I. | Confirmation of minutes and matters arising
(3:30 pm - 3:35 pm)
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| LC Paper No. CB(1) 2563/09-10 (issued vide LC Paper No. CB(1) 2596/09-10 on 20 July 2010)
| - | Minutes of the meeting held on 24 May 2010
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| LC Paper No. CB(1) 2564/09-10(01) (issued on 16 July 2010)
| - | List of follow-up actions
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| LC Paper No. CB(1) 2564/09-10(02) (issued on 15 July 2010)
| - | List of outstanding items for discussion
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II. | Information paper issued since last meeting
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| LC Paper No. CB(1) 2376/09-10(01) (issued on 28 June 2010)
| - | The summary of the Sewage Services Accounts for 2008-2009 and the projection for 2009-2010
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*III. | District Cooling System at the Kai Tak Development
(3:35 pm - 4:00 pm)
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| LC Paper No. CB(1) 2564/09-10(03) (issued on 19 July 2010)
| - | Administration's paper on District Cooling System at the Kai Tak Development
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| LC Paper No. CB(1) 2564/09-10(04) (issued on 15 July 2010)
| - | Paper on the provision of a District Cooling System at the Kai Tak Development prepared by the Legislative Council Secretariat (updated background brief)
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| Relevant paper
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| LC Paper No. CB(1) 2324/09-10(05) (issued for the meeting on 28 June 2010)
| - | Administration's paper on District Cooling System at the Kai Tak Development
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*IV. | Public participation in taking forward the Framework Agreement on Hong Kong/Guangdong Co-operation - Environmental protection and ecology conservation
(4:00 pm - 5:25 pm)
Meeting with deputations
- Civic Exchange
- Greenpeace
LC Paper No. CB(1)1939/09-10(01) (Chinese version only) (issued for the meeting on 24 May 2010)
- Federation of Hong Kong Industries
- Dr Karen XU, Hong Kong Baptist University
- Professor WANG Tao, The Hong Kong Polytechnic University
LC Paper No. CB(1)2564/09-10(07) (English version only) (issued)
- Advisory Council on the Environment
LC Paper No. CB(1) 2584/09-10(01) (issued)
- Kadoorie Farm and Botanic Garden
LC Paper No. CB(1) 2584/09-10(02) (English version only) (issued)
- Clean Air Network
- Association of Engineering Professionals in Society Ltd
LC Paper No. CB(1) 2590/09-10(01) (English version only) (issued)
- Graphic Arts Association of Hong Kong
- The Hong Kong Institution of Engineers
LC Paper No. CB(1)2564/09-10(08) (English version only) (issued)
- Sustainable Fashion Business Consortium
LC Paper No. CB(1)2564/09-10(09) (English version only) (issued)
- The British Chamber of Commerce
- Chartered Institution of Water and Environmental Management
LC Paper No. CB(1) 2584/09-10(03) (English version only) (issued)
- Greeners Action
LC Paper No. CB(1) 2590/09-10(02) (Chinese version only) (issued)
- Dr HUNG Wing-tat, The Hong Kong Polytechnic University
- Hong Kong Environmental Protection Association
Submissions from deputations not attending the meeting
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| LC Paper No. CB(1) 2564/09-10(10) (issued on 15 July 2010)
| - | Submission from Dr YANG Mo, member of the Southern District Council (Chinese version only)
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| LC Paper No.CB(1) 2564/09-10(11) (issued on 15 July 2010)
| - | Submission from The Conservancy Association (English version only)
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| LC Paper No. CB(1) 2590/09-10(03) (issued on 19 July 2010)
| - | Submission from The Chinese Manufacturers' Association of Hong Kong (Chinese version only)
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| Meeting with the Administration
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| LC Paper No. CB(1) 2564/09-10(12) (issued on 15 July 2010)
| - | Paper on Framework Agreement on Hong Kong/Guangdong Co-operation - Environmental protection and ecology conservation prepared by the Legislative Council Secretariat (background brief)
|
| Relevant paper
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| LC Paper No. CB(1) 1923/09-10(05) (issued for the meeting on 24 May 2010)
| - | Administration's paper on Framework Agreement on Hong Kong/Guangdong Co-operation - Environmental protection and ecology conservation
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V. | Any other business
(5:25 pm - 5:30 pm)
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