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南区区议会（2008–2011）第十三次会议议程

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

日期：2009年11月12日（星期四）	Date: Thursday, 12 November 2009

时间：下午二时三十分	Time: 2:30 p.m.

地点：香港香港仔香港仔海傍道3号逸港居一字楼南区区议会会议室	Venue: SDC Conference Room 1/F, Ocean Court, 3 Aberdeen Praya Road, Aberdeen, Hong Kong.

议程 Agenda

		讨论时间 Discussion time
1.	路政署署长与南区区议会议员会面 Director of Highways Meeting SDC Members	0:55:43

2.	通过於2009年9月17日举行的南区区议会第十二次会议纪录初稿 Confirmation of the draft minutes of the 12^th SDC meeting held on 17 September 2009	0:00:36

3.	通过於2009年10月22日举行的南区区议会第四次特别会议简录初稿 Confirmation of the draft mintues of the 4^th SDC special meeting held on 22 October 2009	0:00:36

4.	上次会议续议事项 (议会文件104/2009号) Matters Arising from the Last Meeting (SDC Paper No. 104/2009)	0:00:29

5.	立法会区议会功能组别代表叶国谦GBS, JP与南区区议会议员会面 The LegCo Representative of DC Functional Constituency, the Hon IP Kwok-him, GBS, JP Meeting SDC Members	0:25:14

6.	最低工资条例草案简介 (此项议程由劳工及福利局提出) (议会文件105/2009号) Briefing on Minimum Wage Bill (Item raised by Labour and Welfare Bureau) (SDC Paper No. 105/2009)	0:42:04

7.	有关田湾混凝土厂的进展报告 (此项议程由发展局提出) (议会文件106/2009号) Progress Report of Concrete Batching Plant at Tin Wan Praya Road (Item raised by Development Bureau) (SDC Paper No. 106/2009)	0:39:56

8.	南区区议会拨款资助活动：「港岛欢腾贺国庆嘉年华」及「赤柱国际龙舟锦标赛」 (议会文件107/2009号) Activities Sponsored by SDC Fund: “Hong Kong Island National Day Carnival” & “Stanley International Dragon Boat Championships” (SDC Paper No. 107/2009)	0:25:14

9.	2010-11年度南区区议会拟议拨款分配─社区参与计划 (议会文件108/2009号) Proposed Allocation of SDC Fund for Community Involvement Projects in 2010-11 (SDC Paper No. 108/2009)	0:14:19

10.	其他事项 Any Other Business	0:21:53
(a)	第三次南区衞生黑点大巡查 The 3^rd Southern District Hygiene Black Spots Inspection
(b)	关注高空投掷腐蚀性液体事件 Concern on Cases of Corrosive Solution Thrown from Height

	第二部份 ¾ 参考文件 Part II - Items for Information	0:00:21
1.	分区委员会报告 (议会文件97/2009号) Report from the Area Committees (SDC Paper No. 97/2009)

2.	地区设施管理委员会第十三次会议报告 (议会文件98/2009号) Report of the 13^th Meeting of the District Facilities Management Committee (SDC Paper No. 98/2009)

3.	社区事务及宣传委员会第十二次会议报告 (议会文件99/2009号) Report of the 12^th Meeting of the Community Affairs and Publicity Committee (SDC Paper No. 99/2009)

4.	地区发展及环境事务委员会第十三次会议报告 (议会文件100/2009号) Report of the 13^th Meeting of the District Development and Environment Committee (SDC Paper No. 100/2009)

5.	交通及运输事务委员会第十三次会议报告 (议会文件101/2009号) Report of the 13^th Meeting of the Traffic and Transport Committee (SDC Paper No. 101/2009)

6.	南区地区管理委员会第一百六十次会议报告 (议会文件102/2009号) Report of the 160^th Meeting of the Southern District Management Committee (SDC Paper No. 102/2009)

7.	南区区议会拨款财政报告(截至2.11.2009) (议会文件103/2009号) Financial Statement in respect of SDC Funds (as at 2.11.2009) (SDC Paper No. 103/2009)