AGENDA FOR FINANCE COMMITTEE MEETING
TO BE HELD ON FRIDAY, 8 MAY 2015
| (a) | the first two-hour meeting will start at 3:00 pm; and
|
| (b) | the second two-hour meeting will start at 5:10 pm≠If the House Committee ("HC") needs to resume its meeting at 5:00 pm, the second Finance Committee meeting will start immediately after the HC meeting has finished its business..
|
| Pecuniary interest : | Please refer to Rules 83A and 84 of the Rules of Procedure of the Legislative Council for rules regarding pecuniary interest to be disclosed and voting in case of direct pecuniary interest.
|
| Item No. | Subject | |||
|---|---|---|---|---|
| 1. | FCR(2015-16)8 | RECOMMENDATIONS OF THE PUBLIC WORKS SUBCOMMITTEE MADE ON 18 AND 31 MARCH 2015
(This item seeks approval of the recommendations of the Public Works Subcommittee made at its meetings held on 18 and 31 March 2015.) | ||
| PWSC(2014-15)54 | Public transport interchange and associated works at Kiu Cheong Road East, Ping Shan
| |||
| PWSC(2014-15)57 | Reprovisioning of refuse collection point at Fuk Wa Street/Fuk Wing Street/Camp Street site, Sham Shui Po, Kowloon
| |||
| (In attendance : Assistant Director of Housing (Project)/Chief Civil Engineer (Public Works Programme), Housing Department/Chief Civil Engineer (2), Housing Department/Chief Architect, Housing Department/Regional Highway Engineer (New Territories), Highways Department/Chief Highway Engineer (New Territories West), Highways Department/Principal Transport Officer (New Territories), Transport Department/Under Secretary for Food and Health/Principal Assistant Secretary for Food and Health (Food)/Assistant Director of Food and Environmental Hygiene (Operations)/Chief Architect (Central Management), Architectural Services Department)
| ||||
| 2. | FCR(2015-16)6*Legend symbol denoting Items carried over from the meeting held on 17 April 2015. | CAPITAL WORKS RESERVE FUND HEAD 710 - COMPUTERISATION Fire Services Department New Subhead "Development of computer system for provision of post-dispatch advice" (This item invites Members to approve a new commitment of $37,880,000 for developing a computer system for the Fire Services Department to provide post-dispatch advice in the handling of emergency ambulance calls.) | ||
| (In attendance : Under Secretary for Security/Principal Assistant Secretary for Security (B)/Deputy Director of Fire Services/Medical Director, Ambulance Command, Fire Services Department/Senior Divisional Officer (Special Project), Fire Services Department/Superintendent (Special Project), Fire Services Department)
| ||||
| (Discussed by Security Panel on 8 July 2014)
| ||||
| 3. | FCR(2015-16)7*Legend symbol denoting Items carried over from the meeting held on 17 April 2015. | CAPITAL WORKS RESERVE FUND HEAD 710 - COMPUTERISATION Immigration Department New Subhead "Next Generation Smart Identity Card System" (This item invites Members to approve a new commitment of $1,448,786,000 for the Next Generation Smart Identity Card System.) | ||
| (In attendance : Under Secretary for Security/Principal Assistant Secretary for Security (D)/Assistant Director of Immigration (Personal Documentation)/Assistant Director of Immigration (Information Systems)/Chief Systems Manager (Technology Services), Immigration Department)
| ||||
| (Discussed by Security Panel on 6 January, 3 February and 3 March 2015)
| ||||
≠ If the House Committee ("HC") needs to resume its meeting at 5:00 pm, the second Finance Committee meeting will start immediately after the HC meeting has finished its business.
----------------------------------