Finance Committee Meeting

held on Friday, 24 June 2011 at 3:30 pm

Record of decisions

ItemPaper No.SubjectDecisions
1.FCR(2011-12)29Recommendations of the Establishment Subcommittee made on 8 June 2011 -

Approved

EC(2011-12)2
  • Proposed creation of two permanent posts of one Assistant Director of Health (D2) and one Chief Pharmacist (D1) in the Department of Health to provide dedicated directorate support for the establishment of the Office on Drugs to strengthen its organisation and capacity in the regulation of drugs to ensure drug safety, quality and efficacy

Approved

EC(2011-12)4
  • Proposed retention of a non-civil service position of Secretary-General of the Film Development Council at the equivalent rank of D2 in the Communications and Technology Branch of Government Secretariat: Commerce and Economic Development Bureau for a period of two years from November 2011 to support the work of the Hong Kong Film Development Council to oversee the administration of the film-related funding schemes and promotion of the local film industry

Approved

EC(2011-12)5
  • Proposed creation of one supernumerary bi-disciplinary post of Government Building Surveyor/Government Structural Engineer (D2) in the Buildings Department from 1 July 2011 up to 31 March 2014 to head the new Mandatory Building Inspection Division; conversion of one permanent post of Government Building Surveyor (D2) from single-disciplinary to bi-disciplinary to head the new Corporate Services Division, and revision and realignment of duties and responsibilities among some other directorate posts in the Department with effect from 1 July 2011; and conversion of one permanent post of Chief Structural Engineer (D1) from single-disciplinary to bi-disciplinary to head the new Minor Works and Signboard Control Section with effect from 6 December 2011

Approved

EC(2011-12)6
  • Proposed deletion of one permanent post of Administrative Officer Staff Grade C (D2) in the Independent Police Complaints Council with immediate effect

Approved

2.FCR(2011-12)30Recommendations of the Public Works Subcommittee made on 1 June 2011 -

Approved

PWSC(2011-12)11
  • Redevelopment of Caritas Medical Centre, phase 2

Approved

PWSC(2011-12)12
  • Shatin to Central Link-construction of railway works-protection works

Approved

PWSC(2011-12)13
  • Kai Tak development-advance infrastructure works for developments at the southern part of the former runway

Approved

PWSC(2011-12)14
  • Kai Tak development-infrastructure at north apron area of Kai Tak Airport

Approved

PWSC(2011-12)15
  • Kai Tak development-Kai Tak approach channel and Kwun Tong typhoon shelter improvement works

Approved

PWSC(2011-12)16
  • District open space, sports centre and library in Area 74, Tseung Kwan O

Approved

PWSC(2011-12)17
  • Joint-user complex in Area 44, Fanling

Approved

PWSC(2011-12)18
  • Water supply to housing development at Anderson Road

Approved

3.FCR(2011-12)31HEAD 37 - DEPARTMENT OF HEALTH
Subhead 700 General non-recurrent
Item 887 Health Care Voucher Pilot Scheme


Approved

4.FCR(2011-12)32CAPITAL WORKS RESERVE FUND
HEAD 708 - CAPITAL SUBVENTIONS AND MAJOR SYSTEMS AND EQUIPMENT
Transport Department
New Subhead "Installation of radio re-broadcasting system for digital audio broadcasting at 11 government road tunnels"


Approved

5.FCR(2011-12)33HEAD 138 - GOVERNMENT SECRETARIAT: DEVELOPMENT BUREAU (PLANNING AND LANDS BRANCH)
Subhead 700 General Non-recurrent
Item 865 Operation Building Bright


Approved