Agenda for
Public Works Subcommittee Meeting
to be held on Monday, 29 January 2018, from 2:45 p.m. to 4:45 p.m.
in Conference Room 1 of Legislative Council Complex

	Item No.		Subject
	Capital Works Reserve Fund Block Allocations
1.	PWSC(2017-18)25*Legend symbol denoting Agenda items carried over from the meeting on 22 January 2018	—	Provision for Capital Works Reserve Fund block allocations in 2018-19
	(In attendance : Principal Assistant Secretary for Development (Planning and Lands)5 / Principal Assistant Secretary for Food and Health (Food)3 / Director of Agriculture, Fisheries and Conservation /Director of Architectural Services / Director of Civil Engineering and Development / Director of Drainage Services / Director of Water Supplies (Acting) / Deputy Director of Highways / Project Manager (North), Civil Engineering and Development Department / 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 Social Welfare (Subventions) / Assistant Director of Social Welfare Department (Elderly) / Chief Engineer (1) (Major Works), Highways Department (Acting) / Assistant Secretary-General (Capital), University Grants Committee Secretariat / Chief Maintenance Surveyor (School Premises Maintenance), Education Bureau / Senior Property Services Manager (School Works Section), 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 / Chief Executive Officer (Subventions/Planning), Social Welfare Department )) (The item was discussed by the Panel on Development on 28 November 2017. Supplementary information paper CB(1)436/17-18(01) has 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 on 13 November 2017. Subhead 6101TX - Universal Accessibility Programme was discussed by the Panel on Transport on 17 November 2017. Full list of items proposed to be funded by Capital Works Reserve Fund Block Allocations for 2018-2019 (PWSC40/17-18(01)) has been provided by the Administration to the Subcommittee on 6 December 2017.) (Written questions from Hon KWONG Chun-yu and Miss Clarisse YEUNG, a member of the Wan Chai District Council, (PWSC71/17-18(02)) (Chinese version only) issued on 9 January 2018 and information paper from the Administration (PWSC81/17-18(01)) issued on 19 January 2018) (Written questions from Hon CHU Hoi-dick (PWSC71/17-18(01)) (Chinese version only) issued on 10 January 2018 and information paper from the Administration (PWSC75/17-18(04)) (Chinese version) (English version to follow) issued on 16 January 2018) (Second batch of written questions from Hon CHU Hoi-dick (PWSC73/17-18(01)) (Chinese version only) issued on 12 January 2018 and information paper from the Administration (PWSC84/17-18(01)) (Chinese version) (English version to follow) issued on 22 January 2018) (Third batch of written questions from Hon Chu Hoi-dick (PWSC85/17-18(01)) (Chinese version only) issued on 23 January 2018 and information paper from the Administration (PWSC90/17-18(02)) (Chinese version) (English version to follow) issued on 26 January 2018) (A letter from four Subcommittee members (PWSC75/17-18(03)) (Chinese version only) issued on 15 January 2018 and information paper from the Administration (PWSC77/17-18(03)) (Chinese version) (English version to follow) issued on 17 January 2018) (Second letter from four Subcommittee members (PWSC77/17-18(02)) (Chinese version only) issued on 17 January 2018 and information paper from the Administration (PWSC84/17-18(02)) (Chinese version) (English version to follow) issued on 22 January 2018) (Written questions from Dr Hon Fernando CHEUNG (PWSC90/17-18(01)) (Chinese version only) issued on 26 January 2018)
	Head 703 – Buildings
2.	PWSC(2017-18)26*Legend symbol denoting Agenda items carried over from the meeting on 22 January 2018	64JA	Construction of Disciplined Services Quarters for the Fire Services Department at Pak Shing Kok, Tseung Kwan O
	(In attendance : Under Secretary for Security / Principal Assistant Secretary for Security (B) / Director of Architectural Services / Project Director (2), Architectural Services Department / Assistant Director of Fire Services (Headquarters) / Senior Divisional Officer (Planning Group), Fire Services Department / District Planning Officer (Sai Kung and Islands), Planning Department)) (The item was discussed by the Panel on Security on 5 May 2017.)
	Head 707 – New Towns and Urban Area Development
