Agenda for
Public Works Subcommittee Meeting
to be held on Wednesday, 29 April 2020, from 8:30 a.m. to 10:30 a.m
in Conference Room 1 of Legislative Council Complex

Item No. Subject

Head 706 – Highways
1.PWSC(2019-20)27^Legend symbol denoting Agenda item carried over from the meeting on 18 and 25 March 2020 61TRShatin to Central Link―construction of railway works―remaining works

62TRShatin to Central Link―construction of non-railway works―remaining works

(In attendance: Secretary for Transport and Housing / Deputy Secretary for Transport and Housing (Transport)1 / Principal Assistant Secretary for Transport and Housing (Transport)7 / Director of Highways / Principal Government Engineer (Railway Development), Highways Department / Chief Engineer (Railway Development)1-2, Highways Department / Chief Executive Officer, MTR Corporation Limited / Projects Director, MTR Corporation Limited / Divisional General Manager (Project Construction), MTR Corporation Limited / General Manager (Procurement & Contracts), MTR Corporation Limited / Deputy General Manager (Projects & Property Communications), MTR Corporation Limited)

(The item was discussed by the Subcommittee on Matters Relating to Railways set up under the Panel on Transport on 3 March 2020. Supplementary information paper CB(4)401/19-20(01) has been provided by the Administration to the Subcommittee.)

(The item was discussed by the Public Works Subcommittee on 18 and 25 March 2020. Supplementary information papers from the Administration (PWSC118/19-20(01)) issued on 24 March 2020 and (PWSC127/19-20(01)) issued on 15 April 2020.)

(Written questions from Hon Tanya CHAN (PWSC109/19-20(01)) (Chinese version only) issued on 17 March 2020, a follow-up letter from Hon Tanya CHAN on her written questions (PWSC126/19-20(01)) issued on 15 April 2020 and an information paper from the Administration (PWSC129/19-20(01)) issued on 24 April 2020)

(Written questions from Dr Hon KWOK Ka-ki (PWSC116/19-20(01)) (Chinese version only) issued on 23 March 2020 and an information paper from the Administration (PWSC129/19-20(02)) issued on 24 April 2020)

Head 707 – New Towns and Urban Area Development
2.PWSC(2019-20)24#Legend symbol denoting Agenda items carried over from the meetings on 22 January, 26 February, 18 and 25 March 2020 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: Permanent Secretary for Development (Planning and Lands) / 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. Supplementary information papers CB(1)497/19-20(01) and CB(1)499/19-20(01) have been provided by the Administration to the Panel.)

Head 703 – Building
3.PWSC(2019-20)25#Legend symbol denoting Agenda items carried over from the meetings on 22 January, 26 February, 18 and 25 March 2020 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 (Culture)2 / 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 / Executive Director, Arcadis Design & Engineering Limited / Director, Arcadis Hong Kong Limited)

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

Head 705 – Civil Engineering
4.PWSC(2019-20)26*Legend symbol denoting Agenda item carried over from the meetings on 26 February, 18 and 25 March 2020 767CLPlanning and engineering study for Lung Kwu Tan reclamation and the re-planning of Tuen Mun West area

782CLEngineering Study on Road P1 (Tai Ho - Sunny Bay Section)

(In attendance: Under Secretary for Development / Deputy Secretary for Development (Works) 2 / Principal Assistant Secretary for Development (Works)2 / Principal Assistant Secretary for Development (Works)5 / Director of Civil Engineering and Development / Head of Civil Engineering Office, Civil Engineering and Development Department / Head of the Sustainable Lantau Office, Civil Engineering and Development Department / Deputy Head of Civil Engineering Office (Port & Land), Civil Engineering and Development Department / Chief Engineer (Lantau)2, Civil Engineering and Development Department / Deputy Director of Planning (Territorial) / Chief Town Planner (Studies and Research), Planning Department)

(The item was discussed by the Panel on Development on 20 January 2020.)

(Written questions from Dr Hon Fernando CHEUNG Chiu-hung (PWSC99/19-20(01)) (Chinese version only) issued on 25 February 2020)

Head 711 – Housing
5.PWSC(2019-20)28 191GKCommunity hall, general outpatient clinic and maternal and child health centre at Ching Hong Road, Tsing Yi

(In attendance: Chief Civil Engineer (Public Works Programme), Transport and Housing Bureau / Project Director (3), Architectural Services Department / Senior Project Manager 334, Architectural Services Department / Assistant Director of Health (Health Administration and Planning) / Assistant Director of Home Affairs (2) / District Officer (Kwai Tsing), Home Affairs Department / Chief Architect (1), Housing Department / Service Director (Primary & Community Health Care), Kowloon West Cluster for Hospital Authority)

795CLSite formation and infrastructure works for public housing developments at Pok Fu Lam South

(In attendance: Chief Civil Engineer (Public Works Programme), Transport and Housing Bureau / Head of Civil Engineering Office, Civil Engineering and Development Department / Deputy Head of Civil Engineering Office (Housing), Civil Engineering and Development Department / Chief Engineer (Housing Projects) 3, Civil Engineering and Development Department / Chief Architect (6) (Acting), Housing Department)

