Page 160 - Hong Kong Housing Society Annual Report 2024/25

During the year, the Special Committee on Planning, Design and 年內，項目規劃設計及建築工程特別委員會
Construction held eleven meetings with an overall attendance 共舉行十一次會議，整體出席率為百分之
rate of 75.4 per cent. Comments were given by the Special 七十五點四。此特別委員會就三個項目，分
Committee to the project planning design of three projects, 別是油柑頭、洪水橋第三期項目及牛池灣第
namely the Yau Kom Tau and the Hung Shui Kiu-Phase III 一期（C用地）及第二期（D用地）的專用安置屋
projects and a DRE project in Ngau Chi Wan Phase I (Site C) 邨項目的規劃設計提出意見。此特別委員會
and Phase II (Site D). The Special Committee considered and 審議並通過了茶果嶺第一期項目的項目規劃
endorsed the appointments of Project Planning and Architectural 及建築顧問的委任。此特別委員會亦審議並
Consultant for the Cha Kwo Ling Phase I project. The Special 通過了馬頭角項目的上蓋建築合約以及兩份
Committee also considered and endorsed the superstructure 指定分包合約。這兩份指定分包合約包括古
contract for the Ma Tau Kok project and two nominated sub- 洞北第24區及啟德第2B區1號用地項目的分
contracts (NSC). The two NSC include the Supply and Installation 體式冷氣機單位供應及安裝指定分包合約。
of Split-type Air Conditioning Unit Nominated Sub-Contract 此外，此特別委員會審議並通過了房協住宅
for the Kwu Tung North New Development Area (NDA) Area 24 發展項目的燃料策略建議方案。
and Kai Tak Area 2B1 projects. Besides, the Special Committee
considered and endorsed the fuel strategy proposal for the
Housing Society’s residential development projects.
In addition, the Special Committee reviewed and endorsed a 此外，此特別委員會審議並通過了多項與建
number of construction-related issues, including the additional 築有關的事宜，包括結算明華大廈第一期項
contract sum and budget for settlement of main contract final 目的主要合約期終賬目的額外合約金額及預
account for Ming Wah Dai Ha Phase 1 project; additional fee 算；百和路項目的完工合約及雜項服務的額
for completion contract & miscellaneous services and revised 外費用及建築顧問服務的經修訂合約金額。
contract sum for the architectural consultancy services for the 此外，此特別委員會亦得悉房協就涉及嚴重
Pak Wo Road project. Also, the Housing Society’s suspension 事故的承辦商的停工檢查機制及所採取的監
check mechanism and regulatory actions on contractors 管行動；檢討房協對顧問的收費質素評分評
engaging in serious incidents; review of the Housing Society’s fee 估；馬頭角及明華大廈第二期項目主要合約
quality score assessment for consultancies; tender assessment 標書評估方法；保華建業合約問題的建議路
methodology for the main contract tenders for the Ma Tau Kok 向；以及安全顧問建議的觀察改善措施報告。
and Ming Wah Dai Ha Phase 2 projects; proposed way forward
for Paul Y. contracts issue; report on observed enhancements
suggested by Safety Consultant were also noted.

The Special Committee also attended visits to the project sites at 此特別委員會亦參觀了啟德第2B區1號用地
Kai Tak Area 2B1 and Anderson Road Quarry R2-4. Furthermore, 及安達臣道石礦場R2–4號用地的項目工地。
the Special Committee kept track of the progress of major 此外，此特別委員會亦密切跟進主要發展及
development and redevelopment projects, including regularly 重建項目的進度，包括定期審閱管理層的進
reviewing the Management’s progress reports. 度報告。

158 Hong Kong Housing Society Annual Report 2024/25 香港房屋協會 2024/25 年度年報 159