AGENDA FOR FINANCE COMMITTEE MEETINGS
TO BE HELD ON FRIDAY, 30 JUNE 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)15RECOMMENDATION OF THE PUBLIC WORKS SUBCOMMITTEE MADE ON 10 JUNE 2017

(This item seeks approval of the recommendation of the Public Works Subcommittee made at its meeting held on 10 June 2017.)

PWSC(2017-18)3Tung Chung New Town Extension

(In attendance : Deputy Secretary for Development (Planning and Lands)/ Director of Civil Engineering and Development/Project Manager (Hong Kong Island and Islands), Civil Engineering and Development Department/ Deputy Project Manager (Hong Kong Island and Islands), Civil Engineering and Development Department/Chief Engineer (Islands), Civil Engineering and Development Department/District Planning Officer (Sai Kung and Islands), Planning Department)

2.FCR(2017-18)16RECOMMENDATION OF THE PUBLIC WORKS SUBCOMMITTEE MADE ON 10 JUNE 2017

(This item seeks approval of the recommendation of the Public Works Subcommittee made at its meeting held on 10 June 2017.)

PWSC(2017-18)9Extension of Operating Theatre Block for Tuen Mun Hospital
New Acute Hospital at Kai Tak Development Area
Redevelopment of Prince of Wales Hospital, phase 2 (stage 1)

(In attendance : Under Secretary for Food and Health/Principal Assistant Secretary for Food and Health (Health)/Project Director, Architectural Services Department/Chief Project Manager, Architectural Services Department/ Senior Project Manager, Architectural Services Department/Cluster Chief Executive (New Territories West Cluster), Hospital Authority/Chief Project Manager (Capital Projects), Hospital Authority/Senior Project Manager (Capital Projects), Hospital Authority/Cluster Chief Executive (Kowloon Central Cluster), Hospital Authority/Associate Consultant (Planning and Commissioning), Prince of Wales Hospital, Hospital Authority/General Manager (Administrative Services), Prince of Wales Hospital, Hospital Authority)

3.FCR(2017-18)17RECOMMENDATION OF THE ESTABLISHMENT SUBCOMMITTEE MADE ON 25 APRIL 2017

(This item seeks approval of the recommendation of the Establishment Subcommittee made at its meeting held on 25 April 2017.)

EC(2016-17)25HEAD 139 – GOVERNMENT SECRETARIAT – FOOD AND HEALTH BUREAU (FOOD BRANCH)
HEAD 49 – FOOD AND ENVIRONMENTAL HYGIENE DEPARTMENT

(In attendance : Deputy Secretary for Food and Health (Food)/Principal Assistant Secretary for Food and Health (Food) 1/Assistant Director of Food and Environmental Hygiene (Food Surveillance and Control)/Senior Principal Executive Officer, Food and Environmental Hygiene Department)

4.FCR(2017-18)18RECOMMENDATION OF THE ESTABLISHMENT SUBCOMMITTEE MADE ON 26 APRIL 2017

(This item seeks approval of the recommendation of the Establishment Subcommittee made at its meeting held on 26 April 2017.)

EC(2016-17)28HEAD 147 – GOVERNMENT SECRETARIAT : FINANCIAL SERVICES AND THE TREASURY BUREAU (TREASURY BRANCH)
HEAD 76 – INLAND REVENUE DEPARTMENT

(In attendance : Deputy Secretary for Financial Services and the Treasury (Treasury) 2/Principal Assistant Secretary for Financial Services and the Treasury (Treasury)(Revenue)/Deputy Commissioner of Inland Revenue (Operations))

5.FCR(2017-18)19RECOMMENDATION OF THE PUBLIC WORKS SUBCOMMITTEE MADE ON 6 MAY 2017

(This item seeks approval of the recommendation of the Public Works Subcommittee made at its meeting held on 6 May 2017.)

PWSC(2016-17)45Site formation and associated infrastructural works for development of columbarium, crematorium and related facilities at Sandy Ridge Cemetery

(In attendance : Under Secretary for Food and Health/Principal Assistant Secretary for Food and Health (Food) 2/Assistant Director of Food and Environmental Hygiene (Grade Management and Development)/Director of Civil Engineering and Development/Chief Engineer (Land Works), Civil Engineering and Development Department)

≠ 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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