Agenda for
Public Works Subcommittee Meeting
to be held on Wednesday, 11 January 2017, from 8:30 a.m. to 10:30 a.m.
in Conference Room 1 of Legislative Council Complex

	Item No.		Subject
	Head 711 - Housing
1.	PWSC(2016-17)38*Legend symbol denoting Agenda items carried over from the meeting on 21 December 2016	778CL	Site formation and infrastructure works for public housing developments at Chung Nga Road and Area 9, Tai Po
	(In attendance : Chief Civil Engineer (Public Works Programme) (Acting), Transport and Housing Bureau / Director of Civil Engineering and Development / Principal Project Coordinator (Housing Projects)1, Civil Engineering and Development Department / Chief Civil Engineer (1), Housing Department / Chief Architect (6), Housing Department) (Item PWSC(2016-17)38 was discussed by the Panel on Housing on 5 December 2016. Supplementary information papers CB(1)336/16-17(01) and PWSC36/16-17(01) have been provided by the Administration to the Panel / Subcommittee.)
	Capital Works Reserve Fund Block Allocations
2.	PWSC(2016-17)37#Legend symbol denoting Agenda item carried over from the meeting on 7 December 2016	-	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 / Head of the Civil Engineering Office, Civil Engineering and Development Department / Deputy Director of Highways / Deputy Director of Water Supplies / Assistant Director of Architectural Services (Property Services) / Assistant Director of Environmental Protection (Environmental Infrastructure) / Assistant Director of Environmental Protection (Waste Management Policy) / Assistant Director of Home Affairs (2) / Assistant Director of Lands (Acquisition) / Assistant Director of Social Welfare (Subventions) / Assistant Director of Social Welfare (Elderly) / Project Manager (Major Works), 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) (Acting), Transport and Housing Bureau / Chief Civil Engineer (2), Housing Department / Senior Civil Engineer (6), Housing Department / Senior Maintenance Surveyor (School Premises Maintenance), Education Bureau / Chief Executive Officer (Subventions/Planning), Social Welfare Department) (Item PWSC(2016-17)37 was discussed by the Panel on Development on 22 November 2016. Response CB(1)227/16-17(01) to the motions passed and supplementary information paper CB(1)247/16-17(01) have been provided by the Administration to the Panel on Development. Subhead A007GX - New Administrative Computer Systems was discussed by the Panel on Information Technology and Broadcasting (ITB Panel) on 14 November 2016. Supplementary information paper CB(4)264/16-17(01) has been provided by the Administration to the ITB Panel. Subhead 6101TX - Universal Accessibility Programme was discussed by the Panel on Transport on 18 November 2016. Supplementary information paper CB(4)258/16-17(01) has been provided by the Administration to the Panel on Transport.) (Seven members of the Public Works Subcommittee have written to the Subcommittee Chairman regarding PWSC(2016-17)37 (PWSC20/16-17(01)) (Chinese version only). Response PWSC20/16-17(02) has been provided by the Administration.) (Hon CHU Hoi-dick has written to the Subcommittee Chairman regarding PWSC(2016-17)37 (PWSC31/16-17(01) (Chinese version only).) (The Administration provided a soft copy of the full list of items proposed to be funded for 2017-2018 under Capital Works Reserve Fund Block Allocations (PWSC32/16-17(01) (English version only) on 9 January 2017.)
	Head 711 - Housing
3.	PWSC(2016-17)39*Legend symbol denoting Agenda items carried over from the meeting on 21 December 2016	781CL	Infrastructure works for public housing development at Area 54, Tung Chung
	(In attendance : Chief Civil Engineer (Public Works Programme) (Acting), Transport and Housing Bureau / Director of Civil Engineering and Development / Chief Engineer (Islands), Civil Engineering and Development Department / Chief Architect (5), Housing Department / Chief Civil Engineer (2), Housing Department) (Item PWSC(2016-17)39 was discussed by the Panel on Housing on 5 December 2016. Supplementary information paper CB(1)336/16-17(01) has been provided by the Administration to the Panel.)
4.	PWSC(2016-17)40*Legend symbol denoting Agenda items carried over from the meeting on 21 December 2016	186GK	Ancillary facilities block at Tseung Kwan O Area 65C2
	(In attendance : Chief Civil Engineer (Public Works Programme) (Acting), Transport and Housing Bureau / Project Director (3), Architectural Services Department / Assistant District Officer (Sai Kung)1, Home Affairs Department / Assistant Director of Social Welfare (Subventions) / Chief Executive Officer (Subventions/Planning), Social Welfare Department / Chief Architect (5), Housing Department) (Item PWSC(2016-17)40 was discussed by the Panel on Housing on 5 December 2016. Supplementary information paper CB(1)336/16-17(01) has been provided by the Administration to the Panel.)
	Head 703 - Buildings
5.	PWSC(2016-17)41	111ET	A special school for students with mild, moderate and severe intellectual disabilities in Area 108, Tung Chung
	(In attendance : Under Secretary for Education / Principal Assistant Secretary for Education (Infrastructure and Research Support) / Principal Education Officer (Special Education), Education Bureau / Director of Architectural Services / Project Director (1), Architectural Services Department) (Item PWSC(2016-17)41 was discussed by the Panel on Education on 12 December 2016.)

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



<sup>* Agenda items carried over from the meeting on 21 December 2016

# Agenda item carried over from the meeting on 7 December 2016</sup>