Finance Committee Meetings

held on Friday, 18 December 2015, at 3:00 pm

Record of decisions

ItemPaper No.SubjectDecisions
1.FCR(2015-16)42 RECOMMENDATION OF THE ESTABLISHMENT SUBCOMMITTEE MADE ON 18 NOVEMBER 2015

Approved
(Division ordered -
Yes - 22
No - 11
Abstention - 0)

EC(2015-16)8
  • Proposed creation of three supernumerary posts of one Principal Government Engineer (D3), one Administrative Officer Staff Grade C (D2) and one Chief Engineer (D1) in the Airport Expansion Project Coordination Office (AEPCO), Transport Branch of Transport and Housing Bureau for about two years and four months with immediate effect upon approval of the Finance Committee to 31 March 2018 to head the AEPCO for steering and coordinating the related work in taking forward the Three-Runway System project
Approved

2.FCR(2015-16)34 CAPITAL WORKS RESERVE FUND
HEAD 710 - COMPUTERISATION
Hong Kong Police Force
Replacement of the Infrastructure Platform for the Police Operational Nominal Index Computer System and the Criminal Intelligence Computer System

Under deliberation

3.FCR(2015-16)40 HEAD 37 - DEPARTMENT OF HEALTH
Subhead 000 - Operational expenses

Not dealt with

4.FCR(2015-16)39 HEAD 140 - GOVERNMENT SECRETARIAT: FOOD AND HEALTH BUREAU (HEALTH BRANCH)
Subhead 700 - General non-recurrent
New Item "$10 Billion Endowment Fund to the Hospital Authority for Public-Private Partnership Initiatives"

Not dealt with

5.FCR(2015-16)35 RECOMMENDATION OF THE PUBLIC WORKS SUBCOMMITTEE MADE ON 16 JUNE 2015

Not dealt with

6.FCR(2015-16)36 RECOMMENDATIONS OF THE PUBLIC WORKS SUBCOMMITTEE MADE ON 30 JUNE 2015

Not dealt with

PWSC(2015-16)32
  • Signature Project Scheme (Tsuen Wan District) - Redevelopment of Sai Lau Kok Garden
Not dealt with

  • Signature Project Scheme (Sha Tin District) - Decking of Tai Wai Nullah in Sha Tin
Not dealt with

7.FCR(2015-16)43 2015-16 JUDICIAL SERVICE PAY ADJUSTMENT

Not dealt with