AGENDA FOR FINANCE COMMITTEE MEETINGS
TO BE HELD ON FRIDAY, 3 JUNE 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)32CAPITAL WORKS RESERVE FUND
HEAD 708 - CAPITAL SUBVENTIONS AND MAJOR SYSTEMS AND EQUIPMENT
Transport Department
New Subhead "Replacement of Fire Alarm System in the Aberdeen Tunnel"

New Subhead "Replacement of Manual Toll Collection System in the Aberdeen Tunnel"

New Subhead "Replacement of Traffic Control and Surveillance System in the Eastern Harbour Crossing"

New Subhead "Replacement of Traffic Control and Surveillance System in the Kai Tak Tunnel"

New Subhead "Replacement of Tunnel Lighting System in the Kai Tak Tunnel"

(This item invites Members to approve the five new commitments for the Transport Department -

(a)$15,120,000 for replacement of Fire Alarm System in the Aberdeen Tunnel;

(b)$19,908,000 for replacement of Manual Toll Collection System in the Aberdeen Tunnel;

(c)$145,650,000 for replacement of Traffic Control and Surveillance System in the Eastern Harbour Crossing;

(d)$112,040,000 for replacement of Traffic Control and Surveillance System in the Kai Tak Tunnel; and

(e)$85,900,000 for replacement of Tunnel Lighting System in the Kai Tak Tunnel.)

(In attendance : Principal Assistant Secretary for Transport and Housing (Transport)/Assistant Commissioner for Transport (Management and Paratransit)/Chief Engineer (Project), Electrical and Mechanical Services Department/Senior Engineer (Project) 4, Electrical and Mechanical Services Department/Senior Engineer (Project) 6, Electrical and Mechanical Services Department)

(This item was discussed by the Panel on Transport on 12 May 2015 and 15 April 2016)

2.FCR(2016-17)33RECOMMENDATION OF THE PUBLIC WORKS SUBCOMMITTEE MADE ON 4 MAY 2016

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

PWSC(2015-16)60Youth Hostel Scheme - construction works by Po Leung Kuk for the youth hostel project in Ma Tin Pok, Yuen Long

(In attendance : Deputy Secretary for Home Affairs/Principal Assistant Secretary for Home Affairs (Civic Affairs)/Chief Technical Adviser (Subvented Projects), Architectural Services Department/Chief Executive Officer, Po Leung Kuk/Principal Social Services Secretary (Family, Child Care, Children and Youth), Po Leung Kuk/Head of Property and Works, Po Leung Kuk)

(This item was discussed by the Panel on Home Affairs on 22 December 2015 and supplementary information paper CB(2)745/15-16(01) has been provided by the Administration to the Panel)

(This item was discussed by the Public Works Subcommittee on 4 May 2016)

3.FCR(2016-17)34RECOMMENDATION OF THE PUBLIC WORKS SUBCOMMITTEE MADE ON 18 MAY 2016

(This item seeks approval of the recommendation of the Public Works Subcommittee made at its meeting held on 18 May 2016.)

PWSC(2016-17)10Youth Hostel Scheme - Construction by The Hong Kong Federation of Youth Groups

(In attendance : Deputy Secretary for Home Affairs/Principal Assistant Secretary for Home Affairs (Civic Affairs)/Chief Technical Adviser (Subvented Projects), Architectural Services Department/Deputy Executive Director, The Hong Kong Federation of Youth Groups/Supervisor, The Hong Kong Federation of Youth Groups/Managing Director, Handi Architects Limited)

(This item was discussed by the Panel on Home Affairs on 24 March 2016)

(This item was discussed by the Public Works Subcommittee on 4, 11 and 18 May 2016 and supplementary information paper PWSC217/15-16(01) has been provided by the Administration to the Subcommittee)

4.FCR(2016-17)35HEAD 156 - GOVERNMENT SECRETARIAT : EDUCATION BUREAU
Subhead 700 General Non-recurrent
New Item "Pilot Subsidy Scheme for Students of Professional Part-time Programmes"

(This item invites Members to approve a new commitment of $200 million for the Vocational Training Council to implement the Pilot Subsidy Scheme for Students of Professional Part-time Programmes.)

(In attendance : Under Secretary for Education/Deputy Secretary for Education/Deputy Executive Director (C), Vocational Training Council)

(This item was discussed by the Panel on Education on 9 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. The third FC meeting will start 10 minutes after the second FC meeting.

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