Finance Committee Meeting

held on Friday, 29 April 2016, at 3:00 pm

Record of decisions

ItemPaper No.SubjectDecisions
1.FCR(2016-17)8

RECOMMENDATIONS OF THE PUBLIC WORKS SUBCOMMITTEE MADE ON 13 APRIL 2016

Approved

PWSC(2016-17)1

  • Redevelopment of Kwai Chung Hospital
  • Redevelopment of Kwong Wah Hospital
  • Expansion of Haven of Hope Hospital
Approved
PWSC(2015-16)62

  • District Cooling system at the Kai Tak development
Approved

2.FCR(2016-17)9

CAPITAL WORKS RESERVE FUND
HEAD 710 - COMPUTERISATION
Government Logistics Department
New Subhead "Replacement of the Procurement and Contract Management System and the Unallocated-Store Program"


Approved

3.FCR(2016-17)10

RECOMMENDATION OF THE ESTABLISHMENT SUBCOMMITTEE MADE ON 20 JANUARY 2016

Approved

EC(2015-16)11

  • Retention of 1 supernumerary post of Administrative Officer Staff Grade C and 1 supernumerary post of Assistant Principal Government Counsel to undertake negotiation with the power companies on a new set of Scheme of Control Agreements
Approved

4.FCR(2016-17)11

HEAD 22 - AGRICULTURE, FISHERIES AND CONSERVATION DEPARTMENT
Subhead 700 - General non-recurrent
New Item "Sustainable Agricultural Development Fund"


Under deliberation

5.FCR(2016-17)12

CAPITAL WORKS RESERVE FUND
Correctional Services Department
HEAD 708 - CAPITAL SUBVENTIONS AND MAJOR SYSTEMS AND EQUIPMENT
New Subhead "Installation of Electric Locks Security System in Stanley Prison"
New Subhead "Replacement and Enhancement of the Closed Circuit Television Systems for Pak Sha Wan Correctional Institution and Siu Lam Psychiatric Centre"
HEAD 710 - COMPUTERISATION
New Subhead "Replacement of Core Information Technology Systems with the Integrated Custodial and Rehabilitation Management System"


Not dealt with

6.FCR(2015-16)38

CAPITAL WORKS RESERVE FUND
HEAD 710 - COMPUTERISATION
Immigration Department
New Subhead "Next Generation Electronic Passport System"


Not dealt with