Agenda for
Public Works Subcommittee Meeting
to be held on Friday, 7 November 2008 at 8:30 a.m.
in Conference Room A of the Legislative Council Building

Item No.Subject
1.PWSCI(2008-09)16-Forecast of submissions for the 2008-09 Legislative Council session
(In attendance : Deputy Secretary for Development (Works)2 / Director of Architectural Services / Director of Civil Engineering and Development / Director of Drainage Services / Director of Highways / Director of Water Supplies / Deputy Director of Electrical and Mechanical Services (Regulatory Services) / Chief Technical Adviser (Subvented Projects), Architectural Services Department)

2.PWSC(2008-09)37-Increase in Approved Project Estimates for 25 Category A projects under construction
(In attendance : Director of Architectural Services / Director of Civil Engineering and Development / Director of Drainage Services / Director of Highways / Project Manager (Major Works), Highways Department / Deputy Director of Environmental Protection (1) / Assistant Director (Projects and Development), Drainage Services Department)

3.PWSC(2008-09)38-Increase in Approved Project Estimates for ten Category A projects
(In attendance : Deputy Secretary for Education (2) / Principal Assistant Secretary (Infrastructure and Research Support), Education Bureau / Principal Assistant Secretary (Higher Education), Education Bureau / Principal Assistant Secretary (Transport)5, Transport and Housing Bureau / Assistant Secretary (Recreation and Sport)1, Home Affairs Bureau / Director of Architectural Services / Director of Highways / Assistant Director (Leisure Services)3, Leisure and Cultural Services Department / Deputy Secretary-General (1), University Grants Committee / Chief Technical Adviser (Subvented Projects), Architectural Services Department / Chief Traffic Engineer (New Territories West), Transport Department / Chief Executive Officer (Planning)2, Leisure and Cultural Services Department / Pro-Vice-Chancellor, The Chinese University of Hong Kong / Director of Facilities Management, The Hong Kong University of Science and Technology / Director of Estates, The University of Hong Kong / Dean of Student Affairs, The University of Hong Kong)

Block Allocations
4.PWSC(2008-09)39Block allocation Subhead 5001BX under the Capital Works Reserve Fund
(In attendance : Director of Civil Engineering and Development / Head of Geotechnical Engineering Office, Civil Engineering and Development Department)

Head 704 - Drainage
5.PWSC(2008-09)40332DSLam Tsuen Valley sewerage
(In attendance : Director of Drainage Services / Chief Engineer (Project Management), Drainage Services Department / Assistant Director (Water Policy), Environmental Protection Department)

6.PWSC(2008-09)41125DSTolo Harbour sewerage of unsewered areas
(In attendance : Director of Drainage Services / Chief Engineer (Consultants Management), Drainage Services Department / Assistant Director (Water Policy), Environmental Protection Department)

7.PWSC(2008-09)42109CDDrainage improvement works in Shuen Wan, Tai Po
(In attendance : Director of Drainage Services / Chief Engineer (Drainage Projects), Drainage Services Department)

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

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