I. | Confirmation of minutes of meeting
(9:00 am - 9:05 am)
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| [LC Paper No. CB(1)765/99-00
| - | minutes of the joint meeting on 9 December 1999 (issued)]
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| [LC Paper No. CB(1)1032/99-00
| - | minutes of meeting on 20 December 1999 (issued)]
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| [LC Paper No. CB(1)1231/99-00
| - | minutes of the joint meeting on 20 January 2000 (issued)]
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| [LC Paper No. CB(2)1604/99-00
| - | minutes of meeting on 10 February 2000 (issued)]
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| [LC Paper No. CB(2)1605/99-00
| -- | minutes of meeting on 2 March 2000 (issued)]
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II. | Date of next meeting and items for discussion
(9:05 am - 9:10 am)
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| [LC Paper No. CB(2)1607/99-00(01) | -- | list of outstanding items for discussion (attached)]
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| [LC Paper No. CB(2)1607/99-00(02) | -- | list of follow-up actions arising from discussion (attached)]
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III. | Information paper(s) issued since last meeting
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| [LC Paper No. CB(2)1576/99-00 | -- | an information paper provided by the Administration on North and South Kowloon Sewerage Stage I Phase II (issued)]
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| [LC Paper No. CB(2)1483/99-00 | -- | a letter from the Hong Kong Environmental Law Association expressing support for the Noise Control (Amendment) Bill 2000 (issued)]
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*IV. | Extension of North Lautau Country Park
(9:10 am - 9:35 am)
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| [LC Paper No. CB(2)1580/99-00(01) | -- | paper provided by the Administration (issued)]
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| [LC Paper No. CB(2)1607/99-00(03) | -- | submission of Hip Ching Association, Tai O, Lantau Island(attached)]
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+V. | Outlying Islands Sewerage Stage I Phase IC
(9:35 pm - 10:00 am)
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| [LC Paper No. CB(2)1580/99-00(02) | -- | paper provided by the Administration (issued)]
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+VI. | Wan Chai East and North Point Sewerage Stage 2
(10:00 am - 10:25 am)
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| [LC Paper No. CB(2)1580/99-00(03) | -- | paper provided by the Administration (issued)]
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VII. | Progress of the international review panel on the Strategic Sewerage Disposal Scheme
(10:25 am - 11:10 am)
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| [LC Paper No. CB(2)1580/99-00(04) | -- | paper provided by the Administration (issued)]
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#VIII. | Fixed penalty for smoky vehicles
(11:10 am - 11:25 am)
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+IX. | Follow-up discussion on the Environmental Impact Assessment Study of the Hong Kong Disneyland project
(11:25 am - 12:45 pm)
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| [LC Paper No. CB(1)1228/99-00(03) | -- | paper provided by the Administration on Environmental Impact Assessment for the Development of Hong Kong Disneyland (issued)]
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| Meeting with deputations
- The Hong Kong Institute of Architects (in English only) (attached)
[LC Paper No. CB(2)1607/99-00(04)];
- The Conservancy Association;
- Friends of the Earth (in English only) (attached)
[LC Paper No. CB(2)1607/99-00(05)];
- Kadoorie Farm & Botanic Garden Corporation; and
- Green Lantau Association.
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| Written submission received
- Citizens Party (in English only) (attached)
[LC Paper No. CB(2)1607/99-00(06)]; and
- World Wide Fund For Nature Hong Kong (in English only) (attached)
[LC Paper No. CB(2)1607/99-00(07)].
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