AGENDA FOR FINANCE COMMITTEE MEETING
TO BE HELD ON FRIDAY, 11 MAY 2018,
FROM 3:45 PM TO 7:00 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(2018-19)8*Legend symbol denoting Items carried over from the meeting held on 4 May 2018.RECOMMENDATION OF THE ESTABLISHMENT SUBCOMMITTEE MADE ON 26 MARCH 2018

(EC(2017-18)16 – Creation of one permanent post of Principal Executive Officer (D1) in the Registration and Electoral Office (REO) for strengthening the directorate structure and permanent establishment of the REO)

(This item seeks approval of the recommendation of the Establishment Subcommittee made at its meeting held on 26 March 2018.)

(In attendance : Permanent Secretary for Constitutional and Mainland Affairs/ Principal Assistant Secretary for Constitutional and Mainland Affairs/Chief Electoral Officer, Registration and Electoral Office/Deputy Chief Electoral Officer (Administration), Registration and Electoral Office)

(The item was discussed by the Panel on Constitutional Affairs on 20 November 2017)

(This item was discussed by the Establishment Subcommittee on 7 February 2018 and 26 March 2018)

(Written question from Hon CHU Hoi-dick on 7 February 2018 (ESC92/17-18(01)) and information paper from the Administration on 8 March 2018 (ESC92/17-18(02)))

(Written question from Hon AU Nok-hin on 26 March 2018 (ESC103/17-18(01)) and information paper from the Administration on 13 April 2018 (ESC113/17-18(01)))

(Information paper from the Administration on 10 May 2018 (FC261/17-18(01)))

2.FCR(2018-19)10RECOMMENDATIONS OF THE PUBLIC WORKS SUBCOMMITTEE MADE ON 14 and 17 APRIL 2018

(PWSC(2017-18)35 –286RS Reprovisioning of recreational facilities at Hiu Ming Street Playground, Kwun Tong and 779CL Site formation works for public housing development at Hiu Ming Street, Kwun Tong

PWSC(2017-18)36 – 861TH Widening of Tai Po Road (Sha Tin Section) – construction and 804TH Retrofitting of Noise Barriers on Tai Po Road (Sha Tin Section)

PWSC(2017-18)37 – 188GK Government Flying Service Kai Tak Division

PWSC(2018-19)1 – 12EE Redevelopment of Island School at 20 Borrett Road, Mid-Levels

PWSC(2018-19)2 – 189TB Extension of footbridge and cycle parking area at Choi Yuen Road, Sheung Shui

PWSC(2018-19)3 – 44QJ Youth Hostel Scheme – construction works by Po Leung Kuk for the youth hostel project in Ma Tin Pok, Yuen Long)

(This item seeks approval of the recommendations of the Public Works Subcommittee made at its meeting held on 14 and 17 April 2018.)

(Item PWSC(2017-18)35 was discussed by the Panel on Housing on 9 May 2017)

(Item PWSC(2017-18)36 was discussed by the Panel on Transport on 19 January 2018)

(Item PWSC(2017-18)36 was discussed by the Panel on Environment on 22 January 2018)

(Item PWSC(2017-18)37 was discussed by the Panel on Security on 9 January 2018)

(Item PWSC(2018-19)1 was discussed by the Panel on Education on 5 January 2018)

(Item PWSC(2018-19)2 was discussed by the Panel on Housing on 6 November 2017. Supplementary information paper CB(1)437/17-18(01) has been provided by the Administration to the Panel)

(Item PWSC(2018-19)3 was discussed by the Panel on Home Affairs on 22 January 2018. Supplementary information paper CB(2)1192/17-18(01) has been provided by the Administration to the Panel)

(Items PWSC(2017-18)35 to 37 were discussed by the Public Works Subcommittee on 14 April 2018)

(Items PWSC(2018-19)1 to 3 were discussed by the Public Works Subcommittee on 17 April 2018 and information papers PWSC186/17-18(01) and PWSC189/17-18(01) have been provided by the Administration to the Subcommittee on items PWSC(2018-19)1 and 2)

3.FCR(2018-19)9*Legend symbol denoting Items carried over from the meeting held on 4 May 2018. CAPITAL WORKS RESERVE FUND
HEAD 710 – COMPUTERISATION
Office of the Government Chief Information Officer
New Subhead "Electronic Identity (eID)"
New Subhead "Digital Transformation for Agile Delivery of e-Government Services"

(This item invites Members to approve the creation of two new commitments under Capital Works Reserve Fund Head 710 – Computerisation for implementing the following two key smart city infrastructure projects –

(a)a commitment of $112,000,000 for implementing a one-stop online system for the provision of electronic identity; and

(b)a commitment of $533,303,000 for implementing the next generation government cloud infrastructure and big data analytics platform to support agile delivery of e-Government services.)

(In attendance : Secretary for Innovation and Technology/Deputy Secretary for Innovation and Technology/Government Chief Information Officer/Deputy Government Chief Information Officer/Assistant Government Chief Information Officer (Cyber Security and Digital Identity))

(The item was discussed by the Panel on Information Technology and Broadcasting on 12 March 2018)

4.FCR(2018-19)11RECOMMENDATION OF THE PUBLIC WORKS SUBCOMMITTEE MADE ON 28 MARCH 2018

(PWSC(2017-18)30 – 794CL The demolition of existing superstructures at Caroline Hill Road site, Causeway Bay)

(This item seeks approval of the recommendation of the Public Works Subcommittee made at its meeting held on 28 March 2018.)

