AGENDA FOR FINANCE COMMITTEE MEETING

Two meetings on Friday, 29 January 2016

(a)the first two-hour meeting will start at 3:15 pm; and

(b)the second two-hour meeting will start at 5:25 pm≠Legend symbol denoting If the House Committee ("HC") needs to resume its meeting at 5:15 pm, the second Finance Committee meeting will start immediately after the HC meeting has finished its business..

Four meetings on Saturday, 30 January 2016

(a)the first two-hour meeting will start at 9:00 am;

(b)the second two-hour meeting will start at 11:10 am;

(c)the third two-hour meeting will start at 2:10 pm; and

(d)the fourth two-hour meeting will start at 4:20 pm.

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)45*Legend symbol denoting Items carried over from the meetings held on 22 Jan 2016. RECOMMENDATION OF THE PUBLIC WORKS SUBCOMMITTEE MADE ON 19 DECEMBER 2015

(This item seeks approval of the recommendation of the Public Works Subcommittee made at its meeting held on 19 December 2015.)

(In attendance : Under Secretary for Transport and Housing/Deputy Secretary for Transport and Housing (Transport)/Principal Assistant Secretary for Transport and Housing (Transport)/Director of Highways/Project Manager (Hong Kong-Zhuhai-Macao Bridge Hong Kong Project Management Office), Highways Department/Chief Engineer (Hong Kong Boundary Crossing Facilities), Hong Kong-Zhuhai-Macao Bridge Hong Kong Project Management Office, Highways Department)

PWSC(2015-16)14 Hong Kong-Zhuhai-Macao Bridge Hong Kong Boundary Crossing Facilities-Reclamation and Superstructures

(This item was discussed by the Panel on Transport on 16 January 2015 and supplementary information paper CB(4)628/14-15(01) has been provided by the Administration to the Panel)

(This item was discussed by the Public Works Subcommittee on 1, 9, 12 and 19 December 2015 and supplementary information papers PWSC231/14-15(01), PWSC35/15-16(01), PWSC41/15-16(01), PWSC51/15-16(01) and PWSC63/15-16(01) have been provided by the Administration to the Subcommittee)

(Letter from the Administration on 31 December 2015)

(Supplementary information paper FC92/15-16(01) and FC96/15-16(01) has been provided by the Administration to the Finance Committee on 15 and 22 January 2016)

(Motions proposed to be moved under paragraph 37A of the Finance Committee Procedure)

2.FCR(2015-16)34*Legend symbol denoting Items carried over from the meetings held on 22 Jan 2016. CAPITAL WORKS RESERVE FUND
HEAD 710 - COMPUTERISATION
Hong Kong Police Force
Replacement of the Infrastructure Platform for the Police Operational Nominal Index Computer System and the Criminal Intelligence Computer System

(This item invites Members to approve a new commitment of $81,672,000 for the replacement of an obsolete infrastructure platform that supports Hong Kong Police's computer systems.)

(In attendance : Under Secretary for Security/Deputy Secretary for Security/Principal Assistant Secretary for Security (E)/Assistant Commissioner of Police (Information Systems Wing)/Chief Systems Manager (Information Technology Branch), Hong Kong Police Force/Chief Superintendent (Crime Support)(Crime Wing), Hong Kong Police Force/Chief Superintendent (Crime Headquarters)(Crime Wing), Hong Kong Police Force)

(Discussed by Security Panel on 10 April 2015)

3.FCR(2015-16)40*Legend symbol denoting Items carried over from the meetings held on 22 Jan 2016. HEAD 37 - DEPARTMENT OF HEALTH
Subhead 000 - Operational expenses

(This item invites Members to approve a supplementary provision of $380.7 million under Head 37 Department of Health Subhead 000 Operational expenses to meet the estimated expenditure for the Elderly Health Care Voucher Scheme in 2015-16.)

