AGENDA FOR FINANCE COMMITTEE MEETING
TO BE HELD ON FRIDAY, 10 JULY 2020,
FROM 9:00 AM TO 10:45 AM AND
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)34 RECOMMENDATION OF THE PUBLIC WORKS SUBCOMMITTEE MADE ON 31 MAY 2019

(PWSC(2019-20)10 –

181WFIn-situ reprovisioning of Sha Tin water treatment works (South Works) – main works

353WFUprating of Sheung Wong Yi Au fresh water supply system

368WFImprovement to Dongjiang water mains P4 at Sheung Shui and Fanling

196WCImplementation of Water Intelligent Network)

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

(This item was discussed by the Panel on Development on 26 March 2019. Supplementary information paper CB(1)926/18-19(01) has been provided by the Administration to the Panel)

(This item was discussed by the Public Works Subcommittee on 31 May 2019)

2.FCR(2020-21)35 RECOMMENDATION OF THE PUBLIC WORKS SUBCOMMITTEE MADE ON 10 JUNE 2020

(PWSC(2019-20)28 – 812CL Site formation and infrastructure works for public housing developments at Pik Wan Road, Yau Tong)

(This item seeks approval of the recommendation of the Public Works Subcommittee made at its meeting held on 10 June 2020.)

(This item was discussed by the Panel on Housing on 3 June 2019. Supplementary information paper CB(1)147/19-20(01) has been provided by the Administration to the Panel)

(This item was discussed by the Public Works Subcommittee on 10 June 2020)

3.FCR(2020-21)36 RECOMMENDATION OF THE ESTABLISHMENT SUBCOMMITTEE MADE ON 17 JUNE 2020

(EC(2020-21)5 – Creation of one supernumerary post of Government Architect (D2) in the Architectural Services Department to provide overall steer and supervise the implementation of the healthcare projects under the First Ten-year Hospital Development Plan)

(This item seeks approval of the recommendation of the Establishment Subcommittee made at its meeting held on 17 June 2020.)

(This item was discussed by the Panel on Health Services on 20 March 2020. Supplementary information paper CB(2)842/19-20(01) has been provided by the Administration to the Panel)

(This item was discussed by the Establishment Subcommittee on 17 June 2020 and information paper ESC60/19-20(01) has been provided by the Administration to the Subcommittee)

4.FCR(2020-21)37 RECOMMENDATION OF THE ESTABLISHMENT SUBCOMMITTEE MADE ON 17 JUNE 2020

(EC(2020-21)6 – Creation of two permanent non-civil service positions of one Chief Accident and Safety Investigator (equivalent to the rank of D2) and one Deputy Chief Accident and Safety Investigator (equivalent to the rank of D1); and one supernumerary post of Assistant Director-General of Civil Aviation (D2) in the Transport Branch of the Transport and Housing Bureau to lead the independent Air Accident Investigation Authority under a permanent set-up in order to comply with the on-going and binding requirement of the International Civil Aviation Organization)

(This item seeks approval of the recommendation of the Establishment Subcommittee made at its meeting held on 17 June 2020.)

(This item was discussed by the Panel on Economic Development on 27 April 2020. Supplementary information paper CB(4)644/19-20(01) has been provided by the Administration to the Panel)

(This item was discussed by the Establishment Subcommittee on 17 June 2020)

5.FCR(2020-21)38 RECOMMENDATION OF THE PUBLIC WORKS SUBCOMMITTEE MADE ON 24 JUNE 2020

(PWSC(2020-21)2 – 29EK Library extension and revitalisation)

(This item seeks approval of the recommendation of the Public Works Subcommittee made at its meeting held on 24 June 2020.)

(This item was discussed by the Panel on Education on 3 May 2019)

(This item was discussed by the Public Works Subcommittee on 24 June 2020)

6.FCR(2020-21)39 RECOMMENDATION OF THE PUBLIC WORKS SUBCOMMITTEE MADE ON 24 JUNE 2020

(PWSC(2020-21)4 – 95EB Partial redevelopment and conversion of the Hong Kong Chinese Women's Club College at 2B, Tai Cheong Street, Sai Wan Ho)

(This item seeks approval of the recommendation of the Public Works Subcommittee made at its meeting held on 24 June 2020.)

