Agenda for
Public Works Subcommittee Meeting
to be held on Wednesday, 12 December 2018, from 8:30 a.m. to 10:30 a.m.
in Conference Room 1 of Legislative Council Complex

Item No. Subject
Head 711– Housing
1.PWSC(2018-19)33*Legend symbol denoting Agenda item carried over from the meeting on 28 November 2018 75MCCommunity health centre-cum-residential care home for the elderly at Tuen Mun Area 29 West

(In attendance : Chief Civil Engineer (Public Works Programme), Transport and Housing Bureau / Project Director (2), Architectural Services Department / Senior Project Manager 229, Architectural Services Department / Principal Assistant Secretary for Food and Health (Health)5 / Assistant Director of Social Welfare (Elderly) / Chief Architect (2), Housing Department / Service Director (Primary & Community Health Care), New Territories West Cluster, Hospital Authority)

(The item was discussed by the Panel on Housing on 5 November 2018. Supplementary information paper CB(1)221/18-19(01) has been provided by the Administration to the Panel.)

(The item was discussed by the Public Works Subcommittee on 28 November 2018. Supplementary information paper (PWSC49/18-19(01)) has been provided by the Administration to the Subcommittee.)

(Written questions from Dr Hon Fernando CHEUNG Chiu-hung (PWSC38/18-19(01)) (Chinese version only) issued on 28 November 2018 and information paper from the Administration (PWSC49/18-19(02)) issued on 10 December 2018)

Head 703 – Buildings
2.PWSC(2018-19)34360EPFirst 30-classroom primary school at Queen's Hill, Fanling

361EPSecond 30-classroom primary school at Queen's Hill, Fanling

(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 2 November 2018.)

Capital Works Reserve Fund Block Allocations
3.PWSC(2018-19)35Provision for Capital Works Reserve Fund block allocations in 2019-20

(In attendance : Principal Assistant Secretary for Development (Planning and Lands)5 / Principal Assistant Secretary for Food and Health (Food)3 / Director of Architectural Services / Director of Civil Engineering and Development / Director of Drainage Services / Director of Water Supplies / Deputy Director of Highways / Assistant Director of Architectural Services (Property Services) / Assistant Director of Environmental Protection (Environmental Infrastructure) / Assistant Director of Home Affairs (2) / Assistant Director of Lands (Specialist)3 / Assistant Director of Social Welfare (Subventions) / Assistant Director of Social Welfare (Elderly) / Deputy Secretary-General (1), University Grants Committee Secretariat / Chief Maintenance Surveyor (School Premises Maintenance), Education Bureau / Senior Maintenance Surveyor (School Premises Maintenance), Education Bureau / Principal Environmental Protection Officer (Waste Management Policy), Environment Protection Department / Chief Engineer (1) (Major Works), Highways Department / 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 (Planning)1 (Acting), Social Welfare Department)

(The item was discussed by the Panel on Development on 27 November 2018. Supplementary information paper CB(1)317/18-19(01) has been provided by the Administration to the Panel on Development. Subhead A007GX – New Administrative Computer Systems was discussed by the Panel on Information Technology and Broadcasting on 12 November 2018. Supplementary information paper CB(4)289/18-19(01) has been provided by the Administration to the Panel on Information Technology and Broadcasting. Subhead 6101TX – Universal Accessibility Programme was discussed by the Panel on Transport on 16 November 2018.)

(Full list of items proposed to be funded by Capital Works Reserve Fund Block Allocations for 2019-2020 (PWSC45/18-19(01)) has been provided by the Administration to the Subcommittee on 5 December 2018)

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

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* Agenda item carried over from the meeting on 28 November 2018