AGENDA FOR
ESTABLISHMENT SUBCOMMITTEE MEETING
TO BE HELD ON WEDNESDAY, 15 MAY 2013 AT 8:30 A.M.

Item No.Subject
1.EC(2013-14)1 Proposed retention of two supernumerary posts of one Administrative Officer Staff Grade B (D3) and one Administrative Officer Staff Grade C (D2) in the Electronic Health Record Office of the Health Branch of the Food and Health Bureau up to 31 March 2015 to provide continued directorate support in the planning, development and implementation of the territory-wide Electronic Health Record Sharing System
(In attendance: Under Secretary for Food and Health/Permanent Secretary for Food and Health (Health)/Head (eHealth Record) of Food and Health Bureau/Deputy Head (eHealth Record) of Food and Health Bureau/Consultant (eHealth), Hospital Authority)

2.EC(2013-14)2 Proposed making permanent of one post of Administrative Officer Staff Grade B (D3) in the Constitutional and Mainland Affairs Bureau and retention of one supernumerary post of Administrative Officer Staff Grade C (D2) for a period of three years, with effect from 1 July 2013 to implement in full the key initiatives to strengthen “homeland relationship” as promulgated in the 2013 Policy Address and to deepen the regional co-operation between Hong Kong and the Mainland
(In attendance: Permanent Secretary for Constitutional and Mainland Affairs/ Deputy Secretary for Constitutional and Mainland Affairs/Principal Assistant Secretary for Constitutional and Mainland Affairs)

3.EC(2013-14)3 Proposed retention of one supernumerary post of Administrative Officer Staff Grade C (D2) in the Financial Services Branch of the Financial Services and the Treasury Bureau with effect from 15 October 2013 to 31 October 2015 to provide continued directorate support to complete the current legislative and related work in relation to, among other things, the establishment of an independent Insurance Authority and Policyholders’ Protection Fund
(In attendance: Deputy Secretary for Financial Services and the Treasury (Financial Services))

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