AGENDA FOR FINANCE COMMITTEE MEETINGS

Two meetings on Friday, 28 April 2017

(a)the first two-hour meeting will start at 3:45 pm; and

(b)the second two-hour meeting will start at 5:55 pmLegend symbol denoting If the House Committee ("HC") needs to resume its meeting after the first Finance Committee ("FC") meeting, the second FC meeting will start immediately after the HC meeting has finished its business..

Two meetings on Tuesday, 2 May 2017

(a)the first two-hour meeting will start at 2:30 pm; and

(b)the second two-hour meeting will start at 4:40 pm.

Pecuniary interest : Please refer to Rules 83A and 84 of the Rules of Procedure of the Legislative Council for rules regarding pecuniary interest to be disclosed and voting in case of direct pecuniary interest.

Item No.Subject
1.FCR(2017-18)7*Legend symbol denoting Items carried over from the meeting held on 22 April 2017. RECOMMENDATION OF THE PUBLIC WORKS SUBCOMMITTEE MADE ON 16 MARCH 2017

(This item seeks approval of the recommendation of the Public Works Subcommittee made at its meeting held on 16 March 2017.)

PWSC(2016-17)41A special school for students with mild, moderate and severe intellectual disabilities in Area 108, Tung Chung

(This item was discussed by the Panel on Education on 12 December 2016)

(This item was discussed by the Public Works Subcommittee on 16 March 2017)

2.FCR(2017-18)1*Legend symbol denoting Items carried over from the meeting held on 22 April 2017. CAPITAL INVESTMENT FUND
HEAD 973 – TOURISM
New Subhead "Equity in Hongkong International Theme Parks Limited for the Expansion and Development Plan at Phase 1 site of the Hong Kong Disneyland Resort"

(This item invites Members to approve a commitment to inject $5,450 million as equity from the Capital Investment Fund to the Hongkong International Theme Parks Limited to support an expansion and development plan at the Phase 1 site of the Hong Kong Disneyland Resort.

(In attendance : Secretary for Commerce and Economic Development/ Permanent Secretary for Commerce and Economic Development (Commerce, Industry and Tourism)/Commissioner for Tourism/Deputy Commissioner for Tourism/Assistant Commissioner for Tourism (1)/Assistant Commissioner for Tourism (4)/Principal Assistant Secretary for Development (Planning and Lands)/Principal Economist, Economic Analysis and Business Facilitation Unit/Executive Vice President and Managing Director, Hong Kong Disneyland Resort/Vice President, Public Affairs, Hong Kong Disneyland Resort)

(Information paper FC116/16-17(01) provided by the Administration to the Finance Committee on 27 April 2017)

(Written questions from Hon CHU Hoi-dick on 21 and 22 April 2017 (FC118/16-17(01) and (02))

(Information paper FC103/16-17(01) provided by the Administration to the Finance Committee on 20 April 2017. A copy of the Deed of Restrictive Covenant as mentioned in paragraph 3 of the paper was issued to members vide FC104/16-17)

(This item was discussed by the Panel on Economic Development on 28 November 2016, 13 December 2016 and 27 February 2017 and information papers CB(4)622/16-17(01) and CB(4)774/16-17(01) have been provided by the Administration to the Panel)

3.FCR(2017-18)2*Legend symbol denoting Items carried over from the meeting held on 22 April 2017. CAPITAL INVESTMENT FUND
NEW HEAD – ASIAN INFRASTRUCTURE INVESTMENT BANK
New Subhead "Capital Subscription in the Asian Infrastructure Investment Bank"

(This item invites Members to approve a commitment of HK$6 billion for Hong Kong's subscription to shares in the Asian Infrastructure Investment Bank (comprising HK$1.2 billion for paid-in shares and HK$4.8 billion for callable shares).

