AGENDA FOR FINANCE COMMITTEE MEETING
TO BE HELD ON FRIDAY, 25 MAY 2018,
FROM 3:00 PM TO 7:00 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)19RECOMMENDATIONS OF THE PUBLIC WORKS SUBCOMMITTEE MADE ON 9 AND 12 MAY 2018

(PWSC(2018-19)5 –
65RE New Territories East Cultural Centre in Area 11, Fanling
72RE Heritage Conservation and Resource Centre in Area 109, Tin Shui Wai

PWSC(2018-19)6 –
268RS Cycle track between Tsuen Wan and Tuen Mun,

PWSC(2018-19)7 –
120KA Building a Government Data Centre Complex
121KA Joint-user Government Office Building in Cheung Sha Wan – construction

PWSC(2018-19)9 –
23NB Provision of columbarium at Cape Collinson Road in Chai Wan
26NB Expansion of Wo Hop Shek Crematorium

PWSC(2018-19)10 –
355WF Water supply to new housing developments in Sheung Shui and Fanling
365WF Siu Ho Wan water treatment works extension
196WC Implementation of Water Intelligent Network
201WC Relocation of Diamond Hill fresh water and salt water service reservoirs to caverns)

(This item seeks approval of the recommendations of the Public Works Subcommittee made at its meeting held on 9 and 12 May 2018.)

2.FCR(2018-19)17CAPTIAL WORKS RESERVE FUND
HEAD 710 – COMPUTERISATION
Department of Health
New Subhead "Information Technology Enhancement Project of the Department of Health"

(This item invites Members to approve the creation of a new commitment of $1,057,134,000 for implementation of an information technology enhancement project for the Department of Health.)

(In attendance : Under Secretary for Food and Health/Director of Health/Principal Assistant Secretary for Food and Health (Health)/Head (Emergency Response and Information), Department of Health/Head of Information Technology and Health Informatics, Hospital Authority)

(Discussed by Health Services Panel on 24 April 2018)

3.FCR(2018-19)18HEAD 63 – HOME AFFAIRS DEPARTMENT
Subhead 700 General non-recurrent
New Item "Signature Project Scheme (Southern District) – Provision of Ophthalmic Examination Services"
New Item "Signature Project Scheme (Southern District) – Provision of Shuttle Bus/Rehabilitation Bus Services"

(This item invites Members to approve the creation of two new commitments of $50.1 million and $49.9 million under Head 63 – Home Affairs Department for "Signature Project Scheme (Southern District) – Provision of Ophthalmic Examination Services" and "Signature Project Scheme (Southern District) – Provision of Shuttle Bus/Rehabilitation Bus Services" respectively.)

(In attendance : Under Secretary for Home Affairs/Assistant Director for Home Affairs/District Officer (Southern), Home Affairs Department/Vice Chairman, Southern District Council/Clinical Associate Professor, Department of Ophthalmology (Li Ka Shing Faculty of Medicine), The University of Hong Kong/ Deputy Manager (Project and Support), The Hong Kong Society of Rehabilitation )

(Discussed by Home Affairs Panel on 21 December 2017)

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