AGENDA FOR FINANCE COMMITTEE MEETING
TO BE HELD ON FRIDAY, 8 JUNE 2018,
FROM 4:00 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)21 RECOMMENDATIONS OF THE ESTABLISHMENT SUBCOMMITTEE MADE ON 16 MAY 2018

(EC(2017-18)23 – Creation of one permanent post of Chief Assessor (D1) in the Inland Revenue Department to strengthen directorate support for spearheading international tax cooperation initiatives

EC(2017-18)25 – Creation of one permanent post of Deputy Principal Government Counsel (DL2) in the International Law Division (ILD) of the Department of Justice to better cope with the substantial increase in workload of the Treaties and Law Unit of ILD)

(This item seeks approval of the recommendations of the Establishment Subcommittee made at its meeting held on ">16 May 2018.)

(Item EC(2017-18)23 was discussed by the Panel on Financial Affairs on 8 January 2018)

(Item EC(2017-18)25 was discussed by the Panel on Administration of Justice and Legal Services on 22 January 2018)

(Written question from Hon HUI Chi-fung on 6 April 2018 (ESC110/17-18(01)) and information paper from the Administration on 6 April 2018 (ESC111/17-18(01) on item EC(2017-18)25.)

(These items were discussed by the Establishment Subcommittee on 16 May 2018 and ESC130/17-18(01) has been provided by the Administration to the Subcommittee on item EC(2017-18)25.)

2.FCR(2018-19)20 RECOMMENDATIONS OF THE PUBLIC WORKS SUBCOMMITTEE MADE ON 14 AND 19 MAY 2018

(PWSC(2018-19)11#Legend symbol denoting Item requested by members for discussion and separate voting by the Finance Committee. –
822TH Cross Bay Link, Tseung Kwan O – construction

PWSC(2018-19)14#Legend symbol denoting Item requested by members for discussion and separate voting by the Finance Committee. –
163TB Kwun Tong Town Centre redevelopment – provision of grade-separated pedestrian linkages

PWSC(2018-19)16 –
392DS Expansion of Sha Tau Kok Sewage Treatment Works – phase 1
345DS North District sewerage stage 2 part 2A
398DS Sewerage to Lei Yue Mun Village
343DS Outlying Islands sewerage stage 2 – Peng Chau village sewerage phase 2
390DS Rehabilitation of trunk sewers in Tuen Mun
403DS Upgrading of sewage pumping stations and sewerage along Ting Kok Road
414DS Rehabilitation of underground sewers
344DS Upgrading of Central and East Kowloon sewerage – phase 3

PWSC(2018-19)19#Legend symbol denoting Item requested by members for discussion and separate voting by the Finance Committee. –
28QW Revitalisation Scheme – Revitalisation of the Lady Ho Tung Welfare Centre into Lady Ho Tung Welfare Centre Eco-Learn Institute
29QW Revitalisation Scheme – Revitalisation of No. 12 School Street into Tai Hang Fire Dragon Heritage Centre
30QW Revitalisation Scheme – Revitalisation of the Old Dairy Farm Senior Staff Quarters into The Pokfulam Farm)

(This item seeks approval of the recommendations of the Public Works Subcommittee made at its meetings held on 14 and 19 May 2018.)

(In attendance for –

PWSC(2018-19)11 : Deputy Secretary for Transport and Housing (Transport)/Principal Assistant Secretary for Transport and Housing (Transport)/Deputy Project Manager (East), Civil Engineering and Development Department/Chief Engineer (E1), Civil Engineering and Development Department/ Assistant Commissioner for Transport (Planning)/Chief Engineer (Major Projects), Transport Department

PWSC(2018-19)14 : Deputy Secretary for Development (Planning and Lands)/Project Manager (South Development Office), Civil Engineering and Development Department/Chief Engineer (South Development Office), Civil Engineering and Development Department)

PWSC(2018-19)19 : Deputy Secretary for Development (Works)/Commissioner for Heritage, Development Bureau/Chief Assistant Secretary (Works), Development Bureau/Senior Architect (Heritage), Architectural Services Department/Architect (Antiquities and Monuments), Leisure and Cultural Services Department/Director, Sik Sik Yuen Lady Ho Tung Welfare Centre Eco-Learn Institute Limited/Director, The Pokfulam Farm Company Limited/Executive Director, Spence Robinson Limited/Director of Tai Hang Fire Dragon Heritage Centre Limited/Associate Director, PKNG & Associates (HK) Limited)

(Item PWSC(2018-19)11 was discussed by the Panel on Transport on 23 February 2018. Supplementary information paper CB(4)1008/17-18(01) has been provided by the Administration to the Panel.)