(This item was discussed by the Panel on Education on 3 January 2020)

(This item was discussed by the Public Works Subcommittee on 24 June 2020)

7.FCR(2020-21)40 RECOMMENDATION OF THE PUBLIC WORKS SUBCOMMITTEE MADE ON 24 JUNE 2020

(PWSC(2020-21)7 – 187GK Animal Management and Animal Welfare Building Complex in Kai Tak Development Area)

(This item seeks approval of the recommendation of the Public Works Subcommittee made at its meeting held on 24 June 2020.)

(This item was discussed by the Panel on Food Safety and Environmental Hygiene on 12 November 2019. Supplementary information paper CB(2)589/19-20(01) has been provided by the Administration to the Panel)

(This item was discussed by the Public Works Subcommittee on 24 June 2020)

8.FCR(2020-21)41 RECOMMENDATION OF THE PUBLIC WORKS SUBCOMMITTEE MADE ON 24 JUNE 2020

(PWSC(2020-21)8 –

184TBConstruction of a footbridge with lift tower to connect the Ap Lei Chau Wind Tower Park and Ap Lei Chau Estate

69RGAmenity complex in Area 103, Ma On Shan

280RSRedevelopment of Kowloon Tsai Swimming Pool Complex

428ROOpen space at Hoi Fai Road, Tai Kok Tsui)

(This item seeks approval of the recommendation of the Public Works Subcommittee made at its meeting held on 24 June 2020.)

(This item was discussed by the Panel on Home Affairs on 9 December 2019 and 20 January 2020. Supplementary information paper CB(2)897/19-20(01) has been provided by the Administration to the Panel)

(This item was discussed by the Public Works Subcommittee on 24 June 2020)

9.FCR(2020-21)45 RECOMMENDATION OF THE PUBLIC WORKS SUBCOMMITTEE MADE ON 24 JUNE 2020

(PWSC(2020-21)13 –

444ROLei Yue Mun Waterfront Enhancement Project – construction of a public landing facility

409ROLei Yue Mun Waterfront Enhancement Project – development of a waterfront promenade and related improvement works)

(This item seeks approval of the recommendation of the Public Works Subcommittee made at its meeting held on 24 June 2020.)

(This item was discussed by the Panel on Economic Development on 25 May 2020)

(This item was discussed by the Public Works Subcommittee on 24 June 2020)

10.FCR(2020-21)47 RECOMMENDATION OF THE PUBLIC WORKS SUBCOMMITTEE MADE ON 24 JUNE 2020

(PWSC(2020-21)6 –

875THNoise enclosures at Gascoigne Road Flyover

853THWidening of Castle Peak Road - Castle Peak Bay

850THNew Wang Tong River Bridge

190TBRetrofitting of escalators for footbridge across Castle Peak Road - Kwai Chung near MTR Tai Wo Hau Station Exit B)

(This item seeks approval of the recommendation of the Public Works Subcommittee made at its meeting held on 24 June 2020.)

(This item was discussed by the Panel on Transport on 20 December 2019, 17 January 2020 and 20 March 2020. Supplementary information papers CB(4)278/19-20(01) and CB(4)551/19-20(01) have been provided by the Administration to the Panel)

(This item was discussed by the Public Works Subcommittee on 24 June 2020)

11.FCR(2020-21)43 RECOMMENDATION OF THE PUBLIC WORKS SUBCOMMITTEE MADE ON 24 JUNE 2020

(PWSC(2020-21)11#Legend symbol denoting Items subject to discussion and separate voting by the Finance Committee per member's/members' request. –

194TBTransport infrastructure works for development at Diamond Hill

472ROWater feature park and landscaped walk at Diamond Hill)

(This item seeks approval of the recommendation of the Public Works Subcommittee made at its meeting held on 24 June 2020.)

