Agenda for
Public Works Subcommittee Meeting
to be held on Tuesday, 16 June 2015, from 9:00 am to 12:30 pm
in Conference Room 1 of Legislative Council Complex

	Item No.		Subject
	Head 703 – Buildings
1.	PWSC(2015-16)19*Legend symbol denoting Agenda items carried over from the meeting on 9 June 2015	19NB	Provision of Columbarium and Garden of Remembrance at Tsang Tsui, Tuen Mun
	(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 (Grade Management and Development), Food and Environmental Hygiene Department / Senior Superintendent (Cemeteries and Crematoria) (Special Duties), Food and Environmental Hygiene Department / District Planning Officer (Tuen Mun and Yuen Long West), Planning Department / Chief Traffic Engineer (New Territories West), Transport Department)
	Head 707 – New Towns and Urban Area Development
2.	PWSC(2015-16)31	754CL	Infrastructure Works for West Kowloon Cultural District, phase 1
	(In attendance : Permanent Secretary for Home Affairs / Project Manager (HAB), Home Affairs Bureau / Director of Civil Engineering and Development / Deputy Project Manager (Kowloon), Civil Engineering and Development Department / Chief Engineer (Kowloon)5, Civil Engineering and Development Department)
3.	PWSC(2015-16)30	763CL	Integrated Basement for West Kowloon Cultural District
	(In attendance : Permanent Secretary for Home Affairs / Project Manager (HAB), Home Affairs Bureau / Director of Civil Engineering and Development / Deputy Project Manager (Kowloon), Civil Engineering and Development Department / Chief Engineer (Kowloon)5, Civil Engineering and Development Department)
	Head 709 – Waterworks
4.	PWSC(2015-16)24*Legend symbol denoting Agenda items carried over from the meeting on 9 June 2015	181WF	In-situ reprovisioning of Sha Tin water treatment works (South Works)
	(In attendance : Director of Water Supplies / Assistant Director (New Works), Water Supplies Department)
	Head 703 – Buildings
5.	PWSC(2015-16)20*Legend symbol denoting Agenda items carried over from the meeting on 9 June 2015	66JA	Construction of staff quarters for Immigration Department at Heng Lam Street, Kowloon
	(In attendance : Under Secretary for Security / Principal Assistant Secretary (Security)C, Security Bureau / Director of Architectural Services / Project Director (2), Architectural Services Department / Assistant Director (Management and Support), Immigration Department / District Planning Officer (Kowloon), Planning Department)
	Head 708 – Capital Subventions and Major Systems and Equipment
6.	PWSC(2015-16)28	4MJ	Expansion of United Christian Hospital
	(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 / Deputizing Hospital Chief Executive, United Christian Hospital, Hospital Authority / Chief Manager (Capital Planning), Hospital Authority)
	Head 707 – New Towns and Urban Area Development
7.	PWSC(2015-16)26	711CL	Kai Tak development – infrastructure works for developments at the southern part of the former runway
	(In attendance : Director of Civil Engineering and Development / Head (Kai Tak Office), Civil Engineering and Development Department / Chief Engineer (Kowloon)2, Civil Engineering and Development Department / Chief Engineer (Kowloon)1, Civil Engineering and Development Department)
	Head 705 – Civil Engineering
8.	PWSC(2015-16)29	45CG	District Cooling System at the Kai Tak development
	(In attendance : Under Secretary for the Environment / Principal Assistant Secretary (Energy), Environment Bureau / Deputy Director (Regulatory Services), Electrical and Mechanical Services Department / Chief Engineer (Energy Efficiency B), Electrical and Mechanical Services Department)
	Head 707 – New Towns and Urban Area Development
9.	PWSC(2015-16)25	570CL	Ground decontamination works at the site of ex-Kennedy Town Incineration Plant/Abattoir and adjoining area
	(In attendance : Under Secretary for Development / Principal Assistant Secretary (Planning and Lands)1, Development Bureau / Deputy Head of Civil Engineering Office (Project and Environmental Management), Civil Engineering and Development Department / Chief Engineer (Special Duties) (Works)), Civil Engineering and Development Department / Divisional Director (Environmental), Mott Macdonald Hong Kong Limited)
	Head 703 – Buildings
10.	PWSC(2015-16)7	121KA	Joint-user Government Office Building in Cheung Sha Wan
	(In attendance : Principal Assistant Secretary (Treasury)(E), Financial Services and the Treasury Bureau / Director of Architectural Services / Project Director (1), Architectural Services Department / Government Property Administrator (Acting) / Chief Property Manager (Acquisition, Allocation and Disposal), Government Property Agency / District Planning Officer (Tsuen Wan and West Kowloon), Planning Department)

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



^{* Agenda items carried over from the meeting on 9 June 2015}