AGENDA FOR
ESTABLISHMENT SUBCOMMITTEE MEETING
TO BE HELD ON WEDNESDAY, 11 FEBRUARY 2015
FROM 8:30 A.M. TO 10:30 A.M.
IN CONFERENCE ROOM 1 OF LEGISLATIVE COUNCIL COMPLEX

Item No.Subject
1.EC(2014-15)15*Legend symbol denoting Agenda item carried over from the meetings held on 7, 23 and 28 January 2015.Proposed retention of two supernumerary posts of one Administrative Officer Staff Grade B (D3) and one Administrative Officer Staff Grade C (D2) in the Health Branch of the Food and Health Bureau for three years from 1 April 2015 or with immediate effect upon approval of Finance Committee, whichever the later, to provide continued steer and leadership to the Electronic Health Record Office in taking forward the Electronic Health Record Programme
(In attendance: Permanent Secretary for Food and Health (Health)/ Head (eHealth Record)/Deputy Head (eHealth Record))

2.EC(2014-15)16 #Legend symbol denoting Agenda items carried over from the meeting held on 28 January 2015.Proposed making permanent of one post of Deputy Principal Government Counsel (DL2) in the Civil Division of the Department of Justice with effect from 1 April 2015 or with immediate effect upon approval of Finance Committee to take forward the work required in sustaining the promotion and development of the wider use of mediation as a means of dispute resolution in Hong Kong and to undertake duties relating to mediation and other forms of dispute resolution
(In attendance: Director of Administration and Development, Department of Justice/Law Officer(Civil), Department of Justice/Deputy Law Officer (Civil), Department of Justice)

3.EC(2014-15)17 #Legend symbol denoting Agenda items carried over from the meeting held on 28 January 2015.Proposed retention of a supernumerary post of Administrative Officer Staff Grade C (D2) for 26 months from 1 November 2015 and a supernumerary post of Assistant Commissioner of Insurance (D2) for 11 months from 1 November 2015; and creation of a supernumerary post of Principal Executive Officer (Dl) for 18 months in 2015-16 in the Financial Services Branch of the Financial Services and the Treasury Bureau to undertake the essential tasks related to the establishment of an independent Insurance Authority
(In attendance: Deputy Secretary for Financial Services and the Treasury (Financial Services)/Assistant Commissioner of Insurance (Enforcement), Office of the Commissioner of Insurance)

4.EC(2014-15)18#Legend symbol denoting Agenda items carried over from the meeting held on 28 January 2015.Proposed creation of a supernumerary post of Administrative Officer Staff Grade C (D2) in the Transport Branch of the Transport and Housing Bureau for two years and six months from 1 April 2015 or from the date of approval by the Finance Committee to oversee and steer the Roles and Positioning Review of the Public Transport Strategy Study
(In attendance: Permanent Secretary for Transport and Housing (Transport)/ Deputy Secretary for Transport and Housing (Transport)/Assistant Commissioner for Transport (Management and Paratransit))

5.EC(2014-15)19Proposed creation of a permanent post of Chief Superintendent of Police (PPS 55) in the Crime Wing of the Hong Kong Police Force with effect from the date of approval by the Finance Committee to head the Cyber Security and Technology Crime Bureau for preventing and combating technology crime and responding to cyber security incidents
(In attendance: Under Secretary for Security/Principal Assistant Secretary for Security/Chief Superintendent of Police Crime Wing Headquarters, Hong Kong Police Force/Senior Superintendent of Police Cyber Security and Technology Crime Bureau, Hong Kong Police Force)



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* Agenda item carried over from the meetings held on 7, 23 and 28 January 2015.
# Agenda items carried over from the meeting held on 28 January 2015.