AGENDA FOR FINANCE COMMITTEE MEETINGS

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)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/Principal Assistant Secretary for Financial Services and the Treasury (Financial Services))/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))

2.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)

3.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)

4.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/Assistant Commissioner of Police (Personnel)/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/Chief Project Manager, 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.

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