(In attendance : Under Secretary for Food and Health/Permanent Secretary for Food and Health (Health)/Deputy Secretary for Food and Health (Health)/Assistant Director of Health (Family and Elderly Health Services)/Chief Executive Officer (Health Care Voucher), Department of Health)

(Discussed by Health Services Panel on 16 November 2015)

4.FCR(2015-16)39*Legend symbol denoting Items carried over from the meetings held on 22 Jan 2016. HEAD 140 - GOVERNMENT SECRETARIAT : FOOD AND HEALTH BUREAU (HEALTH BRANCH)
Subhead 700 - General non-recurrent
New Item "$10 Billion Endowment Fund to the Hospital Authority for Public-Private Partnership Initiatives"

(This item invites Members to approve a new commitment of $10 billion for the Hospital Authority to establish an endowment fund for Public-Private Partnership Initiatives.)

(In attendance : Under Secretary for Food and Health/Permanent Secretary for Food and Health (Health)/Deputy Secretary for Food and Health (Health)/Director (Cluster Services), Hospital Authority/Director (Finance), Hospital Authority/Chief Manager (Service Transformation), Hospital Authority)

(Discussed by Health Services Panel on 16 November 2015)

5.FCR(2015-16)35*Legend symbol denoting Items carried over from the meetings held on 22 Jan 2016. RECOMMENDATION OF THE PUBLIC WORKS SUBCOMMITTEE MADE ON 16 JUNE 2015

(This item seeks approval of the recommendation of the Public Works Subcommittee made at its meeting held on 16 June 2015.)

(In attendance : Principal Assistant Secretary for Development (Planning and Lands)/Director of Civil Engineering and Development/Head of Civil Engineering Office, Civil Engineering and Development Department/Chief Engineer (Special Duties (Works)), Civil Engineering and Development Department/Divisional Director (Environmental), Mott Macdonald Hong Kong Limited)

(This item was discussed by the Panel on Development on 28 April 2015 and supplementary information paper CB(1)854/14-15(01) has been provided by the Administration to the Panel)

(This item was discussed by the Public Works Subcommittee on 16 June 2015 and supplementary information paper PWSC243/14-15(01) has been provided by the Administration to the Subcommittee)

6.FCR(2015-16)36*Legend symbol denoting Items carried over from the meetings held on 22 Jan 2016. RECOMMENDATIONS OF THE PUBLIC WORKS SUBCOMMITTEE MADE ON 30 JUNE 2015

(This item seeks approval of the recommendations of the Public Works Subcommittee made at its meeting held on 30 June 2015.)

(In attendance : Deputy Director of Home Affairs/Chief Engineer (Works), Home Affairs Department/District Officer (Sha Tin), Home Affairs Department/ District Officer (Tsuen Wan), Home Affairs Department/Chairman of Sha Tin District Council/Deputy Project Manager (New Territories East), Civil Engineering and Development Department/Project Director, Architectural Services Department/Senior Project Coordination Manager, Architectural Services Department/District Leisure Manager (Tsuen Wan), Leisure and Cultural Services Department)

PWSC(2015-16)32 Signature Project Scheme (Tsuen Wan District) - Redevelopment of Sai Lau Kok Garden

PWSC(2015-16)32 Signature Project Scheme (Sha Tin District) - Decking of Tai Wai Nullah in Sha Tin

(This item was discussed by the Panel on Home Affairs on 10 April 2015 and supplementary information paper CB(2)1773/14-15(01) has been provided by the Administration to the Panel)

(This item was discussed by the Public Works Subcommittee on 30 June 2015)

7.FCR(2015-16)43*Legend symbol denoting Items carried over from the meetings held on 22 Jan 2016. 2015-16 JUDICIAL SERVICE PAY ADJUSTMENT

(This item invites Members to approve, with effect from 1 April 2015, an increase in pay by 4.41% for judges and judicial officers.)

(In attendance : Director of Administration/Deputy Director of Administration)

(Discussed by Administration of Justice and Legal Services Panel on 23 November 2015)

* Items carried over from the meetings held on 22 Jan 2016.

≠ If the House Committee ("HC") needs to resume its meeting at 5:15 pm, the second Finance Committee meeting will start immediately after the HC meeting has finished its business.

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