AGENDA FOR FINANCE COMMITTEE MEETING
TO BE HELD ON FRIDAY, 23 FEBRUARY 2018,
FROM 3:15 PM TO 7:15 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)59*Legend symbol denoting Items carried over from the meeting held on 9 February 2018.CAPITAL WORKS RESERVE FUND
HEAD 708 – CAPITAL SUBVENTIONS AND MAJOR SYSTEMS AND EQUIPMENT
Transport Department
New Subhead "Replacement of Traffic Control and Surveillance System in the Tsing Ma Control Area"

(This item invites Members to approve a new commitment of $298,910,000 for the replacement of traffic control and surveillance system in the Tsing Ma Control Area.)

(In attendance : Principal Assistant Secretary for Transport and Housing (Transport)/Principal Transport Officer (Management), Transport Department/Chief Transport Officer (Tunnels and Tsing Ma), Transport Department/Chief Engineer (Project), Electrical and Mechanical Services Department/Senior Engineer (Project), Electrical and Mechanical Services Department)

(Discussed by Transport Panel on 21 July 2017)

2.FCR(2017-18)60*Legend symbol denoting Items carried over from the meeting held on 9 February 2018.RECOMMENDATION OF THE ESTABLISHMENT SUBCOMMITTEE MADE ON 29 JANUARY 2018

(EC(2017-18)14 – Establishment changes arising from the re-organisation of the Central Policy Unit as a new Policy Innovation and Co-ordination Office)

(This item seeks approval of the recommendation of the Establishment Subcommittee made at its meeting held on 29 January 2018.)

(In attendance : Head, Task Force on Central Policy Unit Re-organisation/Assistant Head, Preparatory Office for Policy Innovation and Co-ordination Office, Central Policy Unit)

(The item was discussed by the Panel on Public Service on 20 November 2017. Supplementary information paper CB(4)358/17-18(01) has been provided by the Administration to the Panel)

(This item was discussed by the Establishment Subcommittee on 22 & 24 January 2018 and information paper EC71/17-18(01) has been provided by the Administration to the Subcommittee)

(Written question from Hon WU Chi-wai on 15 January 2018 (ESC60/17-18(01)) and information paper from the Administration on 22 January 2018 (ESC67/17-18(01)))

(Written question from Hon CHU Hoi-dick on 9 February 2018 (FC155/17-18(01)) and information paper from the Administration on 22 February 2018 (FC155/17-18(02)))

3.FCR(2017-18)61*Legend symbol denoting Items carried over from the meeting held on 9 February 2018.RECOMMENDATION OF THE PUBLIC WORKS SUBCOMMITTEE MADE ON 17 JANUARY 2018

(PWSC(2017-18)24 – 352EP A 30­classroom primary school at Tonkin Street, Cheung Sha Wan)

(This item seeks approval of the recommendation of the Public Works Subcommittee made at its meeting held on 17 January 2018.)

(The item was discussed by the Panel on Education on 15 May 2017. Supplementary information paper CB(4)1136/16-17(01) has been provided by the Administration to the Panel)

(This item was discussed by the Public Works Subcommittee on 17 January 2018 and information paper PWSC106/17-18(01) has been provided by the Administration to the Subcommittee)

4.FCR(2017-18)62*Legend symbol denoting Items carried over from the meeting held on 9 February 2018.RECOMMENDATION OF THE ESTABLISHMENT SUBCOMMITTEE MADE ON 12 JANUARY 2018

(EC(2017-18)12 – Creation of one supernumerary post of Administrative Officer Staff Grade C (D2) in the Planning and Lands Branch of the Development Bureau; creation of one permanent post of Chief Town Planner (D1) in the Planning Department (PlanD); and redeployment of one permanent post of Chief Town Planner within PlanD)

(This item seeks approval of the recommendation of the Establishment Subcommittee made at its meeting held on 12 January 2018.)

