AGENDA FOR FINANCE COMMITTEE MEETINGS
TO BE HELD ON FRIDAY, 13 MAY 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)20RECOMMENDATIONS OF THE PUBLIC WORKS SUBCOMMITTEE MADE ON 20 APRIL 2016

(This item seeks approval of the recommendations of the Public Works Subcommittee made at its meeting held on 20 April 2016.)

PWSC(2016-17)2Signature Project Scheme (Yuen Long District) - Construction of a Yuen Long District Community Services Building
Signature Project Scheme (Tuen Mun District) - Revitalisation of Tuen Mun River and Surrounding Areas
Signature Project Scheme (Yau Tsim Mong District) - Yau Tsim Mong Multicultural Activity Centre
Signature Project Scheme (Kwun Tong District) - Construction of Lift Tower at Shung Yan Street in Kwun Tong
Signature Project Scheme (Eastern District) - Eastern District Cultural Square
Signature Project Scheme (Kowloon City District) - Revitalisation of the Rear Portion of the Cattle Depot
Signature Project Scheme (Tai Po District) - Establishment of an Arts Centre by Retrofitting Tai Po Government Secondary School

PWSC(2016-17)5Lift and pedestrian walkway system at Cheung Hang Estate, Tsing Yi
Lift and pedestrian walkway system between Kwai Shing Circuit and Hing Shing Road, Kwai Chung
Lift and pedestrian walkway System at Waterloo Hill
Footbridge connecting Tsuen Wan Plaza, Skyline Plaza and adjacent landscaping area
Elevated walkway between Tong Ming Street and Tong Tak Street, Tseung Kwan O

(Item PWSC(2016-17)2 was discussed by the Panel on Home Affairs on 11 May 2015 and 18 January 2016 and supplementary information paper CB(2)1811/14-15(01) has been provided by the Administration to the Panel)

(Item PWSC(2016-17)5 was discussed by the Panel on Transport on 23 March 2016)

(These items were discussed by the Public Works Subcommittee on 20 April 2016 and supplementary information papers PWSC206/15-16(01) has been provided by the Administration to the Subcommittee for the item PWSC(2016-17)2 and PWSC203/15-16(01) has been provided by the Administration to the Subcommittee for the item PWSC(2016-17)5)

2.FCR(2016-17)15*Legend symbol denoting Items carried over from the meeting held on 6 May 2016.RECOMMENDATION OF THE ESTABLISHMENT SUBCOMMITTEE MADE ON 29 FEBRUARY 2016

(This item seeks approval of the recommendation of the Establishment Subcommittee made at its meeting held on 29 February 2016.)

EC(2015-16)14HEAD 142 - GOVERNMENT SECRETARIAT: OFFICES OF THE CHIEF SECRETARY FOR ADMINISTRATION AND THE FINANCIAL SECRETARY

(In attendance : Government Economist/Principal Economist(1)/Principal Economist(5))

(This item was discussed by the Panel on Public Service on 18 January 2016)

(This item was discussed by the Establishment Subcommittee on 3 and 29 February 2016 and supplementary information papers ESC58/15-16(02) and ESC71/15-16(01) have been provided by the Administration to the Subcommittee)

3.FCR(2016-17)16*Legend symbol denoting Items carried over from the meeting held on 6 May 2016.RECOMMENDATION OF THE ESTABLISHMENT SUBCOMMITTEE MADE ON 2 MARCH 2016

(This item seeks approval of the recommendation of the Establishment Subcommittee made at its meeting held on 2 March 2016.)

EC(2015-16)13HEAD 142 - GOVERNMENT SECRETARIAT: OFFICES OF THE CHIEF SECRETARY FOR ADMINISTRATION AND THE FINANCIAL SECRETARY

(In attendance : Director of Administration/Government Economist/Principal Economist(1)/Principal Economist(5))

(This item was discussed by the Panel on Public Service on 18 January 2016)

(This item was discussed by the Establishment Subcommittee on 29 February 2016 and 2 March 2016)

4.FCR(2016-17)17*Legend symbol denoting Items carried over from the meeting held on 6 May 2016.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)45Revitalisation Scheme-Revitalisation of the Former Fanling Magistracy into the Hong Kong Federation of Youth Groups Institute for Leadership Development

(In attendance : Commissioner for Heritage, Development Bureau/Chief Assistant Secretary for Development (Works)/Chief Property Services Manager, Architectural Services Department/Chief Heritage Manager (Antiquities and Monuments), Antiquities and Monuments Office/Supervisor (Leadership), The Hong Kong Federation of Youth Groups/Coordination (Financial Control), The Hong Kong Federation of Youth Groups/Development Officer, The Hong Kong Federation of Youth Groups/Director, LWK and Partners (Hong Kong) 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 28 October 2015, 11 and 25 November 2015 and supplementary information papers PWSC19/15-16(01) and PWSC28/15-16(01) have been provided by the Administration to the Subcommittee)

5.FCR(2016-17)19*Legend symbol denoting Items carried over from the meeting held on 6 May 2016.RECOMMENDATION OF THE ESTABLISHMENT SUBCOMMITTEE MADE ON 31 MARCH 2016

(This item seeks approval of the recommendation of the Establishment Subcommittee made at its meeting held on 31 March 2016.)

