Agenda for
Public Works Subcommittee Meeting
to be held on Thursday, 3 December 2009 at 2:30 p.m.
in the Chamber of the Legislative Council Building

Item No.Subject
Head 706 - Highways
1.PWSC(2009-10)6853TRHong Kong section of Guangzhou-Shenzhen- Hong Kong Express Rail Link - construction of railway works

2.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 / Assistant Commissioner (Planning), Transport 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
3.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 / Assistant Commissioner (Planning), Transport 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
4.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 Clinical Co-ordinator (Quality and Safety), Kowloon West Cluster, Hospital Authority / Chief Manager (Capital Planning), Hospital Authority)

Head 703 - Buildings
5.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
6.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 / 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 Development (Planning and Lands) / Assistant Director (Environmental Assessment), Environmental Protection Department)

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