| I. | Confirmation of minutes
(1:30 pm - 1:35 pm)
|
| LC Paper No. CB(1) 646/07-08
(issued vide LC Paper No. CB(1) 681/07-08 on 25 January 2008)
| - | Minutes of the meeting held on 17 December 2007
|
| II. | Information paper issued since last meeting
|
| LC Paper No. CB(1) 621/07-08(01)
(issued on 18 January 2008)
| - | Submission from Green Sense regarding the disposal of used televisions
|
| III. | Items for discussion at the next meeting
(1:35 pm - 1:40 pm)
|
| LC Paper No. CB(1) 647/07-08(01)
(attached)
| - | List of follow-up actions
|
| LC Paper No. CB(1) 647/07-08(02)
(attached)
| - | List of outstanding items for discussion
|
| *IV. | Proposed mandatory implementation of the Building Energy Codes
(1:40 pm - 3:00 pm)
Meeting with deputations
- Green Council
LC Paper No. CB(1) 647/07-08(03) (English version only) (issued)
- Business Environment Council
LC Paper No. CB(1) 647/07-08(04) (English version only) (attached)
- Hong Kong Construction Association
LC Paper No. CB(1) 647/07-08(05) (English version only) (attached)
- Clean Air Action Group
LC Paper No. CB(1) 647/07-08(06) (to follow)
- Green Sense
LC Paper No. CB(1) 647/07-08(07) (Chinese version only) (issued)
- Association of Engineering Professionals in Society Ltd
LC Paper No. CB(1) 647/07-08(08) (English version only) (attached)
- The Civic Party
LC Paper No. CB(1) 647/07-08(09) (Chinese version only) (attached)
- The Hong Kong Institute of Surveyors
LC Paper No. CB(1) 666/07-08(01) (to follow)
- The Hong Kong Institution of Engineers
LC Paper No. CB(1) 647/07-08(10) (to follow)
- Democratic Alliance for the Betterment and Progress of Hong Kong
LC Paper No. CB(1) 647/07-08(11) (to follow)
- Energy Efficiency & Conservation Subcommittee
LC Paper No. CB(1) 647/07-08(12) (issued)
- The Hong Kong Association of Property Management Companies Ltd
LC Paper No. CB(1) 647/07-08(13) (English version only) (attached)
- The Hong Kong Institute of Architects
LC Paper No. CB(1) 666/07-08(02) (English version only) (attached)
- Friends of the Earth (HK)
LC Paper No. CB(1) 682/07-08(01) (Chinese version only) (attached)
- Hong Kong Association of Energy Engineers
Submission from deputation not attending the meeting
|
| LC Paper No. CB(1) 666/07-08(03)
(issued on 23 January 2008)
| - | Submission from Green Power (English version only)
|
| Meeting with the Administration
|
| LC Paper No. CB(1) 504/07-08(01)
(issued on 28 December 2007)
| - | Consultation document on the mandatory implementation of the Building Energy Codes
|
| LC Paper No. CB(1) 647/07-08(14)
(issued on 22 January 2008)
| - | Paper on building energy efficiency prepared by the Legislative Council Secretariat (Background brief)
|
| V. | Progress of measures to improve air quality
(3:00 pm - 3:40 pm)
|
| LC Paper No. CB(1) 647/07-08(15)
(issued on 22 January 2008)
| - | Administration's paper on progress of measures to improve air quality
|
| LC Paper No. CB(1) 647/07-08(16)
(issued on 22 January 2008)
| - | Paper on air pollution control prepared by the Legislative Council Secretariat (Background brief)
|
| LC Paper No. CB(1) 666/07-08(04)
(issued on 23 January 2008)
| - | Report on the Mid-term Review of the Pearl River Regional Air Quality Management Plan
|
| VI. | Government efforts in addressing climate change
(3:40 pm - 4:25 pm)
|
| LC Paper No. CB(1) 647/07-08(17)
(issued on 22 January 2008)
| - | Referral arising from meeting between LegCo Members and members of Eastern District Council on 7 June 2007
|
| LC Paper No. CB(1) 647/07-08(18)
(issued on 22 January 2008)
| - | Administration's paper on Government efforts in addressing climate change
|
| LC Paper No. CB(1) 647/07-08(19)
(issued on 22 January 2008)
| - | Paper on greenhouse gas emissions and their effects on global warming prepared by the Legislative Council Secretariat (Background brief)
|
| VII. | Any other business
(4:25 pm - 4:30 pm)
|
| LC Paper No. CB(1) 647/07-08(20)
(issued on 23 January 2008)
| - | Paper on proposed overseas duty visit
|
