AGENDA FOR FINANCE COMMITTEE MEETING
TO BE HELD ON FRIDAY, 22 APRIL 2016

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(2016-17)1 RECOMMENDATIONS OF THE ESTABLISHMENT SUBCOMMITTEE MADE ON 3 FEBRUARY AND 31 MARCH 2016

(This item seeks approval of the recommendations of the Establishment Subcommittee made at its meetings held on 3 February and 31 March 2016.)

EC(2015-16)12HEAD 148 - GOVERNMENT SECRETARIAT : FINANCIAL SERVICES AND THE TREASURY BUREAU (FINANCIAL SERVICES BRANCH)

EC(2015-16)16HEAD 37 - DEPARTMENT OF HEALTH

(Item EC(2015-16)12 was discussed by Financial Services Panel on 7 December 2015)

(Item EC(2015-16)12 was discussed by the Establishment Subcommittee on 3 February 2016 and supplementary information paper ESC58/15-16(01) has been provided by the Administration to the Subcommittee)

(Item EC(2015-16)16 was discussed by Health Services Panel on 21 December 2015)

(Item EC(2015-16)16 was discussed by the Establishment Subcommittee on 31 March 2016)

2.FCR(2016-17)2 RECOMMENDATIONS OF THE PUBLIC WORKS SUBCOMMITTEE MADE ON 17, 29 FEBRUARY AND 16 MARCH 2016

(This item seeks approval of the recommendations of the Public Works Subcommittee made at its meetings held on 17, 29 February and 16 March 2016.)

PWSC(2015-16)52Footbridge link at Sau Ming Road, Kwun Tong

PWSC(2015-16)56Public Transport Interchange at Pak Wan Street, Sham Shui Po

PWSC(2015-16)57Extension of Operating Theatre Block for Tuen Mun Hospital

(Items PWSC(2015-16)52 and 56 were discussed by Housing Panel on 1 June 2015)

(Item PWSC(2015-16)52 was discussed by the Public Works Subcommittee on 17 February 2016)

(Item PWSC(2015-16)56 was discussed by the Public Works Subcommittee on 29 February 2016 and supplementary information paper PWSC175/15-16(01) has been provided by the Administration to the Subcommittee)

(Item PWSC(2015-16)57 was discussed by the Panel on Health Services on 18 May 2015 and supplementary information paper CB(2)499/15-16(01) has been provided by the Administration to the Panel)

(Item PWSC(2015-16)57 was discussed by the Public Works Subcommittee on 16 March 2016 and supplementary information paper PWSC179/15-16(01) has been provided by the Administration to the Subcommittee)

3.FCR(2016-17)3 HEAD 170 - SOCIAL WELFARE DEPARTMENT
Subhead 700 General non-recurrent
New Item "Additional provision for social security recipients"

(This item invites Members to approve a new non-recurrent commitment of $2,821 million for providing a one-off extra payment to recipients of -

(a)Comprehensive Social Security Assistance (CSSA), equal to one month of the CSSA standard rates, and

(b)Social Security Allowance (SSA), equal to one month of Old Age Allowance (including those payable under the Guangdong Scheme), Old Age Living Allowance and Disability Allowance,

subject to the passage of the Appropriation Bill 2016.)

(In attendance : Deputy Director of Social Welfare (Administration)/Chief Social Security Officer (Social Security), Social Welfare Department)

(Discussed by Welfare Services Panel on 11 April 2016)

4.FCR(2015-16)34*Legend symbol denoting Items carried over from the meeting held on 19 March 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)

(Discussed at the FC meetings on 11 December 2015, 18 December 2015 and 30 January 2016 but not yet voted on)

5.FCR(2016-17)4 RECOMMENDATION OF THE PUBLIC WORKS SUBCOMMITTEE MADE ON 24 FEBRUARY 2016

(This item seeks approval of the recommendation of the Public Works Subcommittee made at its meeting held on 24 February 2016.)

