AGENDA FOR FINANCE COMMITTEE MEETING
TO BE HELD ON FRIDAY, 12 JUNE 2020,

(a)FROM 9:00 AM TO 10:45 AM; AND

(b)FROM 3:00 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(2020-21)11&Legend symbol denoting Items carried over from the meeting held on 5 June 2020. RECOMMENDATION OF THE PUBLIC WORKS SUBCOMMITTEE MADE ON 11 MAY 2020

(PWSC(2019-20)27#Legend symbol denoting Items subject to discussion and separate voting by the Finance Committee per member's/members' request.


61TRShatin to Central Link – construction of railway works – remaining works

62TRShatin to Central Link–construction of non-railway works–remaining works)

(This item seeks approval of the recommendation of the Public Works Subcommittee made at its meeting held on 11 May 2020.)

(In attendance : Secretary for Transport and Housing/Deputy Secretary for Transport and Housing (Transport)1/Principal Assistant Secretary for Transport and Housing (Transport)7/Director of Highways/Principal Government Engineer (Railway Development), Highways Department/Chief Engineer (Railway Development 1-2), Highways Department/Chief Executive Officer, MTR Corporation Limited/Projects Director, MTR Corporation Limited/ Divisional General Manager (Projects Construction), MTR Corporation Limited/ General Manager (Procurement and Contracts), MTR Corporation Limited/ Deputy General Manager (Projects and Property Communications), MTR Corporation Limited)

(This item was discussed by the Subcommittee on Matters Relating to Railways set up under the Panel on Transport on 3 March 2020. Supplementary information paper CB(4)401/19-20(01) has been provided by the Administration to the Subcommittee)

(This item was discussed by the Public Works Subcommittee on 18 and 25 March 2020, 29 April 2020 and 11 May 2020 and information papers PWSC118/19-20(01), PWSC127/19-20(01) and PWSC136/19-20(01) have been provided by the Administration to the Subcommittee)

(Written questions from Hon Tanya CHAN on 13 March 2020 (PWSC109/19-20(01)) and 9 April 2020 (PWSC126/19-20(01)) and information paper from the Administration on 24 April 2020 (PWSC129/19-20(01)))

(Written questions from Dr Hon KWOK Ka-ki on 23 March 2020 (PWSC116/19-20(01)) and information paper from the Administration on 24 April 2020 (PWSC129/19-20(02)))

(Letter from Hon Jeremy TAM Man-ho on 30 April 2020 (PWSC133/19-20(01)) and reply from the Administration dated 8 May 2020 (PWSC136/19-20(02)))

(Written questions from Hon Tanya CHAN on 14 May 2020 (FC202/19-20(01)) (Received by the Secretariat on 28 May 2020) and reply from the Administration dated 12 June 2020 (FC217/19-20(02)))

(Motions proposed under paragraph 19 of the Finance Committee Procedure (FC215/19-20))

(Information paper from the Administration on 12 June 2020 (FC217/19-20(01)))

2.FCR(2020-21)1&Legend symbol denoting Items carried over from the meeting held on 5 June 2020.INNOVATION AND TECHNOLOGY FUND
HEAD 111 – INNOVATION AND TECHNOLOGY
Subhead 104 The Nano and Advanced Materials Institute
Subhead 105 The Hong Kong Research Institute of Textiles and Apparel
Subhead 106 The Automotive Parts and Accessory Systems Research and Development Centre
Subhead 107 The Research and Development Centre for Logistics and Supply Chain Management Enabling Technologies

(This item invites Members to approve an increase in commitment of the following Subheads under Head 111 - Innovation and Technology –


(a)from $690 million by $439.5 million to $1,129.5 million for Subhead 104 – The Nano and Advanced Materials Institute;

(b)from $344.5 million by $214.3 million to $558.8 million for Subhead 105 – The Hong Kong Research Institute of Textiles and Apparel;

(c)from $299.7 million by $84.5 million to $384.2 million for Subhead 106 – The Automotive Parts and Accessory Systems Research and Development Centre; and

(d)from $362.4 million by $276.8 million to $639.2 million for Subhead 107 – The Research and Development Centre for Logistics and Supply Chain Management Enabling Technologies.)

