AGENDA FOR FINANCE COMMITTEE MEETINGS
TO BE HELD ON FRIDAY, 10 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)36 RECOMMENDATIONS OF THE ESTABLISHMENT SUBCOMMITTEE MADE ON 23 AND 25 MAY 2016

(This item seeks approval of the recommendations of the Establishment Subcommittee made at its meetings held on 23 and 25 May 2016.)

EC(2015-16)21 HEAD 49 - FOOD AND ENVIRONMENTAL HYGIENE DEPARTMENT

EC(2016-17)1 HEAD 141 - GOVERNMENT SECRETARIAT: LABOUR AND WELFARE BUREAU

(Item EC(2015-16)21 was discussed by the Panel on Food Safety and Environmental Hygiene on 2 February 2016 and by the Establishment Subcommittee on 23 May 2016)

(Item EC(2016-17)1 was discussed by the Panel on Welfare Services on 14 March 2016 and by the Establishment Subcommittee on 23 and 25 May 2016)

2.FCR(2016-17)37 RECOMMENDATIONS OF THE PUBLIC WORKS SUBCOMMITTEE MADE ON 4, 18 AND 21 MAY 2016

(This item seeks approval of the recommendations of the Public Works Subcommittee made at its meetings held on 4, 18 and 21 May 2016.)

PWSC(2016-17)8 Public Transport Interchange at Northwest Kowloon Reclamation Site 6, Sham Shui Po

PWSC(2016-17)16 Extension and conversion to St. Paul’s Primary Catholic School at Wong Nai Chung Road, Happy Valley

PWSC(2016-17)19 Development of Anderson Road Quarry Site - Site Formation and Associated Infrastructure Works

PWSC(2016-17)11 Reprovisioning of Shing Yip Street Rest Garden as Tsui Ping River Garden

PWSC(2016-17)17 Footbridge improvement works at Siu Hong Road, Tuen Mun

PWSC(2016-17)18 Sports centre at Choi Wing Road, Kwun Tong

PWSC(2016-17)15 Road and infrastructure works for development at Lin Cheung Road, Sham Shui Po Infrastructure works for development at Queen’s Hill, Fanling

(Item PWSC(2016-17)8 was discussed by the Panel on Housing on 7 December 2015 and supplementary information paper CB(1)752/15-16(01) has been provided by the Administration to the Panel)

(Item PWSC(2016-17)8 was discussed by the Public Works Subcommittee on 4 May 2016 and supplementary information paper PWSC236/15-16(01) has been provided by the Administration to the Subcommittee)

(Item PWSC(2016-17)16 was discussed by the Panel on Education on 11 April 2016 and by the Public Works Subcommittee on 18 May 2016)

(Item PWSC(2016-17)19 was discussed by the Panel on Development on 15 March 2016 and 26 April 2016 and supplementary information paper CB(1)876/15-16(01) has been provided by the Administration to the Panel)

(Item PWSC(2016-17)11 was discussed by the Panel on Development on 24 November 2015 )

(Item PWSC(2016-17)17 and 18 were discussed by the Panel on Housing on 12 April 2016)

(Item PWSC(2016-17)15 was discussed by the Panel on Housing on 7 March 2016 and supplementary information paper CB(1)872/15-16(01) has been provided by the Administration to the Panel)

(Items PWSC(2016-17)19, 11, 17, 18 and 15 were discussed by the Public Works Subcommittee on 21 May 2016 and supplementary information papers PWSC243/15-16(01) and PWSC240/15-16(01) have been provided by the Administration to the Subcommittee for the item PWSC(2016-17)19 and PWSC(2016-17)17 respectively)

3.FCR(2016-17)38 INNOVATION AND TECHNOLOGY FUND
HEAD 111 - INNOVATION AND TECHNOLOGY
New Subhead "Midstream Research Programme for Universities (block vote) "

HEAD 184 - TRANSFERS TO FUNDS
Subhead 992 "Payment to the Innovation and Technology Fund"

(This item invites Members to approve –

(a)the creation of a new block vote subhead under the Innovation and Technology Fund, with a commitment of $2 billion, for financing projects under the Midstream Research Programme for universities funded by the University Grants Committee; and

(b)to give effect to (a) above, a supplementary provision of $2 billion under Head 184 Subhead 992 Payment to the Innovation and Technology Fund.)

