AGENDA FOR
ESTABLISHMENT SUBCOMMITTEE MEETING
TO BE HELD ON WEDNESDAY, 27 MAY 2015
FROM 8:30 A.M. TO 10:30 A.M.
IN CONFERENCE ROOM 1 OF LEGISLATIVE COUNCIL COMPLEX

Item No.Subject
1.EC(2015-16)1#Legend symbol denoting Agenda item carried over from the meetings held on 29 April and 12 May 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))

2.EC(2014-15)21*Legend symbol denoting Agenda item carried over from the meetings held on 11 March, 29 April and 12 May 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)

3.EC(2015-16)2Proposed creation of one permanent post of Chief Architect (D1) in the Development and Construction Division of Housing Department with effect from the date of approval by the Finance Committee to cope with the additional workload arising from the further increase in public housing production target as pledged in the 2014 Policy Address and promulgated in the Long Term Housing Strategy 2014
(In attendance: Permanent Secretary for Transport and Housing (Housing)/ Deputy Director of Housing (Development and Construction))

4.EC(2015-16)3Proposed creation of two supernumerary posts of one Administrative Officer Staff Grade B (D3) and one Administrative Officer Staff Grade C (D2) in the Environmental Protection Department for three years with immediate effect upon approval by the Finance Committee to lead a new Waste Management (Special Duties) Division
(In attendance: Permanent Secretary for the Environment/Director of Environmental Protection/ Deputy Director of Environmental Protection/Assistant Director of Environmental Protection (Waste Management Policy))

------------------------------

* Agenda item carried over from the meetings held on 11 March, 29 April and 12 May 2015.
# Agenda item carried over from the meetings held on 29 April and 12 May 2015.