Finance Committee Meetings

held on Friday, 12 May 2017, at 3:00 pm

Record of decisions

ItemPaper No.SubjectDecisions
1.FCR(2017-18)2 CAPITAL INVESTMENT FUND
NEW HEAD – ASIAN INFRASTRUCTURE INVESTMENT BANK
New Subhead "Capital Subscription in the Asian Infrastructure Investment Bank"

Approved
(Division ordered -
Yes - 36
No - 10
Abstention - 2)

2.FCR(2017-18)3 RECOMMENDATION OF THE ESTABLISHMENT SUBCOMMITTEE MADE ON 21 FEBRUARY 2017

Under deliberation

EC(2016-17)23
  • Proposed creation of one permanent post of Chief Superintendent of Police (PPS 55) in the Hong Kong Police Force with effect from the date of approval by the Finance Committee to lead the Cyber Security and Technology Crime Bureau
Under deliberation

3.FCR(2017-18)5 RECOMMENDATION OF THE PUBLIC WORKS SUBCOMMITTEE MADE ON 16 MARCH 2017

Not dealt with

PWSC(2016-17)39
  • Infrastructure works for public housing development at Area 54, Tung Chung
Not dealt with

4.FCR(2017-18)8 RECOMMENDATION OF THE PUBLIC WORKS SUBCOMMITTEE MADE ON 16 MARCH 2017

Not dealt with

PWSC(2016-17)42
  • Redevelopment of Junior Police Officers Married Quarters at Fan Garden, Fanling
Not dealt with

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

Not dealt with

EC(2016-17)24
  • Proposed making permanent of one supernumerary post of Assistant Director of Intellectual Property in the Intellectual Property Department with effect from 1 April 2017, or upon approval of the Finance Committee, whichever is later to provide dedicated staffing support at the directorate level to continue with the duties and responsibilities pertinent to the patent portfolio on a permanent basis
Not dealt with

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

Not dealt with

PWSC(2016-17)43
  • Shatin to Central Link－construction of railway works － advance works
Not dealt with

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"

Not dealt with