(In attendance : Deputy Secretary for Development (Planning and Lands)/Assistant Director of Planning (Special Duties))

(The item was discussed by the Panel on Development on 26 June 2017. Supplementary information paper CB(1)214/17-18(01) has been provided by the Administration to the Panel)

(This item was discussed by the Establishment Subcommittee on 10 and 12 January 2018. Supplementary information paper ESC83/17-18(01) has been provided by the Administration to the Subcommittee)

(Joint written question from Hon WU Chi-wai, Hon James TO Kun-sun and Hon KWONG Chun-yu on 8 January 2018 (ESC54/17-18(01)) and information paper from the Administration on 12 January 2018 (ESC83/17-18(01)))

(Written question from Hon CHU Hoi-dick on 10 January 2018 (ESC57/17-18(01) and information paper from the Administration on 12 January 2018 (ESC83/17-18(01)))

5.FCR(2017-18)63RECOMMENDATION OF THE PUBLIC WORKS SUBCOMMITTEE MADE ON 31 JANUARY 2018

(PWSC(2017-18)25 – Provision for Capital Works Reserve Fund block allocations in 2018-19)

(This item seeks approval of the recommendation of the Public Works Subcommittee made at its meeting held on 31 January 2018.)

(In attendance : Head of Project Cost Management Office, Development Bureau/Director of Agriculture, Fisheries and Conservation Department/ Assistant Director of Agriculture, Fisheries and Conservation Department (Agriculture)/Principal Assistant Secretary for Food and Health (Food)/ Assistant Director of Lands (Specialist)/Chief Estate Surveyor (Acquisition), Lands Department/Director of Architectural Services/Assistant Director of Architectural Services (Property Services)/Director of Drainage Services/ Director of Civil Engineering and Development/Assistant Director of Environmental Protection (Environmental Infrastructure)/Assistant Director of Environmental Protection (Waste Management Policy)/Deputy Director of Highways/Chief Engineer (Major Works), Highways Department/ Assistant Director for Home Affairs/Chief Engineer (Works), Home Affairs Department/Secretary-General, University Grants Committee Secretariat/ Chief Maintenance Surveyor (School Premises Maintenance), Education Bureau/ Senior Property Services Manager (School Works Section), Education Bureau/Assistant Director of Social Welfare (Subventions)/Assistant Director of Social Welfare (Elderly)/Chief Executive Officer (Subventions/Planning), Social Welfare Department/Director of Water Supplies/Chief Systems Manager (Governance and Resources), Office of the Government Chief Information Officer/Chief Civil Engineer (Public Works Programme), Transport and Housing Bureau)

(The item was discussed by the Panel on Development on 28 November 2017. Supplementary information paper CB(4)436/17-18(01) has been provided by the Administration to the Panel)

(The item Subhead A007GX - New Administrative Computer Systems was discussed by the Panel on Information Technology and Broadcasting on 13 November 2017)

(The item Subhead 6101TX - Universal Accessibility Programme was discussed by the Panel on Transport on 17 November 2017)

(Full list of items proposed to be funded by Capital Works Reserve Fund Block Allocations for 2018-2019 (PWSC40/17-18(01)) has been provided by the Administration to the Subcommittee on 6 December 2017)

(This item was discussed by the Public Works Subcommittee on 22, 29 & 31 January 2018 and information papers PWSC95/17-18(01) and PWSC122/17-18(01) have been provided by the Administration to the Subcommittee)

(Written question from Hon KWONG Chun-yu and Miss Clarisse YEUNG, a member of the Wan Chai District Council on 9 January 2018 (PWSC71/17-18(02)) and information paper from the Administration on 19 January 2018 (PWSC81/17-18(01)))

(Written question from Hon CHU Hoi-dick on 10 January 2018 (PWSC71/17-18(01)) and information paper from the Administration on 16 January 2018 (PWSC75/17-18(04)))

(Written question from Hon CHU Hoi-dick on 12 January 2018 (PWSC73/17-18(01)) and information paper from the Administration on 22 January 2018 (PWSC84/17-18(01)))

(Written question from Hon CHU Hoi-dick on 23 January 2018 (PWSC85/17-18(01)) and information paper from the Administration on 26 January 2018 (PWSC90/17-18(02)))

