Finance Committee Meeting

held on Friday, 15 June 2018, at 3:00 pm

Record of decisions

ItemPaper No.SubjectDecisions
1.FCR(2018-19)23RECOMMENDATION OF THE PUBLIC WORKS SUBCOMMITTEE MADE ON 14 MAY 2018

Approved

PWSC(2018-19)12
  • Station Square at Kai Tak


2.FCR(2018-19)24RECOMMENDATION OF THE PUBLIC WORKS SUBCOMMITTEE MADE ON 14 MAY 2018

Approved

PWSC(2018-19)13
  • District open space adjoining San Po Kong public housing development


3.FCR(2018-19)25RECOMMENDATION OF THE PUBLIC WORKS SUBCOMMITTEE MADE ON 26 MAY 2018

Approved

PWSC(2018-19)20
  • Construction of Departmental Quarters for Customs and Excise Department at No. 57 Sheung Fung Street, Tsz Wan Shan


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

Approved
(Division ordered -
Yes - 35
No - 5
Abstention - 6)

PWSC(2018-19)17
  • Site formation and infrastructure works for development at Kam Tin South, Yuen Long – advance works


5.FCR(2018-19)26RECOMMENDATIONS OF THE ESTABLISHMENT SUBCOMMITTEE MADE ON 29 MAY 2018

EC(2018-19)1
  • Creation of two supernumerary posts of one Administrative Officer Staff Grade B (D3) and one Administrative Officer Staff Grade C (D2) in the Chief Secretary for Administration’s Private Office to lead and manage the Human Resources Planning and Poverty Coordination Unit
Approved
(Division ordered -
Yes - 32
No - 6
Abstention - 0)
EC(2018-19)2
  • Creation of three permanent posts of two Principal Transport Officer (D1) and one Chief Engineer (D1) in the Transport Department to spearhead (a) the planning, development, regulation, monitoring and upgrading of the existing ferry and paratransit services; (b) the monitoring and planning of public transport services in the New Territories; and (c) the formulation of Smart Mobility development strategy and its implementation
Approved
(Division ordered -
Yes - 35
No - 0
Abstention - 0)
EC(2018-19)3
  • Creation of the new ranks of Assistant Marine Officer in the Marine Officer (MO) grade (MPS 19 - 27) and Assistant Surveyor of Ships in the Surveyor of Ships grade for Engineer and Ship stream (MPS 19 - 27), Nautical stream (MPS 19 - 27) and Ship stream (MPS 16 - 27); the revised pay scale of the MO rank of the MO grade; and the conversion arrangement for serving civil servants in the MO rank of the MO grade in the Marine Department
Approved
EC(2018-19)4
  • Retention of two supernumerary posts of one Administrative Officer Staff Grade B (D3) and one Administrative Officer Staff Grade C (AOSGC) (D2); and creation of one supernumerary post of AOSGC (D2) in the Financial Services Branch of the Financial Services and the Treasury Bureau to provide suitable high-level policy steer and inputs to various major legislative and policy initiatives
Not dealt with

6.FCR(2018-19)22RECOMMENDATION OF THE PUBLIC WORKS SUBCOMMITTEE MADE ON 12 MAY 2018

Not dealt with

PWSC(2018-19)8
  • Installation of air-conditioning system at Tai Wai Market)


7.FCR(2018-19)27RECOMMENDATIONS OF THE PUBLIC WORKS SUBCOMMITTEE MADE ON 31 JANUARY AND 26 MAY 2018

Not dealt with

PWSC(2017-18)26
  • Construction of Disciplined Services Quarters for the Fire Services Department at Pak Shing Kok, Tseung Kwan O


PWSC(2018-19)20
  • Construction of Departmental Quarters for Customs and Excise Department at Tseung Kwan O Area 123 (Po Lam Road)


8.FCR(2018-19)29RECOMMENDATION OF THE ESTABLISHMENT SUBCOMMITTEE MADE ON 29 MAY 2018

Not dealt with
EC(2017-18)24
  • Creation of three supernumerary posts of one Principal Government Engineer (D3), one Administrative Officer Staff Grade C (D2) and one Chief Engineer (D1) in the Airport Expansion Project Coordination Office, Transport Branch of the Transport and Housing Bureau to continue monitoring the work of the Airport Authority Hong Kong and co-ordinating with relevant parties the implementation of the Three-Runway System project at the Hong Kong International Airport


9.FCR(2018-19)30CAPITAL WORKS RESERVE FUND
HEAD 708 – CAPITAL SUBVENTIONS AND MAJOR SYSTEMS AND EQUIPMENT
Food and Environmental Hygiene Department
New Subhead "Replacement of Radio Communications System of the Food and Environmental Hygiene Department"


Not dealt with