Agenda for
Public Works Subcommittee Meeting
to be held on Tuesday, 2 February 2016, from 2:30 p.m. to 4:30 p.m.
in Conference Room 1 of Legislative Council Complex

Item No. Subject
Head 706 - Highways
1.PWSC(2015-16)50*Legend symbol denoting Agenda items carried over from the meeting on 27 January 201653TRHong Kong Section of Guangzhou - Shenzhen - Hong Kong Express Rail Link - construction of railway works

2.PWSC(2015-16)51*Legend symbol denoting Agenda items carried over from the meeting on 27 January 201657TRHong 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 / Permanent Secretary for Transport and Housing (Transport) / Deputy Secretary for Transport and Housing (Transport)1 / Principal Assistant Secretary for Transport and Housing (Transport)3 / Director of Highways / Government Engineer (Railway Development)2, Highways Department / Projects Director, MTR Corporation Limited / General Manager (XRL E&M), MTR Corporation Limited / Deputy General Manager (Projects and Property Communications), MTR Corporation Limited)

[Items PWSC(2015-16)50 and PWSC(2015-16)51 were discussed by the Subcommittee on Matters Relating to Railways ("SMR") under the Panel on Transport on 4 and 14 December 2015 and by the Public Works Subcommittee ("PWSC") on 23 December 2015, 13, 19, 23 and 27 January 2016. Supplementary information papers CB(4)333/15-16(02), CB(4)394/15-16(01), PWSC82/15-16(01), PWSC88/15-16(01), PWSC102/15-16(01), PWSC105/15-16(01) and PWSC106/15-16(01) have been provided by the Administration to SMR and PWSC.]

-Speaking note for the Secretary for Transport and Housing
(meeting on 23 December 2015) - PWSC72/15-16(01) (Chinese version only)
-Speaking note for the Chief Executive Officer of the MTR Corporation Limited
(meeting on 23 December 2015) - PWSC72/15-16(02) (Chinese version only)
-Speaking note for the Projects Director of the MTR Corporation Limited
(meeting on 23 December 2015) - PWSC72/15-16(03) (Chinese version only)
-Speaking note for the Secretary for Transport and Housing
(meeting on 19 January 2016) - PWSC94/15-16(01)
-Speaking note for the Secretary for Transport and Housing
(meeting on 27 January 2016) - PWSC107/15-16(01)

Capital Works Reserve Fund Block Allocations
3.PWSC(2015-16)48-Block allocations for Heads 701 to 711 under the Capital Works Reserve Fund

(In attendance : Director of Architectural Services / Director of Civil Engineering and Development / Director of Drainage Services / Deputy Director of Highways / Assistant Director of Architectural Services (Property Services) / Assistant Director of Environmental Protection (Waste Management Policy) / Assistant Director of Environmental Protection (Environmental Infrastructure) (Acting) / Assistant Director of Home Affairs (2) / Assistant Director of Lands (Acquisition) / Assistant Director of Social Welfare (Subventions) / Assistant Director of Water Supplies (New Works) / Deputy Project Manager (Major Works)1, Highways Department / Deputy Secretary-General (1), University Grants Committee Secretariat / Chief Maintenance Surveyor (School Premises Maintenance), Education Bureau / Chief Engineer (Works), Home Affairs Department / Chief Estate Surveyor (Acquisition), Lands Department / Chief Systems Manager (Governance and Resources), Office of the Government Chief Information Officer / Chief Civil Engineer (Public Works Programme), Transport and Housing Bureau / Senior Maintenance Surveyor (School Premises Maintenance), Education Bureau / Chief Executive Officer (Subventions/Planning), Social Welfare Department / Head of Estates, Health and Safety Division, Vocational Training Council)

(Item PWSC(2015-16)48 was discussed by the Panel on Development on 24 November 2015. Supplementary information paper CB(1)261/15-16(01) has been provided by the Administration to the Panel.)

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(Public officers in attendance of all items : Permanent Secretary for Development (Works) / Permanent Secretary for Development (Planning and Lands) / Deputy Director of Environmental Protection (1))

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* Agenda items carried over from the meeting on 27 January 2016