Public Works Subcommittee (Agenda) 28 May 2013

Agenda for
Public Works Subcommittee Meeting
to be held on Tuesday, 28 May 2013^{@Legend symbol denoting Meeting rescheduled from 22 May 2013 due to inclement weather.} at 8:30 a.m.
in Conference Room 1 of Legislative Council Complex

	Item No.		Subject
	Head 708 - Capital Subventions and Major Systems and Equipment
1.	PWSC(2013-14)5#Legend symbol denoting Agenda item carried over from the meeting held on 8 May 2013.	71MM	Reprovisioning of Yaumatei Specialist Clinic at Queen Elizabeth Hospital
	(In attendance : Under Secretary for Food and Health / Director of Architectural Services / Project Director (2), Architectural Services Department / Deputy Project Manager (Major Works)1, Highways Department / Chief Executive Officer (Health)2, Food and Health Bureau / Cluster Chief Executive, Kowloon Central Cluster, Hospital Authority / Chief Manager (Capital Planning), Hospital Authority / Chief Manager (Strategy, Planning and Service Transformation), Kowloon Central Cluster, Hospital Authority)
2.	PWSC(2013-14)6	76MM	Establishment of Centre of Excellence in Paediatrics
	(In attendance : Secretary for Food and Health / Permanent Secretary for Food and Health (Health) / Director of Architectural Services / Project Director (2), Architectural Services Department / Director (Cluster Services), Hospital Authority / Chief of Services (Paediatrics), Prince of Wales Hospital, Hospital Authority / Consultant (Centres of Excellence), Hospital Authority / Chief Manager (Strategy, Service Planning and Knowledge Management), Hospital Authority / Chief Manager (Capital Planning), Hospital Authority)
	Head 707 - New Towns and Urban Area Development
3.	PWSC(2013-14)11	469CL	Kai Tak development-infrastructure at north apron area of Kai Tak Airport
	(In attendance : Director of Civil Engineering and Development / Head (Kai Tak Office), Civil Engineering and Development Department / Chief Engineer (Kowloon)3, Civil Engineering and Development Department)
	Head 705 - Civil Engineering
4.	PWSC(2013-14)12	45CG	District Cooling System at the Kai Tak Development
	(In attendance : Under Secretary for the Environment / Principal Assistant Secretary (Energy)2, Environment Bureau / Deputy Director (Regulatory Services), Electrical and Mechanical Services Department / Assistant Director (Electricity and Energy Efficiency), Electrical and Mechanical Services Department)
	Head 706 - Highways
5.	PWSC(2013-14)9	720TH	Widening of Tolo Highway/Fanling Highway between Island House Interchange and Fanling-stage 2
	(In attendance : Under Secretary for Transport and Housing / Deputy Secretary (Transport)1, Transport and Housing Bureau / Principal Assistant Secretary (Transport)5, Transport and Housing Bureau / Director of Highways / Project Manager (Major Works), Highways Department / Chief Traffic Engineer (New Territories East), Transport Department)
6.	PWSC(2013-14)10	173TB	Extension of the CITIC Tower Footbridge to the Legislative Council Complex at Tamar
	(In attendance : Deputy Director (1), Administration Wing / Assistant Director (1), Administration Wing / Director of Highways / Project Director (1), Architectural Services Department / Chief Highway Engineer (Works), Highways Department / Principal Council Secretary (Administration), Legislative Council Secretariat)

(Public officers in attendance of all items : Deputy Secretary (Works)2, Development Bureau / Permanent Secretary for Development (Planning and Lands) (Acting) / Permanent Secretary for the Environment)



^{@ Meeting rescheduled from 22 May 2013 due to inclement weather.
# Agenda item carried over from the meeting held on 8 May 2013.}