AGENDA FOR FINANCE COMMITTEE MEETING
TO BE HELD ON FRIDAY, 23 NOVEMBER 2018,
FROM 3:30 PM (OR AN EARLIER TIME BETWEEN
3:15 PM AND 3:30 PM)NOTELegend symbol denoting If the preceding House Committee meeting ends before 3:15 pm, the Finance Committee meeting will start at 3:15 pm; if the preceding House Committee meeting ends between 3:15 pm and 3:30 pm, the Finance Committee meeting will start immediately after the House Committee meeting. 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)59*Legend symbol denoting Items carried over from the meeting held on 16 November 2018.RECOMMENDATION OF THE PUBLIC WORKS SUBCOMMITTEE MADE ON 11 JULY 2018

(PWSC(2018-19)28#Legend symbol denoting Items requested by members for discussion and separate voting by the Finance Committee.

458RO Signature Project Scheme (Kwun Tong District) – Construction of Music Fountains at Kwun Tong Promenade

68RE Signature Project Scheme (Wan Chai District) – Construction of Moreton Terrace Activities Centre)

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

(In attendance : Secretary for Home Affairs/Deputy Director of Home Affairs (1)/Chief Engineer (Works), Home Affairs Department/Project Director 3, Architectural Services Department/Chief Project Manager 303, Architectural Services Department/Chief Project Manager 302, Architectural Services Department/District Officer (Kwun Tong), Home Affairs Department/Chairman, Kwun Tong District Council/Chief Leisure Manager (Kowloon), Leisure and Cultural Services Department/District Officer (Wan Chai), Home Affairs Department/Chairman, Wan Chai District Council/Chief Leisure Manager (Hong Kong East), Leisure and Cultural Services Department)

(This item was discussed by the Panel on Home Affairs on 11 May 2015, 17 July 2015 and 21 December 2017. Supplementary information paper CB(2)1049/17-18(01) has been provided by the Administration to the Panel)

(Item PWSC(2018-19)15 was discussed by the Public Works Subcommittee on 28 and 30 May 2018 and 11 June 2018 and information papers PWSC242/17-18(01) and PWSC275/17-18(01) have been provided by the Administration to the Subcommittee)

(This item was discussed by the Public Works Subcommittee on 4 & 11 July 2018)

(Written questions from Hon KWONG Chun-yu and Miss Clarisse YEUNG, a member of the Wan Chai District Council on 11 January 2018 (PWSC71/17-18(02)) and information papers from the Administration on 19 January 2018 (PWSC81/17-18(01))

(Written questions from Hon AU Nok-hin and Hon Jeremy TAM Man-ho on 7 June 2018 (PWSC241/17-18(01), (02) and (03)) and information papers from the Administration on 11 June 2018 and 31 August 2018 (PWSC245/17-18(01)&(02) and PWSC311/17-18(01))

(Second batch of written questions from Hon Jeremy TAM man-ho on 22 June 2018 (PWSC261/17-18(01)) and information paper from the Administration on 3 July 2018 (PWSC277/17-18(01))

(Second batch of written questions from Hon AU Nok-hin on 6 July 2018 (PWSC291/17-18(01)) and information paper from the Administration (PWSC291/17-18(02))

(Letter from Hon WU Chi-wai to the Chairman on 15 October 2018 (FC35/18-19(01)) and information paper from the Administration on 19 October 2018 (FC35/18-19(02)))

(Letter from Hon Jeremy TAM Man-ho to the Chairman on 2 November 2018 (FC35/18-19(03)) and information paper from the Administration on 9 November 2018 (FC41/18-19(01)))

(Letter from Hon KWONG Chun-yu on 22 November 2018 (FC52/18-19(01)))

2.FCR(2018-19)60*Legend symbol denoting Items carried over from the meeting held on 16 November 2018.RECOMMENDATION OF THE PUBLIC WORKS SUBCOMMITTEE MADE ON 24 OCTOBER 2018

(PWSC(2018-19)29#Legend symbol denoting Items requested by members for discussion and separate voting by the Finance Committee. – 702CL Kai Tak development – remaining infrastructure works for developments at the former runway and south apron)

(This item seeks approval of the recommendation of the Public Works Subcommittee made at its meeting held on 24 October 2018.)

