第一部份 – 討論事項

Part I – Items for Discussion

討論時間

Discussion time

1.

通過地區發展及環境事務委員會於2009年7月20日舉行的第十二次會議紀錄

Confirmation of the draft minutes of the 12^th District Development and Environment Committee meeting held on 20 July 2009

0:05:32

2.

匯報關注赤柱海濱小賣亭周邊環境工作小組於2009年9月4日舉行的第二次會議及通過該會議紀錄

Report on the 2^nd meeting of the Working Group on Stanley Waterfront Mart held on 4 September 2009 and Confirmation of the corresponding draft minutes

0:03:32

3.

救護服務：救護車調派分級制

(此項議程由保安局提出)     

(地區發展文件39/2009號)

Ambulance Services：Medical Priority Dispatch System

(Item raised by Security Bureau)

(DDEC Paper No. 39/2009)

1:10:15

4.

2009-10年度疫苗接種計劃

(本議題程由衞生署提出)

(地區發展文件40/2009號)

2009-10 Vaccination Schemes

(Item raised by Department of Health)

(DDEC Paper No. 40/2009)

0:28:27

5.

薄扶林域多利道與薄扶林道交界處的小學建校工程 – 樹木移植、移除及補償方案

(此項議程由教育局提出)

(地區發展文件41/2009號)

Proposal on Tree Replanting, Felling and Compensation – for Primary School Construction in Pokfulam

(Item raised by Education Bureau)

(DDEC Paper No. 41/2009)

0:33:35

6.

空氣質素指標檢討公眾諮詢

(此項議程由環境保護署提出)

(地區發展文件38/2009號)

Air Quality Objectives Review Public Consultation

(Item raised by Environmental Protection Department)

(DDEC Paper No. 38/2009)

0:50:49

7.

薄扶林前牛奶公司建築物及附近用地的保育及發展

(本議題由柴文瀚先生提出)

(地區發展文件42/2009號)

Conservation on and Development of Former Dairy Farm Buildings and Neighbouring Lands in Pokfulam

(This item is proposed by Mr. CHAI Man-hon)

(DDEC Paper No. 42/2009)

0:17:38

8.

樹木管理專責小組報告

(此項議程由發展局提出)

(地區發展文件43/2009號)

Report of the Task Force on Tree Management

(Item raised by Development Bureau)

(DDEC Paper No. 43/2009)

0:10:37

9.

小販發牌政策檢討

(此項議程由食物環境衞生署提出)

(地區發展文件44/2009號)

Hawker Policy Review

(Item raised by Food and Environmental Hygiene Department)

(DDEC Paper No. 44/2009)

0:11:28

10.

規管寵物善終服務及提供寵物墓園

(本議題由陳岳鵬先生提出)

(地區發展文件45/2009號)

Supervision on Pet Hospice Care Service and Provision of Burial Lot

(This item is proposed by Mr. CHAN Ngok-pang)

(DDEC Paper No. 45/2009)

0:29:00

11.

2009年度南區滅蚊運動(第三期)

(此項議程由食物環境衞生署提出)

(地區發展文件46/2009號)

2009 Anti-mosquito Campaign (Phase III) in Southern District

(Item raised by Food and Environmental Hygiene Department)

(DDEC Paper No. 46/2009)

0:06:03

12.

有關南區規劃及工程事宜進展報告

(地區發展文件47/2009號)

Progress Report on Planning and Works Matters in Southern District

(DDEC Paper No. 47/2009)

0:06:31

13.

其他事項

Any Other Business

0:02:58

14.

下次會議日期

Date of Next Meeting

0:00:19

第二部份 – 參考文件

Part 2 - Items for information

1.

街道管理報告 (截至2009年8月31日)

(地區發展文件48/2009號)

Street Management Report (as at 31.8.2009)

(DDEC Paper No. 48/2009)

0:00:09