Finance Committee Meeting

held on Tuesday, 28 June 2016, at 8:45 am

Record of decisions

ItemPaper No.SubjectDecisions
1.FCR(2016-17)57RECOMMENDATIONS OF THE PUBLIC WORKS SUBCOMMITTEE MADE ON 11 JUNE 2016

Approved

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
Approved

PWSC(2016-17)25
  • A school for social development for boys in Area 2B, Tuen Mun
Approved
PWSC(2016-17)26
  • A 30-classroom primary school at Site KT2b, Development at Anderson Road, Kwun Tong
Approved
PWSC(2016-17)27
  • A 30-classroom secondary school at Site 1A-2, Kai Tak development
Approved
PWSC(2016-17)21
  • The demolition of existing structures on Sites A and B1 of the Sung Wong Toi Vehicle Repair and Maintenance Workshop
Approved
PWSC(2016-17)20
  • Demolition and ground decontamination works for development at North West Kowloon Reclamation Site 1, Sham Shui Po
Approved

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
Approved
PWSC(2016-17)28
  • West Kowloon Reclamation - main works (remainder)
Approved

2.FCR(2016-17)48HEAD 156 - GOVERNMENT SECRETARIAT: EDUCATION BUREAU
Subhead 700 General non-recurrent
New Item "Gifted Education Fund"


Approved

3.FCR(2016-17)49RECOMMENDATION OF THE ESTABLISHMENT SUBCOMMITTEE MADE ON 31 MAY 2016

Approved
(Division ordered -
Yes - 27
No - 7
Abstention - 1)

EC(2016-17)4
  • Proposed creation of one Government Engineer (D2) supernumerary post in the Works Branch of the Development Bureau for a period of around three years up to 31 March 2019 to head the Project Cost Management Office in drawing up and implementing construction cost control and cost reduction initiatives; and proposed regrading of two permanent posts of one Chief Engineer (CE) (D1) and one Chief Geotechnical Engineer (CGE) (D1) to be offset by the deletion of one CGE (D1) and one CE (D1) respectively in the light of changes in operational requirements with immediate effect upon approval of the Finance Committee
Approved

4.FCR(2016-17)50CAPITAL WORKS RESERVE FUND
HEAD 710 - COMPUTERISATION
Immigration Department
New Subhead "Computer Systems at Control Points"


Approved

5.FCR(2016-17)53HEAD 96 - GOVERNMENT SECRETARIAT: OVERSEAS ECONOMIC AND TRADE OFFICES
Subhead 000 Operational expenses


Approved

6.FCR(2016-17)54RECOMMENDATION OF THE ESTABLISHMENT SUBCOMMITTEE MADE ON 6 JUNE 2016

Approved
(Division ordered -
Yes - 18
No - 3
Abstention - 5)

EC(2016-17)3
  • Proposed creation of one supernumerary Administrative Officer Staff Grade B (D3) post in the Civil Aviation Department (CAD) for about three years up to 31 March 2019 with immediate effect upon approval of the Finance Committee to strengthen the capacity of CAD's senior management in taking forward various key projects as well as enhancing the overall administrative control and management of the department
Approved

7.FCR(2016-17)52RECOMMENDATION OF THE PUBLIC WORKS SUBCOMMITTEE MADE ON 1 JUNE 2016

Approved

PWSC(2016-17)24
  • Provision of Columbarium at Wo Hop Shek Cemetery - Phase 1
Approved
8.FCR(2016-17)55RECOMMENDATION OF THE PUBLIC WORKS SUBCOMMITTEE MADE ON 1 JUNE 2016

Approved

PWSC(2016-17)12
  • Improvement works at Mui Wo
Approved

9.FCR(2016-17)56HEAD 135 - GOVERNMENT SECRETARIAT: INNOVATION AND TECHNOLOGY BUREAU
Subhead 700 General non-recurrent
New Item "Innovation and Technology Fund for Better Living"


Approved

10.FCR(2016-17)58HEAD 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


Approved

11.FCR(2016-17)592016-17 CIVIL SERVICE PAY ADJUSTMENT

Approved

12.FCR(2016-17)60RECOMMENDATION OF THE ESTABLISHMENT SUBCOMMITTEE MADE ON 8 JUNE 2016

Not dealt with

EC(2016-17)9
  • Proposed creation of one supernumerary post of Chief Labour Officer (D1) in the Labour Department up to 31 March 2021 with immediate effect upon approval of Finance Committee to support the remaining work of the Standard Working Hours Committee and follow up on the working hours policy directions and the related work
Not dealt with
13.FCR(2016-17)61RECOMMENDATION OF THE ESTABLISHMENT SUBCOMMITTEE MADE ON 8 JUNE 2016

Not dealt with

EC(2016-17)10
  • Proposed retention of two supernumerary posts of one Administrative Officer Staff Grade B (D3) and one Administrative Officer Staff Grade C (D2) in the Financial Services Branch of the Financial Services and the Treasury Bureau for two years with effect from 1 January 2017 to take forward legislative initiatives on auditor regulatory reform, introduction of a new statutory corporate rescue procedure, review of the Companies Ordinance (Cap. 622), as well as other policy matters concerning financial intermediaries for money lending, etc.
Not dealt with

14.FCR(2016-17)62RECOMMENDATION OF THE PUBLIC WORKS SUBCOMMITTEE MADE ON 11 JUNE 2016

Not dealt with

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
Not dealt with
15.FCR(2016-17)63RECOMMENDATION OF THE PUBLIC WORKS SUBCOMMITTEE MADE ON 11 JUNE 2016

Not dealt with

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
Not dealt with

16.FCR(2016-17)64RECOMMENDATION OF THE PUBLIC WORKS SUBCOMMITTEE MADE ON 11 JUNE 2016

Not dealt with

PWSC(2015-16)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
Not dealt with