AGENDA FOR FINANCE COMMITTEE MEETINGS
TO BE HELD ON TUESDAY, 28 JUNE 2016
| (a) | the first two-hour meeting will start at 8:45 am;
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| (b) | the second two-hour meeting will start at 10:55 am;
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| (c) | the third two-hour meeting will start at 2:30 pm; and
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| (d) | the fourth two-hour meeting will start at 4:40 pm.
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| 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.
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| Item No. | Subject | |||
|---|---|---|---|---|
| 1. | FCR(2016-17)57 | RECOMMENDATIONS OF THE
PUBLIC WORKS SUBCOMMITTEE MADE
ON 11 JUNE 2016
(This item seeks approval of the recommendations of the Public Works Subcommittee made at its meeting held on 11 June 2016.) | ||
| PWSC(2016-17)22 | Signature Project Scheme (Sai Kung District) - Reconstruction of the Sharp Island Pier
Signature Project Scheme (Sai Kung District) - Construction of the Tseung Kwan O Heritage Hiking Trail and the Heritage Information Centre | |||
| PWSC(2016-17)25 | A school for social development for boys in Area 2B, Tuen Mun
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| PWSC(2016-17)26 | A 30-classroom primary school at Site KT2b, Development at Anderson Road, Kwun Tong
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| PWSC(2016-17)27 | A 30-classroom secondary school at Site 1A-2, Kai Tak development
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| PWSC(2016-17)21 | The demolition of existing structures on Sites A and B1 of the Sung Wong Toi Vehicle Repair and Maintenance Workshop
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| PWSC(2016-17)20 | Demolition and ground decontamination works for development at North West Kowloon Reclamation Site 1, Sham Shui Po
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| PWSC(2016-17)29 | Improvement of water supply to Sheung Shui and Fanling
Uprating of Chai Wan salt water supply system Implementation of Water Intelligent Network | |||
| PWSC(2016-17)28 | West Kowloon Reclamation - main works (remainder)
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(Item PWSC(2016-17)22 was discussed by the Panel on Home Affairs on 12 April 2016 and supplementary information paper CB(2)1503/15-16(01) has been provided by the Administration to the Panel)
(Items PWSC(2016-17)25 and 26 were discussed by the Panel on Education on 9 May 2016) (Item PWSC(2016-17)27 was discussed by the Panel on Education on 11 April 2016) (Item PWSC(2016-17)21 was discussed by the Panel on Development on 15 March 2016) (Item PWSC(2016-17)20 was discussed by the Panel on Housing on 12 April 2016) (Item PWSC(2016-17)29 was discussed by the Panel on Development on 15 March 2016, 26 April 2016 and 24 May 2016 and supplementary information papers CB(1)997/15-16(01) and CB(1)911/15-16(01) have been provided by the Administration to the Panel) (Item PWSC(2016-17)28 was discussed by the Panel on Development on 26 April 2016) (Items PWSC(2016-17)22, 25 to 27, 21, 20, 29 and 28 were discussed by the Public Works Subcommittee on 11 June 2016 and supplementary information paper PWSC274/15-16(01) has been provided by the Administration to the Subcommittee on item PWSC(2016-17)25 to 27) | ||||
| 2. | FCR(2016-17)48*Legend symbol denoting Items carried over from the meeting held on 24 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)
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(This item was discussed by the Panel on Education on 11 April 2016)
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| 3. | FCR(2016-17)49*Legend symbol denoting Items carried over from the meeting held on 24 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)
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| (In attendance : Permanent Secretary for Development (Works)/Government Engineer, Development Bureau)
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(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 24 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)
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(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)
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| 5. | FCR(2016-17)53*Legend symbol denoting Items carried over from the meeting held on 24 June 2016. | 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)
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| (This item was discussed by the Panel on Commerce and Industry 15 March 2016)
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| 6. | FCR(2016-17)54*Legend symbol denoting Items carried over from the meeting held on 24 June 2016. | 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
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| (In attendance : Permanent Secretary for Transport and Housing (Transport)/
Deputy Secretary for Transport and Housing (Transport)/Director-General of Civil Aviation)
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(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*Legend symbol denoting Items carried over from the meeting held on 24 June 2016. | 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
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| (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)
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| (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*Legend symbol denoting Items carried over from the meeting held on 24 June 2016. | 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
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| (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)
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(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*Legend symbol denoting Items carried over from the meeting held on 24 June 2016. | 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)
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(This item was discussed by the Panel on Information Technology and Broadcasting on 13 June 2016)
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| 10. | FCR(2016-17)58 | HEAD 112 - LEGISLATIVE COUNCIL COMMISSION
Subhead 366 Remuneration and reimbursements for Members of the Legislative Council Subhead 872 Non-recurrent expenses reimbursements for Members of the Legislative Council (This item invites Members to approve - | ||
| (a) | a supplementary provision of $5,845,000 under Head 112 Subhead 366 to meet additional expenditure in 2016-17 for enhancing the remuneration package for Members of the Legislative Council with effect from the Sixth Legislative Council due to begin in October 2016; and
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| (b) | creation of a capital account commitment of $26,250,000 under Head 112 Subhead 872 for the Setting Up and Information Technology Expenses Reimbursement.)
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(In attendance : Director of Administration/Deputy Director of Administration)
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| 11. | FCR(2016-17)59 | 2016-17 CIVIL SERVICE PAY ADJUSTMENT
(This item invites Members to approve - | ||
| (a) | with effect from 1 April 2016, the following adjustments to the civil service pay scales arising from the 2016-17 Civil Service Pay Adjustment -
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| (i) | an increase of 4.19% in the dollar value of the pay points in the directorate and upper salary bands; and
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| (ii) | an increase of 4.68% in the dollar value of the pay points in the middle and lower salary bands;
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| (b) | corresponding adjustments to the provisions for aided schools;
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| (c) | corresponding adjustments to the provisions for the Independent Commission Against Corruption; and
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| (d) | corresponding adjustments to the provisions for subvented bodies whose funding is price-adjusted on the basis of formulae including a factor of civil service pay adjustment.)
