AGENDA FOR FINANCE COMMITTEE MEETING
TO BE HELD ON FRIDAY, 22 FEBRUARY 2019,
FROM 2:30 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)84RECOMMENDATION OF THE PUBLIC WORKS SUBCOMMITTEE MADE ON 30 JANUARY 2019

(PWSC(2018-19)35#Legend symbol denoting Items requested by members for discussion and separate voting by the Finance Committee. – Provision for Capital Works Reserve Fund block allocations in 2019-20)

(This item seeks approval of the recommendation of the Public Works Subcommittee made at its meeting held on 30 January 2019.)

(In attendance : Deputy Secretary for Financial Services and the Treasury (Treasury)3/Principal Assistant Secretary for Financial Services and the Treasury (Treasury) (W)/Deputy Secretary for Development (Planning and Lands)1/ Chief Assistant Secretary for Development (Works)1, Development Bureau/ Principal Assistant Secretary for Food and Health (Health)3/ Assistant Director of Lands (Specialist 3)/Director of Architectural Services/Assistant Director of Architectural Services (Property Services)/ Principal Veterinary Officer, Agriculture, Fisheries and Conservation Department/ Deputy Director of Drainage Services/Director of Civil Engineering and Development/Principal Environmental Protection Officer (Waste Management Policy), Environmental Protection Department/Assistant Director of Environmental Protection (Environmental Infrastructure)/Deputy Director of Highways/Deputy Project Manager (Major Works (1)), Highways Department/Assistant Director of Home Affairs (2)/Chief Engineer (Works), Home Affairs Department/Deputy Secretary-General (1), University Grants Committee Secretariat/Chief Maintenance Surveyor (School Premises Maintenance), Education Bureau/Senior Maintenance Surveyor (School Premises Maintenance)3, Education Bureau/Assistant Director of Social Welfare (Subventions)/ Chief Executive Officer (Planning)1, 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)

(This item was discussed by the Panel on Development on 27 November 2018. Supplementary information paper CB(1)317/18-19(01) has been provided by the Administration to the Panel)

(The item was discussed by the Panel on Information Technology and Broadcasting on 12 November 2018. Supplementary information paper CB(4)289/18-19(01) has been provided by the Administration to the Panel)

(This item was discussed by the Panel on Transport on 16 November 2018. Supplementary information paper CB(4)406/18-19(01) has been provided by the Administration to the Panel)

(Full list of items proposed to be funded by Capital Works Reserve Fund Block Allocations for 2019-2020 (PWSC45/18-19(01)) has been provided by the Administration to the Subcommittee on 5 December 2018)

(This item was discussed by the Public Works Subcommittee on 16, 21 and 30 January 2019 and information papers PWSC94/18-19(04), PWSC99/18-19(01), PWSC99/18-19(09) and PWSC129/18-19(01) have been provided by the Administration to the Subcommittee)

(Written questions from Hon Tanya CHAN on 13 December 2018 (PWSC55/18-19(01)) and information papers from the Administration on 8 and 9 January 2019 (PWSC71/18-19(01)) and (PWSC72/18-19(01)))

(Written questions from Hon AU Nok-hin on 18 December 2018 (PWSC57/18-19(01)) and information paper from the Administration on 9 January 2019 (PWSC74/18-19(01)))

(Written questions from Hon CHU Hoi-dick on 11 January 2019 (PWSC78/18-19(02)) and information paper from the Administration on 16 January 2019 (PWSC87/18-19(01)))

(Second batch of written questions from Hon CHU Hoi-dick on 11 January 2019 (PWSC78/18-19(03)) and information paper from the Administration on 16 January 2019 (PWSC87/18-19(02)))

(Third batch of written questions from Hon CHU Hoi-dick on 11 January 2019 (PWSC78/18-19(04)) and information papers from the Administration on 15 January 2019 (PWSC85/18-19(01)) and (PWSC86/18-19(01)))

(Second batch of written questions from Hon AU Nok-hin on 14 January 2019 (PWSC81/18-19(01)) and information paper from the Administration on 15 January 2019 (PWSC86/18-19(02)))

(Fourth batch of written question from Hon CHU Hoi-dick on 16 January 2019 (PWSC87/18-19(03)) and information paper from the Administration on 22 January 2019 (PWSC95/18-19(01)))

(Fifth batch of written questions from Hon CHU Hoi-dick on 16 January 2019 (PWSC87/18-19(04)) and information paper from the Administration on 29 January 2019 (PWSC99/18-19(08)))

(Sixth batch of written questions from Hon CHU Hoi-dick on 16 January 2019 (PWSC87/18-19(05)) and information paper from the Administration on 29 January 2019 (PWSC99/18-19(04)))

(Written questions from Dr Hon Fernando CHEUNG Chiu-hung on 16 January 2019 (PWSC87/18-19(06)) and information papers from the Administration on 18 and 29 January 2019 (PWSC92/18-19(01)) (PWSC94/18-19(01)) (PWSC94/18-19(02)) and (PWSC99/18-19(06)))

(Third batch of written questions from Hon AU Nok-hin on 17 January 2019 (PWSC91/18-19(01)) and information paper from the Administration on 18 January 2019 (PWSC94/18-19(03)))

(Written questions from Hon Jeremy TAM Man-ho on 18 January 2019 (PWSC94/18-19(05)) and information paper from the Administration on 29 January 2019 (PWSC99/18-19(03)))

