Agenda for
Public Works Subcommittee Meeting
to be held on Wednesday, 22 January 2020, from 10:45 a.m. to 12:45 p.m.
in Conference Room 1 of Legislative Council Complex

Item No. Subject

1.— Application for late membership

(Letter dated 6 January 2020 from Hon Andrew WAN Siu-kin (LC Paper No. PWSC64/19-20) (Chinese version only))

Capital Works Reserve Fund Block Allocations
2.PWSC(2019-20)23^Legend symbol denoting Agenda item carried over from the meeting on 15 January 2020 —Provision for Capital Works Reserve Fund block allocations in 2020 – 21

(In attendance : Principal Assistant Secretary for Development (Planning and Lands)5 / Chief Assistant Secretary for Development (Works)1 / Chief Superintendent (Planning and Development), Hong Kong Police Force / Senior Executive Officer (Planning and Development), Hong Kong Police Force / Director of Architectural Services / Director of Civil Engineering and Development / Director of Water Supplies / Deputy Director of Drainage Services / Deputy Director of Highways / Assistant Director of Lands (Specialist)3 / Assistant Director of Architectural Services (Property Services) / Assistant Director of Environmental Protection (Waste Infrastructure Planning) / Assistant Director of Home Affairs (2) / Deputy Project Manager (Major Works)1, Highways Department / Assistant Government Chief Information Officer (Governance and Resources), Office of the Government Chief Information Officer / Assistant Director of Social Welfare (Subventions) / Deputy Secretary-General (1) University Grants Committee Secretariat / Chief Maintenance Surveyor (School Premises Maintenance), Education Bureau / Principal Environmental Protection Officer (Recycling Network Review), Environment Protection Department / Chief Engineer (Works) (Acting), Home Affairs 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 (Planning)1, Social Welfare Department)

(The item was discussed by the Panel on Development on 26 November 2019. Supplementary information paper CB(1)225/19-20(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 11 November 2019. Supplementary information paper CB(1)120/19-20(02) has been provided by the Administration to the Panel on Information Technology and Broadcasting. Subhead 6101TX – Universal Accessibility Programme was discussed by the Panel on Transport on 15 November 2019. Supplementary information paper CB(4)226/19-20(01) has been provided by the Administration to the Panel on Transport.)

(Full list of items proposed to be funded by Capital Works Reserve Fund Block Allocations for 2020-21 (PWSC41/19-20(01)) has been provided by the Administration to the Subcommittee on 4 December 2019)

(The item was discussed by the Public Works Subcommittee on 15 January 2020.)

(Written questions from Dr Hon Fernando CHEUNG Chiu-hung (PWSC47/19-20(01)) (Chinese version only) issued on 12 December 2019 and information paper from the Administration (PWSC72/19-20(01)) issued on 13 January 2020)

(Written questions from Hon CHU Hoi-dick (PWSC62/19-20(01)) (Chinese version only) issued on 3 January 2020 and information paper from the Administration (PWSC72/19-20(02)) issued on 13 January 2020)

(A joint letter from ten Members (PWSC67/19-20(01)) (Chinese version only) issued on 9 January 2020 and information paper from the Administration (PWSC74/19-20(01)) issued on 14 January 2020)

(A joint letter from seven Members (PWSC71/19-20(01)) (Chinese version only) issued on 13 January 2020)

Head 707 – New Towns and Urban Area Development
3.PWSC(2019-20)24 787CLHung Shui Kiu/Ha Tsuen New Development Area advance works – site formation and engineering infrastructure

796CLHung Shui Kiu/Ha Tsuen New Development Area stage 1 works – site formation and engineering infrastructure

829CLHung Shui Kiu/Ha Tsuen New Development Area stage 2 works – site formation and engineering infrastructure

Head 701 – Land Acquisition
38CASpecial Ex-gratia Cash Allowance for the First Phase development for the Hung Shui Kiu/Ha Tsuen New Development Area

(In attendance: Principal Assistant Secretary for Development (Planning and Lands)5 / Director of Civil Engineering and Development / Project Manager (West), West Development Office, Civil Engineering and Development Department / Deputy Project Manager (West), West Development Office, Civil Engineering and Development Department / Chief Engineer (West)3, West Development Office, Civil Engineering and Development Department / Coordinator (Special Duties), West Development Office, Civil Engineering and Development Department / Chief Estate Surveyor (New Development Area), Lands Department / Principal Assistant Secretary for Transport and Housing (Transport)3)

(The item was discussed by the Panel on Development on 16 December 2019.)

Head 703 – Building
4.PWSC(2019-20)25 75REExpansion of Hong Kong Science Museum and Hong Kong Museum of History

(In attendance: Under Secretary for Home Affairs / Principal Assistant Secretary for Home Affairs (Special Duties) / Deputy Director of Architectural Services / Senior Project Manager 333, Architectural Services Department / Assistant Director of Leisure and Cultural Services (Heritage and Museums) / Head (Museum Projects and Development), Leisure and Cultural Services Department / Museum Director (Science Museum), Leisure and Cultural Services Department / Museum Director (Museum of History), Leisure and Cultural Services Department)

Head 708 – Capital Subventions and Major Systems and Equipment
54QJNew facilities building of the Hong Kong Sports Institute

(In attendance: Under Secretary for Home Affairs / Principal Assistant Secretary for Home Affairs (Recreation and Sport)1 / Chief Executive, Hong Kong Sports Institute / Deputy Chief Executive, Hong Kong Sports Institute / Director, Elite Training Science & Technology Hong Kong Sports Institute / Associate Director (Estate Office), Hong Kong Sports Institute / Chief Technical Adviser (Subvented Projects), Architectural Services Department / Executive Director, DLN Architects Hong Kong Limited / Assistant Director, DLN Architects Hong Kong Limited / Executive Director, Arcadis Design & Engineering Limited)

(The item was discussed by the Panel on Home Affairs on 9 December 2019.)

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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 item carried over from the meeting on 15 January 2020