AGENDA FOR FINANCE COMMITTEE MEETINGS
TO BE HELD ON TUESDAY, 12 JULY 2016

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

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

(c)the third two-hour meeting will start at 2:30 pm; and

(d)the fourth two-hour meeting will start at 4:40 pm.

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)71 RECOMMENDATION OF THE ESTABLISHMENT SUBCOMMITTEE MADE ON 27 JUNE 2016

(This item seeks approval of the recommendation of the Establishment Subcommittee made at its meeting held on 27 June 2016.)

EC(2016-17)13HEAD 166 - GOVERNMENT FLYING SERVICE

(This item was discussed by the Panel on Security on 5 January 2016)

(This item was discussed by the Establishment Subcommittee on 27 June 2016 and supplementary information paper ESC136/15-16(01) has been provided by the Administration to the Subcommittee)

2.FCR(2016-17)63*Legend symbol denoting Items carried over from the meeting held on 11 July 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)30Construction 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)

3.FCR(2016-17)64*Legend symbol denoting Items carried over from the meeting held on 11 July 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)31Renovation 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)

4.FCR(2016-17)67*Legend symbol denoting Items carried over from the meeting held on 11 July 2016. 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)

5.FCR(2016-17)69*Legend symbol denoting Items carried over from the meeting held on 11 July 2016. 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)4Signature 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)

6.FCR(2016-17)70*Legend symbol denoting Items carried over from the meeting held on 11 July 2016. 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)33Construction 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)

7.FCR(2016-17)68*Legend symbol denoting Items carried over from the meeting held on 11 July 2016. 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 : Secretary for Commerce and Economic Development/ 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)

8.FCR(2016-17)72 RECOMMENDATION OF THE ESTABLISHMENT SUBCOMMITTEE MADE ON 4 JULY 2016

(This item seeks approval of the recommendations of the Establishment Subcommittee made at its meeting held on 4 July 2016.)

EC(2016-17)16HEAD 170 - SOCIAL WELFARE DEPARTMENT

(In attendance : Permanent Secretary for Labour and Welfare/Deputy Secretary for Labour and Welfare (Welfare)/Director of Social Welfare/Deputy Director of Social Welfare/Assistant Director of Social Welfare)

(This item was discussed by the Panel on Welfare on 9 May 2016 and supplementary information paper CB(2)1654/15-16(01) has been provided by the Administration to the Panel)

(This item was discussed by the Establishment Subcommittee on 4 July 2016)

9.FCR(2016-17)73 RECOMMENDATION OF THE ESTABLISHMENT SUBCOMMITTEE MADE ON 21 JUNE 2016

(This item seeks approval of the recommendation of the Establishment Subcommittee made at its meeting held on 21 June 2016.)

EC(2016-17)11HEAD 33 - CIVIL ENGINEERING AND DEVELOPMENT DEPARTMENT

(In attendance : Permanent Secretary for Development (Works)/Deputy Secretary for Development (Works)/Director of Civil Engineering and Development/Project Manager (Hong Kong Island and Islands), Civil Engineering and Development Department/Assistant Director of Planning (Territorial))

(This item was discussed by the Panel on Development on 23 February 2016 and 26 April 2016)

(This item was discussed by the Establishment Subcommittee on 8, 14 and 21 June 2016 and supplementary information papers ESC123/15-16(01) and ESC135/15-16(01) have been provided by the Administration to the Subcommittee)

10.FCR(2016-17)74 RECOMMENDATION OF THE ESTABLISHMENT SUBCOMMITTEE MADE ON 4 JULY 2016

(This item seeks approval of the recommendation of the Establishment Subcommittee made at its meeting held on 4 July 2016.)

EC(2016-17)15HEAD 118 - PLANNING DEPARTMENT

(In attendance : Principal Assistant Secretary for Development (Planning and Lands)/Deputy Director of Planning (District))

(This item was discussed by the Panel on Development on 23 February 2016)

(This item was discussed by the Establishment Subcommittee on 27 June 2016 and 4 July 2016 and supplementary information paper ESC144/15-16(01) has been provided by the Administration to the Subcommittee))

11.FCR(2016-17)75 RECOMMENDATION OF THE ESTABLISHMENT SUBCOMMITTEE MADE ON 6 JANUARY 2016

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

EC(2015-16)9HEAD 60 - HIGHWAYS DEPARTMENT

(In attendance : Under Secretary for Transport and Housing/Principal Assistant Secretary for Transport and Housing (Transport)/Director of Highways/Principal Government Engineer (Railway Development))

(This item was discussed by the Panel on Transport on 16 January 2015)

(This item was discussed by the Establishment Subcommittee on 27 May 2015, 10 June 2015, 2 December 2015, 16 December 2015 and 6 January 2016 and supplementary information papers ESC93/14-15(01), ESC30/15-16(01), ESC36/15-16(01) and ESC38/15-16(01) have been provided by the Administration to the Subcommittee)

12.FCR(2016-17)76 WRITE-OFF OF IRRECOVERABLE LOSS

(This item invites Members to approve the write-off of an irrecoverable loss of $869,818.89, being an overpayment of housing allowances to a former contract staff of the Leisure and Cultural Services Department.)

(In attendance : Principal Assistant Secretary for Home Affairs (Culture)/ Assistant Director of Leisure and Cultural Services (Administration))

(Relevant paper had been circulated to Home Affairs Panel on 23.6.2016)

* Items carried over from the meeting held on 11 July 2016.

----------------------------------