AGENDA FOR FINANCE COMMITTEE MEETINGS

Meeting on Friday, 8 July 2016 at 3:00 pm.

Two meetings on Monday, 11 July 2016

(a)the first two-hour meeting will start at 8:45 am; and

(b)the second two-hour meeting will start at 10:55 am.

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)65 RECOMMENDATIONS OF THE ESTABLISHMENT SUBCOMMITTEE MADE ON 21 AND 27 JUNE 2016

(This item seeks approval of the recommendations of the Establishment Subcommittee made at its meetings held on 21 and 27 June 2016.)

EC(2016-17)12 HEAD 156 - GOVERNMENT SECRETARIAT: EDUCATION BUREAU

EC(2016-17)14 HEAD 33 - CIVIL ENGINEERING AND DEVELOPMENT DEPARTMENT

HEAD 62 - HOUSING DEPARTMENT

(Item EC(2016-17)12 was discussed by the Panel on Education on 1 February 2016 and supplementary information paper CB(4)949/15-16(01) has been provided by the Administration to the Panel)

(Item EC(2016-17)12 was discussed by the Establishment Subcommittee on 21 June 2016)

(Item EC(2016-17)14 was discussed by the Panel on Housing on 12 April 2016 and supplementary information paper CB(1)1014/15-16(01) has been provided by the Administration to the Panel)

(Item EC(2016-17)14 was discussed by the Establishment Subcommittee on 27 June 2016)

2.FCR(2016-17)66 RECOMMENDATIONS OF THE PUBLIC WORKS SUBCOMMITTEE MADE ON 29 JUNE 2016

(This item seeks approval of the recommendations of the Public Works Subcommittee made at its meeting held on 29 June 2016.)

PWSC(2016-17)32 Improvement works at Tai O

PWSC(2016-17)36 Expansion of mountain bike trail networks in Mui Wo and Chi Ma Wan, South Lantau

(Item PWSC(2016-17)32 was discussed by the Panel on Development on 26 April 2016 and supplementary information paper CB(1)982/15-16(01) has been provided by the Administration to the Panel)

(Item PWSC(2016-17)32 was discussed by the Public Works Subcommittee on 20, 22 and 29 June 2016 and supplementary information paper PWSC273/15-16(01) has been provided by the Administration to the Subcommittee)

(Item PWSC(2016-17)36 was discussed by the Panel on Development on 21 June 2016)

(Item PWSC(2016-17)36 was discussed by the Public Works Subcommittee on 29 June 2016 and supplementary information paper PWSC276/15-16(01) has been provided by the Administration to the Subcommittee)

3.FCR(2016-17)60*Legend symbol denoting Items carried over from the meeting held on 28 June 2016. 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

(In attendance : Permanent Secretary for Labour and Welfare/Commissioner for Labour/Assistant Commissioner for Labour (Policy Support))

(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)

4.FCR(2016-17)61*Legend symbol denoting Items carried over from the meeting held on 28 June 2016. 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)

(In attendance : Deputy Secretary for Financial Services and the Treasury (Financial Services)/Principal Assistant Secretary for Financial Services and the Treasury (Financial Services))

(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)

5.FCR(2016-17)62*Legend symbol denoting Items carried over from the meeting held on 28 June 2016. 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

(In attendance : Deputy Secretary for Home Affairs/Principal Assistant Secretary for Home Affairs (Culture)/Director of Architectural Services/Project Director (3), 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)

(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)

6.FCR(2016-17)63*Legend symbol denoting Items carried over from the meeting held on 28 June 2016. 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

(In attendance : Assistant Director of Environmental Protection (Water Policy)/Director of Drainage Services/Chief Engineer (Consultants Management), Drainage Services Department)

(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)

7.FCR(2016-17)64*Legend symbol denoting Items carried over from the meeting held on 28 June 2016. 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

(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 (1), Architectural Services Department/Assistant Secretary for Development (Planning)/Executive Secretary (Antiquities and Monuments), Antiquities and Monuments Office/Senior Heritage Officer, Antiquities and Monuments Office)

(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)

8.FCR(2016-17)67 INNOVATION AND TECHNOLOGY FUND
HEAD 111 - INNOVATION AND TECHNOLOGY
New Subhead "Innovation and Technology Venture Fund Corporation"

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 subhead with a commitment of $2 billion under the Innovation and Technology Fund for financing the proposed Innovation and Technology Venture Fund; 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, to be offset by deletion of the same amount under Head 106 Miscellaneous Services Subhead 789 Additional Commitments.)

