Finance Committee Meetings

held on Saturday, 25 November 2017, at 9:00 am

Record of decisions

ItemPaper No.SubjectDecisions
1.FCR(2017-18)17RECOMMENDATION OF THE ESTABLISHMENT SUBCOMMITTEE MADE ON 25 April 2017

Approved

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
2.FCR(2017-18)9CAPITAL WORKS RESERVE FUND
HEAD 710 – COMPUTERISATION
Office of the Government Chief Information Officer
New Subhead "Centrally Managed Messaging Platform"


Approved

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

Approved

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

Approved
(Division ordered -
Yes - 26
No - 14
Abstention - 1)

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

Approved
(Division ordered -
Yes - 27
No - 5
Abstention - 1)

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
6.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"


Under deliberation

7.FCR(2017-18)36RECOMMENDATION OF THE PUBLIC WORKS SUBCOMMITTEE MADE ON 18 OCTOBER 2017

Not dealt with

PWSC(2017-18)17
  • Reprovisioning of Transport Department's vehicle examination centres at Tsing Yi
8.FCR(2017-18)37RECOMMENDATION OF THE PUBLIC WORKS SUBCOMMITTEE MADE ON 18 OCTOBER 2017

Not dealt with

PWSC(2017-18)17
  • Reprovisioning of Tsun Yip Street Playground facilities to Hong Ning Road Park and Ngau Tau Kok Fresh Water Service Reservoir
9.FCR(2017-18)38RECOMMENDATION OF THE ESTABLISHMENT SUBCOMMITTEE MADE ON 3 JULY 2017

Not dealt with

EC(2017-18)5
  • Upgrading of the Departmental Secretary post ranked at Principal Executive Officer (D1) to Senior Principal Executive Officer (D2) in the Fire Services Department
10.FCR(2017-18)39RECOMMENDATION OF THE ESTABLISHMENT SUBCOMMITTEE MADE ON 3 JULY 2017

Not dealt with

EC(2017-18)4
  • Creation of 14 permanent judicial posts and one supernumerary Principal Executive Officer (D1) post in the Judiciary