Agenda for
Public Works Subcommittee Meeting
to be held on Wednesday, 1 June 2011 at 8:30 a.m.
in Conference Room A of the Legislative Council Building

Item No.Subject
Head 708 - Capital Subventions and Major Systems and Equipment
1.PWSC(2011-12)118MARedevelopment of Caritas Medical Centre, phase 2
(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 / Cluster Chief Executive (Kowloon West), Hospital Authority / Hospital Chief Executive (Caritas Medical Centre), Hospital Authority / Chief Manager (Capital Planning), Hospital Authority)

Head 706 - Highways
2.PWSC(2011-12)1258TRShatin to Central Link-construction of railway works-protection works
(In attendance : Under Secretary for Transport and Housing / Deputy Secretary (Transport)1, Transport and Housing Bureau / Principal Assistant Secretary (Transport)7, Transport and Housing Bureau / Director of Highways / Principal Government Engineer (Railway Development), Highways Department / General Manager (Planning, Development and Port Security), Marine Department)

Head 707 - New Towns and Urban Area Development
3.PWSC(2011-12)13711CLKai Tak development-advance infrastructure works for developments at the southern part of the former runway
(In attendance : Deputy Secretary (Works)2, Development Bureau / Director of Civil Engineering and Development / Head (Kai Tak Office), Civil Engineering and Development Department / Chief Project Manager 201, Architectural Services Department / General Manager (Vessel Traffic Services), Marine Department)

4.PWSC(2011-12)14469CLKai Tak development-infrastructure at north apron area of Kai Tak Airport

5.PWSC(2011-12)15465CLKai Tak development-Kai Tak approach channel and Kwun Tong typhoon shelter improvement works
(In attendance for 469CL and 465CL: Deputy Secretary (Works)2, Development Bureau / Director of Civil Engineering and Development / Head (Kai Tak Office), Civil Engineering and Development Department)

Head 703 - Buildings
6.PWSC(2011-12)1650RGDistrict open space, sports centre and library in Area 74, Tseung Kwan O
(In attendance : Principal Assistant Secretary (Recreation and Sport), Home Affairs Bureau / Director of Architectural Services / Project Director (3), Architectural Services Department / Assistant Director (Leisure Services)3, Leisure and Cultural Services Department / Assistant Director (Libraries and Development), Leisure and Cultural Services Department / Chief Executive Officer (Planning) 2, Leisure and Cultural Services Department)

7.PWSC(2011-12)17192SCJoint-user complex in Area 44, Fanling
(In attendance : Director of Architectural Services / Project Director (3), Architectural Services Department / Deputy Director (Services), Social Welfare Department / Assistant Director (Elderly), Social Welfare Department / Assistant Director (2), Home Affairs Department)

Head 711 - Housing
8.PWSC(2011-12)18126WCWater supply to housing development at Anderson Road
(In attendance : Director of Water Supplies / Chief Engineer (Design), Water Supplies Department / Chief Civil Engineer, Transport and Housing Bureau)

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

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