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南區區議會(2008-2011)屬下社區事務及宣傳委員會

第十四次會議議程

Agenda for the 14^th Meeting of the

Community Affairs and Publicity Committee,

Southern District Council (2008-2011)

日期： 2009年12月21日（星期一）

Date： Monday, 21 December 2009

時間：下午2時30分

Time： 2:30 p.m.

地點：香港香港仔海傍道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

修訂議程 Revised Agenda

	第一部份 -- 討論事項 Part I -- Items for Discussion	討論時間 Discussion time
1.	通過南區區議會屬下社區事務及宣傳委員會於2009年11月2日舉行的第十三次會議紀錄初稿 Confirmation of the Draft Minutes of the 13^th Community Affairs and Publicity Committee (CAPC) Meeting held on 2 November 2009	0:02:00

2.	續議事項 (社區事務文件60/2009號) Matters Arising from the Last Meeting (CAPC Paper No. 60/2009)	0:01:12

3.	婦女事務委員會加強和區議會協作 (社區事務文件64/2009號) Enhancing the Collaboration between Women’s Commission and District Councils (CAPC Paper No. 64/2009)	0:43:48

4.	展示於香港仔的區議會宣傳壁畫／瓷磚壁畫 (社區事務文件65/2009號) Painting and Wall Mosaic Art Displayed by the Southern District Council in Aberdeen (CAPC Paper No. 65/2009)	0:24:04

5.	違反南區區議會撥款準則的發還先付開支申請 (社區事務文件66/2009號) Reimbursement Requests Violating Southern District Council Funding Guidelines (CAPC Paper No. 66/2009)	0:38:32

6.	南區區議會撥款申請：南區區議會與南區民政事務處合辦庚寅年新春酒會 (社區事務文件67/2009號) Application for Southern District Council Funds: Southern District Council & Southern District Office Spring Reception 2010 (CAPC Paper No. 67/2009)	0:02:05

7.	南區區議會撥款申請：南區分區會推廣活動 (社區事務文件68/2009號) Application for Southern District Council Funds: Southern District Area Committee Promotion Activities (CAPC Paper No. 68/2009)	0:04:49

8.	南區區議會撥款申請：渣打馬拉松2010年－十八區挑戰盃 (社區事務文件69/2009號) Application for Southern District Council Funds: Standard Chartered Hong Kong Marathon 2010 － 18 Districts Championship (CAPC Paper No. 69/2009)	0:01:13

9.	南區區議會撥款活動：南區公民教育委員會及南區文藝協進會活動名稱及預算修訂申請 (社區事務文件70/2009號) Southern District Council Funds Activities: Applications of Programme Name and Budget Revision of Activities Organized by Southern District Civic Education Committee and Southern District Arts & Culture Association Limited (CAPC Paper No. 70/2009)	0:04:28

10.	2009年度國際復康日及康復服務公眾教育活動工作報告 (社區事務文件61/2009號) Report on Activities of The International Day of Disabled Persons 2009 and Public Education on Rehabilitation (CAPC Paper No. 61/2009)	0:02:58

11.	2009年度推廣旅遊發展工作小組進展報告 (社區事務文件62/2009號) Progress Report of Working Group on Promoting the Development of Tourism 2009 (CAPC Paper No. 62/2009號)	0:14:31

12.	其他事項 Any Other Business	0:44:12
(a)	社區演藝節目試驗計劃 Trial Scheme on Community Performing Arts Programmes

13.	下次開會日期 Date of Next Meeting	0:00:43

	第二部份 -- 參考文件 Part II -- Items for Information
1.	2009-2010年度南區區議會撥款作社區參與計劃活動的財政報告(截至11.12.2009) (社區事務文件63/2009號) Financial Statement in respect of Southern District Council Funds for Community Involvement Projects 2009-2010(as at 11.12.2009) (CAPC Paper No. 63/2009)	0:00:03