Confirmed Minutes of the 54th Meeting of the Environmental Impact Assessment Subcommittee of the Advisory Council on the Environment held on 12 June 2000 at 2:30p.m.
Present: Professor LAM Kin-che (Chairman)
Dr NG Cho-nam
Mr Plato YIP
Professor Peter HILLS
Mr Barrie COOK
Mr Howard CHAN (Secretary)
Absent with Apologies:
Dr HO Kin-chung
Mr LIN Chaan-ming
Miss Alex YAU
Mr Otto POON
In Attendance:
Mr Elvis AU | Assistant Director (Environmental Assessment & Noise), Environmental Protection Department (EPD) |
Mr S P LAU | Assistant Director (Conservation), Agriculture, Fisheries and Conservation Department (AFCD) (AD(Conservation)/AFCD) |
Miss Agnes KWAN | Assistant Secretary, Environment and Food Bureau |
In Attendance for Agenda Item 3
Mr David BLOOMFIELD | Senior Engineer/Project Management,PMB, Civil Engineering Department (CED)(SE(PMB)/CED) |
Mr W C LUK | Senior Engineer/Kowloon, PW, CED |
Mr Albert LEUNG | Engineer/Project Management 2,PMB, CED |
Dr Ander CHOW | Director, Scott Wilson (HK) Ltd(D/SW) |
Mr Russell FOXWELL | Environmental Scientist, Scott Wilson (HK) Ltd(ES/SW) |
Dr Eric LAM | Engineer, Scott Wilson (HK) Ltd(E/SW) |
Ms Mee-ling YAU | Ecosystems |
Mr Simon HUI | Principal Environmental Protection Officer, EPD |
Mr Terence TSANG | Senior Environmental Protection Officer, EPD(SEPO/EPD) |
In Attendance for Agenda Item 4 :
Mr C H CHEUNG | Chief Engineer / MW2-3, Highways Department (HyD) (CE(MW2-3)/HyD) |
Mr H K YIM | Senior Engineer 1/TOLO(N), HyD (SE(Tolo/N)/HyD) |
Mr C F LEUNG | Engineer, 1/TOLO(N), HyD |
Mr K W LEE | Director, Mott Connell Limited (D/MC) |
Dr H T CHENG | Director, Mott Connell Limited |
Mr T ISHOLA | Senior Engineer, Mott Connell Limited |
Mr Norman Di PERNO | Managing Director, Enviros Hong Kong Limited |
Mr Ben RIDDLEY | Senior Environmental Scientist, Enviros Hong Kong Limited |
Ms Wing WONG | Environmental Engineer, Enviros Hong Kong Limited |
Mr Chris FOOT | Landscape Architect, ACL Asia Limited (LA/ACL) |
Dr LAM Kin San | Nature Conservation Officer, AFCD |
Mr Y K CHAN | Senior Nature Conservation Officer, AFCD |
Mr Y W LUK | Senior Engineer/Project/NTE, Transport Department (SE(Project/NTE)/TD) |
Mr Simon HUI | Principal Environmental Protection Officer, EPD |
Mr Lawrence NGO | Senior Environmental Protection Officer, EPD |
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Agenda Item 1 : Confirmation of Minutes of 53rd Meeting held on 8 May 2000The Chairman requested Members to forward their comments on the draft minutes of the 53rd meeting to the Secretariat after the meeting. The minutes would be confirmed in the next meeting.(Post-meeting note: No comments on the draft minutes of the 53rd meeting were received by the Secretariat.)> Agenda Item 2 : Matters Arising2. There were no matters arising from the last meeting.Agenda Item 3 : Tai O Sheltered Boat Anchorage
3. The Chairman welcomed the presentation team and invited Members to raise their concerns on the report. |
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22. The Chairman proposed and Members agreed to recommend to the Council to endorse the report without condition. However, the Subcommittee would like to request the Council to draw to the Administration's attention of Members' grave concern on the lack of a sustainable overall solution to the long-term transport demand in the territory.
Agenda Item 5 : Monthly Update of Applications under the EIA Ordinance23. Members noted the monthly update of applications under the EIAO, the tentative schedule for submission to ACE EIA Subcommittee, and the lists for designated/non-designated projects not selected for submission (as at 25 May 2000).Agenda Item 6 : Any Other Business24. The Chairman briefed Members that an informal briefing would be conducted at the next meeting of the Subcommittee on the findings of the EIA study for the Strategic Sewage Disposal Scheme Stage II. Members agreed to the arrangement. |
ACE Secretariat
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25. A Member suggested that in order to avoid challenges to the recommendations made by the Subcommittee on the EIA reports, a quorum should be fixed for reflecting the legitimacy of the discussion. The Chairman proposed and Members agreed to raise the issue to the Council for discussion at its next meeting scheduled on 26 June 2000.
Agenda Item 7 : Date of Next Meeting26. The Chairman informed Members that due to the availability of most of the Members, the next meeting was advanced to27 June 2000. The following report was tentatively scheduled for submission should it meet the TM's requirements:
EIA Subcommittee Secretariat June 2000 |
ACE Secretariat
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