(In attendance: Under Secretary for Innovation and Technology/ Principal Assistant Secretary for Innovation and Technology (1)/Commissioner for Innovation and Technology/Deputy Commissioner for Innovation and Technology/Chief Executive Officer, Nano and Advanced Materials Institute/Chief Executive Officer (Automotive Platforms and Application Systems R&D Centre), Hong Kong Productivity Council/Chief Executive Officer, Hong Kong Research Institute of Textiles and Apparel/Director (Business Development), Hong Kong Research Institute of Textiles and Apparel/Chief Executive Officer, Logistics and Supply Chain MultiTech R&D Centre)

(This item was discussed by the Panel on Commerce and Industry on 19 November 2019. Supplementary information paper CB(1)327/19-20(01) has been provided by the Administration to the Panel)

3.FCR(2020-21)3*Legend symbol denoting Item carried over from the 2018-19 LegCo Session and the meeting held on 5 June 2020.@Legend symbol denoting Replaced the items FCR(2019-20)31 and FCR(2019-20)32 which were withdrawn on 26 and 15 November 2019 respectively.RECOMMENDATIONS OF THE PUBLIC WORKS SUBCOMMITTEE MADE ON 31 MAY AND 19 JUNE 2019

(PWSC(2019-20)13#Legend symbol denoting Items subject to discussion and separate voting by the Finance Committee per member's/members' request. and PWSC(2019-20)17#Legend symbol denoting Items subject to discussion and separate voting by the Finance Committee per member's/members' request.


61EFConstruction of a teaching-research complex in Tai Po Area 39

65EGEnhancement of facilities cum medical campus development

30EKCampus Expansion at Ho Man Tin Slope)

(This item seeks approval of the recommendations of the Public Works Subcommittee made at its meeting held on 31 May and 19 June 2019.)

(In attendance : Under Secretary for Food and Health/Principal Assistant Secretary for Food and Health (Health)3/Principal Assistant Secretary for Education (Higher Education)/Deputy Secretary-General (1), University Grants Committee Secretariat/Chief Technical Adviser (Subvented Projects), Architectural Services Department/Associate Dean (Development)(Faculty of Medicine), The Chinese University of Hong Kong/Director (Campus Development Office), The Chinese University of Hong Kong/Director (Resources Management and Development Planning Office)(Faculty of Medicine), The Chinese University of Hong Kong/Director of Security and Transport, The Chinese University of Hong Kong/Associate Dean (Development and Infrastructure)(LKS Faculty of Medicine), The University of Hong Kong/Assistant Director (Estates Office), The University of Hong Kong/Head of IT and Technology (LKS Faculty of Medicine), The University of Hong Kong/Cally Kwong Mei Wan Professor in Psychosocial Health, Chair Professor of Rehabilitation Sciences and Head, The Hong Kong Polytechnic University/Interim Head (School of Optometry), The Hong Kong Polytechnic University/Professor and Associate Head (Department of Rehabilitation Sciences), The Hong Kong Polytechnic University/Director of Campus Development, The Hong Kong Polytechnic University/Associate Director of Campus Development Office, The Hong Kong Polytechnic University/Senior Project Manager of Campus Development Office, The Hong Kong Polytechnic University/Senior Associate, Andrew Lee King Fun & Associates Architects Limited)

(This item was discussed by the Panel on Health Services and the Panel on Education at the joint meeting held on 21 January 2019. Supplementary information paper CB(2)1526/18-19(01) has been provided by the Administration to the Panels)

(This item was discussed by the Public Works Subcommittee on 31 May 2019 and 19 June 2019 and information papers PWSC260/18-19(01) and PWSC261/18-19(01) have been provided by the Administration to the Subcommittee)

4.FCR(2020-21)4&Legend symbol denoting Items carried over from the meeting held on 5 June 2020.CAPITAL WORKS RESERVE FUND
HEAD 708 – CAPITAL SUBVENTIONS AND MAJOR SYSTEMS AND EQUIPMENT
Hong Kong Observatory
New Subhead "Provision of aviation meteorological systems to support the Three-Runway System at Hong Kong International Airport"

(This item invites Members to approve the creation of a new commitment of $271.9 million for the provision of aviation meteorological systems to support the Three-Runway System at Hong Kong International Airport.)