(In attendance : Under Secretary for Development/Principal Assistant Secretary for Development (Works)2/Project Manager (East), Civil Engineering and Development Department/Chief Engineer (East 3), Civil Engineering and Development Department/Chief Engineer (East 5), Civil Engineering and Development Department))

(The item was discussed by the Panel on Development on 26 June 2018)

(This item was discussed by the Public Works Subcommittee on 24 October 2018 and information paper PWSC26/18-19(01) has been provided by the Administration to the Subcommittee)

3.FCR(2018-19)61 RECOMMENDATION OF THE ESTABLISHMENT SUBCOMMITTEE MADE ON 31 OCTOBER 2018

(EC(2018-19)13#Legend symbol denoting Items requested by members for discussion and separate voting by the Finance Committee. - Creation of one permanent post of Consultant (D4/D3/D2) in the Department of Health in enhancing the overall clinical supervision, planning, development and operation of Families Clinics)

(This item seeks approval of the recommendation of the Establishment Subcommittee made at its meeting held on 31 October 2018.)

(In attendance : Deputy Secretary for the Civil Service 2/Director of Health)

(This item was discussed by the Panel on Public Service on 19 March 2018)

(This item was discussed by the Establishment Subcommittee on 31 October 2018 and information paper ESC22/18-19(01) has been provided by the Administration to the Subcommittee)

4.FCR(2018-19)62 RECOMMENDATION OF THE ESTABLISHMENT SUBCOMMITTEE MADE ON 31 OCTOBER 2018

(EC(2018-19)15#Legend symbol denoting Items requested by members for discussion and separate voting by the Finance Committee. - Creation of one permanent post of Chief Air Traffic Control Officer (D1) and one supernumerary post of Chief Air Traffic Control Officer (D1) in the Civil Aviation Department to strengthen managerial oversight of daily air traffic control (ATC) operations to ensure the provision of safe, reliable and efficient ATC services)

(This item seeks approval of the recommendation of the Establishment Subcommittee made at its meeting held on 31 October 2018.)

(In attendance : Under Secretary for Transport and Housing/ Deputy Director-General of Civil Aviation (2)/Assistant Director-General of Civil Aviation (Air Traffic Management)/Chief (Technical and Development), Civil Aviation Department)

(This item was discussed by the Panel on Economic Development on 28 May 2018)

(Motion passed at the Panel of Economic Development meeting on 28 May 2018 (CB(4)1162/17-18(01))

(Administration's response to the motion passed at the Panel of Economic Development meeting on 28 May 2018 (CB(4)1276/17-18(01)))

(This item was discussed by the Establishment Subcommittee on 31 October 2018 and information paper ESC24/18-19(01) has been provided by the Administration to the Subcommittee)

5.FCR(2018-19)63 HEAD 42 - ELECTRICAL AND MECHANICAL SERVICES DEPARTMENT
Subhead 700 General non-recurrent
New Item "Lift Modernisation Subsidy Scheme"

(This item invites Members to approve a new non-recurrent commitment of $2.5 billion for implementing the Lift Modernisation Subsidy Scheme.)

(In attendance : Permanent Secretary for Development (Works)/Deputy Secretary for Development (Works) 3/Director of Electrical and Mechanical Services/Director, Building Rehabilitation, Urban Renewal Authority)

(This item was discussed by the Panel on Development on 23 October 2018. Supplementary information papers CB(1)158/18-19(01) and (02) have been provided by the Administration to the Panel)

6.FCR(2018-19)64 HEAD 95 - LEISURE AND CULTURAL SERVICES DEPARTMENT
Subhead 677 Acquiring and commissioning artworks by local artists
Item 827 Acquiring and commissioning artworks by local artists

Subhead 700 General non-recurrent
New Item "Intangible cultural heritage initiatives"

(This item invites Members to approve the following changes to Head 95 Leisure and Cultural Services Department –

Subhead 677 Acquiring and commissioning artworks by local artists
Item 827 Acquiring and commissioning artworks by local artists

(a)increase the approved commitment from $50 million to $550 million and rename both the subhead and item as "Acquiring museum collections and commissioning art and cultural projects"; and

Subhead 700 General non-recurrent
New Item "Intangible cultural heritage initiatives"

(b)create a new commitment of $300 million for the safeguarding, promotion and transmission of intangible cultural heritage.)

(In attendance : Under Secretary for Home Affairs/Principal Assistant Secretary for Home Affairs (Culture)2/Assistant Director of Leisure and Cultural Services (Heritage and Museums))

(This item was discussed by the Panel on Home Affairs on 28 May 2018)

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# Items requested by members for discussion and separate voting by the Finance Committee.

* Items carried over from the meeting held on 16 November 2018.

Note If the preceding House Committee meeting ends before 3:15 pm, the Finance Committee meeting will start at 3:15 pm; if the preceding House Committee meeting ends between 3:15 pm and 3:30 pm, the Finance Committee meeting will start immediately after the House Committee meeting.