AGENDA FOR FINANCE COMMITTEE MEETINGS

Two meetings on Friday, 27 May 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 after the first Finance Committee ("FC") meeting, the second FC meeting will start immediately after the HC meeting has finished its business..

Two meetings on Saturday, 28 May 2016

(a)the first two-hour meeting will start at 2:30 pm; and

(b)the second two-hour meeting will start at 4:40 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(2016-17)28RECOMMENDATIONS OF THE PUBLIC WORKS SUBCOMMITTEE MADE ON 4 MAY 2016

(This item seeks approval of the recommendations of the Public Works Subcommittee made at its meeting held on 4 May 2016.)

PWSC(2016-17)9Retrofitting of noise barriers on Tuen Mun Road (Fu Tei Section)

PWSC(2016-17)3Kowloon East Regional Headquarters and Operational Base-cum-Ngau Tau Kok Divisional Police Station

(Item PWSC(2016-17)9 was discussed by the Panel on Environmental Affairs on 22 February 2016)

(Item PWSC(2016-17)9 was discussed by the Public Works Subcommittee on 4 May 2016)

(Item PWSC(2016-17)3 was discussed by the Panel on Security on 2 July 2013)

(Item PWSC(2016-17)3 was discussed by the Public Works Subcommittee on 26 November 2014, 17 December 2014, 9 January 2015 and 4 May 2016)

2.FCR(2016-17)25*Legend symbol denoting Items carried over from the meeting held on 20 May 2016. RECOMMENDATION 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)

(Supplementary information paper FC229/15-16(01) has been provided by the Administration to the Finance Committee on 27 May 2016)

3.FCR(2016-17)27*Legend symbol denoting Items carried over from the meeting held on 20 May 2016. RECOMMENDATION OF THE ESTABLISHMENT SUBCOMMITTEE MADE ON 27 APRIL 2016

(This item seeks approval of the recommendation of the Establishment Subcommittee made at its meeting held on 27 April 2016.)

EC(2015-16)19HEAD 144 - GOVERNMENT SECRETARTIAT: CONSTITUTIONAL AND MAINLAND AFFAIRS BUREAU

(In attendance : Permanent Secretary for Constitutional and Mainland Affairs/Deputy Secretary for Constitutional and Mainland Affairs/Principal Assistant Secretary for Constitutional and Mainland Affairs)

(This item was discussed by the Panel on Commence and Industry on 15 December 2015 and supplementary information paper CB(1)532/15-16(01) has been provided by the Administration to the Panel))

(This item was discussed by the Establishment Subcommittee on 27 April 2016 and supplementary information paper ESC92/15-16(01) has been provided by the Administration to the Subcommittee)

4.FCR(2016-17)29HEAD 140 - GOVERNMENT SECRETARIAT : FOOD AND HEALTH BUREAU (HEALTH BRANCH)
Subhead 700 - General non-recurrent
Item 823 "Health and Medical Research Fund"

(This item invites Members to approve an increase in the commitment from $1,415 million by $1,500 million to $2,915 million for the Health and Medical Research Fund to sustain its operation for another five years and to incorporate the functions of the Health Care and Promotion Fund.)

(In attendance : Under Secretary for Food and Health/Principal Assistant Secretary for Food and Health (Health) Special Duty/Consultant (Research Office), Food and Health Bureau/Chief Secretariat Executive (Grant Management), Food and Health Bureau/Scientific Review Director, Food and Health Bureau)

(This item was discussed by the Panel on Health Services on 18 April 2016 and supplementary information paper CB(2)1586/15-16(01) has been provided by the Administration to the Panel))

5.FCR(2016-17)30CAPITAL INVESTMENT FUND
HEAD 962 - INDUSTRY
New Subhead "Equity in the Hong Kong Science and Technology Parks Corporation for Stage 1 of the Science Park Expansion Programme"

New Subhead "Loan to the Hong Kong Science and Technology Parks Corporation for Stage 1 of the Science Park Expansion Programme"

(This item invites Members to approve -

(a)a commitment to inject $2,878 million as equity from the Capital Investment Fund; and

(b)a guarantee by the Government for a commercial loan amounting to $1,107 million and the interest arising therefrom

to the Hong Kong Science and Technology Parks Corporation to support Stage 1 of the Science Park Expansion Programme.)

(In attendance : Secretary for Innovation and Technology/Deputy Secretary for Innovation and Technology/Commissioner for Innovation and Technology/Deputy Commissioner for Innovation and Technology/Assistant Commissioner for Innovation and Technology (Infrastructure and Quality Services)/Chief Executive Officer, Hong Kong Science and Technology Parks Corporation)

(This item was discussed by the Panel on Commerce and Industry on 15 December 2015)

6.FCR(2016-17)31CAPITAL INVESTMENT FUND
HEAD 962 - INDUSTRY
New Subhead "Equity in the Hong Kong Science and Technology Parks Corporation for an Advanced Manufacturing Centre and a Data Technology Hub"

New Subhead "Loan to the Hong Kong Science and Technology Parks Corporation for an Advanced Manufacturing Centre and a Data Technology Hub"

(This item invites Members to approve a commitment to -

(a)inject $6,598 million as equity; and

(b)provide $1,650 million as a loan

to the Hong Kong Science and Technology Parks Corporation for developing an Advanced Manufacturing Centre and a Date Technology Hub under the Revised Industrial Estate Policy.)

(In attendance : Secretary for Innovation and Technology/Deputy Secretary for Innovation and Technology/Commissioner for Innovation and Technology/Deputy Commissioner for Innovation and Technology/Assistant Commissioner for Innovation and Technology (Infrastructure and Quality Services)/Chief Executive Officer, Hong Kong Science and Technology Parks Corporation)

(This item was discussed by the Panel on Commerce and Industry on 17 May 2016)

* Items carried over from the meeting held on 20 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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