Finance Committee Meeting

held on Friday, 24 April 2009, at 3:00 pm

Record of decisions

ItemPaper No.SubjectDecisions
1.FCR(2009-10)1Recommendations of the Establishment Subcommittee made on 18 February 2009 -

Approved

EC(2008-09)19
  • To create one permanent post of Assistant Director of Municipal Services (D2) in Food and Environmental Hygiene Department to be offset by the deletion of one permanent post of Administrative Officer Staff Grade C (D2) to rationalise the directorate structure in the Environmental Hygiene Branch

Approved

EC(2008-09)20
  • To downgrade one permanent post of Assistant Director of Accounting Services (D2) to Chief Treasury Accountant (D1) in Official Receiver's Office to rationalise the directorate structure of the Financial Services Division to reflect changes in responsibilities and workload

Approved

2.FCR(2009-10)2Recommendations of the Public Works Subcommittee made on 7 January, 11 February and 8 April 2009 -

Approved

PWSC(2008-09)55
  • Improvement works for Mong Kok Stadium

Approved

PWSC(2008-09)68
  • Increase in approved allocations for six works-related block allocations

Approved

PWSC(2008-09)69
  • Road improvement works in association with the proposed realignment of Ngau Tau Kok Fourth Street and Fifth Street and construction of nearby footbridge links

Approved

PWSC(2008-09)70
  • Construction of Centennial Campus phases 1 and 2 by The University of Hong Kong at Pokfulam Road adjacent to its existing campus

Approved

PWSC(2008-09)71
  • Construction of a new academic building by The Hong Kong University of Science and Technology within its campus in Clear Water Bay

Approved

PWSC(2008-09)72
  • Construction of the Institute for Advanced Study by The Hong Kong University of Science and Technology within its campus in Clear Water Bay

Approved

PWSC(2008-09)73
  • Phase 8 development, The Hong Kong Polytechnic University

Approved

PWSC(2009-10)1
  • North District and Tolo Harbour sewerage, sewage treatment and disposal - regional sewerage works, part 1 - sewerage upgrade

Approved

PWSC(2009-10)2
  • Planning and engineering study on development of Lok Ma Chau Loop - consultants' fees and site investigation

Approved

PWSC(2009-10)3
  • Tseung Kwan O further development - infrastructure works for Tseung Kwan O stage I landfill site

Approved

PWSC(2009-10)4
  • Tsuen Wan Bypass, widening of Tsuen Wan Road between Tsuen Tsing Interchange and Kwai Tsing Interchange and associated junction improvement works

Approved

PWSC(2009-10)5
  • Reconstruction and improvement of Tuen Mun Road

Approved

PWSC(2009-10)6
  • Retrofitting of noise barriers on Fanling Highway (MTR Fanling Station to Wo Hing Road and Po Shek Wu Road to MTR Fanling Station)

Approved

PWSC(2009-10)7
  • Construction of a centralized general research laboratory complex by The Chinese University of Hong Kong in Area 39, Pak Shek Kok, Tai Po

Approved

PWSC(2009-10)8
  • Construction of two integrated teaching buildings by The Chinese University of Hong Kong within its campus in Sha Tin

Approved

PWSC(2009-10)9
  • Construction of the academic and administration building by the City University of Hong Kong within its campus in Kowloon Tong

Approved

PWSC(2009-10)10
  • Construction of a composite building of academic block and student hostel in Tuen Mun by Lingnan University

Approved

3.FCR(2009-10)3Operation Building Bright

Approved

4.FCR(2009-10)4Grant to an Early Retirement Ex-gratia Payment Fund for Aided Secondary School Teachers

Approved

5.FCR(2009-10)5Replacement of integrated radio system for the Customs Drug Investigation Bureau

Approved

6.FCR(2009-10)6Procurement of a mobile X-ray vehicle scanning system for cargo examination at the River Trade Terminal in Tuen Mun

Approved