TNAG-2140-FCO40-3059-Hong-Kong-Port-and-Airport-Development-Strategy-(PADS)-1990 — Page 7

latter, we are considering the appointment of

of a suitable firm to assist us in project co-ordination and management; their expertise will be available to all branches and departments involved, but the consultants will report to the Secretary for Works.

22

The key committees that have been established to deal with the projects in the airport related programme of works are as follows

(c)

(d)

(a)

(b)

Airport (ADSCOM)

Development Steering Committee

>

This Committee, chaired by the Chief Secretary

will review the general progress of all aspects of the replacement airport project and associated transport infrastructure including the associated works.

conflicts or policy difficulties arise, these will be referred to the Committee for resolution. (The terms of reference and composition are at Annex A).

Where

Financial and Institutional Co-ordinating Committee (FINSCOM)

This Committee, chaired by the Financial Secretary will maintain an overview of the institutional and financing issues relating to the replacement airport project

and

related

transport infrastructure. (The terms of reference and composition are at Annex B).

New Airport Works Committee (NAWC )

,

The function of this Committee, chaired by the Secretary for

for Works, is to establish and monitor and keep updated, a master development programme for all the projects related to the new airport. In addition to monitoring the progress in the implementation of these works, the Committee will advise on how technical other difficulties should be resolved. assist the Committee in its task it will be underpinned by a new New Airport Works Division' shortly to be established within Works Branch. (The terms of reference and composition are at Annex C).

Transport Infrastructure Committee (TICC)

or To

Co-ordinating

for

for

This Committee, chaired by Secretary

Transport,

is

responsible

co-ordinating all transport related projects within

within the overall programme of activities. (The terms of reference and composition are at Annex D).

CONFIDENTIAL