Agenda for
Public Works Subcommittee Meeting
to be held on Wednesday, 22 October 2014, from 8:30 a.m. to 10:30 a.m.
in Conference Room 1 of Legislative Council Complex

Item No. Subject
1.- Application for late membership

Overview of potential submissions to Public Works Subcommittee
2.PWSCI(2014-15)7-Forecast of submissions for the 2014-15 Legislative Council Session

(In attendance : Commissioner for Heritage (Acting), Development Bureau / Director of Architectural Services / Director of Civil Engineering and Development / Director of Drainage Services / Director of Highways / Director of Water Supplies / Chief Technical Adviser (Subvented Projects), Architectural Services Department)

Head 705 – Civil Engineering
3.PWSC(2014-15)11#Legend symbol denoting Agenda item carried over from last meeting on 2 July 2014.768CLStrategic studies for artificial islands in the Central Waters

(In attendance : Director of Civil Engineering and Development / Deputy Head of Civil Engineering Office (Port and Land), Civil Engineering and Development Department / Assistant Director (Territorial) (Acting), Planning Department / Chief Town Planner (Strategic Planning) (Acting), Planning Department)

Head 707 – New Towns and Urban Area Development
4.PWSC(2014-15)32#Legend symbol denoting Agenda item carried over from last meeting on 2 July 2014.756CLMa On Shan development—roads, drainage and sewerage works at Whitehead and Lok Wo Sha, phase 2

(In attendance : Under Secretary for Development / Principal Assistant Secretary (Planning and Lands)1 (Acting), Development Bureau / Director of Civil Engineering and Development / Chief Engineer (New Territories East)2, Civil Engineering and Development Department / District Planning Officer (Sha Tin, Tai Po and North), Planning Department / Assistant Director (Leisure Services)3, Leisure and Cultural Services Department / Chief Executive Officer (Planning)2, Leisure and Cultural Services Department)

Head 705 – Civil Engineering
5.PWSC(2014-15)33#Legend symbol denoting Agenda item carried over from last meeting on 2 July 2014.19GBLiantang/Heung Yuen Wai Boundary Control Point and associated works—site formation and infrastructure works

(In attendance : Deputy Secretary (Works)2, Development Bureau / Director of Civil Engineering and Development / Project Manager (New Territories East), Civil Engineering and Development Department / Chief Engineer (Boundary Control Point), Civil Engineering and Development Department)

6.PWSC(2014-15)34#Legend symbol denoting Agenda item carried over from last meeting on 2 July 2014.751CLPlanning and engineering study on Sunny Bay reclamation

(In attendance : Director of Civil Engineering and Development / Deputy Head of Civil Engineering Office (Port and Land), Civil Engineering and Development Department / Chief Engineer (Islands), Civil Engineering and Development Department / Assistant Director (Territorial) (Acting), Planning Department / Chief Town Planner (Strategic Planning) (Acting), Planning Department)

Head 703 – Buildings
7.PWSC(2014-15)35#Legend symbol denoting Agenda item carried over from last meeting on 2 July 2014.237LPKowloon East Regional Headquarters and Operational Base-cum-Ngau Tau Kok Divisional Police Station

(In attendance : Under Secretary for Security / Principal Assistant Secretary (Security)E, Security Bureau / Director of Architectural Services / Project Director (2), Architectural Services Department / Regional Commander (Kowloon East), Hong Kong Police Force / Chief Superintendent (Planning and Development), Hong Kong Police Force)

Head 706 – Highways
8.PWSC(2014-15)36#Legend symbol denoting Agenda item carried over from last meeting on 2 July 2014.855THRoad improvement works for West Kowloon Reclamation Development (Phase 1)

(In attendance : Under Secretary for Transport and Housing / Deputy Secretary (Transport)1, Transport and Housing Bureau / Project Manager (Major Works), Highways Department / Chief Engineer (1) (Major Works), Highways Department / Chief Engineer (Priority Railway), Transport Department)

Head 707 – New Towns and Urban Area Development
9.PWSC(2014-15)37#Legend symbol denoting Agenda item carried over from last meeting on 2 July 2014.763CLIntegrated Basement for West Kowloon Cultural District

(In attendance : Project Manager (HAB), Home Affairs Bureau / Director of Civil Engineering and Development / Project Manager (Kowloon), Civil Engineering and Development Department / Chief Engineer (Kowloon)5, Civil Engineering and Development Department / Executive Director (Project Delivery), West Kowloon Cultural District Authority)

Head 711 – Housing
10.PWSC(2014-15)38#Legend symbol denoting Agenda item carried over from last meeting on 2 July 2014.197SCReprovisioning of Pak Tin Community Hall and special child care centre-cum-early education and training centre in Pak Tin Estate redevelopment site, and construction of footbridge link at Nam Cheong Street, Sham Shui Po

(In attendance : Chief Civil Engineer (Public Works Programme) (Acting), Transport and Housing Bureau / Project Director (3), Architectural Services Department / Assistant Director (2), Home Affairs Department / District Officer (Sham Shui Po), Home Affairs Department / Assistant Director (Rehabilitation and Medical Social Services), Social Welfare Department / Chief Architect (4), Housing Department)

Head 705 – Civil Engineering
11.PWSC(2014-15)39#Legend symbol denoting Agenda item carried over from last meeting on 2 July 2014.180DRDevelopment of the Waste Electrical and Electronic Equipment Treatment and Recycling Facility

(In attendance : Assistant Director (Waste Management Policy), Environmental Protection Department / Principal Environmental Protection Officer (Waste Management Policy), Environmental Protection Department)

