Agenda for
Public Works Subcommittee Meeting
to be held on Tuesday, 24 June 2014, from 9:00 a.m. to 12:45 p.m.
in Conference Room 1 of Legislative Council Complex

Item No.Subject
Head 705 - Civil Engineering
1.PWSC(2014-15)11#Legend symbol denoting Agenda item carried over from last meeting on 18 June 2014. 768CLStrategic studies for artificial islands in the Central Waters

(In attendance : Director of Civil Engineering and Development / Deputy Head of Civil Engineering Office (Port and Land), Civil Engineering and Development Department / Assistant Director (Territorial) (Acting), Planning Department / Chief Town Planner (Strategic Planning) (Acting), Planning Department)

Head 707 - New Towns and Urban Area Development
2.PWSC(2014-15)12#Legend symbol denoting Agenda item carried over from last meeting on 18 June 2014. 756CLMa On Shan development-roads, drainage and sewerage works at Whitehead and Lok Wo Sha, phase 2

(In attendance : Under Secretary for Development / Principal Assistant Secretary (Planning and Lands)1, Development Bureau / Director of Civil Engineering and Development / Chief Engineer (New Territories East)2, Civil Engineering and Development Department / District Planning Officer (Sha Tin, Tai Po and North), Planning Department / Assistant Director (Leisure Services)3, Leisure and Cultural Services Department / Chief Executive Officer (Planning)2, Leisure and Cultural Services Department)

Head 705 - Civil Engineering
3.PWSC(2014-15)13#Legend symbol denoting Agenda item carried over from last meeting on 18 June 2014. 19GBLiantang/Heung Yuen Wai Boundary Control Point and associated works-site formation and infrastructure works

(In attendance : Deputy Secretary (Works)2, Development Bureau / Director of Civil Engineering and Development / Head of Civil Engineering Office, Civil Engineering and Development Department / Chief Engineer (Boundary Control Point), Civil Engineering and Development Department)

4.PWSC(2014-15)14#Legend symbol denoting Agenda item carried over from last meeting on 18 June 2014. 751CLPlanning and engineering study on Sunny Bay reclamation

(In attendance : Director of Civil Engineering and Development / Deputy Head of Civil Engineering Office (Port and Land), Civil Engineering and Development Department / Chief Engineer (Islands), Civil Engineering and Development Department / Assistant Director (Territorial) (Acting), Planning Department / Chief Town Planner (Strategic Planning) (Acting), Planning Department)

Head 703 - Buildings
5.PWSC(2014-15)17 237LPKowloon East Regional Headquarters and Operational Base-cum-Ngau Tau Kok Divisional Police Station

(In attendance : Under Secretary for Security / Principal Assistant Secretary (E), Security Bureau / Director of Architectural Services / Project Director (2), Architectural Services Department / Regional Commander (Kowloon East), Hong Kong Police Force / Chief Superintendent (Planning and Development), Hong Kong Police Force)

Head 706 - Highways
6.PWSC(2014-15)23 855THRoad improvement works for West Kowloon Reclamation Development (Phase 1)

(In attendance : Under Secretary for Transport and Housing / Deputy Secretary (Transport)1, Transport and Housing Bureau / Principal Assistant (Transport)5, Transport and Housing Bureau / Project Manager (Major Works), Highways Department / Senior Engineer (Special Duties), Highways Department / Chief Engineer (Priority Railway), Transport Department)

Head 707 - New Towns and Urban Area Development
7.PWSC(2014-15)24 763CLIntegrated Basement for West Kowloon Cultural District

(In attendance : Project Manager (HAB), Home Affairs Bureau / Director of Civil Engineering and Development / Project Manager (Kowloon), Civil Engineering and Development Department / Chief Engineer (Kowloon)2, Civil Engineering and Development Department / Executive Director (Project Delivery), West Kowloon Cultural District Authority)

Head 708 - Capital Subventions and Major Systems and Equipment
8.PWSC(2014-15)25 3MQRefurbishment of Hong Kong Buddhist Hospital

(In attendance :Under Secretary for Food and Health / Principal Assistant Secretary (Health)2, Food and Health Bureau / Chief Technical Adviser (Subvented Projects), Architectural Services Department / Hospital Chief Executive, Hong Kong Buddhist Hospital, Hospital Authority / Chief Manager (Capital Planning), Hospital Authority)

Head 711 - Housing
9.PWSC(2014-15)16 197SCReprovisioning of Pak Tin Community Hall and special child care centre-cum-early education and training centre in Pak Tin Estate redevelopment site, and construction of footbridge link at Nam Cheong Street, Sham Shui Po

(In attendance : Chief Civil Engineer (Public Works Programme) (Acting), Transport and Housing Bureau / Director of Architectural Services / Project Director (3), Architectural Services Department / Assistant Director (2), Home Affairs Department / Assistant Director (Rehabilitation and Medical Social Services), Social Welfare Department / Chief Architect (4) (Acting), Housing Department)

Head 704 - Drainage
10.PWSC(2014-15) 21 388DSShek Wu Hui sewage treatment works-further expansion phase 1A

(In attendance : Director of Drainage Services / Chief Engineer (Sewerage Projects), Drainage Services Department / Assistant Director (Water Policy), Environmental Protection Department)

Head 703 - Buildings
11.PWSC(2014-15)15 65JAConstruction of Rank and File Quarters for Customs and Excise Department at Yau Yue Wan Village Road, Tseung Kwan O

(In attendance : Permanent Secretary for Security (Acting) / Assistant Secretary (A), Security Bureau / Director of Architectural Services / Project Director (1), Architectural Services Department / Assistant Commissioner (Administration and Human Resource Development) (Acting), Customs and Excise Department / Staff Officer (Staff Relations), Customs and Excise Department)

12.PWSC(2014-15)18 56RGGovernment Complex in Area 14 (Siu Lun), Tuen Mun

(In attendance : Principal Assistant Secretary (Recreation and Sport)2, Home Affairs Bureau / Director of Architectural Services / Project Director (3), Architectural Services Department / Assistant Director (2), Home Affairs Department / District Officer (Tuen Mun), Home Affairs Department / Assistant Director (Leisure Services)3, Leisure and Cultural Services Department / Chief Executive Officer (Planning)2, Leisure and Cultural Services Department / District Social Welfare Officer (Tuen Mun), Social Welfare Department / Principal Immigration Officer (Registration of Persons), Immigration Department / General Manager (Planning and Development), Post Office)

13.PWSC(2014-15)19 273RSSports centre in Area 24D, Sha Tin

(In attendance : Principal Assistant Secretary (Recreation and Sport)2, Home Affairs Bureau / Director of Architectural Services / Project Director (3), Architectural Services Department / Assistant Director (Leisure Services)3, Leisure and Cultural Services Department / Chief Executive Officer (Planning)2, Leisure and Cultural Services Department)

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(Public officers in attendance of all items : Permanent Secretary for Development (Works) / Permanent Secretary for Development (Planning and Lands) / Deputy Director (1), Environmental Protection Department)

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# Agenda item carried over from last meeting on 18 June 2014.