AGENDA FOR FINANCE COMMITTEE MEETING
TO BE HELD ON FRIDAY, 13 APRIL 2018,
FROM 4:00 PM TO 7:15 PM

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)65*Legend symbol denoting Items carried over from the meeting held on 6 April 2018.RECOMMENDATION OF THE PUBLIC WORKS SUBCOMMITTEE MADE ON 17 JANUARY 2018

(PWSC(2017-18)23 – 870TH Feasibility Study on Route 11 (between North Lantau and Yuen Long))

(This item seeks approval of the recommendation of the Public Works Subcommittee made at its meeting held on 17 January 2018.)

(In attendance : Deputy Secretary for Transport and Housing (Transport)/ Principal Assistant Secretary for Transport and Housing (Transport)/ Director of Highways/Project Manager (Major Works), Highways Department/ Deputy Commissioner for Transport (Planning and Technical Services)/ Assistant Commissioner for Transport (Planning)/Chief Engineer (Transport Planning), Transport Department)

(The item was discussed by the Panel on Transport on 17 March 2017. Supplementary information paper CB(4)1249/16-17(01) has been provided by the Administration to the Panel)

(This item was discussed by the Public Works Subcommittee on 13 December 2017, 8 and 17 January 2018 and information papers PWSC63/17-18(01), PWSC75/17-18(01) and PWSC118/17-18(01) have been provided by the Administration to the Subcommittee)

(Written question from Dr Hon KWOK Ka-ki on 30 October 2017 (PWSC19/17-18(01)) and information paper from the Administration on 14 November 2017 (PWSC26/17-18(01)))

(Written question from Hon Jeremy TAM Man-ho on 30 November 2017 (PWSC39/17-18(01)) and information paper from the Administration on 12 December 2017 (PWSC46/17-18(02)))

(Written question from Dr Hon KWOK Ka-ki on 27 December 2017 (PWSC55/17-18(01)) and information paper from the Administration on 8 January 2018 (PWSC63/17-18(02)))

(Written question from Hon CHU Hoi-dick on 9 January 2018 (PWSC66/17-18(01)) and information paper from the Administration on 16 January 2018 (PWSC75/17-18(02)))

(Written question from Dr Hon KWOK Ka-ki on 16 January 2018 (PWSC77/17-18(01)) and information paper from the Administration on 12 February 2018 (PWSC118/17-18(02)))

(List of follow-up actions arising from the meeting on 6 April 2018 (LC Paper No. FC221/17-18(01)) and information paper from the Administration on 11 April 2018 (FC221/17-18(02)))

(Written question from Hon CHOW Ho-ding on 9 April 2018 (FC231/17-18(01)))

(Written question from Dr Hon KWOK Ka-ki on 10 April 2018 (FC231/17-18(02)))

2.FCR(2017-18)66*Legend symbol denoting Items carried over from the meeting held on 6 April 2018.HEAD 139 – GOVERNMENT SECRETARIAT: FOOD AND HEALTH BUREAU (FOOD BRANCH)
Subhead 000 Operational expenses

(This item invites Members to approve a remuneration package for the Chairperson, Deputy Chairpersons, presiding officers and non-official members of the Private Columbaria Appeal Board appointed under the Private Columbaria Ordinance (Cap. 630).)

(In attendance : Under Secretary for Food and Health/Principal Assistant Secretary for Food and Health (Food)/Chief Executive Officer (Private Columbaria Appeal Board), Food and Health Bureau)

(The item was discussed by the Panel on Food Safety and Environmental Hygiene on 12 December 2017. Supplementary information paper CB(2)645/17-18(01) has been provided by the Administration to the Panel)

(Written question from Hon CHU Hoi-dick on 12 April 2018 (FC234/17-18)) and information paper from the Administration on 13 April 2018 (FC235/17-18(01)))

3.FCR(2017-18)67*Legend symbol denoting Items carried over from the meeting held on 6 April 2018. RECOMMENDATION OF THE ESTABLISHMENT SUBCOMMITTEE MADE ON 5 FEBRUARY 2018

(EC(2017-18)15 – Retention of three supernumerary posts and extension of the redeployment of one permanent post in the Highways Department to continue providing dedicated staffing support at the directorate level to take forward the Tuen Mun-Chek Lap Kok Link and the Tuen Mun Western Bypass; and to complete the remaining works of the Hong Kong-Zhuhai-Macao Bridge Hong Kong Section)

(This item seeks approval of the recommendation of the Establishment Subcommittee made at its meeting held on 5 February 2018.)