(In attendance : Permanent 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 (Funding Schemes))

(This item was discussed by the Panel on Commerce and Industry on 19 January 2016 and 17 May 2016)

4.FCR(2016-17)39 HEAD 55 - GOVERNMENT SECREATARIAT : COMMERCE AND ECONOMIC DEVELOPMENT BUREAU (COMMUNICATIONS AND CREATIVE INDUSTRIES BRANCH)
Subhead 700 General non-recurrent
Item 480 Film Development Fund

(This item invites Members to approve an increase in the commitment by $20 million from $520 million to $540 million for the Film Development Fund.)

(In attendance : Permanent Secretary for Commerce and Economic Development (Communications and Creative Industries)/Deputy Secretary for Commerce and Economic Development (Communications and Creative Industries)/Principal Assistant Secretary for Commerce and Economic Development (Communications and Creative Industries) B/Assistant Head of Create Hong Kong)

(This item was discussed by the Panel on Information Technology and Broadcasting on 14 March 2016 and supplementary information paper CB(4)822/15-16(01) has been provided by the Administration to the Panel)

5.FCR(2016-17)40 RECOMMENDATION OF THE PUBLIC WORKS SUBCOMMITTEE MADE ON 20 APRIL 2016

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

PWSC(2016-17)2 Signature Project Scheme (Tuen Mun District) - Promotion of Youth Development in Tuen Mun

(In attendance : Deputy Director of Home Affairs/District Officer (Tuen Mun), Home Affairs Department/Vice-Chairman, Tuen Mun District Council/Controller (Social Services), Yan Oi Tong/Social Service Manager, Yan Oi Tong/Chief Supervisor, Yan Oi Tong)

(This item was discussed by the Panel on Home Affairs on 11 May 2015)

(This item was discussed by the Public Works Subcommittee on 20 April 2016)

6.FCR(2016-17)41 HEAD 63 - HOME AFFAIRS DEPARTMENT
Subhead 700 General non-recurrent
New Item "Signature Project Scheme (Tuen Mun District) - Promotion of Youth Development in Tuen Mun"

(This item invites Members to approve the creation of a new commitment of $28.3 million under Head 63 - Home Affairs Department for "Signature Project Scheme (Tuen Mun District) - Promotion of Youth Development in Tuen Mun".)

(In attendance : Deputy Director of Home Affairs/District Officer (Tuen Mun), Home Affairs Department/Vice-Chairman, Tuen Mun District Council/Controller (Social Services), Yan Oi Tong/Social Service Manager, Yan Oi Tong/Chief Supervisor, Yan Oi Tong)

(This item was discussed by the Panel on Home Affairs on 11 May 2015)

7.FCR(2016-17)42 RECOMMENDATION OF THE PUBLIC WORKS SUBCOMMITTEE MADE ON 21 MAY 2016

(This item seeks approval of the recommendation of the Public Works Subcommittee made at its meeting held on 21 May 2016.)

PWSC(2016-17)14 Tseung Kwan O - Lam Tin Tunnel

(In attendance : Under Secretary for Transport and Housing/Deputy Secretary for Transport and Housing (Transport)/Principal Assistant Secretary for Transport and Housing (Transport)/Director of Civil Engineering and Development/Project Manager (New Territories East), Civil Engineering and Development Department/Chief Engineer (New Territories East), Civil Engineering and Development Department/Chief Engineer (Strategic Roads), Transport Department)

(This item was discussed by the Panel on Transport on 23 March 2016 and supplementary information paper CB(4)952/15-16(01) has been provided by the Administration to the Panel)

(This item was discussed by the Public Works Subcommittee on 18 and 21 May 2016 and supplementary information papers PWSC227/15-16(01) and PWSC250/15-16(01) have been provided by the Administration to the Subcommittee)

8.FCR(2016-17)43 RECOMMENDATION OF THE ESTABLISHMENT SUBCOMMITTEE MADE ON 23 MAY 2016

(This item seeks approval of the recommendation of the Establishment Subcommittee made at its meeting held on 23 May 2016.)

EC(2015-16)20 HEAD 55 - GOVERNMENT SECRETARIAT: COMMERCE AND ECONOMIC DEVELOPMENT BUREAU (COMMUNICATIONS AND CREATIVE INDUSTRIES BRANCH)

(In attendance : Permanent Secretary for Commerce and Economic Development (Communications and Creative Industries)/Deputy Secretary for Commerce and Economic Development (Communications and Creative Industries)/Principal Assistant Secretary for Commerce and Economic Development (Communications and Creative Industries) B)

(This item was discussed by the Panel on Information Technology and Broadcasting on 9 November 2015)

(This item was discussed by the Establishment Subcommittee on 27 April 2016 and 23 May 2016 and supplementary information paper ESC108/15-16(01) has been provided by the Administration to the Subcommittee))

≠ 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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