AGENDA FOR
ESTABLISHMENT SUBCOMMITTEE MEETING
TO BE HELD ON WEDNESDAY, 29 APRIL 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)19*Legend symbol denoting Agenda item carried over from the meetings held on 11, 16 February and 11 March 2015.Proposed 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)

2.EC(2014-15)20#Legend symbol denoting Agenda items carried over from the meeting held on 11 March 2015. Proposed creation of two permanent posts of one Chief Electrical and Mechanical Engineer (D1) to head the Vehicle Safety and Standards Division of the Transport Department and one Principal Executive Officer (Dl) to be offset by deletion of a permanent post of Chief Executive Officer (MPS 45 - 49) to serve as Departmental Secretary of the Transport Department with immediate effect upon approval of the Finance Committee
(In attendance: Commissioner for Transport/Assistant Commissioner for Transport (Administration and Licensing)/Principal Assistant Secretary for Transport and Housing (Transport))

3.EC(2015-16)1Proposed creation of three supernumerary posts of one Principal Government Engineer (D3), one Administrative Officer Staff Grade C (D2) and one Chief Engineer (D1) in the Airport Expansion Project Coordination Office (AEPCO), Transport Branch of Transport and Housing Bureau for about three years with immediate effect upon approval of the Finance Committee to 31 March 2018 to head the AEPCO for steering and coordinating the related work in taking forward the Three-Runway System project
(In attendance: Permanent Secretary for Transport and Housing (Transport)/ Deputy Secretary for Transport and Housing (Transport)/Assistant Secretary for Transport and Housing (Transport)(Airport Expansion Project Coordination Office))

4.EC(2014-15)21#Legend symbol denoting Agenda items carried over from the meeting held on 11 March 2015.Proposed retention of a supernumerary post of Chief Engineer (D1) for a maximum period of four years and six months from 7 July 2015 or with immediate effect upon approval of the Finance Committee (whichever the later) in the Railway Development Office of Highways Department to continue providing dedicated support to and monitoring the completion of the Hong Kong section of Guangzhou-Shenzhen-Hong Kong Express Rail Link project by the MTR Corporation Limited
(In attendance: Under Secretary for Transport and Housing/ Deputy Secretary for Transport and Housing (Transport)/ Director of Highways/Government Engineer(Railway Development), Highways Department)

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* Agenda item carried over from the meetings held on 11, 16 February and 11 March 2015.
# Agenda items carried over from the meeting held on 11 March 2015.