EC(2015-16)18HEAD 100 - MARINE DEPARTMENT

HEAD 92 - DEPARTMENT OF JUSTICE

(In attendance : Deputy Secretary for Transport and Housing (Transport)/Director of Marine/Deputy Director of Marine (Special Duties)/Deputy Law Draftsman (Bilingual Drafting and Administration), Department of Justice)

(This item was discussed by the Panel on Economic Development on 26 January 2016)

(This item was discussed by the Establishment Subcommittee on 31 March 2016 and supplementary information paper ESC81/15-16(01) has been provided by the Administration to the Subcommittee)

6.FCR(2016-17)21CAPITAL WORKS RESERVE FUND
HEAD 710 - COMPUTERISATION
Office of the Government Chief Information Officer
New Subhead "Wi-Fi Connected City"

HEAD 47 - GOVERNMENT SECRETARIAT : OFFICE OF THE GOVERNMENT CHIEF INFORMATION OFFICER
Subhead 700 General non-recurrent
New Item "Providing Public Wi-Fi services in Study Rooms and Youth Service Centres"

(This item invites Members to approve the creation of the following two new commitments -

(a)$474.7 million under Capital Works Reserve Fund Head 710 Computerisation for implementing the Wi-Fi Connected City programme; and

(b)$25.3 million under Head 47 - Government Secretariat : Office of the Government Chief Information Officer for subsidising the provision of public Wi-Fi services in study rooms and youth service centres of non-profit making organisations.)

(In attendance : Secretary for Innovation and Technology/Deputy Secretary for Innovation and Technology/Government Chief Information Officer/Deputy Government Chief Information Officer (Consulting and Operations)/Assistant Government Chief Information Officer (IT Operations)/Chief Systems Manager (IT Operations), Office of the Government Chief Information Officer)

(This item was discussed by the Panel on Information Technology and Broadcasting on 11 April 2016)

7.FCR(2016-17)22RECOMMENDATIONS OF THE PUBLIC WORKS SUBCOMMITTEE MADE ON 13 APRIL 2016

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

PWSC(2015-16)61Kai Tak development - infrastructure at north apron area of Kai Tak Airport

(In attendance : Principal Assistant Secretary for Development (Works)/Director of Civil Engineering and Development Department/Head (Kai Tak Office), Civil Engineering and Development Department/Chief Engineer (Kowloon), Civil Engineering and Development Department)

(This item was discussed by the Panel on Development on 23 February 2016 and supplementary information paper CB(1)651/15-16(01) has been provided by the Administration to the Panel)

(This item was discussed by the Public Works Subcommittee on 13 April 2016 and supplementary information paper PWSC194/15-16(01) has been provided by the Administration to the Subcommittee)

8.FCR(2016-17)18RECOMMENDATION OF THE ESTABLISHMENT SUBCOMMITTEE MADE ON 31 MARCH 2016

(This item seeks approval of the recommendation of the Establishment Subcommittee made at its meeting held on 31 March 2016.)

EC(2015-16)17HEAD 53 - GOVERNMENT SECRETARTIAT: HOME AFFAIRS BUREAU

(In attendance : Commissioner for Sports, Home Affairs Bureau/Principal Assistant Secretary for Home Affairs (Recreation and Sport)/Project Director, Architectural Services Department/Senior Project Manager, Architectural Services Department)

(This item was discussed by the Panel on Home Affairs on 22 December 2015)

(This item was discussed by the Establishment Subcommittee on 31 March 2016 and supplementary information paper ESC82/15-16(01) has been provided by the Administration to the Subcommittee)

9.FCR(2016-17)23RECOMMENDATION OF THE ESTABLISHMENT SUBCOMMITTEE MADE ON 2 MARCH 2016

(This item seeks approval of the recommendation of the Establishment Subcommittee made at its meeting held on 2 March 2016.)

EC(2015-16)15HEAD 60 - HIGHWAYS DEPARTMENT

(In attendance : Under Secretary for Transport and Housing/Principal Assistant Secretary for Transport and Housing (Transport)/Director of Highways/Government Engineer (Railway Development), Highways Department)

(This item was discussed by the Subcommittee on Matters Relating to Railways on 14 December 2015)

(This item was discussed by the Establishment Subcommittee on 2 March 2016 and supplementary information paper ESC73/15-16(01) has been provided by the Administration to the Subcommittee)

10.FCR(2016-17)24RECOMMENDATION OF THE ESTABLISHMENT SUBCOMMITTEE MADE ON 3 FEBRUARY 2016

(This item seeks approval of the recommendation of the Establishment Subcommittee made at its meeting held on 3 February 2016.)

EC(2015-16)10HEAD 25 - ARCHITECTURAL SERVICES DEPARTMENT

(In attendance : Director of Architectural Services/Departmental Secretary, Architectural Services Department/Deputy Head of Energizing Kowloon East Office, Development Bureau)

(This item was discussed by the Panel on Development on 26 May 2015)

(This item was discussed by the Establishment Subcommittee on 20 January and 3 February 2016 and supplementary information paper ESC51/15-16(01) has been provided by the Administration to the Subcommittee)

11.FCR(2016-17)25RECOMMENDATION OF THE PUBLIC WORKS SUBCOMMITTEE MADE ON 29 FEBRUARY 2016

(This item seeks approval of the recommendation of the Public Works Subcommittee made at its meeting held on 29 February 2016.)

PWSC(2015-16)55Tung Chung New Town Extension

(In attendance : Deputy Secretary for Development (Planning and Lands)/Director of Civil Engineering and Development/Project Manager (HK Island and Islands), Civil Engineering and Development Department/Chief Engineer (Islands), Civil Engineering and Development Department/Assistant Director of Planning (New Territories)/District Planning Officer (Sai Kung and Islands), Planning Department)

(This item was discussed by the Panel on Development on 22 December 2015)

(This item was discussed by the Public Works Subcommittee on 24 and 29 February 2016 and supplementary information paper PWSC200/15-16(01) has been provided by the Administration to the Subcommittee)

* Items carried over from the meeting held on 6 May 2016.

≠ If the House Committee ("HC") needs to resume its meeting after the first Finance Committee ("FC") meeting, the second FC meeting will start immediately after the HC meeting has finished its business.

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