(In attendance : Chief Civil Engineer (Public Works Programme), Housing Department/Regional Highway Engineer (Urban), Highways Department/ Chief Architect (5), Housing Department/Chief Civil Engineer 1, Housing Department/Chief Structural Engineer (3), Housing Department)

(This item was discussed by the Panel on Housing on 6 May 2019 and 9 March 2020. Supplementary information papers CB(1)1277/18-19(01) and CB(1)568/19-20(01) have been provided by the Administration to the Panel)

(This item was discussed by the Public Works Subcommittee on 24 June 2020)

12.FCR(2020-21)46 RECOMMENDATION OF THE PUBLIC WORKS SUBCOMMITTEE MADE ON 24 JUNE 2020

(PWSC(2020-21)1#Legend symbol denoting Items subject to discussion and separate voting by the Finance Committee per member's/members' request. –

278LPProvision of Police facilities to support the Three-Runway System at Hong Kong International Airport

402IOProvision of facilities and accommodation for various government departments to support the Three-Runway System at Hong Kong International Airport)

(This item seeks approval of the recommendation of the Public Works Subcommittee made at its meeting held on 24 June 2020.)

(In attendance : Under Secretary for Transport and Housing/ 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/Principal Veterinary Officer, Agriculture, Fisheries and Conservation Department/Assistant Commissioner of Customs and Excise (Boundary and Ports)/Chief Port Health Officer, Department of Health/Assistant Director of Immigration (Control)/Chief Superintendent of Police Planning and Development Branch, Hong Kong Police Force/District Commander Airport District, Hong Kong Police Force/Project Director 2, Architectural Services Department/Chief Project Manager 203. Architectural Services Department/General Manager (Engineering, Third Runway), Airport Authority Hong Kong)

(This item was discussed by the Panel on Economic Development on 10 December 2019)

(This item was discussed by the Public Works Subcommittee on 10 and 24 June 2020 and information papers PWSC179/19-20(01) and PWSC196/19-20(01) have been provided by the Administration to the Subcommittee)

(Written question from Hon Jeremy TAM man-ho on 8 May 2020 (PWSC137/19-20(01)) and information paper from the Administration on 5 June 2020 (PWSC160/19-20(01)))

13.FCR(2020-21)48 RECOMMENDATION OF THE PUBLIC WORKS SUBCOMMITTEE MADE ON 1 JUNE 2019

(PWSC(2019-20)8#Legend symbol denoting Items subject to discussion and separate voting by the Finance Committee per member's/members' request. –

118CDDrainage improvement in Northern New Territories - package B (remaining works)

144CDDrainage improvement in Southern Hong Kong Island - package 2

163CDDrainage improvement works at Ngong Ping

166CDDrainage improvement works at Yuen Long)

(This item seeks approval of the recommendation of the Public Works Subcommittee made at its meeting held on 1 June 2019.)

(In attendance : Principal Assistant Secretary for Development (Works)5/ Director of Drainage Services/Chief Engineer (Drainage Projects), Drainage Services Department/Chief Engineer (Project Management), Drainage Services Department)

(This item was discussed by the Panel on Development on 26 February 2019. Supplementary information paper CB(1)901/18-19(01) has been provided by the Administration to the Panel)

(This item was discussed by the Public Works Subcommittee on 1 June 2019 and information paper PWSC266/18-19(01) has been provided by the Administration to the Subcommittee)

14.FCR(2020-21)49 RECOMMENDATION OF THE PUBLIC WORKS SUBCOMMITTEE MADE ON 13 NOVEMBER 2019

(PWSC(2019-20)14#Legend symbol denoting Items subject to discussion and separate voting by the Finance Committee per member's/members' request. –

24NBProvision of columbarium, Garden of Remembrance and related works at On Hing Lane, Shek Mun, Sha Tin

28NBProvision of columbarium and Garden of Remembrance at Sandy Ridge Cemetery (Phase 1 development)

193TBConstruction of subway in support of the provision of columbarium at On Hing Lane, Shek Mun, Sha Tin)

(This item seeks approval of the recommendation of the Public Works Subcommittee made at its meeting held on 13 November 2019.)

