Agenda for
Public Works Subcommittee Meeting
to be held on Wednesday, 1 June 2005
at 8:30 a.m. in Conference Room A,
the Legislative Council Building

Item No.			Subject
	Head 704 - Drainage
1.	PWSC(2005-06)14	229DS	North District and Tolo Harbour sewerage, sewage treatment and disposal - high priority works - expansion of Shek Wu Hui sewage treatment works and Ting Kok Road pumping station No. 5
(In attendance : Director of Drainage Services / Assistant Director of Environmental Protection (Water Policy), Environmental Protection Department / Chief Engineer (Sewerage Projects), Drainage Services Department)
	Head 709 - Waterworks
2.	PWSC(2005-06)15	174WC	Replacement and rehabilitation of water mains, stage 1 phase 2
(In attendance : Director of Water Supplies / Assistant Director (New Works), Water Supplies Department)
3.	PWSC(2005-06)16	244WF	Water supply to Sha Tin development Area 56A
(In attendance : Director of Water Supplies / Assistant Director (New Works), Water Supplies Department)
	Head 703 - Buildings
4.	PWSC(2005-06)17	8NT	Conversion of aqua privies into flushing toilet - phase 2B
(In attendance : Principal Assistant Secretary for Health, Welfare and Food (Food and Environmental Hygiene)2 / Director of Architectural Services / Deputy Director (Administration and Development), Food and Environmental Hygiene Department / Assistant Director (Operations)3, Food and Environmental Hygiene Department)
	Head 708 - Capital Subventions and Major Systems and Equipment
5.	PWSC(2005-06)18	60MM	Improvement of facilities in the Specialist Outpatient Block of Pamela Youde Nethersole Eastern Hospital
(In attendance : Deputy Secretary for Health, Welfare and Food (Health)1 / Principal Assistant Secretary for Health, Welfare and Food (Health)2 (Acting) / Director of Architectural Services / Deputy Director (Professional Services and Facilities Management), Hospital Authority / Executive Manager (Hospital Planning), Hospital Authority))

(Public officers in attendance of all items : Permanent Secretary for the Environment, Transport and Works (Works) / Permanent Secretary for Housing, Planning and Lands (Planning and Lands) / Permanent Secretary for the Environment, Transport and Works (Environment))