3.	PWSC(2017-18)27*Legend symbol denoting Agenda items carried over from the meeting on 22 January 2018	754CL	Infrastructure Works for West Kowloon Cultural District, phase 1
	(In attendance : Permanent Secretary for Home Affairs / Project Manager (HAB), Home Affairs Bureau / Project Manager (South), South Development Office, Civil Engineering and Development Department / Deputy Project Manager (South), South Development Office, Civil Engineering and Development Department / Director(Project Control), West Kowloon Cultural Authority) (The item was discussed by the Panel on Development and Panel on Home Affairs Joint Subcommittee to Monitor the Implementation of the West Kowloon Cultural District Project on 21 November 2017.)
	Head 711 –Housing
4.	PWSC(2017-18)28*Legend symbol denoting Agenda items carried over from the meeting on 22 January 2018	202SC	Community hall-cum-social welfare facilities at Queen's Hill, Fanling
	(In attendance : Chief Civil Engineer (Public Works Programme), Transport and Housing Bureau / Project Director (3), Architectural Services Department / Assistant Director of Home Affairs (2) / District Officer (North), Home Affairs Department / Assistant Director of Social Welfare(Elderly) / Chief Architect (4), Housing Department)) (The item was discussed by the Panel on Housing on 5 June 2017.)
	Head 703 – Buildings
5.	PWSC(2017-18)29*Legend symbol denoting Agenda items carried over from the meeting on 22 January 2018	122KA	Inland Revenue Tower in Kai Tak Development
	(In attendance : Deputy Secretary for Financial Services and the Treasury (Treasury)2 / Director of Architectural Services / Project Director (1), Architectural Services Department / Senior Project Manager 122, Architectural Services Department / Commissioner of Inland Revenue) (The item was discussed by the Panel on Financial Affairs on 6 November 2017.) (Written questions from Hon WU Chi-wai and Dr Hon Helena WONG (PWSC87/17-18(01)) (Chinese version only) issued on 24 January 2018)
6.	PWSC(2017-18)30*Legend symbol denoting Agenda items carried over from the meeting on 22 January 2018	794CL	The demolition of existing superstructures at Caroline Hill Road site, Causeway Bay
	(In attendance : Principal Assistant Secretary for Development (Works)4 / Deputy Director of Architectural Services / Senior Project Manager 123, Architectural Services Department / Departmental Secretary, Electrical and Mechanical Services Department / District Planning Officer (Hong Kong), Planning Department) (The item was discussed by the Panel on Development on 28 February 2017. Supplementary information paper CB(1)673/16-17(01) has been provided by the Administration to the Panel.) (The item was discussed by the Public Works Subcommittee on 4 July 2017. Supplementary information paper PWSC69/17-18(01) (Parts 1, 2, 3, 4 and 5) has been provided by the Administration to the Subcommittee.) (Written questions from LAU Siu-lai≠Legend symbol denoting According to the Judgment of the Court of First Instance of the High Court on 14 July 2017, LEUNG Kwok-hung, Nathan LAW Kwun-chung, YIU Chung-yim and LAU Siu-lai have been disqualified from assuming the office of a member of the Legislative Council, and have vacated the same since 12 October 2016, and are not entitled to act as a member of the Legislative Council. (PWSC137/16-17(01)) (Chinese version only) issued on 20 April 2017 and information paper from the Administration (PWSC144/16-17(01)) issued on 28 April 2017) (Written questions from Hon KWONG Chun-yu and Miss Clarisse YEUNG, a member of the Wan Chai District Council, (PWSC200/16-17(01)) (Chinese version only) issued on 12 June 2017 and information paper from the Administration (PWSC218/16-17(05) (Chinese version issued on 22 June 2017) (English version issued on 27 June 2017)) ≠ According to the Judgment of the Court of First Instance of the High Court on 14 July 2017, LEUNG Kwok-hung, Nathan LAW Kwun-chung, YIU Chung-yim and LAU Siu-lai have been disqualified from assuming the office of a member of the Legislative Council, and have vacated the same since 12 October 2016, and are not entitled to act as a member of the Legislative Council.

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





^{* Agenda items carried over from the meeting on 22 January 2018}