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南區區議會（2008–2011）第十次會議議程

Agenda for the Tenth Meeting of the Southern District Council (SDC) (2008–2011)

日期：2009年4月23日（星期四）	Date: Thursday, 23 April 2009

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.	食物環境衞生署署長與南區區議會議員會面 Director of Food and Environmental Hygiene’s Meeting with SDC Members	01:26:23

2.	通過於2009年3月5日舉行的南區區議會第九次會議紀錄初稿 Confirmation of the draft minutes of the 9^th SDC meeting held on 5 March 2009	0:01:06

3.	上次會議續議事項 (議會文件39/2009號) Matters Arising from the Last Meeting (SDC Paper No. 39/2009)	0:01:56

4.	香港仔旅遊發展項目 (此項議程由旅遊事務署提出) (議會文件40/2009號) Aberdeen Tourism Project (Item raised by Tourism Commission) (SDC Paper No. 40/2009)	1:25:02

5.	檢討南區古蹟最新情況及發展 (此項議程由馮煒光先生提出) (議會文件41/2009號) Review of the Latest Position and Development of Monuments in the Southern District (Item raised by Mr. FUNG Wai-kwong) (SDC Paper No. 41/2009)	0:00:52

6.	警務處處長策略方針 – 推動社群參與及西區警區非華裔人士共融計劃簡介 (此項議程由香港警務處提出) (議會文件42/2009號) Western District – Integration Scheme for Non-ethnic Chinese Community (Item raised by Hong Kong Police Force) (SDC Paper No. 42/2009)	0:15:12

7.	關注為公共屋邨設置無障礙設施的進度 (此項議程由麥志仁先生及麥謝巧玲女士提出) (議會文件43/2009號) Follow up on the Progress of Installing Facilities in Public Housing Estates to Ensure Accessibility of the Disabled (Item raised by Mr. MAK Chi-yan and Mrs. MAK TSE How-ling) (SDC Paper No. 43/2009)	0:18:27

8.	房屋署將本來位於領匯轄下商舖的辦事處搬往公共屋邨所引致的問題 (此項議程由林玉珍女士及陳富明先生提出) (議會文件44/2009號) Problem Arising from the Relocation of Offices of the Housing Department from Properties under the Management of The Link to Public Housing Estates (Item raised by Ms. LAM Yuk-chun and Mr. CHAN Fu-ming) (SDC Paper No. 44/2009)	0:07:57

9.	討論2009-10年度財政預算案 (議會文件46/2009號) Discussion on the Budget for 2009-10 (SDC Paper No. 46/2009)	0:20:37

10.	建議修訂《南區區議會（2008–2011）會議常規》 (議會文件47/2009號) Proposed Amendments to “Standing Order of the Southern District Council 2008-2011” (SDC Paper No. 47/2009)	0:04:04

11.	南區區議會撥款申請：南區文藝協進會2009-10年度財政預算 (議會文件48/2009號) Application for DC Funds: Annual Budget of the Southern District Arts and Culture Association for 2009-10 (SDC Paper No. 48/2009)	0:02:16

12.	南區區議會撥款申請：南區康樂體育促進會2009-10年度財政預算 (議會文件49/2009號) Application for DC Funds: Annual Budget of the Southern District Recreation and Sports Council for 2009-10 (SDC Paper No. 49/2009)	0:04:52

13.	南區區議會撥款申請：2009香港仔龍舟競渡大賽 (議會文件50/2009號) Application for DC Funds: Aberdeen Dragon Boat Race 2009 (SDC Paper No. 50/2009)	0:10:23

14.	南區區議會撥款申請：赤柱國際龍舟錦標賽 (議會文件51/2009號) Application for DC Funds: Stanley International Dragon Boat Tournament (SDC Paper No. 51/2009)	0:10:23

15.	其他事項 Any Other Business	0:13:50
(a)	2009香港仔龍舟競渡大賽 ─ 社團邀請賽 (5月28日) Aberdeen Dragon Boat Race 2009 – Invitation Competition (28 May 2009)
(b)	立法會交通事務委員會屬下鐵路事宜小組委員會會議(5月15日) Meeting of Subcommittee on Matters Relating to Railways under Panel on Transport of the Legislative Council (15 May 2009)
(c)	於下次會議討論田灣海傍道混凝土廠土地的使用安排 To Discuss the Future Land Use of the Area Currently Occupied by Tin Wan Praya Road Concrete Batching Plant in the Next Meeting
(d)	南區區議會卦山東參觀訪問 Southern District Council to Visit Shandong

	第二部份 ¾ 參考文件 Part II - Items for Information	0:00:12
1.	分區委員會報告 (議會文件33/2009號) Report from the Area Committees (SDC Paper No. 33/2009)

2.	地區設施管理委員會第十次會議報告 (議會文件34/2009號) Report of the 10^th Meeting of the District Facilities Management Committee (SDC Paper No. 34/2009)

3.	社區事務及宣傳委員會第九次會議報告 (議會文件35/2009號) Report of the 9^th Meeting of the Community Affairs and Publicity Committee (SDC Paper No. 35/2009)

4.	地區發展及環境事務委員會第十次會議報告 (議會文件36/2009號) Report of the 10^th Meeting of the District Development and Environment Committee (SDC Paper No. 36/2009)

5.	交通及運輸事務委員會第十次會議報告 (議會文件37/2009號) Report of the 10^th Meeting of the Traffic and Transport Committee (SDC Paper No. 37/2009)

6.	2008-09年度南區區議會撥款財政報告（截至31.3.2009）（議會文件38/2009號） Financial Statement in respect of SDC Funds 2008-09 (Position as at 31.3.2009) (SDC Paper No. 38/2009)