(In attendance : Under Secretary for Financial Services and the Treasury/Assistant Secretary for Financial Services and the Treasury (Financial Services))

(This item was discussed by the Panel on Financial Affairs on 16 March 2017 and information paper CB(1)763/16-17(02) has been provided by the Administration to the Panel)

(Written questions from Hon Nathan LAW Kwun-chung on 30 March 2017 (FC89/16-17(01) and information paper from the Administration on 31 March 2017 (FC89/16-17(02))

(Written questions from Hon CHU Hoi-dick on 22 and 27 April 2017 (FC122/16-17(01), (02) and (03) and information paper from the Administration on 28 April 2017 (FC122/16-17(04), (05) and (06))

4.FCR(2017-18)3*Legend symbol denoting Items carried over from the meeting held on 22 April 2017. RECOMMENDATION OF THE ESTABLISHMENT SUBCOMMITTEE MADE ON 21 FEBRUARY 2017

(This item seeks approval of the recommendation of the Establishment Subcommittee made at its meeting held on 21 February 2017.)

EC(2016-17)23HEAD 122 – HONG KONG POLICE FORCE

(In attendance : Under Secretary for Security/Principal Assistant Secretary for Security/Assistant Commissioner of Police (Crime)/Senior Superintendent (Cyber Security and Technology Crime Bureau), Hong Kong Police Force/ Superintendent (Cyber Security and Technology Crime Bureau), Hong Kong Police Force)

(This item was discussed by the Panel on Security on 6 December 2016)

(This item was discussed by the Establishment Subcommittee on 7, 8 and 21 February 2017 and information papers ESC52/16-17(01), ESC61/16-17(01) and ESC77/16-17(01) & (02) have been provided by the Administration to the Subcommittee)

5.FCR(2017-18)5*Legend symbol denoting Items carried over from the meeting held on 22 April 2017. RECOMMENDATION OF THE PUBLIC WORKS SUBCOMMITTEE MADE ON 16 MARCH 2017

(This item seeks approval of the recommendation of the Public Works Subcommittee made at its meeting held on 16 March 2017.)

PWSC(2016-17)39Infrastructure works for public housing development at Area 54, Tung Chung

(In attendance : Chief Civil Engineer (Public Works Programme), Transport and Housing Bureau/Director of Civil Engineering and Development/Chief Engineer (Islands), Civil Engineering and Development Department/Chief Architect, Housing Department/Chief Civil Engineer, Housing Department)

(This item was discussed by the Panel on Housing on 5 December 2016 and information paper CB(1)336/16-17(01) has been provided by the Administration to the Panel)

(This item was discussed by the Public Works Subcommittee on 16 March 2017 and information paper PWSC121/16-17(01) has been provided by the Administration to the Subcommittee)

6.FCR(2017-18)8*Legend symbol denoting Items carried over from the meeting held on 22 April 2017. RECOMMENDATION OF THE PUBLIC WORKS SUBCOMMITTEE MADE ON 16 MARCH 2017

(This item seeks approval of the recommendation of the Public Works Subcommittee made at its meeting held on 16 March 2017.)

PWSC(2016-17)42Redevelopment of Junior Police Officers Married Quarters at Fan Garden, Fanling

(In attendance : Under Secretary for Security/Principal Assistant Secretary for Security/Assistant Secretary for Security/Chief Superintendent of Police (Conditions of Service and Discipline), Hong Kong Police Force/Chief Superintendent of Police (Planning and Development), Hong Kong Police Force/Superintendent of Police (Conditions of Service)(Quartering), Hong Kong Police Force/Deputy Director of Architectural Services/Project Director (2), Architectural Services Department/District Planning Officer (Fanling, Sheung Shui and Yuen Long East), Planning Department)

(This item was discussed by the Panel on Security on 3 January 2017)

(This item was discussed by the Public Works Subcommittee on 16 March 2017 and information paper PWSC119/16-17(01) has been provided by the Administration to the Subcommittee)

* Items carried over from the meeting held on 22 April 2017.

≠ If the House Committee ("HC") needs to resume its meeting after the first Finance Committee ("FC") meeting, the second FC meeting will start immediately after the HC meeting has finished its business.

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