Finance Committee Meetings

held on Friday, 2 June 2017, at 3:30 pm

Record of decisions

ItemPaper No.SubjectDecisions
1.FCR(2017-18)5 RECOMMENDATION OF THE PUBLIC WORKS SUBCOMMITTEE MADE ON 16 MARCH 2017

Approved

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

2.FCR(2017-18)12 RECOMMENDATION OF THE ESTABLISHMENT SUBCOMMITTEE MADE ON 10 APRIL 2017

Approved

EC(2016-17)24
  • Proposed making permanent of one supernumerary post of Assistant Director of Intellectual Property in the Intellectual Property Department with effect from 1 April 2017, or upon approval of the Finance Committee, whichever is later to provide dedicated staffing support at the directorate level to continue with the duties and responsibilities pertinent to the patent portfolio on a permanent basis
Approved

3.FCR(2017-18)8 RECOMMENDATION OF THE PUBLIC WORKS SUBCOMMITTEE MADE ON 16 MARCH 2017

Approved
(Division ordered -
Yes - 26
No - 1
Abstention - 3)

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

4.FCR(2017-18)10 RECOMMENDATION OF THE PUBLIC WORKS SUBCOMMITTEE MADE ON 5 APRIL 2017

Not dealt with

PWSC(2016-17)43
  • Shatin to Central Link-construction of railway works - advance works
Not dealt with

5.FCR(2017-18)11 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"


Not dealt with

6.FCR(2017-18)13 RECOMMENDATION OF THE PUBLIC WORKS SUBCOMMITTEE MADE ON 20 APRIL 2017

Not dealt with

PWSC(2016-17)44
  • South Island Line (East) – essential public infrastructure works
Not dealt with

7.FCR(2017-18)9 CAPITAL WORKS RESERVE FUND
HEAD 710 – COMPUTERISATION
Office of the Government Chief Information Officer
New Subhead "Centrally Managed Messaging Platform"


Not dealt with