AGENDA FOR FINANCE COMMITTEE MEETING
TO BE HELD ON FRIDAY, 29 MAY 2015
| (a) | the first two-hour meeting will start at 3:00 pm; and
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| (b) | the second two-hour meeting will start at 5:10 pm≠Legend symbol denoting 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..
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| 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.
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| Item No. | Subject | |||
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| 1. | FCR(2015-16)13 | RECOMMENDATION OF THE ESTABLISHMENT SUBCOMMITTEE MADE ON 12 MAY 2015
(This item seeks approval of the recommendation of the Establishment Subcommittee made at its meeting held on 12 May 2015.) | ||
| EC(2014-15)20 | Proposed creation of two permanent posts of one Chief Electrical and Mechanical Engineer (D1) to head the Vehicle Safety and Standards Division of the Transport Department and one Principal Executive Officer (Dl) to be offset by deletion of a permanent post of Chief Executive Officer (MPS 45 - 49) to serve as Departmental Secretary of the Transport Department with immediate effect upon approval of the Finance Committee
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| 2. | FCR(2015-16)11*Legend symbol denoting Items carried over from the meeting held on 22 May 2015. | CAPITAL WORKS RESERVE FUND
HEAD 705 - CIVIL ENGINEERING Support - Boundary facilities (other than road works) 19GB - Liantang/Heung Yuen Wai Boundary Control Point and associated works - site formation and infrastructure works" (This item invites Members to approve an increase in the approved project estimate of 19GB by $8,719.9 million from $16,253.2 million to $24,973.1 million in money-of-the-day prices.) | ||
| (In attendance : Permanent Secretary for Development (Works)/Deputy Secretary for Development (Works)/Project Manager (New Territories East), Civil Engineering and Development Department/Chief Engineer (Boundary Control Point), Civil Engineering and Development Department/Deputy Director of Architectural Services/Project Director, Architectural Services Department/Chief Project Manager, Architectural Services Department)
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| (Discussed by Development Panel on 5 May 2014)
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| 3. | FCR(2015-16)12*Legend symbol denoting Items carried over from the meeting held on 22 May 2015. | CAPITAL WORKS RESERVE FUND
HEAD 703 - BUILDINGS Support - Boundary facilities (other than road works) 13GB - Liantang/Heung Yuen Wai Boundary Control Point and associated works - construction of boundary control point buildings and associated facilities (This item invites Members to approve the upgrading of 13GB to Category A at an estimated cost of $8,811.9 million in money-of-the-day prices.) | ||
| (In attendance : Permanent Secretary for Development (Works)/Deputy Secretary for Development (Works)/Project Manager (New Territories East), Civil Engineering and Development Department/Chief Engineer (Boundary Control Point), Civil Engineering and Development Department/Deputy Director of Architectural Services/Project Director, Architectural Services Department/Chief Project Manager, Architectural Services Department)
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| (Discussed by Development Panel on 5 January 2015)
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≠ 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..
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