(In attendance : Under Secretary for Food and Health/Principal Assistant Secretary for Food and Health (Food)2/Deputy Director of Food and Environmental Hygiene (Environmental Hygiene)/Assistant Director of Food and Environmental Hygiene (Grade Management and Development)/Deputy Head of Civil Engineering Office (Port and Land), Civil Engineering and Development Department/Chief Engineer (Land Works), Civil Engineering and Development Department/Project Director 3, Architectural Services Department/Senior Project Manager 321, Architectural Services Department/Senior Project Manager 335, Architectural Services Department)

(This item was discussed by the Panel on Food Safety and Environmental Hygiene on 16 April 2019. Supplementary information papers CB(2)1348/18-19(01) and CB(2)1529/18-19(01) have been provided by the Administration to the Panel)

(This item was discussed by the Public Works Subcommittee on 6 and 13 November 2019 and information paper PWSC193/19-20(01) has been provided by the Administration to the Subcommittee)

15.FCR(2020-21)50 RECOMMENDATION OF THE PUBLIC WORKS SUBCOMMITTEE MADE ON 27 MAY 2020

(PWSC(2019-20)25#Legend symbol denoting Items subject to discussion and separate voting by the Finance Committee per member's/members' request. – 75RE Expansion of Hong Kong Science Museum and Hong Kong Museum of History)

(This item seeks approval of the recommendation of the Public Works Subcommittee made at its meeting held on 27 May 2020.)

(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)/Head (Museum Projects and Development), Leisure and Cultural Services Department/Museum Director (Science Museum), Leisure and Cultural Services Department/Museum Director (Museum of History), Leisure and Cultural Services Department/Deputy Director of Architectural Services/ Senior Project Manager 333, Architectural Services Department)

(This item was discussed by the Panel on Home Affairs on 9 December 2019)

(This item was discussed by the Public Works Subcommittee on 11, 13 and 27 May 2020)

16.FCR(2020-21)44 RECOMMENDATION OF THE PUBLIC WORKS SUBCOMMITTEE MADE ON 24 JUNE 2020

(PWSC(2020-21)12#Legend symbol denoting Items subject to discussion and separate voting by the Finance Committee per member's/members' request. – 32LJ Additional courtrooms and associated facilities at lower ground fourth floor in the High Court Building)

(This item seeks approval of the recommendation of the Public Works Subcommittee made at its meeting held on 24 June 2020.)

(In attendance : Deputy Judiciary Administrator (Operations)/ Assistant Judiciary Administrator (Corporate Services)/Principal Executive Officer (Project Planning and Accommodation), Judiciary/Project Director 1, Architectural Services Department/Chief Project Manager 103, Architectural Services Department/Senior Project Manager 121, Architectural Services Department)

(This item was discussed by the Panel on Administration of Justice and Legal Services on 25 May 2020)

(This item was discussed by the Public Works Subcommittee on 24 June 2020)

17.FCR(2020-21)51 RECOMMENDATION OF THE PUBLIC WORKS SUBCOMMITTEE MADE ON 24 JUNE 2020

(PWSC(2020-21)5#Legend symbol denoting Items subject to discussion and separate voting by the Finance Committee per member's/members' request. – 125KA Joint-user Government Office Building in Area 67, Tseung Kwan O)

(This item seeks approval of the recommendation of the Public Works Subcommittee made at its meeting held on 24 June 2020.)

(In attendance : Under Secretary for Financial Services and the Treasury/ Deputy Secretary for Financial Services and the Treasury (Treasury)3/ Government Property Administrator/Deputy Government Property Administrator/ Senior Property Manager (Project Division)3, Government Property Agency/ Project Director 1, Architectural Services Department/Chief Project Manager 103, Architectural Services Department/Senior Project Manager 122, Architectural Services Department/Assistant Commissioner for Transport (Special Tasks)/ District Planning Officer (Sai Kung & Islands), Planning Department)

(This item was discussed by the Panel on Financial Affairs on 6 January 2020. Supplementary information paper CB(1)383/19-20(02) has been provided by the Administration to the Panel)

(This item was discussed by the Public Works Subcommittee on 24 June 2020)

18.FCR(2020-21)52 RECOMMENDATION OF THE PUBLIC WORKS SUBCOMMITTEE MADE ON 24 JUNE 2020

(PWSC(2020-21)10#Legend symbol denoting Items subject to discussion and separate voting by the Finance Committee per member's/members' request. – 43CG Greening master plans for the New Territories)

(This item seeks approval of the recommendation of the Public Works Subcommittee made at its meeting held on 24 June 2020.)