812CLSite formation and infrastructure works for public housing developments at Pik Wan Road, Yau Tong

(In attendance: Chief Civil Engineer (Public Works Programme), Transport and Housing Bureau / Head of Civil Engineering Office, Civil Engineering and Development Department / Deputy Head of Civil Engineering Office (Project & Environmental Management), Civil Engineering and Development Department / Chief Engineer (Special Duties(Works)), Civil Engineering and Development Department / Chief Architect (2), Housing Department)

(The projects 191GK, 795CL and 812CL were discussed by the Panel on Housing on 9 March 2020, 2 December and 3 June 2019 respectively. Supplementary information papers CB(1)410/19-20(01) on 795CL and CB(1)147/19-20(01) on 812CL have been provided by the Administration to the Panel.)

Head 707 –New Towns and Urban Area Development
666CLFormation, roads and drains in Area 54, Tuen Mun – phase 1 stage 2

681CLFormation, roads and drains in Area 54, Tuen Mun – phase 2

(In attendance: Principal Assistant Secretary for Development (Works) 2/ Assistant Secretary for Development (Works Policies 2) 3 / Head of Civil Engineering Office, Civil Engineering and Development Department / Deputy Head of Civil Engineering Office (Port & Land), Civil Engineering and Development Department / Chief Engineer(Land Works), Civil Engineering and Development Department / Chief Architect (1), Housing Departfment / Chief Civil Engineer (1), Housing Department)

(The item was discussed by the Panel on Development on 20 January 2020.)

Head 703 – Buildings
6.PWSC(2020-21)1 278LPProvision of Police facilities to support the Three-Runway System at Hong Kong International Airport

402IOProvision of facilities and accommodation for various government departments to support the Three-Runway System at Hong Kong International Airport

(In attendance: Under Secretary for Transport and Housing / Head (Airport Expansion Project Coordination Office), Transport and Housing Bureau / Principal Assistant Secretary for Transport and Housing (Airport Expansion Project Coordination Office) / Chief Assistant Secretary for Transport and Housing (Airport Expansion Project Coordination Office) / Project Director (2), Architectural Services Department / Chief Project Manager 203, Architectural Services Department / Principal Veterinary Officer, Agriculture, Fisheries and Conservation Department / Assistant Commissioner (Boundary and Ports), Customs and Excise Department / Chief Port Health Officer, Department of Health / Assistant Director (Control), Immigration Department / Chief Superintendent of Police (Planning and Development), Hong Kong Police Force / District Commander (Airport District), Hong Kong Police Force / General Manager (Engineering, Third Runway), Airport Authority Hong Kong)

(The item was discussed by the Panel on Economic Development on 10 December 2019.)

Head 708 – Capital Subventions and Major System and Equipment
7.PWSC(2020-21)2 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.)

8.PWSC(2020-21)3 4MJExpansion of United Christian Hospital

3MPRedevelopment of Grantham Hospital, phase 1

Head 703 – Buildings

74MMCommunity health centre cum social welfare facilities at Pak Wo Road, North District

85MMHospital Authority Supporting Services Centre

(In attendance: Under Secretary for Food and Health / Principal Assistant Secretary for Food and Health (Health) 2 / Principal Assistant Secretary for Food and Health (Health) 5 / Director of Architectural Services / Chief Techical Adviser (Subvented Projects), Architectural Services Department / Senior Project Manager 227, Architectural Services Department / Assistant Director of Health (Health Administration & Planning) / Chief Social Work Officer (Rehabilitation & Medical Social Services) 2, Social Welfare Department / Cluster Chief Executive, Kowloon East Cluster, Hospital Authority / Hospital Chief Executive, Grantham Hospital, Hospital Authority / Chief Manager (Planning & Commissioning Section), Hong Kong West Cluster, Hospital Authority / Hospital Chief Executive, North District Hospital, Hospital Authority / Deputy Hospital Chief Executive, North Lantau Hospital, Hospital Authority / Chief Manager (Capital Planning), Hospital Authority / Chief Project Manager (Capital Projects) 1, Hospital Authority)

(The item was discussed by the Panel on Health Services on 20 March 2020.)

Head 708 – Capital Subventions and Major System and Equipment
9.PWSC(2020-21)4 95EBPartial redevelopment and conversion of the Hong Kong Chinese Women's Club College at 2B, Tai Cheong Street, Sai Wan Ho

(In attendance: Under Secretary for Education / Principal Assistant Secretary for Education (Infrastructure and Research Support) / Chief Technical Adviser (Subvented Projects), Architectural Services Department)

(The item was discussed by the Panel on Education on 3 January 2020.)

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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 18 and 25 March 2020

# Agenda items carried over from the meetings on 22 January, 26 February, 18 and 25 March 2020

* Agenda item carried over from the meetings on 26 February, 18 and 25 March 2020