AGENDA FOR
ESTABLISHMENT SUBCOMMITTEE MEETING
TO BE HELD ON WEDNESDAY, 11 JUNE 2014 FROM 8:30 A.M. TO 10:30 A.M.
IN CONFERENCE ROOM 1 OF LEGISLATIVE COUNCIL COMPLEX

Item No.		Subject
1.	-	Application for late membership
2.	EC(2014-15)7*Legend symbol denoting Agenda item carried over from the meetings held on 28 May 2014 and 9 June 2014.	Proposed creation of three non-civil service positions of one Director of Bureau, one Deputy Director of Bureau and one Political Assistant to Director of Bureau and four permanent posts of one Administrative Officer Staff Grade A1 (D8), one Administrative Officer Staff Grade B (D3) and two Administrative Officer Staff Grade C (D2) to establish a new Innovation and Technology Bureau with effect from the commencement date of the resolution proposed to be passed under section 54A of the Interpretation and General Clauses Ordinance (Cap. 1) for the transfer of the statutory functions
	(In attendance: Secretary for Commerce and Economic Development/Permanent Secretary for Commerce and Economic Development (Communications and Technology)/Deputy Secretary for Commerce and Economic Development (Communications and Technology)/Commissioner for Innovation and Technology/Deputy Commissioner for Innovation and Technology/Government Chief Information Officer)
3.	EC(2014-15)10	Proposed creation of one supernumerary post of Senior Principal Executive Officer (D2) and one permanent post of Principal Executive Officer (D1) in the Labour and Welfare Bureau and one permanent post of Administrative Officer Staff Grade B (D3) in the Student Financial Assistance Agency, to be renamed as Working Family and Student Financial Assistance Agency on 1 March 2015, for implementing the Low-income Working Family Allowance Scheme
	(In attendance: Permanent Secretary for Labour and Welfare/Deputy Secretary for Labour and Welfare (Welfare)/Principal Assistant Secretary for Labour and Welfare (Poverty)/Senior Principal Executive Officer (Special Assignment), Labour and Welfare Bureau/Deputy Secretary for Education/Chief Executive Officer, Labour Department)
4.	EC(2014-15)8	Proposed upgrading the permanent post of Departmental Secretary from the rank of Principal Executive Officer (D1) to Senior Principal Executive Officer (D2) in the Leisure and Cultural Services Department to cope with the substantial growth in the responsibilities of Departmental Secretary both in terms of policy content and complexity
	(In attendance: Principal Assistant Secretary for Home Affairs (Culture)/Director of Leisure and Cultural Services/Departmental Secretary, Leisure and Cultural Services Department)
5.	EC(2014-15)9	Proposed creation of one supernumerary post of Chief Engineer (D1) in the Civil Engineering and Development Department up to 31 March 2019 to strengthen its capability in driving the implementation of the mega integrated basement and government infrastructure projects for West Kowloon Cultural District
	(In attendance: Director of Civil Engineering and Development/Project Manager (Kowloon), Civil Engineering and Development Department/Project Manager (HAB), Home Affairs Bureau)

* Agenda item carried over from the meetings held on 28 May 2014 and 9 June 2014.