Agenda for
Public Works Subcommittee Meeting
to be held on Wednesday, 6 January 2021, from 8:30 a.m. to 10:30 a.m.
in Conference Room 1 of Legislative Council Complex

Item No. Subject

Briefing on forecast of submissions for the 2020-21 Legislative Council Session
1.PWSCI(2020-21)10 -Forecast of submissions for the 2020-21 Legislative Council Session

(In attendance: Commissioner for Heritage, Development Bureau / Chief Assistant Secretary (Works)1, Development Bureau / Director of Architectural Services / Chief Technical Adviser (Subvented Projects), Architectural Services Department / Director of Civil Engineering and Development / Director of Drainage Services / Director of Highways / Director of Water Supplies / Deputy Director of Electrical and Mechanical Services (Regulatory Services) (Acting))

Head 703 –Buildings
2.PWSC(2020-21)21*Legend symbol denoting Agenda items carried over from the meeting on 16 December 2020
76MCDevelopment 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 16 December 2020172CDRehabilitation 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*Legend symbol denoting Agenda items carried over from the meeting on 16 December 2020 786CLTung Chung New Town Extension

Head 705 – Civil Engineering

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

49CGThe 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*Legend symbol denoting Agenda items carried over from the meeting on 16 December 2020 51CGDistrict 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*Legend symbol denoting Agenda items carried over from the meeting on 16 December 202056EFCentralised General Research Laboratory Complex (Block 2)

56EGRedevelopment of No. 2 University Drive (Building 1)

64EGInformation 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.)

Head 703 –Buildings
7.PWSC(2020-21)27403IOFitting-out works for Government facilities associated with Intermodal Transfer Terminal Project at Hong Kong International Airport

(In attendance: Deputy Secretary for Transport and Housing (Transport) 4 / Principal Assistant Secretary for Transport and Housing (Transport) 8 / Project Director (2), Architectural Services Department / Chief Project Manager 203, Architectural Services Department / Assistant Commissioner (Boundary and Ports), Customs and Excise Department / Chief Port Health Officer, Department of Health / Chief Superintendent of Police (Planning and Development), Hong Kong Police Force / Assistant Director (Control), Immigration Department / Deputy Director(Service Delivery), Airport Authority Hong Kong / General Manager(Capital Works Management), Airport Authority Hong Kong)

(The item was discussed by the Panel on Economic Development on 17 November 2020.)

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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 meeting on 16 December 2020