AGENDA FOR FINANCE COMMITTEE MEETINGS
TO BE HELD ON FRIDAY, 9 JUNE 2017
| (a) | the first two-hour meeting will start at 3:00 pm; and
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| (b) | the second two-hour meeting will start at 5:10 pm≠Legend 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..
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| 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.
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| Item No. | Subject | |||
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| 1. | FCR(2017-18)10*Legend symbol denoting Items carried over from the meeting held on 2 June 2017. | RECOMMENDATION OF THE PUBLIC WORKS SUBCOMMITTEE MADE ON 5 APRIL 2017
(This item seeks approval of the recommendation of the Public Works Subcommittee made at its meeting held on 5 April 2017.) | ||
| PWSC(2016-17)43 | Shatin to Central Link－construction of railway works － advance works
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| (In attendance : Under Secretary for Transport and Housing/Deputy Secretary for Transport and Housing (Transport)/Principal Assistant Secretary for Transport and Housing (Transport)/Director of Highways/Principal Government Engineer (Railway Development), Highways Department/Chief Engineer (Railway Development)1-2, Highways Department/Projects Director, MTR Corporation Limited/General Manager (Projects), MTR Corporation Limited/General Manager (SCL Civil (EWL)), MTR Corporation Limited/Manager (Estimates, Cost Control and Logistics), MTR Corporation Limited/Senior Manager (Projects and Property communications), MTR Corporation Limited)
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| (This item was discussed by the Subcommittee on Matters Relating to Railways on 9 December 2016 and supplementary information paper CB(4)535/16-17(01) has been provided by the Administration to the Panel)
(Written questions from Hon Jeremy TAM Man-ho on 16 and 27 March 2017 (PWSC111/16-17(01) and PWSC117/16-17(01)) and information papers from the Administration on 21 March 2017 and 3 April 2017 (PWSC114/16-17(01) and PWSC128/16-17(01)) (Written questions from Hon CHU Hoi-dick on 22 March 2017 and 5 April 2017 (PWSC114/16-17(02) and PWSC127/16-17(01)) and information papers from the Administration on 3 and 11 April 2017 (PWSC128/16-17(01) and PWSC132/16-17(01)) (This item was discussed by the Public Works Subcommittee on 16 and 22 March 2017 and 5 April 2017 and information paper PWSC152/16-17(01) has been provided by the Administration to the Subcommittee) | ||||
| 2. | FCR(2017-18)11*Legend symbol denoting Items carried over from the meeting held on 2 June 2017. | CAPITAL WORKS RESERVE FUND HEAD 708 – CAPITAL SUBVENTIONS AND MAJOR SYSTEMS AND EQUIPMENT Fire Services Department New Subhead "Replacement of the Mobilising and Communications System of the Fire Services Department" (This item invites Members to approve a new commitment of $1,713,700,000 for the replacement of the existing mobilising and communications system of the Fire Services Department.) | ||
| (In attendance : Principal Assistant Secretary for Security (B)/Deputy Director of Fire Services/Assistant Director of Fire Services (Headquarters)/
Senior Divisional Officer (4GMS), Fire Services Department)
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| (This item was discussed by the Panel on Security on 14 March 2017)
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| 3. | FCR(2017-18)13*Legend symbol denoting Items carried over from the meeting held on 2 June 2017. | RECOMMENDATION OF THE PUBLIC WORKS SUBCOMMITTEE MADE ON 20 APRIL 2017
(This item seeks approval of the recommendation of the Public Works Subcommittee made at its meeting held on 20 April 2017.) | ||
| PWSC(2016-17)44 | South Island Line (East) – essential public infrastructure works
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| (In attendance : Under Secretary for Transport and Housing/Deputy Secretary for Transport and Housing (Transport)/Principal Assistant Secretary for Transport and Housing (Transport)/Director of Highways/Principal Government Engineer (Railway Development), Highways Department/Government Engineer (Railway Development), Highways Department/Projects Director, MTR Corporation Limited/General Manager (Projects), MTR Corporation Limited/Manager (Estimates, Cost Control and Logistics), MTR Corporation Limited/Senior Manager (Projects and Property communications), MTR Corporation Limited)
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| (This item was discussed by the Subcommittee on Matters Relating to Railways on 9 December 2016 and supplementary information paper CB(4)535/16-17(01) has been provided by the Administration to the Subcommittee)
(This item was discussed by the Public Works Subcommittee on 5, 12 and 20 April 2017 and information papers PWSC133/16-17(01) and PWSC138/16-17(01) have been provided by the Administration to the Subcommittee) (Written questions from Hon CHU Hoi-dick on 5 April 2017 (PWSC127/16-17(01) and information paper from the Administration on 11 April 2017 (PWSC132/16-17(01)) (Written questions from Hon CHU Hoi-dick on 12 April 2017 (PWSC133/16-17(03) and information paper from the Administration on 20 April 2017 (PWSC138/16-17(02)) (Written questions from Hon CHU Hoi-dick on 20 April 2017 (PWSC138/16-17(03) and information paper from the Administration on 26 May 2017 (PWSC178/16-17(01)and (02)(Part 1 of 10), (Part 2 of 10), (Part 3 of 10), (Part 4 of 10), (Part 5 of 10), (Part 6 of 10), (Part 7 of 10), (Part 8 of 10), (Part 9 of 10) and (Part 10 of 10)) | ||||
| 4. | FCR(2017-18)9*Legend symbol denoting Items carried over from the meeting held on 2 June 2017. | CAPITAL WORKS RESERVE FUND HEAD 710 – COMPUTERISATION Office of the Government Chief Information Officer New Subhead "Centrally Managed Messaging Platform" (This item invites Members to approve the creation of a new commitment of $252,210,000 for developing and implementing a Centrally Managed Messaging Platform in the Government.) | ||
| (In attendance : Under Secretary for Innovation and Technology/Principal Assistant Secretary for Innovation and Technology/Government Chief Information Officer/Deputy Government Chief Information Officer (Infrastructure and Operations)/Chief Systems Manager (Common Services), Office of the Government Chief Information Officer)
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| (This item was discussed by the Panel on Information Technology and Broadcasting on 13 March 2017)
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≠ 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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