(Item PWSC(2018-19)14 was discussed by the Panel on Development on 20 December 2017. Supplementary information paper CB(1)933/17-18(01) has been provided by the Administration to the Panel.)

(Item PWSC(2018-19)16 was discussed by the Panel on Environmental Affairs on 27 November 2017, 22 January 2018, 26 February 2018 and 23 April 2018.)

(Item PWSC(2018-19)19 was discussed by the Panel on Development on 31 October 2017.)

(Items PWSC(2018-19)11 and 14 were discussed by the Public Works Subcommittee on 12 and 14 May 2018 and information paper PWSC239/17-18(01) has been provided by the Administration to the Subcommittee on item PWSC(2017-18)11.)

(Items PWSC(2018-19)16 and 19 were discussed by the Public Works Subcommittee on 19 May 2018 and information paper PWSC229/17-18(01) has been provided by the Administration to the Subcommittee on item PWSC(2017-18)16.)

3.FCR(2018-19)22 RECOMMENDATION OF THE PUBLIC WORKS SUBCOMMITTEE MADE ON 12 MAY 2018

(PWSC(2018-19)8#Legend symbol denoting Item requested by members for discussion and separate voting by the Finance Committee. – 34NM Installation of air-conditioning system at Tai Wai Market)

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

(In attendance : Under Secretary for Food and Health/Principal Assistant Secretary for Food and Health (Food)/Deputy Director of Food and Environmental Hygiene (Administration and Development)/Assistant Director of Food and Environmental Hygiene (Operations)/District Environmental Hygiene Superintendent (Sha Tin), Food and Environmental Hygiene Department/Director of Architectural Services/Project Director, Architectural Services Department/Senior Project Manager (335), Architectural Services Department)

(The item was discussed by the Panel on Food Safety and Environmental Hygiene on 13 March 2018. Supplementary information papers CB(2)1331/17-18(01) and CB(2)1332/17-18(01) have been provided by the Administration to the Panel.)

(This item was discussed by the Public Works Subcommittee on 12 May 2018.)

4.FCR(2018-19)23 RECOMMENDATION OF THE PUBLIC WORKS SUBCOMMITTEE MADE ON 14 MAY 2018

(PWSC(2018-19)12@Legend symbol denoting Previous requests for the discussion and separate voting on the items were withdrawn by the member concerned on 8 June 2018. – 467RO Station Square at Kai Tak)

(This item seeks approval of the recommendation of the Public Works Subcommittee made at its meeting held on 14 May 2018.)

(In attendance : Under Secretary for Home Affairs/Principal Assistant Secretary for Home Affairs (Recreation and Sport)/Assistant Director of Leisure and Cultural Services (Leisure Services)/Chief Executive Officer (Planning), Leisure and Cultural Services Department/Project Director, Architectural Services Department/Senior Project Manager (332), Architectural Services Department)

(This item was discussed by the Panel on Home Affairs on 26 March 2018.)

(This item was discussed by the Public Works Subcommittee on 14 May 2018 and information paper PWSC234/17-18(01) has been provided by the Administration to the Subcommittee.)

5.FCR(2018-19)24 RECOMMENDATION OF THE PUBLIC WORKS SUBCOMMITTEE MADE ON 14 MAY 2018

(PWSC(2018-19)13@Legend symbol denoting Previous requests for the discussion and separate voting on the items were withdrawn by the member concerned on 8 June 2018. – 446RO District open space adjoining San Po Kong public housing development)

(This item seeks approval of the recommendation of the Public Works Subcommittee made at its meeting held on 14 May 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 Leisure and Cultural Services (Leisure Services)/Chief Architect, Housing Department)

(The item was discussed by the Panel on Housing on 10 April 2018.)

(This item was discussed by the Public Works Subcommittee on 14 May 2018 and information paper PWSC236/17-18(01) has been provided by the Administration to the Subcommittee.).)

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# Item requested by members for discussion and separate voting by the Finance Committee.

@ Previous requests for the discussion and separate voting on the items were withdrawn by the member concerned on 8 June 2018.