AGENDA FOR FINANCE COMMITTEE MEETINGS
TO BE HELD ON FRIDAY, 13 OCTOBER 2017

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)33A*Legend symbol denoting Items carried over from the 2016-17 LegCo Session.RECOMMENDATION OF THE PUBLIC WORKS SUBCOMMITTEE MADE ON 4 JULY 2017

(This item seeks approval of the recommendation of the Public Works Subcommittee made at its meeting held on 4 July 2017.)

PWSC(2017-18)7Uprating of Tung Chung fresh water supply system
Upgrading of disinfection facilities in water treatment works
Design and construction for first stage of desalination plant at Tseung Kwan O

(This item was discussed by the Panel on Development on 24 January 2017 and 28 March 2017 and supplementary information papers CB(1)791/16-17(01) and CB(1)795/16-17(01) have been provided by the Administration to the Panel)

(This item was discussed by the Public Works Subcommittee on 4 July 2017 and information paper PWSC244/16-17(01) has been provided by the Administration to the Subcommittee)

(Information paper from the Administration on 12 October 2017 (FC10/17-18(01))

2.FCR(2017-18)15A*Legend symbol denoting Items carried over from the 2016-17 LegCo Session.RECOMMENDATION OF THE PUBLIC WORKS SUBCOMMITTEE MADE ON 10 JUNE 2017

(This item seeks approval of the recommendation of the Public Works Subcommittee made at its meeting held on 10 June 2017.)

PWSC(2017-18)3Tung Chung New Town Extension

(In attendance : Deputy Secretary for Development (Planning and Lands)/Principal Assistant Secretary for Development (Planning and Lands)/Director of Civil Engineering and Development/Deputy Project Manager (Hong Kong Island and Islands), Civil Engineering and Development Department/Chief Engineer (Islands), Civil Engineering and Development Department/District Planning Officer (Sai Kung and Islands), Planning Department)

(This item was discussed by the Panel on Development on 25 April 2017 and supplementary information papers CB(1)909/16-17(01) and CB(1)910/16-17(01) have been provided by the Administration to the Panel)

(This item was discussed by the Public Works Subcommittee on 31 May 2017 and 7 and 10 June 2017 and information papers PWSC190/16-17(01), PWSC192/16-17(01) and PWSC223/16-17(01) have been provided by the Administration to the Subcommittee)

(Written questions from Hon CHU Hoi-dick on 23 May 2017 (PWSC171/16-17(01) and information paper from the Administration on 31 May 2017 (PWSC184/16-17(01))

(Written questions from Hon CHU Hoi-dick on 7 June 2017 (PWSC190/16-17(02) and information paper from the Administration on 12 June 2017 (PWSC192/16-17(02))

(Written questions from LAU Sau-lai#Legend symbol denoting According to the Judgment of the Court of First Instance of the High Court on 14 July 2017, LEUNG Kwok-hung, Nathan LAW Kwun-chung, YIU Chung-yim and LAU Siu-lai have been disqualified from assuming the office of a member of the Legislative Council, and have vacated the same since 12 October 2016, and are not entitled to act as a member of the Legislative Council. on 9 June 2017 (PWSC192/16-17(03) and information paper from the Administration on 28 June 2017 (PWSC229/16-17(01))

(Written questions from Hon CHU Hoi-dick on 16 June 2017 (FC201/16-17(01) and information paper from the Administration on 28 June 2017 (FC201/16-17(02))

(Written questions from LAU Sau-lai#Legend symbol denoting According to the Judgment of the Court of First Instance of the High Court on 14 July 2017, LEUNG Kwok-hung, Nathan LAW Kwun-chung, YIU Chung-yim and LAU Siu-lai have been disqualified from assuming the office of a member of the Legislative Council, and have vacated the same since 12 October 2016, and are not entitled to act as a member of the Legislative Council. on 27 June 2017 (FC223/16-17(08) and information paper from the Administration on 14 July 2017 (FC227/16-17(01))

3.FCR(2017-18)19A*Legend symbol denoting Items carried over from the 2016-17 LegCo Session.RECOMMENDATION OF THE PUBLIC WORKS SUBCOMMITTEE MADE ON 6 MAY 2017

(This item seeks approval of the recommendation of the Public Works Subcommittee made at its meeting held on 6 May 2017.)