(In attendance : Deputy Secretary for Transport and Housing (Transport)/Principal Assistant Secretary for Transport and Housing (Transport)/Director of Highways/Project Manager (Major Works), Highways Department)

(The item was discussed by the Panel on Transport on 21 July 2017. Supplementary information paper CB(2)1518/16-17(01) has been provided by the Administration to the Panel)

(This item was discussed by the Establishment Subcommittee on 29 January 2018 and 5 February 2018 and information papers ESC78/17-18(01) and ESC109/17-18(01) have been provided by the Administration to the Subcommittee)

(Written question from Hon CHU Hoi-dick on 5 February 2018 (FC233/17-18(01)) and information paper from the Administration on 12 April 2018 (FC233/17-18(02)))

4.FCR(2017-18)68*Legend symbol denoting Items carried over from the meeting held on 6 April 2018. RECOMMENDATION OF THE PUBLIC WORKS SUBCOMMITTEE MADE ON 6 FEBRUARY 2018

(PWSC(2017-18)27 – Infrastructure Works for West Kowloon Cultural District, phase 1)

(This item seeks approval of the recommendation of the Public Works Subcommittee made at its meeting held on 6 February 2018.)

(In attendance : Under Secretary for Home Affairs/Project Manager, Home Affairs Bureau/Project Manager (South Development Office), Civil Engineering and Development Department/Deputy Project Manager (South Development Office), Civil Engineering and Development Department/Head (Technical Services), West Kowloon Cultural District Authority)

(The item was discussed by the Joint Subcommittee to Monitor the Implementation of the West Kowloon Cultural District Project under the Panel on Development and Panel on Home Affairs on 21 November 2017)

(This item was discussed by the Public Works Subcommittee on 6 February 2018 and information paper PWSC123/17-18(01) has been provided by the Administration to the Subcommittee)

5.FCR(2017-18)69*Legend symbol denoting Items carried over from the meeting held on 6 April 2018.RECOMMENDATION OF THE PUBLIC WORKS SUBCOMMITTEE MADE ON 12 FEBRUARY 2018

(PWSC(2017-18)28 – Community hall-cum-social welfare facilities at Queen's Hill, Fanling)

(This item seeks approval of the recommendation of the Public Works Subcommittee made at its meeting held on 12 February 2018.)

(In attendance : Under Secretary for Transport and Housing/Chief Civil Engineer (Public Works Programme), Transport and Housing Bureau/Project Director, Architectural Services Department/Assistant Director of Home Affairs/ Assistant District Officer (North), Home Affairs Department/Assistant Director of Social Welfare (Elderly)/Chief Architect, Housing Department)

(The item was discussed by the Panel on Housing on 5 June 2017)

(This item was discussed by the Public Works Subcommittee on 6 and 12 February 2018 and information paper PWSC155/17-18(01) has been provided by the Administration to the Subcommittee)

6.FCR(2018-19)1RECOMMENDATION OF THE ESTABLISHMENT SUBCOMMITTEE MADE ON 26 MARCH 2018

(EC(2017-18)18 – Establishment changes arising from the reorganisation of the Health Branch of the Food and Health Bureau)

(This item seeks approval of the recommendation of the Establishment Subcommittee made at its meeting held on 26 March 2018.)

(The item was discussed by the Panel on Health Services on 20 November 2017)

(This item was discussed by the Establishment Subcommittee on 26 March 2018)

7.FCR(2018-19)2RECOMMENDATION OF THE PUBLIC WORKS SUBCOMMITTEE MADE ON 19 MARCH 2018

(PWSC(2017-18)29 – Inland Revenue Tower in Kai Tak Development)

(This item seeks approval of the recommendation of the Public Works Subcommittee made at its meeting held on 19 March 2018.)

(In attendance : Under Secretary for Financial Services and the Treasury/ Deputy Secretary for Financial Services and the Treasury (Treasury)2/Commissioner of Inland Revenue/Director of Architectural Services/Project Director, Architectural Services Department/Senior Project Manager, Architectural Services Department)

(The item was discussed by the Panel on Financial Affairs on 6 November 2017)

(Written question from Hon WU Chi-wai and Dr Hon Helena WONG on 24 January 2018 (PWSC87/17-18(01)) and information paper from the Administration on 5 February 2018 (PWSC110/17-18(01)))

(Written question from Hon HO Kai-ming on 14 February 2018 (PWSC119/17-18(01)) and information paper from the Administration on 14 March 2018 (PWSC140/17-18(02)))

(This item was discussed by the Public Works Subcommittee on 12 February 2018 and 19 March 2018 and information papers PWSC133/17-18(01) and PWSC140/17-18(01) have been provided by the Administration to the Subcommittee)

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* Items carried over from the meeting held on 6 April 2018.