AGENDA FOR FINANCE COMMITTEE MEETINGS
TO BE HELD ON FRIDAY, 12 MAY 2017

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(2017-18)2*Legend symbol denoting Items carried over from the meeting held on 5 May 2017. CAPITAL INVESTMENT FUND
NEW HEAD – ASIAN INFRASTRUCTURE INVESTMENT BANK
New Subhead "Capital Subscription in the Asian Infrastructure Investment Bank"

(This item invites Members to approve a commitment of HK$6 billion for Hong Kong's subscription to shares in the Asian Infrastructure Investment Bank (comprising HK$1.2 billion for paid-in shares and HK$4.8 billion for callable shares).

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

(This item was discussed by the Panel on Financial Affairs on 16 March 2017 and information paper CB(1)763/16-17(02) has been provided by the Administration to the Panel)

(Written questions from Hon Nathan LAW Kwun-chung on 30 March 2017 (FC89/16-17(01) and information paper from the Administration on 31 March 2017 (FC89/16-17(02))

(Written questions from Hon CHU Hoi-dick on 22 and 27 April 2017 (FC122/16-17(01), (02) and (03) and information papers from the Administration on 28 April 2017 (FC122/16-17(04), (05) and (06))

2.FCR(2017-18)3*Legend symbol denoting Items carried over from the meeting held on 5 May 2017. RECOMMENDATION OF THE ESTABLISHMENT SUBCOMMITTEE MADE ON 21 FEBRUARY 2017

(This item seeks approval of the recommendation of the Establishment Subcommittee made at its meeting held on 21 February 2017.)

EC(2016-17)23HEAD 122 – HONG KONG POLICE FORCE

(In attendance : Under Secretary for Security/Principal Assistant Secretary for Security/Assistant Commissioner of Police (Crime)/Senior Superintendent (Cyber Security and Technology Crime Bureau), Hong Kong Police Force/Superintendent (Cyber Security and Technology Crime Bureau), Hong Kong Police Force)

(This item was discussed by the Panel on Security on 6 December 2016)

(This item was discussed by the Establishment Subcommittee on 7, 8 and 21 February 2017 and information papers ESC52/16-17(01), ESC61/16-17(01) and ESC77/16-17(01) & (02) have been provided by the Administration to the Subcommittee)

3.FCR(2017-18)5*Legend symbol denoting Items carried over from the meeting held on 5 May 2017. RECOMMENDATION OF THE PUBLIC WORKS SUBCOMMITTEE MADE ON 16 MARCH 2017

(This item seeks approval of the recommendation of the Public Works Subcommittee made at its meeting held on 16 March 2017.)

PWSC(2016-17)39Infrastructure works for public housing development at Area 54, Tung Chung

(In attendance : Chief Civil Engineer (Public Works Programme), Transport and Housing Bureau/Director of Civil Engineering and Development/Chief Engineer (Islands), Civil Engineering and Development Department/Chief Architect, Housing Department/Chief Civil Engineer, Housing Department)

(This item was discussed by the Panel on Housing on 5 December 2016 and information paper CB(1)336/16-17(01) has been provided by the Administration to the Panel)

(This item was discussed by the Public Works Subcommittee on 16 March 2017 and information paper PWSC121/16-17(01) has been provided by the Administration to the Subcommittee)

4.FCR(2017-18)8*Legend symbol denoting Items carried over from the meeting held on 5 May 2017. RECOMMENDATION OF THE PUBLIC WORKS SUBCOMMITTEE MADE ON 16 MARCH 2017

(This item seeks approval of the recommendation of the Public Works Subcommittee made at its meeting held on 16 March 2017.)

