AGENDA FOR FINANCE COMMITTEE MEETING
TO BE HELD ON FRIDAY, 29 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)8 RECOMMENDATIONS OF THE PUBLIC WORKS SUBCOMMITTEE MADE ON 13 APRIL 2016

(This item seeks approval of the recommendations of the Public Works Subcommittee made at its meeting held on 13 April 2016.)

PWSC(2016-17)1Redevelopment of Kwai Chung Hospital

Redevelopment of Kwong Wah Hospital

Expansion of Haven of Hope Hospital

PWSC(2015-16)62District Cooling system at the Kai Tak development

(Item PWSC(2016-17)1 was discussed by the Panel on Health Services on 21 July 2014, 15 February 2016 and 21 March 2016)

(Item PWSC(2015-16)62 was discussed by the Panel on Development on 23 February 2016 and supplementary information paper CB(1)669/15-16(01) has been provided by the Administration to the Panel)

(These items were discussed by the Public Works Subcommittee on 13 April 2016 and supplementary information papers PWSC189/15-16(01) and PWSC190/15-16(01) have been provided by the Administration to the Subcommittee))

2.FCR(2016-17)9 CAPITAL WORKS RESERVE FUND
HEAD 710 - COMPUTERISATION
Government Logistics Department
New Subhead "Replacement of the Procurement and Contract Management System and the Unallocated-Store Program"

(This item invites Members to approve a new commitment of $72,659,000 for replacing the Procurement and Contract Management System and the Unallocated-Store Program of the Government Logistics Department.)

(In attendance : Principal Assistant Secretary for Financial Services and the Treasury (Treasury) E/Deputy Director of Government Logistics/ Controller (Supplies Management), Government Logistics Department/ Controller (Procurement), Government Logistics Department/Chief Supplies Officer (Systems), Government Logistics Department)

(This item was discussed by the Panel on Financial Affairs on 4 January 2016)

3.FCR(2016-17)10 RECOMMENDATION OF THE ESTABLISHMENT SUBCOMMITTEE MADE ON 20 JANUARY 2016

(This item seeks approval of the recommendation of the Establishment Subcommittee made at its meeting held on 20 January 2016.)

EC(2015-16)11HEAD 137 - GOVERNMENT SECRETARIAT: ENVIRONMENT BUREAU

HEAD 92 - DEPARTMENT OF JUSTICE

(In attendance : Deputy Secretary for the Environment/Assistant Secretary for the Environment (Electricity Reviews)/Senior Assistant Law Officer (Civil Law), Department of Justice)

(This item was discussed by the Panel on Economic Development on 23 November 2015)

(This item was discussed by the Establishment Subcommittee on 6 and 20 January 2016 and supplementary information paper ESC44/15-16(01) has been provided by the Administration to the Subcommittee)

4.FCR(2016-17)11 HEAD 22 - AGRICULTURE, FISHERIES AND CONSERVATION DEPARTMENT
Subhead 700 - General non-recurrent
New Item "Sustainable Agricultural Development Fund"

(This item invites Members to approve the creation of a new commitment of $500 million for setting up the Sustainable Agricultural Development Fund.)

(In attendance : Under Secretary for Food and Health/Deputy Secretary for Food and Health (Food)/Director of Agriculture, Fisheries and Conversation/Assistant Director of Agriculture, Fisheries and Conversation (Agriculture))

(This item was discussed by the Panel on Food Safety and Environmental Hygiene on 13 January 2015 and 8 March 2016 and supplementary information paper CB(2)1149/15-16(01) has been provided by the Administration to the Panel)

5.FCR(2016-17)12 CAPITAL WORKS RESERVE FUND
Correctional Services Department
HEAD 708 - CAPITAL SUBVENTIONS AND MAJOR SYSTEMS AND EQUIPMENT
New Subhead "Installation of Electric Locks Security System in Stanley Prison"

New Subhead "Replacement and Enhancement of the Closed Circuit Television Systems for Pak Sha Wan Correctional Institution and Siu Lam Psychiatric Centre"

HEAD 710 - COMPUTERISATION
New Subhead "Replacement of Core Information Technology Systems with the Integrated Custodial and Rehabilitation Management System"

(This item invites Members to approve three new commitments for the Correctional Services Department -

(a)$765,400,000 for installation of electric locks security system in Stanley Prison;

(b)$51,546,000 for replacement and enhancement of the closed circuit television systems for Pak Sha Wan Correctional Institution and Siu Lam Psychiatric Centre; and

(c)$352,754,000 for replacement of core information technology systems with the Integrated Custodial and Rehabilitation Management System in the Correctional Services Department.)

(In attendance : Deputy Secretary for Security/Principal Assistant Secretary for Security (B)/Assistant Commissioner of Correctional Services (Operations)/Assistant Commissioner of Correctional Services (Quality Assurance)/Senior Engineer (Project), Electrical and Mechanical Services Department/Senior Superintendent (Integrated Technology), Correctional Services Department/Senior Systems Manager (Security), Security Bureau/Systems Manager (Security), Security Bureau)

(This item was discussed by the Panel on Security on 5 January 2016, 1 March 2016 and 12 April 2016)

6.FCR(2015-16)38 CAPITAL WORKS RESERVE FUND
HEAD 710 - COMPUTERISATION
Immigration Department
New Subhead "Next Generation Electronic Passport System"

(This item invites Members to approve a new commitment of $357,833,000 for the Next Generation Electronic Passport 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)

(This item was discussed by the Panel on Security on 5 May 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.

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