Agenda for
Public Works Subcommittee Meeting
to be held on Wednesday, 13 November 2019, from 8:30 a.m. to 10:30 a.m.
in Conference Room 1 of Legislative Council Complex

Item No. Subject

Head 703 – Building
1.PWSC(2019-20)14*Legend symbol denoting Agenda items carried over from the meetings on 19 June, 30 October and 6 November 2019 24NBProvision of columbarium, Garden of Remembrance and related works at On Hing Lane, Shek Mun, Sha Tin

28NBProvision of columbarium and Garden of Remembrance at Sandy Ridge Cemetery (Phase 1 development)

Head 705 – Civil

193TBConstruction of subway in support of the provision of columbarium at On Hing Lane, Shek Mun, Sha Tin

(In attendance: Under Secretary for Food and Health / Principal Assistant Secretary for Food & Health (Food)2 / Director of Architectural Services / Senior Project Manager 335, Architectural Services Department / Senior Project Manager 321, Architectural Services Department / Deputy Head of Civil Engineering Office (Port & Land), Civil Engineering and Development Department / Chief Engineer (Land Works), Civil Engineering and Development Department / Deputy Director of Food and Environmental Hygiene (Environmental Hygiene) / Assistant Director of Food and Environmental Hygiene (Grade Management and Development))

(The item was discussed by the Panel on Food Safety and Environmental Hygiene on 16 April 2019. Supplementary information paper CB(2)1348/18-19(01) and CB(2)1529/18-19(01) have been provided by the Administration to the Panel.)

(The item was discussed by the Public Works Subcommittee on 6 November 2019.)

Head 704 – Drainage
2.PWSC(2019-20)15*Legend symbol denoting Agenda items carried over from the meetings on 19 June, 30 October and 6 November 2019 408DSYuen Long Effluent Polishing Plant

272DSPort Shelter sewerage, stage 2

273DSPort Shelter sewerage, stage 3

125DSTolo Harbour sewerage of unsewered areas, stage 2

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

(The Panel on Environmental Affairs discussed 408DS on 27 May 2019, 272DS and 273DS on 25 March 2019 and 125DS on 29 April 2019 respectively. Supplementary information paper CB(1)1175/18-19(02) has been provided by the Administration to the Panel.)

Head 708 – Capital Subventions and Major System and Equipment
3.PWSC(2019-20)20*Legend symbol denoting Agenda items carried over from the meetings on 19 June, 30 October and 6 November 2019 29EKLibrary extension and revitalisation

(In attendance: Under Secretary for Education / Principal Assistant Secretary for Education (Higher Education) / Deputy Secretary-General (1), University Grants Committee Secretariat / Chief Technical Adviser (Subvented Projects), Architectural Services Department / University Librarian, The Hong Kong Polytechnic University / Director of Campus, Development Office, The Hong Kong Polytechnic University / Senior Project Manager, The Hong Kong Polytechnic University / Project Director, P&T Architects and Engineers Ltd.)

(The item was discussed by the Panel on Education on 3 May 2019.)

Head 707 – New Towns and Urban Area Development
4.PWSC(2019-20)19@Legend symbol denoting Agenda items carried over from the meetings on 19 June and 6 November 2019 702CLKai Tak development – remaining infrastructure works for developments at the former runway and south apron

(In attendance: Principal Assistant Secretary for Development (Works)2 / Assistant Secretary for Development (Works Policies 2)4 / Project Manager (East), Civil Engineering and Development Department (Acting) / Chief Engineer (East)3, East Development Office, Civil Engineering and Development Department / Senior Engineer (East)5, East Development Office, Civil Engineering and Development Department)

(The item was discussed by the Panel on Development on 28 May 2019. Supplementary information paper CB(1)1157/18-19(01) has been provided by the Administration to the Panel.)

5.PWSC(2019-20)22@Legend symbol denoting Agenda items carried over from the meetings on 19 June and 6 November 2019 716CLTseung Kwan O further development – infrastructure works for Tseung Kwan O Stage 1 landfill site

(In attendance: Principal Assistant Secretary for Development (Works)2 / Assistant Secretary for Development (Works Policies 2)1 / Project Manager (East), Civil Engineering and Development Department (Acting) / Chief Engineer (East)1, Civil Engineering and Development Department / Senior Engineer (East)4, Civil Engineering and Development Department)

(The item was discussed by the Panel on Development on 22 January 2019. Supplementary information paper CB(1)1123/18-19(01) has been provided by the Administration to the Panel.)

Head 705 – Civil Engineering
6.PWSC(2019-20)21@Legend symbol denoting Agenda items carried over from the meetings on 19 June and 6 November 2019 51TFReconstruction of Pak Kok Pier on Lamma Island

(In attendance: Deputy Secretary for Transport and Housing (Transport)2 / Principal Assistant Secretary for Transport and Housing (Transport)4 / Chief Assistant Secretary for Development (Works)3 / Assistant Secretary for Development (Works Policies 2)1 / Deputy Head of Civil Engineering Office (Port and Land), Civil Engineering and Development Department / Project Team Leader (Pier Improvement), Civil Engineering and Development Department / Principal Transport Officer (New Territories)1, Transport Department)

(The item was discussed by the Panel on Transport on 17 May 2019. Supplementary information paper CB(4)960/18-19(01) has been provided by the Administration to the Panel.)

Head 703 – Building
7.PWSC(2019-20)12^Legend symbol denoting Agenda item carried over from the meeting on 19 June 2019 58RGDistrict Library and Residential Care Home for the Elderly in the Joint User Complex at Lei King Road

(In attendance: Under Secretary for Home Affairs / Principal Assistant Secretary for Home Affairs (Special Duties) / Project Director (3), Architectural Services Department / Senior Project Manager 325, Architectural Services Department / Assistant Director of Leisure and Cultural Services (Libraries and Development) / Chief Librarian (Administration and Planning), Leisure and Cultural Services Department / Chief Executive Officer (Planning)1, Leisure and Cultural Services Department / Assistant Director of Social Welfare (Elderly))

196SCCommunity Hall-cum-Home Affairs Enquiry Centre in Cheung Chau

(In attendance: Under Secretary for Home Affairs / Project Director (3), Architectural Services Department / Senior Project Manager 323, Architectural Services Department / Assistant Director of Home Affairs (2) / District Officer (Islands), Home Affairs Department / District Leisure Manager (Islands), Leisure and Cultural Services Department)

441ROHoi Sham Park Extension in Kowloon City District

(In attendance: Under Secretary for Home Affairs / Principal Assistant Secretary for Home Affairs (Recreation and Sport)2 / Project Director (3), Architectural Services Department / Senior Project Manager 325, Architectural Services Department / Assistant Director of Leisure and Cultural Services (Leisure Services)1 / Chief Executive Officer (Planning)1, Leisure and Cultural Services Department)

(The items 58RG, 196SC and 441RO were discussed by the Panel on Home Affairs on 29 April 2019, 25 March 2019 and 25 February 2019 respectively. Supplementary information paper CB(2)1405/18-19(01) on 196SC 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) / Permanent Secretary for the Environment)

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* Agenda items carried over from the meetings on 19 June, 30 October and 6 November 2019

@ Agenda items carried over from the meetings on 19 June and 6 November 2019

^ Agenda item carried over from the meeting on 19 June 2019