Agenda for
Public Works Subcommittee Meeting
to be held on Monday, 8 January 2018, from 5:00 p.m. to 7:00 p.m.
in Conference Room 1 of Legislative Council Complex

Item No. Subject
Head 706 – Highways
1.PWSC(2017-18)23*Legend symbol denoting Agenda items carried over from the meeting on 13 December 2017870THFeasibility Study on Route 11 (between North Lantau and Yuen Long)

(In attendance : Deputy Secretary for Transport and Housing (Transport)1 / Principal Assistant Secretary for Transport and Housing (Transport)7 / Director of Highways / Project Manager (Major Works), Highways Department / Assistant Commissioner for Transport (Planning) / Chief Engineer (Transport Planning), Transport Department)

(The item was discussed by the Panel on Transport on 17 March 2017. Supplementary information paper CB(4)1249/16-17(01) has been provided by the Administration to the Panel.)

(The item was discussed by the Public Works Subcommittee on 13 December 2017.)

(Written questions from Dr Hon KWOK Ka-ki (PWSC19/17-18(01)) (Chinese version only) issued on 30 October 2017 and information paper from the Administration (PWSC 26/17-18(01)) issued on 14 November 2017)

(Written questions from Hon Jeremy TAM Man-ho (PWSC39/17-18(01)) (Chinese version only) issued on 30 November 2017 and information paper from the Administration (PWSC46/17-18(02)) (Chinese version) (English version to follow) issued on 12 December 2017)

(Second batch of written questions from Dr Hon KWOK Ka-ki (PWSC55/17-18(01)) (Chinese version only) issued on 27 December 2017)

Head 703 – Buildings
2.PWSC(2017-18)24*Legend symbol denoting Agenda items carried over from the meeting on 13 December 2017352EPA 30­classroom primary school at Tonkin Street, Cheung Sha Wan

(In attendance : Under Secretary for Education / Principal Assistant Secretary for Education (Infrastructure and Research Support) / Deputy Director of Architectural Services / Chief Project Manager 102, Architectural Services Department)

(The item was discussed by the Panel on Education on 15 May 2017. Supplementary information paper CB(4)1136/16-17(01) has been provided by the Administration to the Panel.)

Capital Works Reserve Fund Block Allocations
3.PWSC(2017-18)25*Legend symbol denoting Agenda items carried over from the meeting on 13 December 2017Provision for Capital Works Reserve Fund block allocations in 2018-19

(In attendance : Principal Assistant Secretary for Development (Planning and Lands)5 / Director of Architectural Services / Director of Civil Engineering and Development / Director of Drainage Services / Director of Water Supplies (Acting) / Deputy Director of Highways / Assistant Director of Agriculture, Fisheries and Conservation (Agriculture) / Assistant Director of Architectural Services (Property Services) / Assistant Director of Environmental Protection (Environmental Infrastructure) / Assistant Director of Environmental Protection (Waste Management Policy) / Assistant Director of Home Affairs (2) / Assistant Director of Lands (Specialist)3 (Acting) / Assistant Director of Social Welfare (Subventions) / Assistant Director of Social Welfare (Elderly) / Chief Engineer (1) (Major Works), Highways Department / Assistant Secretary-General (Capital), University Grants Committee Secretariat / Chief Maintenance Surveyor (School Premises Maintenance), Education Bureau / Senior Property Services Manager (School Works Section), Education Bureau / Chief Engineer (Works), Home Affairs Department / Chief Systems Manager (Governance and Resources), Office of the Government Chief Information Officer / Chief Civil Engineer (Public Works Programme), Transport and Housing Bureau / Chief Executive Officer (Subventions/Planning), Social Welfare Department)

(The item was discussed by the Panel on Development on 28 November 2017. Subhead A007GX - New Administrative Computer Systems was discussed by the Panel on Information Technology and Broadcasting (ITB Panel) on 13 November 2017. Subhead 6101TX - Universal Accessibility Programme was discussed by the Panel on Transport on 17 November 2017.)

Head 703 – Buildings
4.PWSC(2017-18)2664JAConstruction of Disciplined Services Quarters for the Fire Services Department at Pak Shing Kok, Tseung Kwan O

(In attendance : Deputy Secretary for Security (2) / Principal Assistant Secretary for Security (B) / Director of Architectural Services / Project Director (2), Architectural Services Department / Assistant Director of Fire Services (Headquarters) / Senior Divisional Officer (Planning Group), Fire Services Department / District Planning Officer (Sai Kung and Islands), Planning Department)

(The item was discussed by the Panel on Security on 5 May 2017.)

Head 707 – New Towns and Urban Area Development
5.PWSC(2017-18)27754CLInfrastructure Works for West Kowloon Cultural District, phase 1

(In attendance : Permanent Secretary for Home Affairs / Project Manager (HAB), Home Affairs Bureau / Project Manager (South), South Development Office, Civil Engineering and Development Department / Deputy Project Manager (South), South Development Office, Civil Engineering and Development Department / Head (Technical Services), West Kowloon Cultural Authority)

(The item was discussed by the Panel on Development and Panel on Home Affairs Joint Subcommittee to Monitor the Implementation of the West Kowloon Cultural District Project on 21 November 2017.)

Head 711 – Housing
6.PWSC(2017-18)28202SCCommunity hall-cum-social welfare facilities at Queen’s Hill, Fanling

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

(The item was discussed by the Panel on Housing on 5 June 2017.)

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(Public officers in attendance of all items : Deputy Secretary for Development (Works)2 / Permanent Secretary for Development (Planning and Lands) / Permanent Secretary for the Environment)

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* Agenda items carried over from the meeting on 13 December 2017