Finance Committee Meeting

held on Friday, 29 June 2018, at 4:00 pm

Record of decisions

ItemPaper No.SubjectDecisions
1.FCR(2018-19)27RECOMMENDATIONS OF THE PUBLIC WORKS SUBCOMMITTEE MADE ON 31 JANUARY AND 26 MAY 2018

Approved

PWSC(2017-18)26
  • Construction of Disciplined Services Quarters for the Fire Services Department at Pak Shing Kok, Tseung Kwan O


Approved
(Division ordered -
Yes - 39
No - 0
Abstention - 1)
PWSC(2018-19)20
  • Construction of Departmental Quarters for Customs and Excise Department at Tseung Kwan O Area 123 (Po Lam Road)


Approved
(Division ordered -
Yes - 38
No - 0
Abstention - 1)

2.FCR(2018-19)29RECOMMENDATION OF THE ESTABLISHMENT SUBCOMMITTEE MADE ON 29 MAY 2018

Approved
(Division ordered -
Yes - 20
No - 13
Abstention - 0)
EC(2017-18)24
  • Creation of three supernumerary posts of one Principal Government Engineer (D3), one Administrative Officer Staff Grade C (D2) and one Chief Engineer (D1) in the Airport Expansion Project Coordination Office, Transport Branch of the Transport and Housing Bureau to continue monitoring the work of the Airport Authority Hong Kong and co-ordinating with relevant parties the implementation of the Three-Runway System project at the Hong Kong International Airport
3.FCR(2018-19)31RECOMMENDATIONS OF THE PUBLIC WORKS SUBCOMMITTEE MADE ON 26 AND 28 MAY 2018

PWSC(2018-19)18
  • Installation of Additional Traffic Detectors, Speed Map Panel and Journey Time Indication Systems
PWSC(2018-19)21
  • Lift and Pedestrian Walkway System between Castle Peak Road and Kung Yip Street, Kwai Chung
PWSC(2018-19)22
  • Swimming pool complex and open space in Area 107, Tin Shui Wai Provision of heated pool at the Morse Park Swimming Pool Complex, Wong Tai Sin Open space in Area 47 and 48, North District


Approved
(Division ordered -
Yes - 30
No - 0
Abstention - 0)
PWSC(2018-19)23
  • Conversion to Heung Hoi Ching Kok Lin Association Buddhist Po Kwong School Provision of Boarding Section of Hong Chi Pinehill School and reprovisoning of Boarding Section of Hong Chi Pinehill No. 2 School in Tai Po


Approved
(Division ordered -
Yes - 30
No - 0
Abstention - 0)
PWSC(2018-19)24
  • Rehabilitation of underground stormwater drains West Kowloon drainage improvement – inter-reservoirs transfer scheme


Approved
(Division ordered -
Yes - 30
No - 0
Abstention - 0)

4.FCR(2018-19)32RECOMMENDATION OF THE ESTABLISHMENT SUBCOMMITTEE MADE ON 4 JUNE 2018

Not dealt with
EC(2018-19)6
  • Creation of one supernumerary post of Chief Quantity Surveyor (D1) in the Architectural Services Department to strengthen professional support in quantity surveying for the delivery of the projects under the Ten-year Hospital Development Plan at strategic level
5.FCR(2018-19)33RECOMMENDATION OF THE ESTABLISHMENT SUBCOMMITTEE MADE ON 4 JUNE 2018

Not dealt with
EC(2018-19)5
  • Creation of two permanent posts of Chief Landscape Architect (D1) one each in the Civil Engineering and Development Department (CEDD) and Highways Department (HyD) to strengthen the landscape services provided by CEDD and HyD with a view to enhancing the quality, sustainability and liveability of the outdoor environment
6.FCR(2018-19)34RECOMMENDATION OF THE PUBLIC WORKS SUBCOMMITTEE MADE ON 28 MAY 2018

Not dealt with

PWSC(2018-19)22
  • Open space in Area 6, Tai Po Redevelopment of Yuen Long Stadium
7.FCR(2018-19)35CAPITAL WORKS RESERVE FUND
HEAD 708 – CAPITAL SUBVENTIONS AND MAJOR SYSTEMS AND EQUIPMENT
Education Subventions
61EC - Hostel Development Fund

Not dealt with

8.FCR(2018-19)38INNOVATION AND TECHNOLOGY FUND
HEAD 111 – INNOVATION AND TECHNOLOGY
Subhead 101 Innovation and Technology (block vote)
New Subhead "Research centres/laboratories for establishment of research clusters"

HEAD 184 – TRANSFERS TO FUNDS
Subhead 992 "Payment to the Innovation and Technology Fund"

CAPITAL INVESTMENT FUND
HEAD 962 - INDUSTRY
New Subhead "Equity in the Hong Kong Science and Technology Parks Corporation for supporting healthcare and artificial intelligence and robotics technologies researches and its tenants/incubatees"

New Subhead "Equity in the Hong Kong Cyberport Development Holdings Limited for supporting its tenants/incubatees and promoting the development of e-sports"

Not dealt with

9.FCR(2018-19)40HEAD 55 – GOVERNMENT SECRETARIAT: COMMERCE AND ECONOMIC DEVELOPMENT BUREAU (COMMUNICATIONS AND CREATIVE INDUSTRIES BRANCH)
Subhead 700 General non-recurrent
New item Subsidy Scheme to Extend Fibre-based Networks to Villages in Remote Areas

Not dealt with

10.FCR(2018-19)39HEAD 159 – GOVERNMENT SECRETARIAT: DEVELOPMENT BUREAU (WORKS BRANCH)
Subhead 700 General non-recurrent
New Item "Construction Innovation and Technology Fund"

Not dealt with

11.FCR(2018-19)372018-19 CIVIL SERVICE PAY ADJUSTMENT

Not dealt with

12.FCR(2018-19)36RECOMMENDATION OF THE PUBLIC WORKS SUBCOMMITTEE MADE ON 26 MAY 2018

Not dealt with

PWSC(2018-19)21
  • Elevated Pedestrian Corridor in Yuen Long Town connecting with Long Ping Station
13.FCR(2018-19)30CAPITAL WORKS RESERVE FUND
HEAD 708 – CAPITAL SUBVENTIONS AND MAJOR SYSTEMS AND EQUIPMENT
Food and Environmental Hygiene Department
New Subhead "Replacement of Radio Communications System of the Food and Environmental Hygiene Department"

Not dealt with