| I. | Confirmation of minutes
(2:30 pm - 2:35 pm)
|
| LC Paper No. CB(1) 1355/08-09
(issued vide LC Paper No. CB(1) 1356/08-09 on 21 April 2009)
| - | Minutes of the meeting held on 23 February 2009
|
| II. | Information paper issued since last meeting
Nil
|
| III. | Items for discussion at the next meeting
(2:35 pm - 2:40 pm)
|
| LC Paper No. CB(1) 1357/08-09(01)
(issued on 21 April 2009)
| - | List of follow-up actions
|
| LC Paper No. CB(1) 1357/08-09(02)
(issued on 21 April 2009)
| - | List of outstanding items for discussion
|
| IV. | Update on the progress of the key initiatives in the "Policy Framework for the Management of Municipal Solid Waste (2005-2014)"
(2:40 pm - 3:15 pm)
|
| LC Paper No. CB(1) 1226/08-09(01)
(issued on 3 April 2009)
| - | Progress of the management of construction and demolition materials
|
| LC Paper No. CB(1) 1357/08-09(03)
(English version issued on 21 April 2009)
(Chinese version issued on 23 April 2009)
| - | Administration's paper on update on the progress of the key initiatives in the "Policy Framework for the Management of Municipal Solid Waste (2005-2014)"
|
| LC Paper No. CB(1) 1357/08-09(04)
(issued on 21 April 2009)
| - | Paper on management of municipal solid waste in Hong Kong prepared by the Legislative Council Secretariat (updated background brief)
|
| LC Paper No. CB(1) 1357/08-09(05)
(issued on 21 April 2009)
| - | Extracts from Public Accounts Committee Report No. 51 regarding reduction and recovery of municipal solid waste
|
| *V. | 236DS - Tai Po sewage treatment works, stage 5 phase 2B
(3:15 pm - 3:50 pm)
|
| LC Paper No. CB(1) 1357/08-09(06)
(issued on 21 April 2009)
| - | Administration's paper on 236DS - Tai Po sewage treatment works, stage 5 phase 2B
|
| VI. | Environment and Conservation Fund - Buildings Energy Efficiency Funding Schemes
(3:50 pm - 4:25 pm)
|
| LC Paper No. CB(1) 1357/08-09(07)
(issued on 21 April 2009)
| - | Administration's paper on Environment and Conservation Fund - Buildings Energy Efficiency Funding Schemes
|
| VII. | Any other business
(4:25 pm - 4:30 pm)
|
