南區區議會(20082011)第十 二次會議議程

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

 

日期:2009年9月17日(星期四)

Date:       Thursday, 17 September 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.

警務處處長與南區區議會議員會面

Commissioner of Police Meeting SDC Members

1:34:18

 

 

 

2.

通過於2009625日舉行的南區區議會第十一次會議紀錄初稿

Confirmation of the draft minutes of the 11th SDC meeting held on
25 June 2009

0:01:49

     
3.

通過於200993日舉行的南區區議會第三次特別會議簡錄初稿

Confirmation of the draft mintues of the 3rd SDC special meeting held on 3 September 2009

0:00:58

 

 

 

4.

上次會議續議事項

(議會文件84/2009)

Matters Arising from the Last Meeting

(SDC Paper No. 84/2009)

0:10:02

 

 

 

5.

中環及灣仔繞道和東區走廊連接路香港仔南避風塘(布廠灣)私人繫泊區浮泡整理工程

(此項議程由路政署提出)

(議會文件86/2009)

Central-Wan Chai Bypass and Island Eastern Corridor Link Aberdeen South Typhoon Shelter (Po Chong Wan) Re-arrangement of Private Moorings

(Item raised by Highways Department)

(SDC Paper No. 86/2009)

0:32:23

 

 

 

6.

關注南區水域非法走私問題

(此項議程由麥志仁先生及麥謝巧玲女士提出)

(議會文件87/2009)

Concern on Illegal Smuggling Activities along the Shoreline of the Southern District

(Item raised by Mr. MAK Chi-yan and Ms. MAK TSE How-ling, Ada)

(SDC Paper No. 87/2009)

0:20:15

 

 

 

7.

淺水灣海景大樓的用途

(此項議程由康樂及文化事務署提出)

(議會文件88/2009)

Use of the Seaview Building in Repulse Bay Beach

(Item raised by Leisure and Cultural Services Department)

(SDC Paper No. 88/2009)

1:11:42

 

 

 

8.

在社區推動文化藝術

(此項議程由林啟暉先生MH及林玉珍女士MH提出)

(議會文件89/2009)

Development of Art and Culture in the Community

(Item raised by Mr. LAM Kai-fai MH and Ms. LAM Yuk-chun MH)

(SDC Paper No. 89/2009)

0:02:46

 

 

 

9.

鴨脷洲風之塔公園的配套設施建議興建有升降機的連接鴨洲邨行人天橋

(此項議程由林啟暉先生MH、林玉珍女士MH、張錫容女士及麥謝巧玲女士提出)

(議會文件90/2009)

Infrastructure for the Ap Lei Chau Wind Tower Park – Proposal of Building a Pedestrian Footbridge with Lift Towers to Ap Lei Chau Estate

(Item raised by Mr. LAM Kai-fai MH, Ms. LAM Yuk-chun MH, Ms. CHEUNG Sik-yung and Mrs. MAK TSE How-ling, Ada)

(SDC Paper No. 90/2009)

0:05:18

 

 

 

10.

南區區議會撥款申請:南區防火委員會舉辦的活動

(議會文件91/2009)

Application for DC Funds: Activities Organized by the Southern District Fire Safety Committee

(SDC Paper No. 91/2009)

0:02:01

   

 

11.

南區區議會撥款申請:Winter Fiesta 創意展藝坊2010

(議會文件92/2009)

Application for DC Funds: Winter Fiesta 2010

(SDC Paper No. 92/2009)

0:05:18

 

 

 

12.

南區區議會撥款申請:南區健康安全協會有限公司舉辦的活動

(議會文件93/2009)

Application for DC Funds: Activities Organized by the Southern District Healthy & Safe Association Limited

(SDC Paper No. 93/2009)

0:01:28

 

 

 

13.

南區區議會撥款申請:製作南區區議會節慶宣傳品

(議會文件94/2009)

Application for DC Funds: Production of SDC Festive Publicity Items

(SDC Paper No. 94/2009)

0:05:26

 

 

 

14.

南區區議會及其屬下委員會2010年的擬議會議時間表

(議會文件95/2009)

Proposed Meeting Time-table of the Southern District Council and Its Committees in 2010

(SDC Paper No. 95/2009)

0:00:37

 

   

15.

其他事項

Any Other Business

0:09:47

(a)

南區反青少年吸毒社區計劃
Anti-drug Community Programme for Southern District Youngsters

 
(b)

南區區議會赴山東考察事宜(200910)

Southern District Council’s Visit to Shandong (Oct 2009)

 
(c)

慶祝南區賢達榮獲頒授勳章及獎狀晚宴(20091030)

Dinner to Celebrate Southern District Personalities Receiving Honors and Commendations (30 October 2009)

 
(d)

立法會議員與南區區議會議員會面及午宴的擬議日期(2010624)

Proposed Schedule of Legislative Council Members’ Meeting- cum-Luncheon with SDC Members (24 June 2010)

 
(e)

東亞運動會賽事的門票贈券

Complimentary Tickets of the East Asian Games

 
   

 

 

第二部份 ¾ 參考文件

Part II - Items for Information

0:00:09

1.

分區委員會報告

(議會文件77/2009)

Report from the Area Committees

(SDC Paper No. 77/2009)

 

   

 

2.

地區設施管理委員會第十二次會議報告

(議會文件78/2009)

Report of the 12th Meeting of the District Facilities Management Committee

(SDC Paper No. 78/2009)

 

   

 

3.

社區事務及宣傳委員會第十一次會議報告

(議會文件79/2009)

Report of the 11th Meeting of the Community Affairs and Publicity Committee

(SDC Paper No. 79/2009)

 

   

 

4.

地區發展及環境事務委員會第十二次會議報告

(議會文件80/2009)

Report of the 12th Meeting of the District Development and Environment Committee

(SDC Paper No. 80/2009)

 

   

 

5.

交通及運輸事務委員會第十二次會議報告

(議會文件81/2009)

Report of the 12th Meeting of the Traffic and Transport Committee

(SDC Paper No. 81/2009)

 

     
6.

南區地區管理委員會第一百五十九次會議報告

(議會文件82/2009)

Report of the 159th Meeting of the Southern District Management Committee

(SDC Paper No. 82/2009)

 
   

 

7.

南區區議會撥款財政報告(截至7.9.2009)

(議會文件83/2009)

Financial Statement in respect of SDC Funds (as at 7.9.2009)

(SDC Paper No. 83/2009)