Agenda for
Public Works Subcommittee Meeting
to be held on Wednesday, 2 December 2009 at 8:30 a.m.
in Conference Room A of the Legislative Council Building

Item No.Subject
Head 703 - Buildings
1.PWSC(2009-10)7363KATamar Development Project
(In attendance : Director of Administration / Deputy Director of Administration (1) / Assistant Director of Administration (1) / Director of Architectural Services / Project Director (1), Architectural Services Department / Assistant Director (Building Services), Architectural Services Department / Assistant Director (Quantity Surveying), Architectural Services Department / Secretary General, Legislative Council Secretariat / Assistant Secretary General (Special Duties), Legislative Council Secretariat / Consultant Architect, Legislative Council Secretariat / Chief Council Secretary (Special Duties) (Acting), Legislative Council Secretariat)

2.PWSC(2009-10)74261ESSecondary school at Aberdeen Reservoir Road, Aberdeen
(In attendance : Deputy Secretary for Education (2) / Principal Assistant Secretary (Infrastructure and Research Support), Education Bureau / Director of Architectural Services / Project Director (1), Architectural Services Department)

Head 706 - Highways
3.PWSC(2009-10)6853TRHong Kong section of Guangzhou-Shenzhen- Hong Kong Express Rail Link - construction of railway works

4.PWSC(2009-10)6957TRHong Kong section of Guangzhou-Shenzhen- Hong Kong Express Rail Link - construction of non-railway works
(In attendance for 53TR and 57TR : Secretary for Transport and Housing / Deputy Secretary for Transport and Housing (Transport)1 / Director of Highways / Principal Government Engineer (Railway Development), Highways Department / Chief Engineer (Railway Development)2-3, Highways Department / Chief Estate Surveyor (Railway Development Section/Head Office), Lands Department / Head of Project Engineering, MTR Corporation Limited / General Manager (Express Rail Link), MTR Corporation Limited / Senior Manager (Projects and Property Communications), MTR Corporation Limited)

Head 701 - Land Acquisition
5.PWSC(2009-10)7235CASpecial ex-gratia payments in relation to the Hong Kong section of the Guangzhou- Shenzhen-Hong Kong Express Rail Link
(In attendance : Secretary for Transport and Housing / Deputy Secretary for Transport and Housing (Transport)1 / Director of Highways / Principal Government Engineer (Railway Development), Highways Department / Chief Engineer (Railway Development)2-3, Highways Department / Chief Estate Surveyor (Railway Development Section/Head Office), Lands Department / Head of Project Engineering, MTR Corporation Limited / General Manager (Express Rail Link), MTR Corporation Limited / Senior Manager (Projects and Property Communications), MTR Corporation Limited)

Head 708 - Capital Subventions and Major Systems and Equipment
6.PWSC(2009-10)7563MMNorth Lantau Hospital, phase 1
(In attendance : Under Secretary for Food and Health / Principal Assistant Secretary (Health)2, Food and Health Bureau / Director of Architectural Services / Project Director (2), Architectural Services Department / Cluster Chief Executive (Kowloon West Cluster), Hospital Authority / Chief Manager (Capital Planning), Hospital Authority)

Head 703 - Buildings
7.PWSC(2009-10)7616NBReprovisioning of Cape Collinson Crematorium
(In attendance : Under Secretary for Food and Health / Principal Assistant Secretary (Food)2, Food and Health Bureau / Director of Architectural Services / Project Director (3), Architectural Services Department / Assistant Director (Operations)2, Food and Environmental Hygiene Department)

Head 708 - Capital Subventions and Major Systems and Equipment
8.PWSC(2009-10)7751EFAn integrated teaching building, The Chinese University of Hong Kong
(In attendance : Under Secretary for Education / Principal Assistant Secretary (Higher Education), Education Bureau / Deputy Secretary-General(1), University Grants Committee Secretariat / Chief Technical Adviser (Subvented Projects), Architectural Services Department / Pro-Vice-Chancellor, The Chinese University of Hong Kong / Associate Pro-Vice-Chancellor, The Chinese University of Hong Kong / Deputy Director (Campus Development Office), The Chinese University of Hong Kong / Senior Architect (Campus Development Office), The Chinese University of Hong Kong )

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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))

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