(In attendance : Secretary for Innovation and Technology/Deputy Secretary for Innovation and Technology/Commissioner for Innovation and Technology/Deputy Commissioner for Innovation and Technology)

(This item was discussed by the Panel on Commerce and Industry on 21 June 2016)

9.FCR(2016-17)69 RECOMMENDATION OF THE PUBLIC WORKS SUBCOMMITTEE MADE ON 20 JUNE 2016

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

PWSC(2016-17)4 Signature Project Scheme (Kwun Tong District) - Construction of Music Fountains at Kwun Tong Promenade
Signature Project Scheme (Wan Chai District) - Construction of Moreton Terrace Activities Centre
Signature Project Scheme (Tai Po District) - Improving the Tourist Facilities at Lam Tsuen Wishing Square

(In attendance : Deputy Director of Home Affairs/Project Director (3), Architectural Services Department/Senior Project Coordination Manager, Architectural Services Department/District Officer (Kwun Tong)/ Chairman, Kwun Tong District Council/District Officer (Wan Chai)/ Chairman, Wan Chai District Council/Chief Leisure Manager (Hong Kong East), Leisure and Cultural Services Department/District Officer (Tai Po)/ Vice Chairman, Tai Po District Council/Director, Tai Po Lam Tsuen Heung Educational Development Company Limited)

(This item was discussed by the Panel on Home Affairs on 11 May 2015, 17 July 2015 and 18 January 2016 and supplementary information paper CB(2)982/15-16(01) has been provided by the Administration to the Panel)

(This item was discussed by the Public Works Subcommittee on 16 March 2016, 15 and 20 June 2016 and supplementary information papers PWSC169/15-16(01) and PWSC265/15-16(01) have been provided by the Administration to the Subcommittee)

10.FCR(2016-17)70 RECOMMENDATION OF THE PUBLIC WORKS SUBCOMMITTEE MADE ON 20 JUNE 2016

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

PWSC(2016-17)33 Construction of staff quarters for Correctional Services Department at Tin Wan, Aberdeen

(In attendance : Deputy Secretary for Security (2)/Principal Assistant Secretary for Security (B)/Assistant Commissioner of Correctional Services (Human Resource)/Director of Architectural Services/Project Director (1), Architectural Services Department/District Planning Officer (Hong Kong), Planning Department)

(This item was discussed by the Panel on Security on 7 June 2016)

(This item was discussed by the Public Works Subcommittee on 20 June 2016 and supplementary information paper PWSC253/15-16(01) has been provided by the Administration to the Subcommittee)

11.FCR(2016-17)68 HEAD 152 - GOVERNMENT SECRETARIAT : COMMERCE AND ECONOMIC DEVELOPMENT BUREAU (COMMERCE, INDUSTRY AND TOURISM BRANCH)
Subhead 700 - General non-recurrent
New Item "Professional Services Advancement Support Scheme"

(This item invites Members to approve a new commitment of $200 million under Head 152 - Government Secretariat: Commerce and Economic Development Bureau (Commerce, Industry and Tourism Branch) for the setting up of the Professional Services Advancement Support Scheme.)

(In attendance : Permanent Secretary for Commerce and Economic Development (Commerce, Industry and Tourism)/Deputy Secretary for Commerce and Economic Development (Commerce and Industry)/Principal Assistant Secretary for Commerce and Economic Development (Commerce and Industry))

(This item was discussed by the Panel on Commerce and Industry on 21 June 2016)

* Items carried over from the meeting held on 28 June 2016.

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