AGENDA FOR FINANCE COMMITTEE MEETING
TO BE HELD ON FRIDAY, 4 MAY 2018,
FROM 4:00 PM TO 7:30 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(2018-19)6RECOMMENDATION OF THE ESTABLISHMENT SUBCOMMITTEE MADE ON 9 APRIL 2018

(EC(2017-18)21 – Creation of one permanent post of Administrative Officer Staff Grade C (D2) in the Narcotics Division of the Security Bureau to provide the necessary support at the directorate level to sustain the efforts in combating the drug problem)

(This item seeks approval of the recommendation of the Establishment Subcommittee made at its meeting held on 9 April 2018.)

(The item was discussed by the Panel on Security on 5 December 2017)

(This item was discussed by the Establishment Subcommittee on 9 April 2018 and information paper ESC117/17-18(01)) has been provided by the Administration to the Subcommittee)

2.FCR(2018-19)7RECOMMENDATION OF THE PUBLIC WORKS SUBCOMMITTEE MADE ON 11 APRIL 2018

(PWSC(2017-18)32 – 436RO Avenue Park at Kai Tak, 452RO Waterfront promenade adjacent to the Hong Kong Children's Hospital and 466RO Improvement of Hoi Bun Road Park and adjacent area)

(This item seeks approval of the recommendation of the Public Works Subcommittee made at its meeting held on 11 April 2018.)

(Project 436RO was discussed by the Panel on Home Affairs on 26 June 2017. Supplementary information paper CB(2)705/16-17(01) has been provided by the Administration to the Panel)

(Project 452RO was discussed by the Panel on Home Affairs on 26 April 2017. Supplementary information paper CB(2)1596/16-17(01) has been provided by the Administration to the Panel)

(Project 466RO was discussed by the Panel on Development on 23 May 2017. Supplementary information paper CB(1)1261/16-17(01) has been provided by the Administration to the Panel)

(This item was discussed by the Public Works Subcommittee on 11 April 2018 and information paper PWSC180/17-18(01) has been provided by the Administration to the Subcommittee)

3.FCR(2018-19)4*Legend symbol denoting Items carried over from the meeting held on 27 April 2018. CAPITAL WORKS RESERVE FUND
HEAD 710 – COMPUTERISATION
Immigration Department
New Subhead "Next Generation Application and Investigation Easy Systems"

(This item invites Members to approve a new commitment of $452,968,000 for the Next Generation Application and Investigation Easy Systems.)

(In attendance : Under Secretary for Secretary/Principal Assistant Secretary for Security/Assistant Secretary for Security/Assistant Director of Immigration (Information Systems)/Chief Systems Manager (Technology Services), Immigration Department)

(The item was discussed by the Panel on Security on 6 March 2018)

4.FCR(2018-19)5*Legend symbol denoting Items carried over from the meeting held on 27 April 2018. HEAD 173 - WORKING FAMILY AND STUDENT FINANCIAL ASSISTANCE AGENCY
Subhead 700 General non-recurrent
Item 508 Continuing Education Fund

(This item invites Members to approve an increase in the non-recurrent commitment of $6.2 billion for Continuing Education Fund under Head 173 Working Family and Student Financial Assistance Agency by $10 billion to $16.2 billion.)

(In attendance : Under Secretary for Labour and Welfare/Deputy Secretary for Labour and Welfare (Welfare)/Principal Assistant Secretary for Labour and Welfare (Manpower)/Controller (Student Finance Office), Working Family and Student Financial Assistance Agency/Senior Deputy Controller (Student Finance Office), Working Family and Student Financial Assistance Agency)

(The item was discussed by the Panel on Manpower on 21 November 2017 and 20 March 2018. Supplementary information papers CB(2)597/17-18(01) and CB(2)1278/17-18(01) have been provided by the Administration to the Panel.)

5.FCR(2018-19)8RECOMMENDATION OF THE ESTABLISHMENT SUBCOMMITTEE MADE ON 26 MARCH 2018

(EC(2017-18)16 – Creation of one permanent post of Principal Executive Officer (D1) in the Registration and Electoral Office (REO) for strengthening the directorate structure and permanent establishment of the REO)

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

(In attendance : Permanent Secretary for Constitutional and Mainland Affairs/ Principal Assistant Secretary for Constitutional and Mainland Affairs/ Chief Electoral Officer, Registration and Electoral Office/Deputy Chief Electoral Officer (Administration), Registration and Electoral Office)

(The item was discussed by the Panel on Constitutional Affairs on 20 November 2017)

(This item was discussed by the Establishment Subcommittee on 7 February 2018 and 26 March 2018)

(Written question from Hon CHU Hoi-dick on 7 February 2018 (ESC92/17-18(01)) and information paper from the Administration on 8 March 2018 (ESC92/17-18(02)))

(Written question from Hon AU Nok-hin on 26 March 2018 (ESC103/17-18(01)) and information paper from the Administration on 13 April 2018 (ESC113/17-18(01)))

6.FCR(2018-19)9CAPITAL WORKS RESERVE FUND
HEAD 710 – COMPUTERISATION
Office of the Government Chief Information Officer
New Subhead "Electronic Identity (eID)"
New Subhead "Digital Transformation for Agile Delivery of e-Government Services"

(This item invites Members to approve the creation of two new commitments under Capital Works Reserve Fund Head 710 – Computerisation for implementing the following two key smart city infrastructure projects –

(a)a commitment of $112,000,000 for implementing a one-stop online system for the provision of electronic identity; and

(b)a commitment of $533,303,000 for implementing the next generation government cloud infrastructure and big data analytics platform to support agile delivery of e-Government services.)

(In attendance : Secretary for Innovation and Technology/Deputy Secretary for Innovation and Technology/Government Chief Information Officer/ Deputy Government Chief Information Officer/Assistant Government Chief Information Officer (Cyber Security and Digital Identity))

(The item was discussed by the Panel on Information Technology and Broadcasting on 12 March 2018)

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* Items carried over from the meeting held on 27 April 2018.