Agenda for
Public Works Subcommittee Meeting
to be held on Wednesday, 16 December 2020, from 8:30 a.m. to 10:30 a.m.
in Conference Room 1 of Legislative Council Complex

	Item No.		Subject
	Capital Works Reserve Fund Block Allocations
1.	PWSC(2020-21)23	-	Capital Works Reserve Fund Block Allocations in 2021-22, and proposals to increase the financial ceilings of the delegated authority for Category D items in the Capital Works Programme, and Block Allocation Subhead on Computerisation
	(In attendance: Principal Assistant Secretary for Development (Project Capability and Strategy) / Chief Assistant Secretary for Development (Works)1 / Deputy Government Chief Information Officer, Office of the Government Chief Information Officer / Chief Systems Manager (Governance and Resources), Office of the Government Chief Information Officer / Director of Civil Engineering and Development / Deputy Director of Architectural Services / Deputy Director of Drainage Services / 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 Home Affairs (2) / Deputy Project Manager (Major Works)1, Highways Department / Assistant Director of Lands (Specialist)3 / Assistant Director of Social Welfare (Planning and Development) / Deputy Secretary-General (1), University Grants Committee Secretariat / Chief Maintenance Surveyor (School Premises Maintenance), Education Bureau / Chief Engineer (Works), Home Affairs Department / Chief Civil Engineer (Public Works Programme), Transport and Housing Bureau / Senior Property Services Manager (Technical Support) 2, Architectural Services Department / Senior Maintenance Surveyor (School Premises Maintenance)3, Education Bureau / Chief Executive Officer (Planning)1, Social Welfare Department) (The item was discussed by the Panel on Transport on 20 November 2020 and at the joint panel meeting of the Panel on Development and the Panel on Information Technology and Broadcasting on 24 November 2020. Supplementary information paper CB(1)321/20-21(01) has been provided by the Administration to the Panel on Development.) (Full list of items proposed to be funded by Capital Works Reserve Fund Block Allocations for 2021-22 (PWSC44/20-21(01)) has been provided by the Administration to the Subcommittee on 9 December 2020)
	Head 703 –Buildings
2.	PWSC(2020-21)21*Legend symbol denoting Agenda items carried over from the meeting on 9 December 2020	76MC	Development of a District Health Centre at Caroline Hill Road Site
	(In attendance: Under Secretary for Food and Health / Principal Assistant Secretary for Food and Health (Health)5 / Head (Primary Healthcare Office), Food and Health Bureau / Chief Architect (Central Management Division 2), Architectural Services Department / Architect (8) (Central Management Division 2), Architectural Services Department) (The item was discussed by the Panel on Health Services on 13 November 2020.)
	Head 704 – Drainage
3.	PWSC(2020-21)22*Legend symbol denoting Agenda items carried over from the meeting on 9 December 2020	172CD	Rehabilitation of underground stormwater drains
	(In attendance: Principal Assistant Secretary for Development (Works)5 / Director of Drainage Services / Chief Engineer (Project Management) (Acting), Drainage Services Department) (The item was discussed by the Panel on Development on 24 November 2020.)
	Head 707 – New Towns and Urban Area Development
4.	PWSC(2020-21)24	786CL	Tung Chung New Town Extension
	Head 705 – Civil Engineering
		782CL	Engineering Study on Road P1 (Tai Ho – Sunny Bay Section)
		49CG	The District Cooling System for Tung Chung New Town Extension (East)
	(In attendance: Deputy Secretary for Development (Planning and Lands)1 / Principal Assistant Secretary for Development (Works)5 / Principal Assistant Secretary for the Environment (Energy) / Director of Civil Engineering and Development / Head of the Sustainable Lantau Office, Civil Engineering and Development Department / Deputy Head of the Sustainable Lantau Office (Works) (Acting), Civil Engineering and Development Department / Chief Engineer (Lantau)1, Civil Engineering and Development Department / Deputy Director of Electrical and Mechanical Services (Regulatory Services) (Acting) / Chief Engineer (Energy Efficiency C), Electrical and Mechanical Services Department / District Planning Officer (Sai Kung and Islands), Planning Department / Principal Assistant Secretary for Transport and Housing (Transport)7) (The item was discussed by the Panel on Development on 20 January and 24 November 2020. Supplementary information papers CB(1)366/20-21(01) on 786CL and CB(1)367/20-21(01) on 49CG have been provided by the Administration to the Panel.)
5.	PWSC(2020-21)25	51CG	District Cooling System at the Kwu Tung North New Development Area
	(In attendance: Principal Assistant Secretary for the Environment (Energy) / Deputy Director of Electrical and Mechanical Services (Regulatory Services) (Acting) / Chief Engineer (Energy Efficiency C), Electrical and Mechanical Services Department) (The item was discussed by the Panel on Development on 24 November 2020.)
	Head 708 – Capital Subventions and Major Systems and Equipment
6.	PWSC(2020-21)26	56EF	Centralised General Research Laboratory Complex (Block 2)
		56EG	Redevelopment of No. 2 University Drive (Building 1)
		64EG	Information Technology Building at University Drive
	(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 / Vice-President (Administration) and University Secretary, The Chinese University of Hong Kong / Director, School of Life Sciences, The Chinese University of Hong Kong / Director, Campus Development Office, The Chinese University of Hong Kong / Deputy Director, Campus Development Office, The Chinese University of Hong Kong / Vice-President and Pro-Vice-Chancellor (Research) (Acting), The Chinese University of Hong Kong / Registrar, The University of Hong Kong / Senior Assistant Director, Estates Office, The University of Hong Kong / Director (Architect), Wong & Ouyang (HK) Limited) (The item was discussed by the Panel on Education on 6 November 2020.)

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



^{* Agenda items carried over from the meeting on 9 December 2020}