Finance Committee Meeting

held on Friday, 15 February 2019,
from 3:15 pm (or an earlier time between 3:00 pm and 3:15 pm) to 7:00 pm

Record of decisions

ItemPaper No.SubjectDecisions
1.FCR(2018-19)80RECOMMENDATION OF THE ESTABLISHMENT SUBCOMMITTEE MADE ON 23 JANUARY 2019

EC(2018-19)21
  • Creation of one Administrative Officer Staff Grade C (AOSGC) (D2) in the new Hong Kong Economic and Trade Office (ETO) in Bangkok to head the new Bangkok ETO


Approved

EC(2018-19)21
  • Creation one Administrative Officer Staff Grade B (D3) in the new Hong Kong ETO in Dubai to head the new Dubai ETO


Approved

EC(2018-19)21
  • Creation of one AOSGC (D2) in the new ETO Policy Division of the Commerce, Industry and Tourism Branch of the Commerce and Economic Development Bureau to head the new ETO Policy Division


Approved
2.FCR(2018-19)81HEAD 96 – GOVERNMENT SECRETARIAT: OVERSEAS ECONOMIC AND TRADE OFFICES
Subhead 000 Operational expenses

(a)the pay scales and pay adjustment methods for locally-engaged staff in the new Hong Kong Economic and Trade Offices in Bangkok and Dubai respectively; and

Approved
(Division ordered -
Yes - 41
No - 0
Abstention - 1)

(b)the delegation of authority to the Permanent Secretary for Commerce and Economic Development (Commerce, Industry and Tourism) or an officer designated by him/her to approve the pay scales and pay adjustment methods for locally-engaged staff of overseas Economic and Trade Offices, as well as their future pay adjustments according to the pay adjustment methods.

Approved

3.FCR(2018-19)82RECOMMENDATION OF THE PUBLIC WORKS SUBCOMMITTEE MADE ON 11 JANUARY 2019

Approved

PWSC(2018-19)34
  • First 30-classroom primary school at Queen's Hill, Fanling
    Second 30-classroom primary school at Queen's Hill, Fanling
4.FCR(2018-19)83CAPITAL WORKS RESERVE FUND
HEAD 710 – COMPUTERISATION
Leisure and Cultural Services Department
New Subhead "Development of Smart Library System"

Approved