AGENDA FOR FINANCE COMMITTEE MEETINGS
TO BE HELD ON FRIDAY, 17 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)44 RECOMMENDATION OF THE ESTABLISHMENT SUBCOMMITTEE MADE ON 31 MAY 2016

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

EC(2016-17)2 HEAD 151 - GOVERNMENT SECRETARIAT: SECURITY BUREAU
HEAD 70 - IMMIGRATION DEPARTMENT

(This item was discussed by the Panel on Security on 2 February 2016 and 1 March 2016)

(This item was discussed by the Establishment Subcommittee on 25 and 31 May 2016 and supplementary information paper ESC100/15-16(01) has been provided by the Administration to the Subcommittee)

2.FCR(2016-17)42*Legend symbol denoting Items carried over from the meeting held on 10 June 2016. 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)

3.FCR(2016-17)43*Legend symbol denoting Items carried over from the meeting held on 10 June 2016. 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 papers ESC108/15-16(01) has been provided by the Administration to the Subcommittee)

4.FCR(2016-17)45 RECOMMENDATION OF THE PUBLIC WORKS SUBCOMMITTEE MADE ON 23 APRIL 2016

(This item seeks approval of the recommendation of the Public Works Subcommittee made at its meeting held on 23 April 2016.)

PWSC(2016-17)6 Sports centre, community hall and football pitches in Area 1, Tai Po

(In attendance : Commissioner for Sports/Principal Assistant Secretary for Home Affairs (Recreation and Sport)/Director of Architectural Services/ Project Director, Architectural Services Department/Assistant Director of Home Affairs/District Officer (Tai Po)/Assistant Director of Leisure and Cultural Services (Leisure Services)/Chief Executive Officer (Planning), Leisure and Cultural Services Department)

(This item was discussed by the Panel on Home Affairs on 17 February 2016)

(This item was discussed by the Public Works Subcommittee on 23 April 2016 and supplementary information paper PWSC258/15-16(01) has been provided by the Administration to the Subcommittee)

5.FCR(2016-17)46 RECOMMENDATION OF THE PUBLIC WORKS SUBCOMMITTEE MADE ON 23 APRIL 2016

(This item seeks approval of the recommendation of the Public Works Subcommittee made at its meeting held on 23 April 2016.)

PWSC(2016-17)7 Sports centre, 5-a-side soccer pitch and public library facilities at Northwest Kowloon Reclamation Site 6, Sham Shui Po

(In attendance : Chief Civil Engineer (Public Works Programme), Transport and Housing Bureau/Chief Architect, Housing Department/Project Director, Architectural Services Department/District Officer, (Sham Shui Po)/Assistant Director of Leisure and Cultural Services (Leisure Services)/Assistant Director of Leisure and Cultural Services (Libraries and Development))

(This item 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)

(This item was discussed by the Public Works Subcommittee on 23 April 2016 and supplementary information paper PWSC252/15-16(01) has been provided by the Administration to the Subcommittee)

6.FCR(2016-17)47 CAPITAL WORKS RESERVE FUND
HEAD 710 - COMPUTERISATION
New Subhead "Upgrading of the Transport Information System of the Transport Department"

CAPITAL WORKS RESERVE FUND
HEAD 708 - CAPITAL SUBVENTIONS AND MAJOR SYSTEMS AND EQUIPMENT
New Subhead "Installation of Traffic Detectors"

CAPITAL WORKS RESERVE FUND
HEAD 708 - CAPITAL SUBVENTIONS AND MAJOR SYSTEMS AND EQUIPMENT
New Subhead "Relocation of Transport Department's Operation Centres to the West Kowloon Government Offices"

HEAD 186 - TRANSPORT DEPARTMENT
Subhead 700 General non-recurrent
New Item "Relocation of Transport Department's Operation Centres to the West Kowloon Government Offices"

(This item invites Members to approve four new commitments for the Transport Department (TD) -

(a)$74,000,000 under Capital Works Reserve Fund (CWRF) Head 710 for the upgrading of the Transport Information System of TD;

(b)$194,000,000 under CWRF Head 708 for the installation of traffic detectors;

(c)$73,254,000 under CWRF Head 708 for the relocation of TD's operation centres to the West Kowloon Government Offices (WKGO); and

(d)$56,049,000 under Head 186 TD Subhead 700 of the General Revenue Account for the relocation of TD's operation centres to WKGO.)

(In attendance : Under Secretary for Transport and Housing/Principal Assistant Secretary for Transport and Housing (Transport)/Assistant Commissioner for Transport (Technical Services)/Chief Engineer (Traffic and Transport Survey), Transport Department/Chief Engineer (Traffic Control), Transport Department)

(This item was discussed by the Panel on Transport on 29 February 2016 and 23 May 2016 and supplementary information papers CB(4)1102/15-16(01) and CB(4)1110/15-16(01) has been provided by the Administration to the Panel)

7.FCR(2016-17)48 HEAD 156 - GOVERNMENT SECRETARIAT : EDUCATION BUREAU
Subhead 700 General non-recurrent
New Item "Gifted Education Fund"

(This item invites Members to approve the creation of a new commitment of $800 million for the establishment of the Gifted Education Fund.)

(In attendance : Secretary for Education/Permanent Secretary for Education/ Deputy Secretary for Education/Principal Education Officer (Curriculum Development), Education Bureau/Executive Director, Hong Kong Academy for Gifted Education)

(This item was discussed by the Panel on Education on 11 April 2016)

8.FCR(2016-17)49 RECOMMENDATION OF THE ESTABLISHMENT SUBCOMMITTEE MADE ON 31 MAY 2016

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

EC(2016-17)4 HEAD 159 - GOVERNMENT SECRETARIAT: DEVELOPMENT BUREAU (WORKS BRANCH)

(In attendance : Deputy Secretary for Development (Works)/Government Engineer, Development Bureau)

(This item was discussed by the Panel on Development on 15 March 2016 and supplementary information paper CB(1)816/15-16(01) has been provided by the Administration to the Panel)

(This item was discussed by the Establishment Subcommittee on 31 May 2016 and supplementary information paper ESC114/15-16(01) has been provided by the Administration to the Subcommittee)

9.FCR(2016-17)50 CAPITAL WORKS RESERVE FUND
HEAD 710 - COMPUTERISATION
Immigration Department
New Subhead "Computer Systems at Control Points"

(This item invites Members to approve a new commitment of $168,548,000 for installing computer systems at control points under the Immigration Department.)

(In attendance : Under Secretary for Security/Principal Assistant Secretary for Security (D)/Assistant Director of Immigration (Control)/Assistant Director of Immigration (Information Systems)/Chief Systems Manager (Technology Services), Immigration Department)

(This item was discussed by the Panel on Security on 3 May 2016 and supplementary information paper CB(2)1768/15-16(01) has been provided by the Administration to the Panel)

* Items carried over from the meeting held on 10 June 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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