(In attendance : Permanent Secretary for Development (Planning and Lands)/Principal Assistant Secretary for Development (Works)/District Planning Officer (Hong Kong), Planning Department/Departmental Secretary, Electrical and Mechanical Services Department/Deputy Director of Architectural Services/Senior Project Manager, Architectural Services Department)

(The item was discussed by the Panel on Development on 28 February 2017. Supplementary information paper CB(1)673/16-17(01) has been provided by the Administration to the Panel)

(This item was discussed by the Public Works Subcommittee on 4 July 2017, 19, 21 and 28 March 2018 and information paper PWSC69/17-18(01)(Part 1, 2, 3, 4 and 5) has been provided by the Administration to the Subcommittee)

(Written question from Dr 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 20 April 2017 (PWSC137/16-17(01)) and information paper from the Administration on 28 April 2017 (PWSC144/16-17(01))

(Written question from Miss Clarisse YEUNG, a member of the Wan Chai District Council on 9 May 2017 (PWSC151/16-17(01)) and information paper from the Administration on 16 May 2017 and 20 July 2017 (PWSC164/16-17(01) and PWSC254/16-17(01))

(Written question from Hon KWONG Chun-yu and Miss Clarisse YEUNG, a member of the Wan Chai District Council on 12 June 2017 (PWSC200/16-17(01)) and information paper from the Administration on 22 June 2017 (PWSC218/16-17(05))

(Written question from Miss Clarisse YEUNG, a member of the Wan Chai District Council on 16 & 20 March 2018 (PWSC142/17-18(01) and PWSC145/17-18(01)) and information paper from the Administration on 28 March 2018 (PWSC178/17-18(01))

(Written question from Hon CHU Hoi-dick on 20 March 2018 (PWSC143/17-18(01)) and information paper from the Administration on 28 March 2018 (PWSC157/17-18(01))

(Written question from Hon CHU Hoi-dick on 28 March 2018 (PWSC157/17-18(02)) and information paper from the Administration on 30 April 2018 (PWSC178/17-18(01))

(Written question from Hon CHU Hoi-dick on 6 April 2018 (PWSC161/17-18(01)) and information paper from the Administration on 30 April 2018 (PWSC178/17-18(01))

5.FCR(2018-19)12RECOMMENDATION OF THE PUBLIC WORKS SUBCOMMITTEE MADE ON 11 APRIL 2018

(PWSC(2017-18)34 – 748CL Development of Lok Ma Chau Loop – land decontamination and advance engineering works and 760CL Development of Lok Ma Chau Loop – Main Works Package 1)

(This item seeks approval of the recommendation of the Public Works Subcommittee made at its meeting held on 11 April 2018.)

(In attendance : Deputy Secretary for Development (Planning and Lands)/ Principal Assistant Secretary for Development (Planning and Lands)/Principal Assistant Secretary for Innovation and Technology/Project Manager (West Development Office), Civil Engineering and Development Department/ Chief Engineer (West Development Office), Civil Engineering and Development Department/District Planning Officer (Fanling, Sheung Shui and Yuen Long East), Planning Department/Commissioner for Innovation and Technology/Deputy Commissioner for Innovation and Technology)

(The item was discussed by the Panel on Commerce and Industry on 16 January 2018. Supplementary information paper CB(1)784/17-18(01) has been provided by the Administration to the Panel)

(This item was discussed by the Public Works Subcommittee on 28 March 2018 and 11 April 2018 and information paper PWSC166/17-18(01) has been provided by the Administration to the Subcommittee)

(Written question from Hon Wu Chi-wai on 28 March 2018 (PWSC158/17-18(01)) and information paper from the Administration on 11 April 2018 (PWSC166/17-18(01)))

(Written question from Hon CHU Hoi-dick on 28 March 2018 (PWSC158/17-18(02)) and information paper from the Administration on 11 April 2018 (PWSC166/17-18(01)))

6.FCR(2018-19)13HEAD 156 – GOVERNMENT SECRETARIAT : EDUCATION BUREAU
Subhead 700 General non-recurrent
New Item "Payment of examination fees for school candidates sitting for the 2019 Hong Kong Diploma of Secondary Education Examination"

(This item invites Members to approve a new commitment of $170 million for payment of examination fees for school candidates sitting for the 2019 Hong Kong Diploma of Secondary Education Examination.)

(In attendance : Permanent Secretary for Education/Deputy Secretary for Education/Principal Assistant Secretary for Education (Education Infrastructure)/Principal Assistant Secretary for Education (Education Commission and Planning)/Secretary General of Hong Kong Examinations and Assessment Authority))

(The item was discussed by the Panel on Education on 13 April 2018. Supplementary information paper CB(4)1017/17-18(01) has been provided by the Administration to the Panel)

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* Items carried over from the meeting held on 4 May 2018.

# 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.