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南區區議會（2008?b>2011）第二次會議議程

Agenda for the Second Meeting of the Southern District Council (SDC) (2008?011)

日期﹕ 2008年1月17日（星期四）	Date: Thursday, 17 January 2008

時間﹕ 下午二時三十分	Time: 2:30 p.m.

地點﹕ 香港香港仔香港仔海傍道3號逸港居一字樓南區區議會會議室	Venue: SDC Conference Room 1/F, Ocean Court, 3 Aberdeen Praya Road, Aberdeen, Hong Kong.

議程 Agenda



			討論時間
			Discussion time
1.	通過於2008年1月3日舉行的南區區議會第一次會議紀錄初稿		0:03:06
	Confirmation of the draft minutes of the first SDC meeting held on 3 January 2008

2.	南區區議會（2008?011）會議常規		0:02:10
	(議會文件8/2008號)
	Standing Orders of the Southern District Council（2008?011）
	(SDC Paper No. 8/2008)

3.	成立南區區議會轄下委員會的建議及委員會主席選舉的安排		0:12:10
	(議會文件9/2008號)
	Formation of Committees under the Southern District Council (SDC) and the arrangement for the election of Committee Chairperson
	(SDC Paper No. 9/2008)

4.	2008年南區區議會及屬下委員會的擬議會議時間表		0:02:07
	(議會文件10/2008號)
	Proposed Meeting Timetable of the SDC and its Committees in 2008
	(SDC Paper No. 10/2008)

5.	有關南區區議會負責的三個地區事務委員會（包括鴨洲區社區會堂∕社區中心管理委員會、南區青少年暑期活動統籌委員會，以及南區公民教育委員會）的委任事宜		0:06:17
	(議會文件11/2008號)
	Appointment Arrangements for the Ap Lei Chau Community Halls∕Community Centre Management Committee, the Southern District Summer Youth Programme Coordinating Committee and the Southern District Committee on the Promotion of Civic Education
	(SDC Paper No. 11/2008)

6.	南區區議會「會見市民計劃」		0:05:04
	(議會文件12/2008號)
	SDC eet-the-Public Scheme?/span>
	(SDC Paper No. 12/2008)

7.	2007-08財政年度南區區議會撥款分配修訂建議		0:22:51
	(議會文件13/2008號)
	Proposed Re-allocation of SDC Funds for the 2007-08 Financial Year
	(SDC Paper No. 13/2008)

8.	南區區議會撥款申請：南區康樂體育促進會活動計劃		0:02:57
	(議會文件14/2008號)
	Application for DC Funds: Activities organized by Southern District Recreation and Sports Association
	(SDC Paper No. 14/2008)

9.	康樂及文化事務署於2008/09年度第一季（4月至6月）在南區舉辦的康樂體育活動計劃		0:11:36
	(議會文件15/2008號)
	2008/09 Leisure and Cultural Services Department's (LCSD) Recreation and Sports Programme Plan in Southern District (1st Quarter - April to June)
	(SDC Paper No. 15/2008)

10.	2008/09年度康樂及文化事務署在南區提供免費地區文娛節目的建議		0:23:29
	(議會文件16/2008號)
	Annual Plan on LCSD's Regular Free Entertainment Activities in the Southern District in 2008/09
	(SDC Paper No. 16/2008)

11.	二零零八年四月至二零零九年三月南區公共圖書館推廣活動計劃		0:10:04
	(議會文件17/2008號)
	Programme Plan of Extension Activities for Public Libraries in Southern District for April 2008 - March 2009
	(SDC Paper No. 17/2008)

12.	改劃土地用途地帶申請編號Y/H15/4 ?擬議把香港仔香葉道41號的土地用途地帶由「其他指定用途」註明「商貿(1)」改劃為「住宅(戊類)2」（此項議項由徐遠華先生提出）		0:22:46
	(議會文件18/2008號)
	Rezoning Application No. Y/H15/4 (No. 41 Heung Yip Road) ?Proposed Rezoning from ther Specified Uses?annotated usiness (1)?to esidential (Group E)2?/span>
	(Item raised by Mr. TSUI Yuen-wa)
	(SDC Paper No. 18/2008)

13.	南港島鐵路興建進展（此項議項由馮煒光先生提出）		0:37:28
	(議會文件19/2008號)
	South Island Line Progress Update
	(Item raised by Mr. FUNG Wai-kwong)
	(SDC Paper No. 19/2008)

14.	南區綠化總綱圖		0:32:56
	(議會文件20/2008號)
	Greening Master Plan for Southern District
	(SDC Paper No. 20/2008)

15.	香港深水灣擬建的填海工程作放置船艇之用及舖設海底污水管按第127章前濱及海床(填海工程)條例進行刊憲之建議		0:44:16
	(議會文件21/2008號)
	Proposed reclamation for boat storage hardstanding and submarine sewage pipelines in Deep Water Bay ? Gazetting under the Foreshore and Sea-bed (Reclamations) Ordinance, Cap. 127
	(SDC Paper No. 21/2008)

16.	食物環境衞生署2008年南區推廣期滅鼠運動		0:16:44
	(議會文件22/2008號)
	Anti-rodent Campaign (Promotion Phase) 2008, Food and Environmental Hygiene Department (FEHD)
	(SDC Paper No. 22/2008)

17.	食物環境衞生署南區2008年度歲晚清潔大行動		0:06:55
	(議會文件23/2008號)
	Year-end Clean-up 2008, FEHD
	(SDC Paper No. 23/2008)

18.	其他事項Any Other Business		0:10:34
	(a)	提名區議會代表出任醫院管理局區域諮詢委員會成員
		Nomination of District Council representatives to the Regional Advisory Committees of the Hospital Authority
	(b)	提名區議會代表出任社區參與綠化委員會顧問團成員
		Nomination of District Council representatives to the Panel of Advisers to Community Involvement Committee on Greening

第二部份 Part II			0:00:24