AGENDA FOR FINANCE COMMITTEE MEETING
TO BE HELD ON FRIDAY, 24 JUNE 2016, AT 3:15 P.M.

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)51 RECOMMENDATIONS OF THE ESTABLISHMENT SUBCOMMITTEE MADE ON 6 JUNE 2016

(This item seeks approval of the recommendations of the Establishment Subcommittee made at its meeting held on 6 June 2016.)

EC(2016-17)5 HEAD 96 - GOVERNMENT SECRETARIAT: OVERSEAS ECONOMIC AND TRADE OFFICES

EC(2016-17)6 HEAD 92 - DEPARTMENT OF JUSTICE

EC(2016-17)7 HEAD 152 – GOVERNMENT SECRETARIAT: COMMERCE AND ECONOMIC DEVELOPMENT BUREAU (COMMERCE, INDUSTRY AND TOURISM BRANCH)

EC(2016-17)8 VARIOUS HEADS OF EXPENDITURE

(Item EC(2016-17)5 was discussed by the Panel on Commerce and Industry on 15 March 2016)

(Item EC(2016-17)6 was discussed by the Panel on Administration and Justice and Legal Services on 21 March 2016)

(Item EC(2016-17)7 was discussed by the Panel on Commerce and Industry on 19 April 2016)

(Item EC(2016-17)8 was discussed by the Panel on Financial Affairs on 7 December 2015)

(Items EC(2016-17)5 to 8 were discussed by the Establishment Subcommittee on 6 June 2016 and supplementary information paper ESC122/15-16(01) has been provided by the Administration to the Subcommittee for the item EC(2016-17)5)

2.FCR(2016-17)48*Legend symbol denoting Items carried over from the meeting held on 17 June 2016. 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)

3.FCR(2016-17)49*Legend symbol denoting Items carried over from the meeting held on 17 June 2016. 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 : Permanent 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)

4.FCR(2016-17)50*Legend symbol denoting Items carried over from the meeting held on 17 June 2016. 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)

5.FCR(2016-17)53 HEAD 96 - GOVERNMENT SECRETARIAT : OVERSEAS ECONOMIC AND TRADE OFFICES
Subhead 000 Operational expenses

(This item invites Members to approve the pay scale and adjustment mechanism for locally-engaged staff in the Hong Kong Economic and Trade Office in Jakarta.)

(In attendance : Permanent Secretary for Commerce and Economic Development (Commerce, Industry and Tourism)/Principal Executive Officer (Administration), Commerce and Economic Development Bureau)

(This item was discussed by the Panel on Commerce and Industry 15 March 2016)

6.FCR(2016-17)54 RECOMMENDATION OF THE ESTABLISHMENT SUBCOMMITTEE MADE ON 6 JUNE 2016

(This item seeks approval of the recommendation of the Establishment Subcommittee made at its meeting held on 6 June 2016.)

EC(2016-17)3 HEAD 28 - CIVIL AVIATION DEPARTMENT

(In attendance : Permanent Secretary for Transport and Housing (Transport)/ Deputy Secretary for Transport and Housing (Transport)/Director-General of Civil Aviation)

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

(This item was discussed by the Establishment Subcommittee on 6 June 2016 and supplementary information paper ESC121/15-16(01) has been provided by the Administration to the Subcommittee)

7.FCR(2016-17)52 RECOMMENDATION OF THE PUBLIC WORKS SUBCOMMITTEE MADE ON 1 JUNE 2016

(This item seeks approval of the recommendation of the Public Works Subcommittee made at its meeting held on 1 June 2016.)

PWSC(2016-17)24 Provision of Columbarium at Wo Hop Shek Cemetery - Phase 1

(In attendance : Under Secretary for Food and Health/Principal Assistant Secretary for Food and Health (Food)/Assistant Director of Food and Environmental Hygiene (Grade Management and Development)/Director of Architectural Services/Project Director, Architectural Services Department/ Chief Engineer (Land Works), Civil Engineering and Development Department)

(This item was discussed by the Panel on Food Safety and Environmental Hygiene on 12 April 2016)

(This item was discussed by the Public Works Subcommittee on 1 June 2016 and supplementary information paper PWSC271/15-16(01) has been provided by the Administration to the Subcommittee)

8.FCR(2016-17)55 RECOMMENDATION OF THE PUBLIC WORKS SUBCOMMITTEE MADE ON 1 JUNE 2016

(This item seeks approval of the recommendation of the Public Works Subcommittee made at its meeting held on 1 June 2016.)

PWSC(2016-17)12 Improvement works at Mui Wo

(In attendance : Principal Assistant Secretary for Development (Works)/ Director of Civil Engineering and Development/Chief Engineer (Hong Kong), Civil Engineering and Development Department/Chief Traffic Engineer (New Territories East), Transport Department)

(This item was discussed by the Panel on Development on 22 December 2015 and supplementary information paper CB(1)797/15-16(01) has been provided by the Administration to the Panel)

(This item was discussed by the Public Works Subcommittee on 1 June 2016 and supplementary information paper PWSC264/15-16(01) has been provided by the Administration to the Subcommittee)

9.FCR(2016-17)56 HEAD 135 - GOVERNMENT SECRETARIAT : INNOVATION AND TECHNOLOGY BUREAU
Subhead 700 General non-recurrent
New Item "Innovation and Technology Fund for Better Living"

(This item invites Members to approve the creation of a new commitment of $500 million for the establishment of the Innovation and Technology Fund for Better Living.)

(In attendance : Secretary for Innovation and Technology/Permanent Secretary for Innovation and Technology/Deputy Secretary for Innovation and Technology/Principal Assistant Secretary for Innovation and Technology)

(This item was discussed by the Panel on Information Technology and Broadcasting on 13 June 2016)

* Items carried over from the meeting held on 17 June 2016.

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