Finance Committee Meetings

held on Friday, 3 November 2017, at 3:00 pm

Record of decisions

ItemPaper No.SubjectDecisions
1.FCR(2017-18)18RECOMMENDATION OF THE ESTABLISHMENT SUBCOMMITTEE MADE ON 26 APRIL 2017

Approved
(Division ordered -
Yes - 41
No - 0
Abstention - 1)

EC(2016-17)28
  • Proposed creation of one permanent post of Administrative Officer Staff Grade C (D2) in the Treasury Branch of the Financial Services and the Treasury Bureau to strengthen directorate support on policy and legislative matters on various initiatives regarding Hong Kong's cooperation with the international community on tax matters; and making permanent of one supernumerary post of Chief Assessor (D1) in the Inland Revenue Department to cope with the increased workload and various policy initiatives relating to stamp duty
2.FCR(2017-18)30RECOMMENDATION OF THE ESTABLISHMENT SUBCOMMITTEE MADE ON 14 JUNE 2017

Approved
(Division ordered -
Yes - 35
No - 1
Abstention - 5)

EC(2017-18)1
  • Proposed retention of one supernumerary post of Administrative Officer Staff Grade C in the Community Care Fund (CCF) Secretariat under the Home Affairs Bureau for five years to continue to provide dedicated directorate support to the CCF to ensure its smooth operation
3.FCR(2017-18)32RECOMMENDATION OF THE ESTABLISHMENT SUBCOMMITTEE MADE ON 6 JUNE 2017

Under deliberation

EC(2016-17)29
  • Proposed creation of four supernumerary posts of one Principal Government Engineer, one Government Town Planner and two Chief Engineers in the Civil Engineering and Development Department (CEDD) to lead a new Sustainable Lantau Office (SLO); and redeployment of three D3, five D2 and 13 D1 directorate posts within CEDD arising from the establishment of SLO and re-organisation of the existing Development Offices in CEDD with immediate effect upon approval by the Finance Committee
4.FCR(2017-18)26 & 26ALOAN FUND
NEW HEAD "PROPERTY MANAGEMENT SERVICES AUTHORITY"
New Subhead "Loan to the Property Management Services Authority"


Not dealt with

5.FCR(2017-18)17RECOMMENDATION OF THE ESTABLISHMENT SUBCOMMITTEE MADE ON 25 April 2017

Not dealt with

EC(2016-17)25
  • Proposed creation of two supernumerary posts of one Senior Principal Executive Officer (D2) in the Food and Health Bureau (Food Branch) to strengthen the directorate support to carry out various new policy and legislative initiatives on food safety for two and a half years; and one Senior Principal Executive Officer (D2) in the Food and Environmental Hygiene Department to head a new Corporate and System Management Division for about seven years up to 31 March 2024 with immediate effect upon approval of the Finance Committee
6.FCR(2017-18)9CAPITAL WORKS RESERVE FUND
HEAD 710 – COMPUTERISATION
Office of the Government Chief Information Officer
New Subhead "Centrally Managed Messaging Platform"


Not dealt with

7.FCR(2017-18)29WRITE-OFF OF IRRECOVERABLE LOSS

Not dealt with

8.FCR(2017-18)28WRITE-OFF OF AN IRRECOVERABLE JUDGMENT DEBT

Not dealt with

9.FCR(2017-18)34RECOMMENDATION OF THE ESTABLISHMENT SUBCOMMITTEE MADE ON 19 JUNE 2017

Not dealt with

EC(2017-18)3
  • Proposed regrading of four permanent posts of Assistant Director of Water Supplies (D2) to four Government Engineers (D2) in the Water Supplies Department with immediate effect upon approval by the Finance Committee to meet operational needs and to enhance staff planning
10.FCR(2017-18)35CAPITAL WORKS RESERVE FUND
HEAD 708 – CAPITAL SUBVENTIONS AND MAJOR SYSTEMS AND EQUIPMENT
Hong Kong Police Force
New Subhead "Implementation of Marine Situational Awareness System"


Not dealt with