南區區議會(20082011)第十 一次會議議程

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

 

日期:2009年6月25日(星期四)

Date:       Thursday, 25 June 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

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2009423日舉行的南區區議會第十次會議紀錄初稿

Confirmation of the draft minutes of the 10th SDC meeting held on
23 April 2009

0:11:08

 

 

 

2.

通過於2009430日及54日舉行的南區區議會特別會議簡錄初稿

Confirmation of the draft gist of the 1st and 2nd SDC special meeting held on 30 April and 4 May 2009

0:01:24

     
3.

上次會議續議事項

(議會文件58/2009)

Matters Arising from the Last Meeting

(SDC Paper No. 58/2009)

0:00:41

 

 

 

4.

文物保育工作匯報、薄扶林道128號歷史建築保育安排與1 444幢歷史建築評估工作

(此項議程由發展局提出)

(議會文件59/2009)

Report on Heritage Conservation Initiatives, Conservation of the Historic Building at 128 Pokfulam Road and Assessment of the 1 444 Historic Buildings

(Item raised by Development Bureau)

(SDC Paper No. 59/2009)

0:47:55

 

 

 

5.

田灣海傍道混凝土廠用地的長遠規劃

(此項議程由陳富明先生及麥謝巧玲女士提出)

(議會文件60/2009)

Long-term Planning of the Site at Tin Wan Praya Road Previously Occupied by the Concrete Batching Plant

(Item raised by Mr. CHAN Fu-ming and Mrs. MAK TSE How-ling)

(SDC Paper No. 60/2009)

0:32:48

 

 

 

6.

在香港仔南風道重置香港仔消防局及興建新救護站的進展報告
(
此項議程由消防處提出)

(議會文件61/2009)

Progress Report on the Reprovisioning of Aberdeen Fire Station and Construction of New Ambulance Depot at Nam Fung Road, Aberdeen

(Item raised by Fire Services Department)

(SDC Paper No. 61/2009)

0:28:19

 

 

 

7.

關注南區的救護車服務水平
(
此項議程由麥志仁先生提出)

(議會文件62/2009)

Follow up on the Standard of Ambulance Service in the Southern District

(Item raised by Mr. MAK Chi-yan)

(SDC Paper No. 62/2009)

0:13:56

 

 

 

8.

關注高空擲物問題

(議會文件63/2009)

Concern about the Problem of Objects Thrown from Height

(SDC Paper No. 63/2009)

0:29:47

 

 

 

9.

關注南區青少年濫藥問題

(此項議程由馮煒光先生提出)

(議會文件64/2009)

Concern about the Situation of Drug Abuse among the Youth in the Southern District

(Item raised by Mr. FUNG Wai-kwong)

(SDC Paper No. 64/2009)

0:41:11

 

 

 

10.

南區防控人類豬型流感的進度報告及未來工作路向

(議會文件65/2009)

Progress Report on the Prevention Work of Human Swine Influenza in the Southern District and Discussion on the Upcoming Work Plan

(SDC Paper No. 65/2009)

0:21:54

   

 

11.

加強地區防治蟲鼠宣傳和公眾教育工作

(此項議程由食物環境衞生署提出)

(議會文件66/2009)

Strengthening the Publicity and Public Education on Pest Control in the Southern District

(SDC Paper No. 66/2009)

0:04:07

 

 

 

12.

2009年度推廣旅遊發展工作小組進度報告及建議工作計劃

(議會文件67/2009)

Progress Report of the Working Group on Promotion of Tourism 2009 and the Proposed Work Plan

(SDC Paper No. 67/2009)

0:12:46

 

 

 

13.

檢討南區區議會撥款準則

(議會文件68/2009)

Review of the Guidelines on Allocation of Southern District Funds

(SDC Paper No. 68/2009)

0:06:16

 

 

 

14.

2009東亞運動會簡介及委任代表南區的火炬手

(此項議程由東亞運動會(香港)有限公司提出)
(
議會文件69/2009)

Briefing on 2009 East Asian Games and Appointment of the Torch-bearer Representing the Southern District

(Item raised by East Asian Games (Hong Kong) Limited)

(SDC Paper No. 69/2009)

0:36:09

 

   

15.

南區區議會撥款申請:2009-10年度的節慶燈飾安排

(議會文件70/2009)

Application for DC Funds: Festive Lighting Decorations for 2009-10

(SDC Paper No. 70/2009)

0:01:59

 

   

16.

南區區議會撥款申請:南區撲滅罪行委員會2009-10年度財政預算

(議會文件71/2009)

Application for DC Funds: Annual Budget of the Southern District Fight Crime Committee for 2009-10

(SDC Paper No. 71/2009)

0:03:15

 

   

17.

南區區議會撥款申請:南區公民教育委員會2009-10年度財政預算

(議會文件72/2009)

Application for DC Funds: Annual Budget of the Southern District Committee on Promotion of Civic Education for 2009-10

(SDC Paper No. 72/2009)

0:01:44

     
18.

其他事項

Any Other Business

0:14:32

(a)

南區風物志(新修版)
Southern District Relics and Legends (Revised Edition)

 
(b)

南區水運會(2009719)

Swimming Gala of the Southern District (19 July 2009)

 
(c)

在社區推動文化藝術

Development of Art and Culture in the Community

 
(d)

重建發展策略檢討及《土地(為重新發展而強制售賣)條例》

Review of the Urban Renewal Strategy and the “Land (Compulsory Sale for Redevelopment) Ordinance”

 
   

 

 

第二部份 ¾ 參考文件

Part II - Items for Information

0:00:18

1.

分區委員會報告

(議會文件52/2009)

Report from the Area Committees

(SDC Paper No. 52/2009)

 

   

 

2.

地區設施管理委員會第十一次會議報告

(議會文件53/2009)

Report of the 11th Meeting of the District Facilities Management Committee

(SDC Paper No. 53/2009)

 

   

 

3.

社區事務及宣傳委員會第十次會議報告

(議會文件54/2009)

Report of the 10th Meeting of the Community Affairs and Publicity Committee

(SDC Paper No. 54/2009)

 

   

 

4.

地區發展及環境事務委員會第十一次會議報告
(
議會文件55/2009)

Report of the 11th Meeting of the District Development and Environment Committee

(SDC Paper No. 55/2009)

 

   

 

5.

交通及運輸事務委員會第十一次會議報告
(
議會文件56/2009)

Report of the 11th Meeting of the Traffic and Transport Committee

(SDC Paper No. 56/2009)

 

   

 

6.

南區地區管理委員會第一百五十八次會議報告

(議會文件57/2009)

Report of the 158th Meeting of the Southern District Management Committee

(SDC Paper No. 57/2009)