Agenda for
Public Works Subcommittee Meeting
to be held on Wednesday, 30 May 2012 at 8:30 a.m.
in Conference Room 1 of Legislative Council Complex

Item No.		Subject
	Capital Works Reserve Fund Block Allocations
1.	PWSC(2012-13)19	-	Proposal to increase the financial ceiling of delegated authority for Category D items in the Capital Works Programme
	(In attendance : Deputy Secretary (Works)1 (Acting), Development Bureau / Chief Assistant Secretary (Works)1, Development Bureau)
	Head 708 - Capital Subventions and Major Systems and Equipment
2.	PWSC(2012-13)20	2QW	Revitalisation Scheme—Revitalisation of the Former Lai Chi Kok Hospital into Jao Tsung-I Academy/The Hong Kong Cultural Heritage
	(In attendance : Commissioner for Heritage, Development Bureau / Chief Heritage Manager (Antiquities and Monuments), Leisure and Cultural Services Department / Chief Property Services Manager (1), Architectural Services Department / Chairman, The Hong Kong Institute for Promotion of Chinese Culture / Vice Chairman, The Hong Kong Institute for Promotion of Chinese Culture / Lead Consultant, P&T Architects and Engineers Ltd. / Heritage Conservation Consultant, China Point Consultants Ltd.)
3.	PWSC(2012-13)21	4MJ	Expansion of United Christian Hospital
	(In attendance : Deputy Secretary (Health)1, Food and Health Bureau / Principal Assistant Secretary (Health)2, Food and Health Bureau / Chief Technical Adviser (Subvented Projects), Architectural Services Department / Cluster Chief Executive (Kowloon East Cluster), Hospital Authority / Chief Manager (Capital Planning), Hospital Authority)
	Head 703 - Buildings
4.	PWSC(2012-13)22	173BF	Redevelopment of Fire Services Training School
	(In attendance : Under Secretary for Security / Principal Assistant Secretary (B), Security Bureau / Director of Architectural Services / Project Director (2), Architectural Services Department / Assistant Director (Headquarters), Fire Services Department / Senior Divisional Officer (Planning Group), Fire Services Department)
5.	PWSC(2012-13)23	62JA	Redevelopment of disciplined services quarters in Fu Tei, Tuen Mun
	(In attendance : Under Secretary for Security / Principal Assistant Secretary (B), Security Bureau / Director of Architectural Services / Project Director (1), Architectural Services Department / Senior Superintendent (Human Resource), Correctional Services Department)
	Head 711 - Housing
6.	PWSC(2012-13)24	437RO	District open space adjoining Lower Ngau Tau Kok public housing redevelopment
	(In attendance : Chief Civil Engineer, Transport and Housing Bureau / Director of Architectural Services / Project Director (3), Architectural Services Department / Assistant Director (Leisure Services)1, Leisure and Cultural Services Department / Chief Architect (2) (Acting), Housing Department / Chief Executive Officer (Planning)1, Leisure and Cultural Services Department )
	Head 705 - Civil Engineering
7.	PWSC(2012-13)25	258RS	Development of a bathing beach at Lung Mei, Tai Po
	(In attendance : Principal Assistant Secretary (Recreation and Sport), Home Affairs Bureau / Director of Civil Engineering and Development / Project Director (3), Architectural Services Department / Assistant Director (Leisure Services)3, Leisure and Cultural Services Department / Chief Engineer (Port Works), Civil Engineering and Development Department / Chief Executive Officer (Planning)2, Leisure and Cultural Services Department )
8.	PWSC(2012-13)26	13GB	Liantang/Heung Yuen Wai Boundary Control Point and associated works
	(In attendance : Director of Civil Engineering and Development / Chief Engineer (Boundary Control Point), Civil Engineering and Development Department / District Lands Officer (North) (District Lands Office, North), Lands Department)
	Head 701 - Land Acquisition
9.	PWSC(2012-13)27	36CA	Special ex-gratia payments in relation to the Liantang/Heung Yuen Wai Boundary Control Point Project
	(In attendance : Deputy Secretary (Planning and Lands)1, Development Bureau / Principal Assistant Secretary (Planning and Lands)5, Development Bureau / District Lands Officer (North) (District Lands Office, North), Lands Department)

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