Finance Committee Meeting

held on Friday, 13 June 2008, at 3:30 pm

Record of decisions

Item	Paper No.	Subject	Decisions
1.	FCR(2008-09)25	Recommendations of the Establishment Subcommittee made on 28 May 2008 -	Approved
	EC(2008-09)4	To retain one supernumerary post of Chief Estate Surveyor in Housing Department for a period of two years with effect from 7 July 2008 for taking charge of the duties related to the transfer of legal titles for retail and car-parking facilities sold to The Link REIT and the sale of surplus Home Ownership Scheme and Private Sector Participation Scheme flats	Approved
	EC(2008-09)5	To retain one supernumerary post of Administrative Officer Staff Grade B in Labour and Welfare Bureau of Government Secretariat for a period of two years with effect from 1 August 2008 to enable the continued secondment of a civil servant to the Employees Retraining Board	Approved
	EC(2008-09)6	To create three supernumerary posts of one Administrative Officer Staff Grade B, one Administrative Officer Staff Grade C and one Chief Treasury Accountant in Home Affairs Bureau of Government Secretariat for a period of two years with effect from 1 July 2008 to co-ordinate efforts to implement the West Kowloon Cultural District project	Approved (Division ordered : Yes - 32 No - 2 Abstention - 2)
2.	FCR(2008-09)26	Recommendations of the Public Works Subcommittee made on 2 June 2008 -	Approved
	PWSC(2008-09)13	Redevelopment of the Hong Kong Sports Institute	Approved
	PWSC(2008-09)19	Redevelopment of Concordia Lutheran School at Tai Hang Tung Road, Sham Shui Po	Approved
	PWSC(2008-09)21	Tseung Kwan O further development - site formation and infrastructure works at Pak Shing Kok, Tseung Kwan O	Approved
3.	FCR(2008-09)27	An increase in commitment for Project Yi Jin to provide continued financial support for eligible students admitted to the programme until the 2011/12 academic year	Approved
4.	FCR(2008-09)28	Replacement of 17 specialised vehicles for the Tsing Ma Control Area, Lion Rock Tunnel, Aberdeen Tunnel and Kai Tak Tunnel	Approved
5.	FCR(2008-09)29	Replacement of the high voltage switchboards and power transformers of the power supply system in the Cross-Harbour Tunnel	Approved
6.	FCR(2008-09)30	Replacement of the traffic control and surveillance system in the Shing Mun Tunnels	Approved
7.	FCR(2008-09)31	Expansion of the speed enforcement camera system to other strategic or trunk roads	Approved