PWSC(2016-17)42Redevelopment of Junior Police Officers Married Quarters at Fan Garden, Fanling

(In attendance : Under Secretary for Security/Principal Assistant Secretary for Security/Assistant Secretary for Security/Assistant Commissioner of Police (Personnel)/Chief Superintendent of Police (Conditions of Service and Discipline), Hong Kong Police Force/Chief Superintendent of Police (Planning and Development), Hong Kong Police Force/Superintendent of Police (Conditions of Service)(Quartering), Hong Kong Police Force/Deputy Director of Architectural Services/Project Director (2), Architectural Services Department/Chief Project Manager, Architectural Services Department/District Planning Officer (Fanling, Sheung Shui and Yuen Long East), Planning Department)

(This item was discussed by the Panel on Security on 3 January 2017)

(This item was discussed by the Public Works Subcommittee on 16 March 2017 and information paper PWSC119/16-17(01) has been provided by the Administration to the Subcommittee)

5.FCR(2017-18)12 RECOMMENDATION OF THE ESTABLISHMENT SUBCOMMITTEE MADE ON 10 APRIL 2017

(This item seeks approval of the recommendation of the Establishment Subcommittee made at its meeting held on 10 April 2017.)

EC(2016-17)24HEAD 78 – INTELLECTUAL PROPERTY DEPARTMENT

(This item was discussed by the Panel on Commence and Industry on 20 December 2016 and supplementary information paper CB(1)406/16-17(01) has been provided by the Administration to the Panel)

(This item was discussed by the Establishment Subcommittee on 10 April 2017 and information papers ESC84/16-17(02) and ESC89/16-17(01) have been provided by the Administration to the Subcommittee)

6.FCR(2017-18)10 RECOMMENDATION OF THE PUBLIC WORKS SUBCOMMITTEE MADE ON 5 APRIL 2017

(This item seeks approval of the recommendation of the Public Works Subcommittee made at its meeting held on 5 April 2017.)

PWSC(2016-17)43Shatin to Central Link-construction of railway works - advance works

(In attendance : Under Secretary for Transport and Housing/Deputy Secretary for Transport and Housing (Transport)/Principal Assistant Secretary for Transport and Housing (Transport)/Director of Highways/Principal Government Engineer (Railway Development), Highways Department/Chief Engineer (Railway Development), Highways Department/Projects Director, MTR Corporation Limited/General Manager (Projects), MTR Corporation Limited/General Manager (SCL Civil (EWL)), MTR Corporation Limited/Senior Manager (Projects and Property communications), MTR Corporation Limited)

(This item was discussed by the Subcommittee on Matters Relating to Railways on 9 December 2016 and supplementary information paper CB(4)535/16-17(01) has been provided by the Administration to the Panel)

(Written questions from Hon Jeremy TAM Man-ho on 16 and 27 March 2017 (PWSC111/16-17(01) and PWSC117/16-17(01)) and information papers from the Administration on 21 March 2017 and 3 April 2017 (PWSC114/16-17(01) and PWSC128/16-17(01))

(Written questions from Hon CHU Hoi-dick on 22 March 2017 and 5 April 2017 (PWSC114/16-17(02) and PWSC127/16-17(01)) and information papers from the Administration on 3 and 11 April 2017 (PWSC128/16-17(01) and PWSC132/16-17(01))

(This item was discussed by the Public Works Subcommittee on 16 and 22 March 2017 and 5 April 2017 and information paper PWSC152/16-17(01) has been provided by the Administration to the Subcommittee)

7.FCR(2017-18)11 CAPITAL WORKS RESERVE FUND
HEAD 708 – CAPITAL SUBVENTIONS AND MAJOR SYSTEMS AND EQUIPMENT
Fire Services Department
New Subhead "Replacement of the Mobilising and Communications System of the Fire Services Department"

(This item invites Members to approve a new commitment of $1,713,700,000 for the replacement of the existing mobilising and communications system of the Fire Services Department.)

(In attendance : Under Secretary for Security/Principal Assistant Secretary for Security/Deputy Director of Fire Services/Assistant Director of Fire Services (Headquarters))

(This item was discussed by the Panel on Security on 14 March 2017)

* Items carried over from the meeting held on 5 May 2017.

≠ If the House Committee ("HC") needs to resume its meeting after the first Finance Committee ("FC") meeting, the second FC meeting will start immediately after the HC meeting has finished its business.

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