Finance Committee Meetings

held on Friday, 17 April 2015, at 3:00 pm

Record of decisions

ItemPaper No.SubjectDecisions
1.FCR(2015-16)1 RECOMMENDATIONS OF THE ESTABLISHMENT SUBCOMMITTEE MADE ON 11 MARCH 2015

Approved

EC(2014-15)18
  • 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
Approved

2.FCR(2015-16)2 RECOMMENDATIONS OF THE PUBLIC WORKS SUBCOMMITTEE MADE ON 11 AND 18 MARCH 2015

Approved

PWSC(2014-15)50
  • Pilot Study on Underground Space Development in Selected Strategic Urban Areas
Approved

PWSC(2014-15)53
  • Public transport interchange at Container Port Road and junction improvement works along Kwai Chung Road, Kwai Chung
Approved

PWSC(2014-15)55
  • Signature Project Scheme (Sham Shui Po District) - Shek Kip Mei Community Services Centre
    Signature Project Scheme (Wong Tai Sin District) - Expansion and improvement of Wong Tai Sin Square
Approved

3.FCR(2014-15)59 RECOMMENDATIONS OF THE PUBLIC WORKS SUBCOMMITTEE MADE ON 14, 30 JANUARY AND 28 FEBRUARY 2015

Approved

PWSC(2014-15)49
  • Tuen Mun sewerage, stage 1
    Upgrading of Tuen Mun sewerage, phase 1
Approved

4.FCR(2015-16)3 LOAN FUND
NEW HEAD - "PRIVATE HOSPITAL DEVELOPMENT"
New Subhead - "Loan for the CUHK Medical Centre Development Project"

Approved
(Division ordered -
Yes - 30
No - 5
Abstention - 1)

5.FCR(2015-16)4 LOTTERIES FUND
HEAD 341 - NON-RECURRENT GRANTS

Approved

6.FCR(2015-16)5 LOTTERIES FUND
HEAD 341 - NON-RECURRENT GRANTS

Approved

7.FCR(2015-16)6 CAPITAL WORKS RESERVE FUND
HEAD 710 - COMPUTERISATION
Fire Services Department
New Subhead "Development of computer system for provision of post-dispatch advice"

Not dealt with

8.FCR(2015-16)7 CAPITAL WORKS RESERVE FUND
HEAD 710 - COMPUTERISATION
Immigration Department
New Subhead "Next Generation Smart Identity Card System"

Not dealt with