(Fourth batch of written questions from Hon AU Nok-hin on 18 January 2019 (PWSC94/18-19(06)) and information paper from the Administration on 30 January 2019 (PWSC102/18-19(01)))

(Second batch of written questions from Dr Hon Fernando CHEUNG Chiu-hung on 22 January 2019 (PWSC95/18-19(02)) and information papers from the Administration on 29 January 2019 (PWSC99/18-19(07)))

(Written questions from Hon Alvin YEUNG on 22 January 2019 (PWSC95/18-19(03)) and information papers from the Administration on 29 January 2019 (PWSC99/18-19(05)) and (PWSC132/18-19(01)))

(Seventh batch of written questions from Hon CHU Hoi-dick on 22 January 2019 (PWSC95/18-19(04)) and information paper from the Administration on 29 January 2019 (PWSC99/18-19(02)) and 21 February 2019 (PWSC131/18-19(01)))

(Fifth batch of written questions from Hon AU Nok-hin on 22 January 2019 (PWSC95/18-19(05)) and information paper from the Administration on 30 January 2019 (PWSC102/18-19(02)))

(Written questions from Hon CHAN Chi-chuen on 22 January 2019 (PWSC95/18-19(06)) and information paper from the Administration on 29 January 2019 (PWSC99/18-19(05)) and (PWSC132/18-19(01)))

(Sixth batch of written questions from Hon AU Nok-hin on 29 January 2019 (PWSC98/18-19(01)) and information paper from the Administration on 19 February 2019 (PWSC124/18-19(01)))

(Seventh batch of written questions from Hon AU Nok-hin on 29 January 2019 (PWSC98/18-19(02)) and information paper from the Administration on 20 February 2019 (PWSC129/18-19(02)))

(Eighth batch of written questions from Hon CHU Hoi-dick on 29 January 2019 (PWSC101/18-19(01)) and information paper from the Administration on 20 February 2019 (PWSC120/18-19(01)))

(Written questions from Hon Holden CHOW Ho-ding on 30 January 2019 (PWSC103/18-19(01)) and information paper from the Administration on 21 February 2019 (PWSC130/18-19(01)))

2.FCR(2018-19)85RECOMMENDATION OF THE PUBLIC WORKS SUBCOMMITTEE MADE ON 30 JANUARY 2019

(PWSC(2018-19)36#Legend symbol denoting Items requested by members for discussion and separate voting by the Finance Committee. – 821CL Site formation and infrastructure works for public housing development at Yan Wing Street, Yau Tong)

(This item seeks approval of the recommendation of the Public Works Subcommittee made at its meeting held on 30 January 2019.)

(In attendance : Chief Civil Engineer (Public Works Programme), Transport and Housing Bureau/Chief Architect (Development and Standards Section), Housing Department/Chief Civil Engineer (1), Housing Department/Deputy Head of Civil Engineering Office (Project and Environmental Management), Civil Engineering and Development Department/Chief Engineer (Special Duties (Works)), Civil Engineering and Development Department)

(This item was discussed by the Panel on Housing on 3 December 2018)

(This item was discussed by the Public Works Subcommittee on 30 January 2019 and information paper PWSC125/18-19(01) has been provided by the Administration to the Subcommittee))

3.FCR(2018-19)86CAPITAL WORKS RESERVE FUND
HEAD 710 - COMPUTERISATION
Census and Statistics Department
New Subhead "Information Technology Equipment and Services for the 2021 Population Census"

(This item invites Members to approve a new commitment of $202,680,000 for acquiring information technology equipment and services for the 2021 Population Census.)

(In attendance : Principal Assistant Secretary for Financial Services and the Treasury (Financial Services) (Insurance and Retirement Scheme)/ Commissioner for Census and Statistics/Deputy Commissioner for Census and Statistics/Assistant Commissioner for Census and Statistics (Social)/ Senior Statistician (Information Technology)1, Census and Statistics Department)

(This item was discussed by the Panel on Financial Affairs on 7 January 2019)

4.FCR(2018-19)53@Legend symbol denoting Item carried over from the 2017-18 LegCo Session and the meeting held on 12 October 2018.*Legend symbol denoting Resubmission item.RECOMMENDATION OF THE ESTABLISHMENT SUBCOMMITTEE MADE ON 6 JUNE 2018

(EC(2016-17)26#Legend symbol denoting Items requested by members for discussion and separate voting by the Finance Committee. – Making permanent of one supernumerary post of Deputy Principal Government Counsel (DL2) in the Legal Policy Division of the Department of Justice to undertake essential duties in respect of constitutional and electoral matters)

(This item seeks approval of the recommendation of the Establishment Subcommittee made at its meeting held on 6 June 2018.)

(In attendance : Director of Administration and Development/Solicitor General, Department of Justice/Deputy Solicitor General (Constitutional Affairs), Department of Justice)

(This item was discussed by the Panel on Administration of Justice and legal Services on 19 December 2016)

(^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.Written question from Nathan LAW Kwun-chung on 20 April 2017 (ESC87/16-17(01)) and information paper from the Administration on 21 April 2017 (ESC90/16-17(01)))

(Written question from Hon CHU Hoi-dick on 15 June 2017 (ESC126/16-17(04)) and information paper from the Administration on 30 June 2017 (ESC140/16-17(01)))

(This item was discussed by the Establishment Subcommittee on 4 and 6 June 2018 and information paper ESC152/17-18(01) has been provided by the Administration to the Subcommittee)

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

@ Item carried over from the 2017-18 LegCo Session and the meeting held on 12 October 2018.

* Resubmission item.

^ 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.