討論時間

Discussion time

1.

衞生署署長與南區區議會議員會面

Director of Health’s Meeting with SDC Members

0:54:25

2.

通過於2009年1月8日舉行的南區區議會第八次會議紀錄初稿

Confirmation of the draft minutes of the 8^th SDC meeting held on
8 January 2009

0:01:52

上次會議續議事項

(議會文件25/2009號)

Matters Arising from the Last Meeting

(SDC Paper No. 25/2009)

0:08:15

4.

動議辯論：延長南區區議會屬下各委員會成員的任期、增加增選委員的名額及訂明提名/遴選增選委員的準則

(動議由陳理誠太平紳士提出)

(議會文件26/2009號)

Motion Debate: Proposed extension of membership appointment and increase in the number of co-opted members of the committees under SDC, and deliberation on the nomination/appointment criteria of co-opted members

(motion raised by Ir. CHAN Lee-shing, JP)

(SDC Paper No. 26/2009)

1:08:41

5.

新加坡國際學校於警校道2號校舍改建計劃

(此項議程由教育局提出)

(議會文件27/2009號)

Rebuilding Works of the Singapore International School at 2 Police School Road

(Item raised by the Education Bureau)

(SDC Paper No. 27/2009)

0:36:56

6.

2008-09年度南區區議會撥款財政報告（截至23.2.2009）及2009-10年度區議會撥款分配

(議會文件28/2009號)

Financial Statement in respect of SDC Funds 2008-09 (position as at 23.2.2009) and Allocation of SDC Funds in 2009-10

(SDC Paper No. 28/2009)

0:09:32

7.

建議修訂區議會撥款的行政安排

(議會文件29/2009號)

Proposed Amendment to the Administrative Arrangement for Grant of SDC Funds

(SDC Paper No. 29/2009)

0:06:52

8.

委任2009年度南區青少年暑期活動統籌委員會及2009-10年度南區公民教育委員會的成員

(議會文件 30/2009號)

Appointment of Members for the Southern District Summer Youth Programme Coordinating Committee 2009 and the Southern District Committee on the Promotion of Civic Education 2009-10

(SDC Paper No. 30/2009)

0:02:07

9.

南區區議會撥款申請：第二屆全港運動會南區代表選拔委員會活動

(議會文件31/2009號)

Application for DC Funds: Programmes Organized by the 2^nd Hong Kong Games Selection Committee

(SDC Paper No. 31/2009)

0:05:10

10.

其他事項

Any Other Business

0:04:17

世界自然基金會 「地球一小時」 行動 (2009年3月28日晚上8:30至9:30)

“Earth Hour 2009” Organized by WWF (8:30pm – 9:30pm on 28.3.2009)

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19/2009號)

Report from the Area Committees

(SDC Paper No. 19/2009)

2.

地區設施管理委員會第八次及第九次會議報告

(議會文件20/2009號)

Report of the 8^th and 9^th Meetings of the District Facilities Management Committee

(SDC Paper No. 20/2009)

3. 

社區事務及宣傳委員會第八次會議報告

(議會文件21/2009號)

Report of the 8^th Meeting of the Community Affairs and Publicity Committee

(SDC Paper No. 21/2009)

地區發展及環境事務委員會第八次及第九次會議報告

(議會文件22/2009號)

Report of the 8^th and 9^th Meetings of the District Development and Environment Committee

(SDC Paper No. 22/2009)

交通及運輸事務委員會第八次及第九次會議報告

(議會文件23/2009號)

Report of the 8^th and 9^th Meetings of the Traffic and Transport Committee

(SDC Paper No. 23/2009)

南區地區管理委員會第一百五十七次會議報告

(議會文件24/2009號)

Report of the 157^th Meeting of the Southern District Management Committee

(SDC Paper No. 24/2009)