Item No. | Subject
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1. | PWSCI(2008-09)16 | - | Forecast of submissions for the 2008-09 Legislative Council session
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| (In attendance : Deputy Secretary for Development (Works)2 / Director of Architectural Services / Director of Civil Engineering and Development / Director of Drainage Services / Director of Highways / Director of Water Supplies / Deputy Director of Electrical and Mechanical Services (Regulatory Services) / Chief Technical Adviser (Subvented Projects), Architectural Services Department)
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2. | PWSC(2008-09)37 | - | Increase in Approved Project Estimates for 25 Category A projects under construction
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| (In attendance : Director of Architectural Services / Director of Civil Engineering and Development / Director of Drainage Services / Director of Highways / Project Manager (Major Works), Highways Department / Deputy Director of Environmental Protection (1) / Assistant Director (Projects and Development), Drainage Services Department)
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3. | PWSC(2008-09)38 | - | Increase in Approved Project Estimates for ten Category A projects
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| (In attendance : Deputy Secretary for Education (2) / Principal Assistant Secretary (Infrastructure and Research Support), Education Bureau / Principal Assistant Secretary (Higher Education), Education Bureau / Principal Assistant Secretary (Transport)5, Transport and Housing Bureau / Assistant Secretary (Recreation and Sport)1, Home Affairs Bureau / Director of Architectural Services / Director of Highways / Assistant Director (Leisure Services)3, Leisure and Cultural Services Department / Deputy Secretary-General (1), University Grants Committee / Chief Technical Adviser (Subvented Projects), Architectural Services Department / Chief Traffic Engineer (New Territories West), Transport Department / Chief Executive Officer (Planning)2, Leisure and Cultural Services Department / Pro-Vice-Chancellor, The Chinese University of Hong Kong / Director of Facilities Management, The Hong Kong University of Science and Technology / Director of Estates, The University of Hong Kong / Dean of Student Affairs, The University of Hong Kong)
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| Block Allocations
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4. | PWSC(2008-09)39 | Block allocation Subhead 5001BX under the Capital Works Reserve Fund
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| (In attendance : Director of Civil Engineering and Development / Head of Geotechnical Engineering Office, Civil Engineering and Development Department)
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| Head 704 - Drainage
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5. | PWSC(2008-09)40 | 332DS | Lam Tsuen Valley sewerage
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| (In attendance : Director of Drainage Services / Chief Engineer (Project Management), Drainage Services Department / Assistant Director (Water Policy), Environmental Protection Department)
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6. | PWSC(2008-09)41 | 125DS | Tolo Harbour sewerage of unsewered areas
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| (In attendance : Director of Drainage Services / Chief Engineer (Consultants Management), Drainage Services Department / Assistant Director (Water Policy), Environmental Protection Department)
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7. | PWSC(2008-09)42 | 109CD | Drainage improvement works in Shuen Wan, Tai Po
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| (In attendance : Director of Drainage Services / Chief Engineer (Drainage Projects), Drainage Services Department)
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(Public officers in attendance of all items : Permanent Secretary for Development (Works) / Permanent Secretary for the Environment / Permanent Secretary for Development (Planning and Lands))