Finance Committee Meeting

held on Friday, 13 May 2016, at 3:00 pm

Record of decisions

ItemPaper No.SubjectDecisions
1.FCR(2016-17)20

RECOMMENDATIONS OF THE PUBLIC WORKS SUBCOMMITTEE MADE ON 20 APRIL 2016

Approved

PWSC(2016-17)2
  • Signature Project Scheme (Yuen Long District) - Construction of a Yuen Long District Community Services Building
    Signature Project Scheme (Tuen Mun District) - Revitalisation of Tuen Mun River and Surrounding Areas
    Signature Project Scheme (Yau Tsim Mong District) - Yau Tsim Mong Multicultural Activity Centre
    Signature Project Scheme (Kwun Tong District) - Construction of Lift Tower at Shung Yan Street in Kwun Tong
    Signature Project Scheme (Eastern District) - Eastern District Cultural Square
    Signature Project Scheme (Kowloon City District) - Revitalisation of the Rear Portion of the Cattle Depot
    Signature Project Scheme (Tai Po District) - Establishment of an Arts Centre by Retrofitting Tai Po Government Secondary School
Approved

PWSC(2016-17)5
  • Lift and pedestrian walkway system at Cheung Hang Estate, Tsing Yi
    Lift and pedestrian walkway system between Kwai Shing Circuit and Hing Shing Road, Kwai Chung
    Lift and pedestrian walkway System at Waterloo Hill
    Footbridge connecting Tsuen Wan Plaza, Skyline Plaza and adjacent landscaping area
    Elevated walkway between Tong Ming Street and Tong Tak Street, Tseung Kwan O
Approved

2.FCR(2016-17)15

RECOMMENDATION OF THE ESTABLISHMENT SUBCOMMITTEE MADE ON 29 FEBRUARY 2016

Approved
(Division ordered -
Yes - 38
No - 3
Abstention - 1)

EC(2015-16)14
  • Retention of 1 supernumerary post of Principal Economist in the Economic Analysis Division of Economic Analysis and Business Facilitation Unit under Financial Secretary's Office to strengthen support at the directorate level in enhancing the economic analytical and research capacity in the policy areas of population, poverty and welfare
Approved

3.FCR(2016-17)16

RECOMMENDATION OF THE ESTABLISHMENT SUBCOMMITTEE MADE ON 2 MARCH 2016

Approved
(Division ordered -
Yes - 39
No - 4
Abstention - 0)

EC(2015-16)13
  • (a) A new rank and post of Government Economist (D5) to be offset by deletion of the existing rank and post of 1 Government Economist (D4) and (b) 1 Deputy Government Economist to strengthen directorate support in the Economic Analysis and Business Facilitation Unit under the Financial Secretary's Office
Approved

4.FCR(2016-17)17

RECOMMENDATION OF THE PUBLIC WORKS SUBCOMMITTEE MADE ON 25 NOVEMBER 2015

Approved

PWSC(2015-16)45
  • Revitalisation Scheme–Revitalisation of the Former Fanling Magistracy into the Hong Kong Federation of Youth Groups Institute for Leadership Development
Approved

5.FCR(2016-17)19

RECOMMENDATION OF THE ESTABLISHMENT SUBCOMMITTEE MADE ON 31 MARCH 2016

Approved

EC(2015-16)18
  • Retention of 3 supernumerary posts of 1 Administrative Officer Staff Grade B, 1 Senior Principal Executive Officer and 1 Assistant Director of Marine in the Marine Department ("MD") and 1 supernumerary posts of Deputy Principal Government Counsel in the Department of Justice to continue to provide steer and leadership for the systemic reform in MD, and take forward the outstanding marine-related legislative exercises
Approved

6.FCR(2016-17)21

CAPITAL WORKS RESERVE FUND
HEAD 710 - COMPUTERISATION
Office of the Government Chief Information Officer
New Subhead "Wi-Fi Connected City"

HEAD 47 - GOVERNMENT SECRETARIAT:
OFFICE OF THE GOVERNMENT CHIEF INFORMATION OFFICER
Subhead 700 General non-recurrent
New Item "Providing Public Wi-Fi services in Study Rooms and Youth Service Centres"

Approved

7.FCR(2016-17)22

RECOMMENDATIONS OF THE PUBLIC WORKS SUBCOMMITTEE MADE ON 13 APRIL 2016

Approved

PWSC(2015-16)61
  • Kai Tak development - infrastructure at north apron area of Kai Tak Airport
Approved

8.FCR(2016-17)18

RECOMMENDATION OF THE ESTABLISHMENT SUBCOMMITTEE MADE ON 31 MARCH 2016

Under deliberation

EC(2015-16)17
  • Retention of 1 supernumerary post of Administrative Officer Staff Grade C and creation of 1 supernumerary post of Government Architect in the Recreation and Sport Branch of the Home Affairs Bureau to take charge of the detailed planning and implementation of the Multi-purpose Sports Complex project in Kai Tak
Under deliberation

9.FCR(2016-17)23

RECOMMENDATION OF THE ESTABLISHMENT SUBCOMMITTEE MADE ON 2 MARCH 2016

Not dealt with

EC(2015-16)15
  • Retention of 1 supernumerary post of Chief Engineer to provide dedicated support for monitoring the completion of the Shatin to Central link project and Kwun Tong Line Extension project by the MTR Corporation Limited
Not dealt with

10.FCR(2016-17)24

RECOMMENDATION OF THE ESTABLISHMENT SUBCOMMITTEE MADE ON 3 FEBRUARY 2016

Not dealt with

EC(2015-16)10
  • To rationalise permanent posts in the Architectural Services Department to facilitate better utilisation of human resources and more effective staff planning in meeting operational needs
Not dealt with

11.FCR(2016-17)25

RECOMMENDATION OF THE PUBLIC WORKS SUBCOMMITTEE MADE ON 29 FEBRUARY 2016

Not dealt with

PWSC(2015-16)55
  • Tung Chung New Town Extension
Not dealt with