PWSC(2016-17)45Site formation and associated infrastructural works for development of columbarium, crematorium and related facilities at Sandy Ridge Cemetery

(In attendance : Under Secretary for Food and Health/Principal Assistant Secretary for Food and Health (Food)/Director of Civil Engineering and Development/Chief Engineer (Land Works), Civil Engineering and Development Department)/Senior Superintendent (Public Columbaria Project Team), Food and Environmental Hygiene Department)

(This item was discussed by the Panel on Food Safety and Environmental Hygiene on 19 December 2016 and supplementary information paper CB(2)761/16-17(01) has been provided by the Administration to the Panel)

(This item was discussed by the Public Works Subcommittee on 20 April 2017 and 6 May 2017 and information papers PWSC148/16-17(01), PWSC189/16-17(01) and PWSC6/17-18(01) have been provided by the Administration to the Subcommittee)

(Written questions from Hon CHU Hoi-dick on 28 March 2017 (PWSC117/16-17(02) and information paper from the Administration on 3 April 2017 (PWSC124/16-17(01))

(Written questions from Hon CHU Hoi-dick on 7 April 2017 (PWSC127/16-17(02) and information paper from the Administration on 12 April 2017 (PWSC133/16-17(02))

(Written questions from Hon CHU Hoi-dick on 9 June 2017 (FC196/16-17(01) and information papers from the Administration on 22 and 26 June 2017 (FC196/16-17(02) and FC198/16-17(01))

4.FCR(2017-18)21A*Legend symbol denoting Items carried over from the 2016-17 LegCo Session.RECOMMENDATION OF THE PUBLIC WORKS SUBCOMMITTEE MADE ON 24 JUNE 2017

(This item seeks approval of the recommendation of the Public Works Subcommittee made at its meeting held on 24 June 2017.)

PWSC(2017-18)11Central Kowloon Route – Main Works

(In attendance : Deputy Secretary for Transport and Housing (Transport)/ Principal Assistant Secretary for Transport and Housing (Transport)/Director of Highways/Project Manager (Major Works), Highways Department/Director, Ove Arup and Partners Hong Kong Ltd/Assistant Commissioner for Transport (Planning), Transport Department/Chief Engineer (Major Projects), Transport Department)

(This item was discussed by the Panel on Transport on 17 March 2017 and supplementary information paper CB(4)1191/16-17(01) has been provided by the Administration to the Panel)

(This item was discussed by the Public Works Subcommittee on 21 and 24 June 2017 and information papers PWSC225/16-17(01) and PWSC242/16-17(01) (Part 1 of 12), (Part 2 of 12), (Part 3 of 12), (Part 4 of 12), (Part 5 of 12), (Part 6 of 12), (Part 7 of 12), (Part 8 of 12), (Part 9 of 12), (Part 10 of 12), (Part 11 of 12) and (Part 12 of 12) have been provided by the Administration to the Subcommittee)

(Powerpoint presentation materials provided by the Administration (PWSC218/16-17(01) and PWSC225/16-17(03)) on 22 and 26 June 2017)

(Written questions from Hon CHU Hoi-dick on 22 June 2017 (PWSC218/16-17(02)) and information paper from the Administration on 23 June 2017 (PWSC225/16-17(02)))

(Written questions from Hon CHU Hoi-dick on 24 June 2017 (PWSC225/16-17(04)) and information paper from the Administration on 14 July 2017 (PWSC247/16-17(01)))

(Submission)

5.FCR(2017-18)27A*Legend symbol denoting Items carried over from the 2016-17 LegCo Session.RECOMMENDATION OF THE PUBLIC WORKS SUBCOMMITTEE MADE ON 28 JUNE 2017

(This item seeks approval of the recommendation of the Public Works Subcommittee made at its meeting held on 28 June 2017.)