(In attendance: Head (Airport Expansion Project Coordination Office), Transport and Housing Bureau/Principal Assistant Secretary for Transport and Housing (Airport Expansion Project Coordination Office)/Chief Assistant Secretary (Airport Expansion Project Coordination Office), Transport and Housing Bureau/ Assistant Director of Hong Kong Observatory (Aviation Weather Services)/ Senior Scientific Officer (Three Runway System Project), Hong Kong Observatory/Principal Experimental Officer (Special Duty), Hong Kong Observatory)

(This item was discussed by the Panel on Economic Development on 10 December 2019. Supplementary information paper CB(4)447/19-20(01) has been provided by the Administration to the Panel)

5.FCR(2020-21)6&Legend symbol denoting Items carried over from the meeting held on 5 June 2020.CAPITAL WORKS RESERVE FUND
HEAD 703 – BUILDINGS
Social Welfare – Multi–purpose/Miscellaneous
1SG – "Purchase of welfare premises"

(This item invites Members to approve a new commitment of $20 billion for the purchase of premises for the provision of welfare facilities.)


(In attendance: Deputy Secretary for Labour and Welfare (Welfare) 1/Director of Social Welfare/Deputy Director of Social Welfare (Services)/Senior Principal Executive Officer (Special Duties), Social Welfare Department/Government Property Administrator/Chief Property Manager (Acquisition, Allocation and Disposal), Government Property Agency)

(This item was discussed by the Panel on Welfare Services on 10 June 2019)

(Written question from Hon KWONG Chun-yu on 6 June 2019 (CB(2)1618/18-19(01)) and information paper from the Administration on 11 October 2019 (CB(2)10/19-20(01)))

(Written questions from Hon SHIU Ka-chun on 6 June 2019 (CB(2)1618/18-19(02)) and information paper from the Administration on 11 October 2019 (CB(2)10/19-20(01)))

(Written question from Hon Tony TSE Wai-chuen on 6 June 2019 (CB(2)1618/18-19(03)) and information paper from the Administration on 11 October 2019 (CB(2)10/19-20(01)))

6.FCR(2020-21)7&Legend symbol denoting Items carried over from the meeting held on 5 June 2020.RECOMMENDATION OF THE ESTABLISHMENT SUBCOMMITTEE MADE ON 24 JUNE 2019

(EC(2019-20)9#Legend symbol denoting Items subject to discussion and separate voting by the Finance Committee per member's/members' request. – Creation of one permanent post of Senior Principal Executive Officer (D2) in the Social Welfare Department to head a new Planning and Development Branch to strengthen the planning, coordination and implementation of capital works projects of welfare premises and formulating departmental policies and procedures on all matters relating to project planning, implementation as well as management and maintenance for the provision of welfare facilities)


(This item seeks approval of the recommendation of the Establishment Subcommittee made at its meeting held on 24 June 2019.)