Head 703 – Buildings
12.PWSC(2014-15)40#Legend symbol denoting Agenda item carried over from last meeting on 2 July 2014.65JAConstruction of Rank and File Quarters for Customs and Excise Department at Yau Yue Wan Village Road, Tseung Kwan O

(In attendance : Principal Assistant Secretary (Security)A, Security Bureau / Assistant Secretary (A)2, Security Bureau / Director of Architectural Services / Project Director (1), Architectural Services Department / Assistant Commissioner (Administration and Human Resource Development) (Acting), Customs and Excise Department / Staff Officer (Staff Relations) (Acting), Customs and Excise Department)

13.PWSC(2014-15)41#Legend symbol denoting Agenda item carried over from last meeting on 2 July 2014.56RGGovernment Complex in Area 14 (Siu Lun), Tuen Mun

(In attendance : Principal Assistant Secretary (Recreation and Sport)2, Home Affairs Bureau / Director of Architectural Services / Project Director (3), Architectural Services Department / Assistant Director (2), Home Affairs Department / District Officer (Tuen Mun), Home Affairs Department / Assistant Director (Leisure Services)3, Leisure and Cultural Services Department / Chief Executive Officer (Planning)2, Leisure and Cultural Services Department / Assistant Director (Personal Documentation), Immigration Department / District Social Welfare Officer (Tuen Mun) (Acting), Social Welfare Department / General Manager (Planning and Development), Post Office)

14.PWSC(2014-15)42#Legend symbol denoting Agenda item carried over from last meeting on 2 July 2014.273RSSports centre in Area 24D, Sha Tin

(In attendance : Principal Assistant Secretary (Recreation and Sport)2, Home Affairs Bureau / Director of Architectural Services / Project Director (3), Architectural Services Department / Assistant Director (Leisure Services)3, Leisure and Cultural Services Department / Chief Executive Officer (Planning)2, Leisure and Cultural Services Department)

Head 704 – Drainage
15.PWSC(2014-15)43#Legend symbol denoting Agenda item carried over from last meeting on 2 July 2014.388DSShek Wu Hui sewage treatment works—further expansion phase 1A

(In attendance : Director of Drainage Services / Chief Engineer (Sewerage Projects), Drainage Services Department / Assistant Director (Water Policy), Environmental Protection Department)

Head 706 – Highways
16.PWSC(2014-15)44#Legend symbol denoting Agenda item carried over from last meeting on 2 July 2014.810THRetrofitting of noise barriers on Tuen Mun Road (Town Centre section)

(In attendance : Director of Highways / Project Manager (Major Works), Highways Department / Chief Engineer (3) (Major Works), Highways Department / Principal Environmental Protection Officer (Assessment and Noise), Environmental Protection Department)

Head 703 – Buildings
17.PWSC(2014-15)45#Legend symbol denoting Agenda item carried over from last meeting on 2 July 2014.354EPA 36-classroom primary school in Area 36, Fanling

(In attendance : Deputy Secretary (2), Education Bureau / Principal Assistant Secretary (Infrastructure and Research Support), Education Bureau / Director of Architectural Services / Project Director (1), Architectural Services Department)

18.PWSC(2014-15)46#Legend symbol denoting Agenda item carried over from last meeting on 2 July 2014.108ETTwo Special Schools at Sung On Street, To Kwa Wan

(In attendance : Deputy Secretary (2), Education Bureau / Principal Assistant Secretary (Infrastructure and Research Support), Education Bureau / Principal Education Officer (Special Education and Kindergarten Education), Education Bureau / Director of Architectural Services / Project Director (1), Architectural Services Department)

Head 708 – Capital Subventions and Major Systems and Equipment
19.PWSC(2014-15)47#Legend symbol denoting Agenda item carried over from last meeting on 2 July 2014.93EBConstruction of an annex to Baptist Lui Ming Choi Secondary School, Shatin, New Territories

(In attendance : Deputy Secretary (2), Education Bureau / Principal Assistant Secretary (Infrastructure and Research Support), Education Bureau / Chief Maintenance Surveyor (School Premises Maintenance), Education Bureau)

Head 703 – Buildings
20.PWSC(2014-15)48#Legend symbol denoting Agenda item carried over from last meeting on 2 July 2014.107ETA school for social development for girls at Choi Hing Road, Kwun Tong, Kowloon

(In attendance : Deputy Secretary (2), Education Bureau / Principal Assistant Secretary (Infrastructure and Research Support), Education Bureau / Principal Education Officer (Special Education and Kindergarten Education), Education Bureau / Director of Architectural Services / Project Director (1), Architectural Services Department / Assistant Director (Youth and Corrections), Social Welfare Department)

Head 704 – Drainage
21.PWSC(2014-15)49#Legend symbol denoting Agenda item carried over from last meeting on 2 July 2014.160DSTuen Mun sewerage, stage 1
  346DSUpgrading of Tuen Mun sewerage, phase 1

(In attendance for 160DS and 346DS : Director of Drainage Services / Chief Engineer (Project Management) (Acting), Drainage Services Department / Assistant Director (Water Policy), Environmental Protection Department)

Head 705 – Civil Engineering
22.PWSC(2014-15)50#Legend symbol denoting Agenda item carried over from last meeting on 2 July 2014.769CLPilot Study on Underground Space Development in Selected Strategic Urban Areas

(In attendance : Director of Civil Engineering and Development / Head of Geotechnical Engineering Office, Civil Engineering and Development Department / Assistant Director (Territorial) (Acting), Planning Department)

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(Public officers in attendance of all items : Permanent Secretary for Development (Works) / Deputy Secretary (Planning and Lands)1, Development Bureau / Permanent Secretary for the Environment)

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# Agenda item carried over from last meeting on 2 July 2014.