Panel on Environmental Affairs
Meeting on
Wednesday, 4 July 2012, at 8:30 am
in Conference Room 2 of the Legislative Council Complex
Revised agenda
(as at 27 June 2012)
| I. | Confirmation of minutes and matters arising
(8:30 am - 8:35 am)
|
| LC Paper No. CB(1) 2140/11-12
(issued vide LC Paper No. CB(1) 2141/11-12 on 11 June 2012)
| - | Minutes of the special meeting held on 20 April 2012
|
| LC Paper No. CB(1) 2256/11-12(01)
(attached)
| - | List of follow-up actions
|
| LC Paper No. CB(1) 2256/11-12(02)
(attached)
| - | List of outstanding items for discussion
|
| II. | Information paper issued since last meeting
|
| LC Paper No. CB(1) 2235/11-12(01)
(issued on 25 June 2012)
| - | Administration's paper on Regional Cooperation Plan on Building a Quality Living Area
|
| *III. | Briefing by the new Secretary for the Environment
(8:35 am - 9:15 am)
|
| *IV. | Legislative framework of the proposed charging arrangements for the District Cooling System at the Kai Tak Development
(9:15 am - 9:50 am)
|
| LC Paper No. CB(1) 2256/11-12(03)
(attached)
| - | Administration's paper on legislative framework of the proposed charging arrangements for the District Cooling System at the Kai Tak Development
|
| LC Paper No. CB(1) 2256/11-12(04)
(attached)
| - | Paper on District Cooling System at the Kai Tak Development prepared by the Legislative Council Secretariat (updated background brief)
|
| *V. | Review of the Second Technical Memorandum for Allocation of Emission Allowances for Power Plants
(9:50 am - 10:25 am)
|
| LC Paper No. CB(1) 2256/11-12(05)
(attached)
| - | Administration's paper on review of the Second Technical Memorandum for Allocation of Emission Allowances for Power Plants
|
| LC Paper No. CB(1) 2256/11-12(06)
(attached)
| - | Paper on Technical Memorandum for Allocation of Emission Allowances in respect of Specified Licence prepared by the Legislative Council Secretariat (updated background brief)
|
| VI. | Any other business
(10:25 am - 10:30 am)
|
* All other Hon Members are invited to attend for discussion on agenda items III, IV and V. Agenda items IV and V are legislative proposals.
Council Business Division 1
Legislative Council Secretariat
27 June 2012
