Item No. | Subject
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| Head 708 - Capital Subventions and Major Systems and Equipment
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1. | PWSC(2011-12)11 | 8MA | Redevelopment of Caritas Medical Centre, phase 2
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| (In attendance : Under Secretary for Food and Health / Principal Assistant Secretary (Health)2, Food and Health Bureau / Chief Technical Adviser (Subvented Projects), Architectural Services Department / Cluster Chief Executive (Kowloon West), Hospital Authority / Hospital Chief Executive (Caritas Medical Centre), Hospital Authority / Chief Manager (Capital Planning), Hospital Authority)
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| Head 706 - Highways
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2. | PWSC(2011-12)12 | 58TR | Shatin to Central Link-construction of railway works-protection works
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| (In attendance : Under Secretary for Transport and Housing / Deputy Secretary (Transport)1, Transport and Housing Bureau / Principal Assistant Secretary (Transport)7, Transport and Housing Bureau / Director of Highways / Principal Government Engineer (Railway Development), Highways Department / General Manager (Planning, Development and Port Security), Marine Department)
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| Head 707 - New Towns and Urban Area Development
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3. | PWSC(2011-12)13 | 711CL | Kai Tak development-advance infrastructure works for developments at the southern part of the former runway
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| (In attendance : Deputy Secretary (Works)2, Development Bureau / Director of Civil Engineering and Development / Head (Kai Tak Office), Civil Engineering and Development Department / Chief Project Manager 201, Architectural Services Department / General Manager (Vessel Traffic Services), Marine Department)
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4. | PWSC(2011-12)14 | 469CL | Kai Tak development-infrastructure at north apron area of Kai Tak Airport
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5. | PWSC(2011-12)15 | 465CL | Kai Tak development-Kai Tak approach channel and Kwun Tong typhoon shelter improvement works
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| (In attendance for 469CL and 465CL: Deputy Secretary (Works)2, Development Bureau / Director of Civil Engineering and Development / Head (Kai Tak Office), Civil Engineering and Development Department)
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| Head 703 - Buildings
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6. | PWSC(2011-12)16 | 50RG | District open space, sports centre and library in Area 74, Tseung Kwan O
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| (In attendance : Principal Assistant Secretary (Recreation and Sport), Home Affairs Bureau / Director of Architectural Services / Project Director (3), Architectural Services Department / Assistant Director (Leisure Services)3, Leisure and Cultural Services Department / Assistant Director (Libraries and Development), Leisure and Cultural Services Department / Chief Executive Officer (Planning) 2, Leisure and Cultural Services Department)
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7. | PWSC(2011-12)17 | 192SC | Joint-user complex in Area 44, Fanling
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| (In attendance : Director of Architectural Services / Project Director (3), Architectural Services Department / Deputy Director (Services), Social Welfare Department / Assistant Director (Elderly), Social Welfare Department / Assistant Director (2), Home Affairs Department)
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| Head 711 - Housing
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8. | PWSC(2011-12)18 | 126WC | Water supply to housing development at Anderson Road
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| (In attendance : Director of Water Supplies / Chief Engineer (Design), Water Supplies Department / Chief Civil Engineer, Transport and Housing Bureau)
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(Public officers in attendance of all items : Permanent Secretary for the Environment / Permanent Secretary for Development (Planning and Lands) (Acting) / Permanent Secretary for Development (Works))