Finance Committee Meetings

held on Saturday, 18 November 2017, at 9:00 am

Record of decisions

ItemPaper No.SubjectDecisions
1.FCR(2017-18)32RECOMMENDATION OF THE ESTABLISHMENT SUBCOMMITTEE MADE ON 6 JUNE 2017

Approved
(Division ordered -
Yes - 31
No - 10
Abstention - 0)

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
2.FCR(2017-18)26 & 26ALOAN FUND
NEW HEAD "PROPERTY MANAGEMENT SERVICES AUTHORITY"
New Subhead "Loan to the Property Management Services Authority"


Approved

3.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
4.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

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

Not dealt with

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

Not dealt with

7.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
8.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