Item No. | Subject
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| Capital Works Reserve Fund Block Allocations
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1. | PWSC(2008-09)68 | - | Increase in approved allocations for six works-related block allocations
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| (In attendance : Director of Architectural Services / Director of Drainage Services / Director of Water Supplies / Deputy Director of Highways / Deputy Director of Electrical and Mechanical Services (Trading Services) / Assistant Director (Property Services), Architectural Services Department)
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| Head 711 - Housing
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2. | PWSC(2008-09)69 | 653TH | Road improvement works in association with the proposed realignment of Ngau Tau Kok Fourth Street and Fifth Street and construction of nearby footbridge links
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| (In attendance : Chief Civil Engineer, Housing Department / Chief Architect (3), Housing Department / Regional Highway Engineer (Urban), Highways Department / Senior District Engineer (Kowloon East), Highways Department)
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| Head 708 - Capital Subventions and Major Systems and Equipment
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3. | PWSC(2008-09)73 | 26EK | Phase 8 development, The Hong Kong Polytechnic University
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| (In attendance : Under Secretary for Education / Principal Assistant Secretary (Higher Education), Education Bureau / Secretary-General, University Grants Committee Secretariat / Chief Technical Adviser (Subvented Projects), Architectural Services Department / Vice President (Academic Staffing and Resources), The Hong Kong Polytechnic University / Director of Campus Development, The Hong Kong Polytechnic University / Deputy Director of Campus Development, The Hong Kong Polytechnic University / Principal, Architecture Design and Research Group Ltd. / Associate, Architecture Design and Research Group Ltd.)
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4. | PWSC(2008-09)70 | 54EG | Centennial Campus, phase 1, The University of Hong Kong
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| | 55EG | Centennial Campus, phase 2, The University of Hong Kong
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| (In attendance : Under Secretary for Education / Principal Assistant Secretary (Higher Education), Education Bureau / Secretary-General, University Grants Committee Secretariat / Chief Technical Adviser (Subvented Projects), Architectural Services Department / Pro-Vice-Chancellor, The University of Hong Kong / Director of Estates, The University of Hong Kong / Dean of Student Affairs, The University of Hong Kong / Senior Assistant Director (Estates Office), The University of Hong Kong / Director, Wong & Ouyang (HK) Ltd.)
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5. | PWSC(2008-09)71 | 10EL | New academic building, The Hong Kong University of Science and Technology
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6. | PWSC(2008-09)72 | 12EL | Institute for Advanced Study, The Hong Kong University of Science and Technology
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| (In attendance for 10EL and 12EL : Under Secretary for Education / Principal Assistant Secretary (Higher Education), Education Bureau / Secretary-General, University Grants Committee Secretariat / Chief Technical Adviser (Subvented Projects), Architectural Services Department / Vice-President for Administration and Business, The Hong Kong University of Science and Technology / Director of Facilities Management, The Hong Kong University of Science and Technology / Associate Director of Facilities Management, The Hong Kong University of Science and Technology)
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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))