(Written question from Hon CHU Hoi-dick on 30 January 2018 (PWSC97/17-18(03)) and information paper from the Administration on 21 February 2018 (PWSC125/17-18(02)))

(Written question from four PWSC members on 15 January 2018 (PWSC75/17-18(03)) and information paper from the Administration on 17 January 2018 (PWSC77/17-18(03)))

(Written question from four PWSC members on 17 January 2018 (PWSC77/17-18(02)) and information paper from the Administration on 22 January 2018 (PWSC84/17-18(02)))

(Written question from Dr Hon Fernando CHEUNG Chiu-hung on 26 January 2018 (PWSC90/17-18(01)) and information paper from the Administration on 31 January 2018 (PWSC101/17-18(01)))

(Written question from Dr Hon Fernando CHEUNG Chiu-hung on 26 January 2018 (PWSC92/17-18(01)) and information paper from the Administration on 30 January 2018 (PWSC97/17-18(01)))

(Written question from Dr Hon KWOK Ka-ki on 30 January 2018 (PWSC97/17-18(02)) and information paper from the Administration on 21 February 2018 (PWSC125/17-18(01)))

6.FCR(2017-18)64RECOMMENDATION OF THE ESTABLISHMENT SUBCOMMITTEE MADE ON 10 JANUARY 2018

(EC(2017-18)11 – Creation of one permanent post of Assistant Director of Environmental Protection (D2) to lead the Waste Reduction and Recycling Division in the Environmental Protection Department)

(This item seeks approval of the recommendation of the Establishment Subcommittee made at its meeting held on 10 January 2018.)

(In attendance : Under Secretary for the Environment/Deputy Director of Environmental Protection/Principal Environmental Protection Officer (Waste Reduction and Recycling), Environmental Protection Department)

(The item was discussed by the Panel on Environmental Affair on 24 April 2017)

(This item was discussed by the Establishment Subcommittee on 20 December 2017 and 10 January 2018 and information papers ESC50/17-18(01) and ESC86/17-18(01) have been provided by the Administration to the Subcommittee)

(Written question from Hon CHU Hoi-dick on 10 January 2018 (FC146/17-18(01)) and information paper from the Administration on 14 February 2018 (FC146/17-18(02)))

7.FCR(2017-18)65RECOMMENDATION OF THE PUBLIC WORKS SUBCOMMITTEE MADE ON 17 JANUARY 2018

(PWSC(2017-18)23 - 870TH Feasibility Study on Route 11 (between North Lantau and Yuen Long))

(This item seeks approval of the recommendation of the Public Works Subcommittee made at its meeting held on 17 January 2018.)

(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/Assistant Commissioner for Transport (Planning)/Chief Engineer (Transport Planning), Transport Department)

(The item was discussed by the Panel on Transport on 17 March 2017. Supplementary information paper CB(4)1249/16-17(01) has been provided by the Administration to the Panel)

(This item was discussed by the Public Works Subcommittee on 13 December 2017, 8 and 17 January 2018 and information papers PWSC63/17-18(01), PWSC75/17-18(01) and PWSC118/17-18(01) have been provided by the Administration to the Subcommittee)

(Written question from Dr Hon KWOK Ka-ki on 30 October 2017 (PWSC19/17-18(01)) and information paper from the Administration on 14 November 2017 (PWSC26/17-18(01)))

(Written question from Hon Jeremy TAM Man-ho on 30 November 2017 (PWSC39/17-18(01)) and information paper from the Administration on 12 December 2017 (PWSC46/17-18(02)))

(Written question from Dr Hon KWOK Ka-ki on 27 December 2017 (PWSC55/17-18(01)) and information paper from the Administration on 8 January 2018 (PWSC63/17-18(02)))

(Written question from Hon CHU Hoi-dick on 9 January 2018 (PWSC66/17-18(01)) and information paper from the Administration on 16 January 2018 (PWSC75/17-18(02)))

(Written question from Dr Hon KWOK Ka-ki on 16 January 2018 (PWSC77/17-18(01)) and information paper from the Administration on 12 February 2018 (PWSC118/17-18(02)))


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* Items carried over from the meeting held on 9 February 2018.