AGENDA FOR FINANCE COMMITTEE MEETING
TO BE HELD ON FRIDAY, 1 DECEMBER 2017,
FROM 3:30 PM TO 7:40 PM
(break at 5:30 pm for 10 minutes)

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)35*Legend symbol denoting Items carried over from the meeting held on 25 November 2017.CAPITAL WORKS RESERVE FUND
HEAD 708 – CAPITAL SUBVENTIONS AND MAJOR SYSTEMS AND EQUIPMENT
Hong Kong Police Force
New Subhead "Implementation of Marine Situational Awareness System"

(This item invites Members to approve a new commitment of $186,335,000 for the implementation of Marine Situational Awareness System.)

(In attendance : Under Secretary for Security/Principal Assistant Secretary for Security/Regional Commander of Police (Marine)/Chief Telecom Engineer of Police (Communications Branch) (Information Systems Wing)/ Chief Inspector of Police (Projects) (Marine Regional Headquarters)/ Telecom Engineer of Police (Telecom and Electronics Division) (Information Systems Wing)/Senior Management Service Officer of Police (Corporate Services Division) (Information System Wing))

(Discussed by Security Panel on 14 March 2017)

2.FCR(2017-18)36*Legend symbol denoting Items carried over from the meeting held on 25 November 2017.RECOMMENDATION OF THE PUBLIC WORKS SUBCOMMITTEE MADE ON 18 OCTOBER 2017

(PWSC(2017-18)17 – Reprovisioning of Transport Department's vehicle examination centres at Tsing Yi)

(This item seeks approval of the recommendation of the Public Works Subcommittee made at its meeting held on 18 October 2017.)

(The item was discussed by the Panel on Development on 16 December 2016. Supplementary information papers CB(1)509/16-17(01) and CB(1)606/16-17(01) regarding 185GK have been provided by the Administration to the Panel)

(This item was discussed by the Public Works Subcommittee on 18 October 2017)

3.FCR(2017-18)37*Legend symbol denoting Items carried over from the meeting held on 25 November 2017.RECOMMENDATION OF THE PUBLIC WORKS SUBCOMMITTEE MADE ON 18 OCTOBER 2017

(PWSC(2017-18)17 – Reprovisioning of Tsun Yip Street Playground facilities to Hong Ning Road Park and Ngau Tau Kok Fresh Water Service Reservoir)

(This item seeks approval of the recommendation of the Public Works Subcommittee made at its meeting held on 18 October 2017.)

(In attendance : Head of Energizing Kowloon East Office, Development Bureau/Deputy Head of Energizing Kowloon East Office, Development Bureau/Assistant Director of Leisure and Cultural Services (Leisure Services)/Deputy Director of Architectural Services/Project Director, Architectural Services Department)

(The item was discussed by the Panel on Development on 28 February 2017)

(This item was discussed by the Public Works Subcommittee on 18 October 2017 and information paper PWSC29/17-18(01) has been provided by the Administration to the Subcommittee)

4.FCR(2017-18)38*Legend symbol denoting Items carried over from the meeting held on 25 November 2017.RECOMMENDATION OF THE ESTABLISHMENT SUBCOMMITTEE MADE ON 3 JULY 2017

(EC(2017-18)5 – Upgrading of the Departmental Secretary post ranked at Principal Executive Officer (D1) to Senior Principal Executive Officer (D2) in the Fire Services Department)

(This item seeks approval of the recommendation of the Establishment Subcommittee made at its meeting held on 3 July 2017.)

(In attendance : Deputy Secretary for Security/Principal Assistant Secretary for Security/Deputy Director of Fire Services/Chief Executive Officer (Administration), Fire Services Department)

(This item was discussed by the Panel on Security on 11 April 2017)

(This item was discussed by the Establishment Subcommittee on 3 July 2017)

5.FCR(2017-18)39*Legend symbol denoting Items carried over from the meeting held on 25 November 2017.RECOMMENDATION OF THE ESTABLISHMENT SUBCOMMITTEE MADE ON 3 JULY 2017

(EC(2017-18)4 – Creation of 14 permanent judicial posts and one supernumerary Principal Executive Officer (D1) post in the Judiciary)

(This item seeks approval of the recommendation of the Establishment Subcommittee made at its meeting held on 3 July 2017.)

(In attendance : Judiciary Administrator/Deputy Judiciary Administrator (Operations))

(This item was discussed by the Panel on Administration of Justice and Legal Services on 24 April 2017)

(This item was discussed by the Establishment Subcommittee on 3 July 2017 and information paper ESC152/16-17(01) has been provided by the Administration to the Subcommittee)

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* Items carried over from the meeting held on 25 November 2017.