Item No. | Subject
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| Head 703 - Buildings
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1. | PWSC(2009-10)73 | 63KA | Tamar Development Project
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| (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)
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2. | PWSC(2009-10)74 | 261ES | Secondary school at Aberdeen Reservoir Road, Aberdeen
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| (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)
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| Head 706 - Highways
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3. | PWSC(2009-10)68 | 53TR | Hong Kong section of Guangzhou-Shenzhen- Hong Kong Express Rail Link - construction of railway works
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4. | PWSC(2009-10)69 | 57TR | Hong Kong section of Guangzhou-Shenzhen- Hong Kong Express Rail Link - construction of non-railway works
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| (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)
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| Head 701 - Land Acquisition
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5. | PWSC(2009-10)72 | 35CA | Special ex-gratia payments in relation to the Hong Kong section of the Guangzhou- Shenzhen-Hong Kong Express Rail Link
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| (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)
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| Head 708 - Capital Subventions and Major Systems and Equipment
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6. | PWSC(2009-10)75 | 63MM | North Lantau Hospital, phase 1
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| (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)
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| Head 703 - Buildings
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7. | PWSC(2009-10)76 | 16NB | Reprovisioning of Cape Collinson Crematorium
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| (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)
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| Head 708 - Capital Subventions and Major Systems and Equipment
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8. | PWSC(2009-10)77 | 51EF | An integrated teaching building, The Chinese University of Hong Kong
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| (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))