Agenda for
Public Works Subcommittee Meeting
to be held on Wednesday, 9 January 2008 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(2007-08)70	52EG	Human Research Institute-phase 1, The University of Hong Kong
	(In attendance : Deputy Secretary for Education (1), Education Bureau / Deputy Secretary-General (1), University Grants Committee / Chief Technical Adviser (Subvented Projects), Architectural Services Department / Director of Estates, The University of Hong Kong / Senior Assistant Director (Estates Office), The University of Hong Kong / Chairman, Project Group of Human Research Institute (Phase 1), The University of Hong Kong)
2.	PWSC(2007-08)71	53EG	1 800-place student residences at Lung Wah Street, Kennedy Town, The University of Hong Kong
	(In attendance : Deputy Secretary for Education (1), Education Bureau / Deputy Secretary-General (1), University Grants Committee / Chief Technical Adviser (Subvented Projects), Architectural Services Department / Director of Estates, The University of Hong Kong / Senior Assistant Director (Estates Office), The University of Hong Kong / Dean of Student Affairs, The University of Hong Kong)
	Head 707 - New Towns and Urban Area Development
3.	PWSC(2007-08)67	389RO	Enhancement of public facilities at Ngong Ping, Lantau
	(In attendance : Commissioner for Tourism, Commerce and Economic Development Bureau / Assistant Commissioner for Tourism (2), Commerce and Economic Development Bureau / Director of Civil Engineering and Development / Chief Engineer (Islands Division), Civil Engineering and Development Department / Chief Architect (1), Architectural Services Department)
	Head 709 - Waterworks
4.	PWSC(2007-08)72	326WF	Integration of Lion Rock high level fresh water primary service reservoirs and Tseung Kwan O fresh water primary service reservoir
	(In attendance : Director of Water Supplies / Assistant Director (New Works), Water Supplies Department)

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