AGENDA FOR
ESTABLISHMENT SUBCOMMITTEE MEETING
TO BE HELD ON TUESDAY, 12 MAY 2015
FROM 4:30 P.M. TO 6:30 P.M.
IN CONFERENCE ROOM 1 OF LEGISLATIVE COUNCIL COMPLEX

Item No.Subject
1.EC(2014-15)20*Legend symbol denoting Agenda items carried over from the meetings held on 11 March and 29 April 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))

2.EC(2015-16)1#Legend symbol denoting Agenda item carried over from the meeting held on 29 April 2015.Proposed 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))

3.EC(2014-15)21*Legend symbol denoting Agenda items carried over from the meetings held on 11 March and 29 April 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/Principal Assistant Secretary for Transport and Housing (Transport)/Director of Highways/Government Engineer(Railway Development), Highways Department)

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* Agenda items carried over from the meetings held on 11 March and 29 April 2015.
# Agenda item carried over from the meeting held on 29 April 2015.