Agenda for
Public Works Subcommittee Meeting
to be held on Tuesday, 28 May 2013@Legend symbol denoting Meeting rescheduled from 22 May 2013 due to inclement weather. at 8:30 a.m.
in Conference Room 1 of Legislative Council Complex

Item No.Subject
Head 708 - Capital Subventions and Major Systems and Equipment
1.PWSC(2013-14)5#Legend symbol denoting Agenda item carried over from the meeting held on 8 May 2013.71MMReprovisioning of Yaumatei Specialist Clinic at Queen Elizabeth Hospital

(In attendance : Under Secretary for Food and Health / Director of Architectural Services / Project Director (2), Architectural Services Department / Deputy Project Manager (Major Works)1, Highways Department / Chief Executive Officer (Health)2, Food and Health Bureau / Cluster Chief Executive, Kowloon Central Cluster, Hospital Authority / Chief Manager (Capital Planning), Hospital Authority / Chief Manager (Strategy, Planning and Service Transformation), Kowloon Central Cluster, Hospital Authority)

2. PWSC(2013-14)676MMEstablishment of Centre of Excellence in Paediatrics

(In attendance : Secretary for Food and Health / Permanent Secretary for Food and Health (Health) / Director of Architectural Services / Project Director (2), Architectural Services Department / Director (Cluster Services), Hospital Authority / Chief of Services (Paediatrics), Prince of Wales Hospital, Hospital Authority / Consultant (Centres of Excellence), Hospital Authority / Chief Manager (Strategy, Service Planning and Knowledge Management), Hospital Authority / Chief Manager (Capital Planning), Hospital Authority)

Head 707 - New Towns and Urban Area Development
3. PWSC(2013-14)11469CLKai Tak development-infrastructure at north apron area of Kai Tak Airport

(In attendance : Director of Civil Engineering and Development / Head (Kai Tak Office), Civil Engineering and Development Department / Chief Engineer (Kowloon)3, Civil Engineering and Development Department)

Head 705 - Civil Engineering
4. PWSC(2013-14)1245CGDistrict Cooling System at the Kai Tak Development

(In attendance : Under Secretary for the Environment / Principal Assistant Secretary (Energy)2, Environment Bureau / Deputy Director (Regulatory Services), Electrical and Mechanical Services Department / Assistant Director (Electricity and Energy Efficiency), Electrical and Mechanical Services Department)

Head 706 - Highways
5. PWSC(2013-14)9720THWidening of Tolo Highway/Fanling Highway between Island House Interchange and Fanling-stage 2

(In attendance : Under Secretary for Transport and Housing / Deputy Secretary (Transport)1, Transport and Housing Bureau / Principal Assistant Secretary (Transport)5, Transport and Housing Bureau / Director of Highways / Project Manager (Major Works), Highways Department / Chief Traffic Engineer (New Territories East), Transport Department)

6. PWSC(2013-14)10173TBExtension of the CITIC Tower Footbridge to the Legislative Council Complex at Tamar

(In attendance : Deputy Director (1), Administration Wing / Assistant Director (1), Administration Wing / Director of Highways / Project Director (1), Architectural Services Department / Chief Highway Engineer (Works), Highways Department / Principal Council Secretary (Administration), Legislative Council Secretariat)


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(Public officers in attendance of all items : Deputy Secretary (Works)2, Development Bureau / Permanent Secretary for Development (Planning and Lands) (Acting) / Permanent Secretary for the Environment)

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@ Meeting rescheduled from 22 May 2013 due to inclement weather.
# Agenda item carried over from the meeting held on 8 May 2013.