PWSC(2017-18)4Reprovisioning of Shanghai Street refuse collection point and street sleepers' services units to the site on Hau Cheung Street, Yau Ma Tei for the phase II development of the Yau Ma Tei Theatre project

(In attendance : Under Secretary for Home Affairs/Principal Assistant Secretary for Home Affairs (Culture)/Project Director, Architectural Services Department/Chief Project Manager, Architectural Services Department/Assistant Director of Food and Environmental Hygiene (Operations)/Assistant Director of Leisure and Cultural Services (Administration)/Chief Executive Officer (Planning), Leisure and Cultural Services Department/Assistant Director of Social Welfare (Family and Child Welfare)/Senior Social Work Officer (Family), Social Welfare Department)

(This item was discussed by the Panel on Home Affairs on 27 March 2017 and supplementary information paper CB(2)1343/16-17(01) has been provided by the Administration to the Panel)

(This item was discussed by the Public Works Subcommittee on 24 and 28 June 2017 and information papers PWSC231/16-17(01) and PWSC246/16-17(01) have been provided by the Administration to the Subcommittee)

(Written questions from LAU Siu-lai#Legend symbol denoting According to the Judgment of the Court of First Instance of the High Court on 14 July 2017, LEUNG Kwok-hung, Nathan LAW Kwun-chung, YIU Chung-yim and LAU Siu-lai have been disqualified from assuming the office of a member of the Legislative Council, and have vacated the same since 12 October 2016, and are not entitled to act as a member of the Legislative Council. on 14 June 2017 (PWSC203/16-17(01)) and information paper from the Administration on 22 June 2017 (PWSC218/16-17(04)))

(Written questions from Hon SHIU Ka-chun on 22 June 2017 (PWSC218/16-17(03)) and information paper from the Administration on 26 June 2017 (PWSC225/16-17(05)))

(Written questions from Hon CHU Hoi-dick on 26 June 2017 (PWSC225/16-17(06)) and information paper from the Administration on 27 June 2017 (PWSC231/16-17(02)))

6.FCR(2017-18)20*Legend symbol denoting Items carried over from the 2016-17 LegCo Session.2017-18 CIVIL SERVICE PAY ADJUSTMENT

(This item invites Members to –

(a)with effect from 1 April 2017, the following adjustments to the civil service pay scales arising from the 2017-18 civil service pay adjustment –

(i)an increase of 1.88% in the dollar value of the pay points in the directorate and upper salary band subject to the proviso that no dollar value of any pay point in the upper salary band should be less than $67,270; and

(ii)an increase of 2.94% in the dollar value of the pay points in the middle and lower salary bands;

(b)corresponding adjustments to the provisions for aided schools;

(c)corresponding adjustments to the provisions for the Independent Commission Against Corruption (ICAC); and

(d)corresponding adjustments to subventions which are price-adjusted on the basis of formulae that include a factor on civil service pay adjustment.

(In attendance : Secretary for the Civil Service/Permanent Secretary for the Civil Service/Deputy Secretary for the Civil Service/Principal Assistant Secretary for the Civil Service (Pay and Leave))

(This item was discussed by the Panel on Public Service on 19 June 2017)

(Submission)

* Items carried over from the 2016-17 LegCo Session.

≠ 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.

# According to the Judgment of the Court of First Instance of the High Court on 14 July 2017, LEUNG Kwok-hung, Nathan LAW Kwun-chung, YIU Chung-yim and LAU Siu-lai have been disqualified from assuming the office of a member of the Legislative Council, and have vacated the same since 12 October 2016, and are not entitled to act as a member of the Legislative Council.


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