(In attendance: Deputy Secretary for Labour and Welfare (Welfare) 1/ Director of Social Welfare/Deputy Director of Social Welfare (Services)/ Senior Principal Executive Officer (Special Duties), Social Welfare Department/Government Property Administrator/Chief Property Manager (Acquisition, Allocation and Disposal), Government Property Agency)

(This item was discussed by the Panel on Welfare Services on 14 January 2019. Supplementary information paper CB(2)1104/18-19(01) has been provided by the Administration to the Panel)

(This item was discussed by the Establishment Subcommittee on 24 June 2019 and information paper ESC139/18-19(01) has been provided by the Administration to the Subcommittee)

7.FCR(2019-20)20*Legend symbol denoting Item carried over from the 2018-19 LegCo Session and the meeting held on 5 June 2020.RECOMMENDATION OF THE PUBLIC WORKS SUBCOMMITTEE MADE ON 26 APRIL 2019

(PWSC(2018-19)43#Legend symbol denoting Items subject to discussion and separate voting by the Finance Committee per member's/members' request. – 471RO The Establishment of an Agricultural Park in Kwu Tung South)


(This item seeks approval of the recommendation of the Public Works Subcommittee made at its meeting held on 26 April 2019.)

(In attendance : Principal Assistant Secretary for Food and Health (Food)3/ Director of Agriculture, Fisheries and Conservation/Assistant Director of Agriculture, Fisheries and Conservation (Agriculture)/Project Manager (North), Civil Engineering and Development Department/Senior Engineer (6(N)), Civil Engineering and Development Department)

(This item was discussed by the Panel on Food Safety and Environmental Hygiene on 8 January 2019. Supplementary information paper CB(2)915/18-19(01) has been provided by the Administration to the Panel)

(Written questions from Hon CHU Hoi-dick on 28 March 2019 (PWSC164/18-19(01)) and information paper from the Administration on 8 April 2019 (PWSC171/18-19(01))

(This item was discussed by the Public Works Subcommittee on 9, 17 and 26 April 2019)

8.FCR(2020-21)8&Legend symbol denoting Items carried over from the meeting held on 5 June 2020.CAPITAL WORKS RESERVE FUND
HEAD 710 – COMPUTERISATION
Inland Revenue Department
New Subhead "Enhancement and Relocation of Information Technology Systems and Facilities of the Inland Revenue Department"


(This item invites Members to approve the creation of a new commitment of $742,463,000 for the enhancement and relocation of information technology systems and facilities of the Inland Revenue Department for the new Inland Revenue Tower in the Kai Tak Development Area.)

(In attendance: Under Secretary for Financial Services and the Treasury/ Deputy Secretary for Financial Services and the Treasury (Treasury)2/ Deputy Commissioner of Inland Revenue (Operations)/Assistant Commissioner of Inland Revenue (Headquarters Unit)/Chief Systems Manager (Inland Revenue), Inland Revenue Department)

(This item was discussed by the Panel on Financial Affairs on 2 December 2019)

9.FCR(2019-20)26*Legend symbol denoting Item carried over from the 2018-19 LegCo Session and the meeting held on 5 June 2020. RECOMMENDATION OF THE ESTABLISHMENT SUBCOMMITTEE MADE ON 7 MAY 2019

(EC(2018-19)35##Legend symbol denoting Part of the item subject to discussion and separate voting by the Finance Committee per member's/members' request. – Creation of two permanent posts of one Principal Government Counsel (DL3) and one Deputy Principal Government Counsel (DL2)+Legend symbol denoting This Deputy Principal Government Counsel post not subject to separate voting.; upgrading one permanent post of Assistant Principal Government Counsel (DL1) to Deputy Principal Government Counsel (DL2); and creation of one supernumerary post of Deputy Principal Government Counsel (DL2) to strengthen legal support at the directorate level in the Department of Justice)


(This item seeks approval of the recommendation of the Establishment Subcommittee made at its meeting held on 7 May 2019.)

(In attendance: Director of Administration and Development/Solicitor General, Department of Justice/Principal Government Counsel (Secretary for Justice's Office), Department of Justice/Deputy Solicitor General (Policy Affairs), Department of Justice/Secretary, Law Reform Commission)

(The item was discussed by the Panel on Administration of Justice and Legal Services on 19 December 2018)

(This item was discussed by the Establishment Subcommittee on 7 May 2019 and information paper ESC117/18-19(01) has been provided by the Administration to the Subcommittee)

10.FCR(2020-21)12&Legend symbol denoting Items carried over from the meeting held on 5 June 2020.2019-20 JUDICIAL SERVICE PAY ADJUSTMENT

(This item invites Members to approve, with effect from 1 April 2019, an increase in pay by 5.63% for judges and judicial officers.)