PWSC(2015-16)54Development of Arts Space and a permanent office of the Hong Kong Arts Development Council at ex-Aberdeen Fire Station site

(In attendance : Deputy Secretary for Home Affairs/Chief Architect (Central Management Division), Architectural Services Department/Chief Executive, Hong Kong Arts Development Council)

(This item was discussed by the Panel on Home Affairs on 13 November 2015 and supplementary information paper CB(2)358/15-16(02) has been provided by the Administration to the Panel)

(This item was discussed by the Public Works Subcommittee on 24 February 2016 and supplementary information paper PWSC182/15-16(01) has been provided by the Administration to the Subcommittee)

6.FCR(2016-17)5 RECOMMENDATION OF THE PUBLIC WORKS SUBCOMMITTEE MADE ON 1 DECEMBER 2015

(This item seeks approval of the recommendation of the Public Works Subcommittee made at its meeting held on 1 December 2015.)

PWSC(2015-16)47Revitalisation Scheme - Revitalisation of the Bridges Street Market into Hong Kong News-Expo

(In attendance : Commissioner for Heritage, Development Bureau/Chief Assistant Secretary for Development (Works)/Chief Property Services Manager, Architectural Services Department/Senior Heritage Officer, Antiquities and Monuments Office/Vice-Chairman, Hong Kong News-Expo/Director, Hong Kong News-Expo/Principal, Architecture Design and Research Group Limited)

(This item was discussed by the Panel on Development on 3 December 2014 and supplementary information paper CB(1)706/14-15(01) has been provided by the Administration to the Panel)

(This item was discussed by the Public Works Subcommittee on 25 November 2015 and 1 December 2015 and supplementary information paper PWSC52/15-16(01) has been provided by the Administration to the Subcommittee)

7.FCR(2016-17)6 RECOMMENDATION OF THE PUBLIC WORKS SUBCOMMITTEE MADE ON 17 FEBRUARY 2016

(This item seeks approval of the recommendation of the Public Works Subcommittee made at its meeting held on 17 February 2016.)

PWSC(2015-16)49Yuen Long and Kam Tin sewage treatment upgrade - upgrading of San Wai sewage treatment works

PWSC(2015-16)49Yuen Long and Kam Tin sewerage and sewage disposal

(In attendance : Director of Drainage Services/Chief Engineer (Harbour Area Treatment Scheme), Drainage Services Department/Assistant Director of Environmental Protection (Water Policy)/Principal Environmental Protection Officer (Sewerage Infrastructure), Environmental Protection Department)

(Discussed by Environmental Affairs Panel on 23 March 2015)

(This item was discussed by the Public Works Subcommittee on 17 February 2016 and supplementary information paper PWSC143/15-16(01) has been provided by the Administration to the Subcommittee)

8.FCR(2016-17)7 RECOMMENDATION OF THE PUBLIC WORKS SUBCOMMITTEE MADE ON 25 NOVEMBER 2015

(This item seeks approval of the recommendation of the Public Works Subcommittee made at its meeting held on 25 November 2015.)

PWSC(2015-16)46Revitalisation Scheme - Revitalisation of the Haw Par Mansion into Haw Par Music Farm

(In attendance : Commissioner for Heritage, Development Bureau/Chief Assistant Secretary for Development (Works)/Chief Property Services Manager, Architectural Services Department/Senior Heritage Officer , Antiquities and Monuments Office/Council Member, Haw Par Music Foundation Limited/ Chief Executive, Haw Par Music Foundation Limited/Associate, Design 2 (HK) Ltd)

(This item was discussed by the Panel on Development on 3 December 2014 and supplementary information paper CB(1)706/14-15(01) has been provided by the Administration to the Panel)

(This item was discussed by the Public Works Subcommittee on 25 November 2015)

9.FCR(2015-16)36*Legend symbol denoting Items carried over from the meeting held on 19 March 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.)

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

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

(In attendance : Deputy Director of Home Affairs/District Officer (Sha Tin), Home Affairs Department/District Officer (Tsuen Wan), Home Affairs Department/Chairman, Sha Tin District Council/Chairman, Tsuen Wan 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)

(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)

* Items carried over from the meeting held on 19 March 2016.

≠ 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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