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(In attendance : Secretary for the Civil Service/Permanent Secretary for the Civil Service/Deputy Secretary for the Civil Service/Principal Assistant Secretary for the Civil Service (Pay and Leave))
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(This item was discussed by the Panel on Public Service on 20 June 2016)
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| 12. | FCR(2016-17)60 | RECOMMENDATION OF THE ESTABLISHMENT SUBCOMMITTEE MADE ON 8 JUNE 2016
(This item seeks approval of the recommendation of the Establishment Subcommittee made at its meeting held on 8 June 2016.) | ||
| EC(2016-17)9 | HEAD 90 - LABOUR DEPARTMENT
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(In attendance : Permanent Secretary for Labour and Welfare/Commissioner for Labour/Assistant Commissioner for Labour (Policy Support))
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(This item was discussed by the Panel on Manpower on 15 December 2015)
(This item was discussed by the Establishment Subcommittee on 6 and 8 June 2016 and supplementary information paper ESC126/15-16(01) has been provided by the Administration to the Subcommittee) | ||||
| 13. | FCR(2016-17)61 | RECOMMENDATION OF THE ESTABLISHMENT SUBCOMMITTEE MADE ON 8 JUNE 2016
(This item seeks approval of the recommendation of the Establishment Subcommittee made at its meeting held on 8 June 2016.) | ||
| EC(2016-17)10 | HEAD 148 - GOVERNMENT SECRETARIAT: FINANCIAL SERVICES AND THE TREASURY BUREAU (FINANCIAL SERVICES BRANCH)
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(In attendance : Deputy Secretary for Financial Services and the Treasury (Financial Services)/Principal Assistant Secretary for Financial Services and the Treasury (Financial Services))
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(This item was discussed by the Panel on Financial Affairs on 22 March 2016)
(This item was discussed by the Establishment Subcommittee on 8 June 2016 and supplementary information paper ESC127/15-16(01) has been provided by the Administration to the Subcommittee) | ||||
| 14. | FCR(2016-17)62 | RECOMMENDATION OF THE
PUBLIC WORKS SUBCOMMITTEE MADE
ON 11 JUNE 2016
(This item seeks approval of the recommendation of the Public Works Subcommittee made at its meeting held on 11 June 2016.) | ||
| PWSC(2016-17)23 | Reprovisioning of Shanghai Street refuse collection point and street sleepers' services units to the site on Hau Cheung Street, Yau Ma Tei for the phase II development of the Yau Ma Tei Theatre project
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(In attendance : Deputy Secretary for Home Affairs/Principal Assistant Secretary for Home Affairs (Culture)/Director of Architectural Services/Project Director, Architectural Services Department/Assistant Director of Food and Environmental Hygiene (Operations)/Assistant Director of Social Welfare (Family and Child Welfare)/Assistant Director of Leisure and Cultural Services (Administration)/Chief Executive Officer (Planning), Leisure and Cultural Services Department)
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(This item was discussed by the Panel on Home Affairs on 24 March 2016)
(This item was discussed by the Public Works Subcommittee on 11 June 2016 and supplementary information paper PWSC281/15-16(01) has been provided by the Administration to the Subcommittee) | ||||
| 15. | FCR(2016-17)63 | RECOMMENDATION OF THE
PUBLIC WORKS SUBCOMMITTEE MADE
ON 11 JUNE 2016
(This item seeks approval of the recommendation of the Public Works Subcommittee made at its meeting held on 11 June 2016.) | ||
| PWSC(2016-17)30 | Construction of additional sewage rising main and rehabilitation of the existing sewage rising main between Tung Chung and Siu Ho Wan
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(In attendance : Director of Drainage Services/Chief Engineer (Consultants Management), Drainage Services Department/Principal Environmental Protection Officer (Sewerage Infrastructure), Environmental Protection Department)
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(This item was discussed by the Panel on Environmental Affairs on 21 December 2015 and supplementary information paper CB(1)587/15-16(02) has been provided by the Administration to the Panel)
(This item was discussed by the Public Works Subcommittee on 11 June 2016 and supplementary information paper PWSC282/15-16(01) has been provided by the Administration to the Subcommittee) | ||||
| 16. | FCR(2016-17)64 | RECOMMENDATION OF THE
PUBLIC WORKS SUBCOMMITTEE MADE
ON 11 JUNE 2016
(This item seeks approval of the recommendation of the Public Works Subcommittee made at its meeting held on 11 June 2016.) | ||
| PWSC(2016-17)31 | Renovation works for the West Wing of the former Central Government Offices for office use by the Department of Justice and law-related organisations
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(In attendance : Director of Administration and Development, Department of Justice/Solicitor General, Department of Justice/Deputy Director (Special Duty), Department of Justice/Principal Executive Officer (Special Duty), Department of Justice/Director of Architectural Services/Project Director, Architectural Services Department)
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(This item was discussed by the Panel on Administration of Justice and Legal Services on 25 April 2016 and supplementary information paper CB(4)1099/15-16(01) has been provided by the Administration to the Panel)
(This item was discussed by the Public Works Subcommittee on 11 June 2016 and supplementary information paper PWSC269/15-16(01) has been provided by the Administration to the Subcommittee) (Submission) | ||||
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