(In attendance : Director of Administration/Deputy Director of Administration 2)

(This item was discussed by the Panel on Administration of Justice and Legal Services on 27 April 2020)

11.FCR(2019-20)37&Legend symbol denoting Items carried over from the meeting held on 5 June 2020.RECOMMENDATION OF THE ESTABLISHMENT SUBCOMMITTEE MADE ON 28 MAY 2019

(EC(2019-20)3#Legend symbol denoting Items subject to discussion and separate voting by the Finance Committee per member's/members' request. – Creation of one permanent post of Administrative Officer Staff Grade C (D2) in the Labour and Welfare Bureau to head a dedicated policy team for the newly established Commission on Children and take forward its agenda for the interest of children)


(This item seeks approval of the recommendation of the Establishment Subcommittee made at its meeting held on 28 May 2019.)

(In attendance: Deputy Secretary for Labour and Welfare (Welfare) 1/ Principal Assistant Secretary for Labour and Welfare (Welfare) 1)

(This item was discussed by the Panel on Welfare Services on 10 December 2018)

(Written questions from Hon SHIU Ka-chun on 6 December 2018 (CB(2)413/18-19(04)) and information paper from the Administration on 10 December 2018 (CB(2)427/18-19(01)))

(This item was discussed by the Establishment Subcommittee on 28 May 2019 and information paper ESC131/18-19(01) has been provided by the Administration to the Subcommittee)

12.FCR(2020-21)13&Legend symbol denoting Items carried over from the meeting held on 5 June 2020.CAPITAL WORKS RESERVE FUND
HEAD 710 – COMPUTERISATION
Labour Department
New Subhead "Development of a new Disbursement Information System for implementing the proposed extension of statutory maternity leave"

(This item invites Members to approve the creation of a new commitment of $48,737,000 for the development of a new Disbursement Information System for implementing the proposed extension of statutory maternity leave of the Labour Department.)


(In attendance : Commissioner for Labour/Assistant Commissioner for Labour (Development)/Assistant Commissioner for Labour (Labour Relations)/ Senior Systems Manager (Information Technology Management), Labour Department)

(This item was discussed by the Panel on Manpower on 21 January 2020)

13.FCR(2020-21)14&Legend symbol denoting Items carried over from the meeting held on 5 June 2020.RECOMMENDATION OF THE ESTABLISHMENT SUBCOMMITTEE MADE ON 28 MAY 2019

(EC(2019-20)2#Legend symbol denoting Items subject to discussion and separate voting by the Finance Committee per member's/members' request. – Creation of one permanent post of Chief Labour Officer (D1) in the Labour Department to take forward various new measures to enhance statutory maternity leave)


(This item seeks approval of the recommendation of the Establishment Subcommittee made at its meeting held on 28 May 2019.)

(In attendance : Commissioner for Labour/Assistant Commissioner for Labour (Development)/Assistant Commissioner for Labour (Labour Relations)/ Senior Systems Manager (Information Technology Management), Labour Department)

(This item was discussed by the Panel on Manpower on 19 March 2019)

(This item was discussed by the Establishment Subcommittee on 28 May 2019 and information paper ESC137/18-19(01) has been provided by the Administration to the Subcommittee)

----------------------------------


& Items carried over from the meeting held on 5 June 2020.

* Item carried over from the 2018-19 LegCo Session and the meeting held on 5 June 2020.

@ Replaced the items FCR(2019-20)31 and FCR(2019-20)32 which were withdrawn on 26 and 15 November 2019 respectively.

# Items subject to discussion and separate voting by the Finance Committee per member's/members' request.

## Part of the item subject to discussion and separate voting by the Finance Committee per member's/members' request.

+ This Deputy Principal Government Counsel post not subject to separate voting.