(In attendance : Head of Greening, Landscape and Tree Management Section, Development Bureau/Head of Greening and Landscape Office, Development Bureau/Deputy Head of Civil Engineering Office (Port and Land), Civil Engineering and Development Department/Chief Engineer (Land Works), Civil Engineering and Development Department/Chief Landscape Architect (Headquarters), Civil Engineering and Development Department/ Senior Landscape Architect (1), Civil Engineering and Development Department)

(This item was discussed by the Panel on Development on 25 June 2019. Supplementary information paper CB(1)18/19-20(01) has been provided by the Administration to the Panel)

(This item was discussed by the Public Works Subcommittee on 24 June 2020)

19.FCR(2020-21)53 CAPITAL WORKS RESERVE FUND
HEAD 710 – COMPUTERISATION
Government Secretariat : Commerce and Economic Development Bureau
New Subhead "Implementation of Phase 2 of the Trade Single Window System"

(This item invites Members to approve a new commitment of $133,770,000 for setting up the information technology system required for the implementation of Phase 2 of the Trade Single Window System.)

(In attendance: Under Secretary for Commerce and Economic Development/Deputy Secretary for Commerce and Economic Development (Commerce and Industry)2/Principal Assistant Secretary for Commerce and Economic Development (Single Window)/Chief Systems Manager (Single Window), Commerce and Economic Development Bureau/Assistant Commissioner of Customs and Excise (Excise and Strategic Support))

(This item was discussed by the Panel on Commerce and Industry on 17 December 2019)

20.FCR(2020-21)54 CAPITAL WORKS RESERVE FUND
HEAD 708 – CAPITAL SUBVENTIONS AND MAJOR SYSTEMS AND EQUIPMENT
Hong Kong Police Force
New Subhead "Replacement of Marine Police Central Command System and its Electro-Optical Sensors as well as the Procurement of New Sensors"

(This item invites Members to approve a new commitment of $54,229,000 for the replacement of the Marine Police Central Command System and its seven Electro-Optical Sensors as well as the procurement of two new Electro-Optical Sensors.)

(In attendance: Under Secretary for Security/Assistant Secretary for Security E1/Deputy Regional Commander of Police Marine, Hong Kong Police Force/Chief Inspector of Police (Projects) (Marine Regional Headquarters), Hong Kong Police Force/Chief Telecommunications Engineer of Police (Communications Branch) (Information Systems Wing), Hong Kong Police Force/Telecommunications Engineer of Police (Communications Branch) (Information Systems Wing), Hong Kong Police Force)

(This item was discussed by the Panel on Security on 5 March 2019)

21.FCR(2020-21)33RECOMMENDATION OF THE PUBLIC WORKS SUBCOMMITTEE MADE ON 25 MAY 2019

(PWSC(2019-20)6#Legend symbol denoting Items subject to discussion and separate voting by the Finance Committee per member's/members' request. – 469CL Kai Tak development – infrastructure at north apron area of Kai Tak Airport)

(This item seeks approval of the recommendation of the Public Works Subcommittee made at its meeting held on 25 May 2019.)

(In attendance : Principal Assistant Secretary for Development (Works)2/ Assistant Secretary for Development (Works Policies 2)4/Project Manager (East), Civil Engineering and Development Department/Senior Engineer (12(E)), Civil Engineering and Development Department)

(This item was discussed by the Panel on Development on 26 February 2019. Supplementary information paper CB(1)856/18-19(01) has been provided by the Administration to the Panel)

(This item was discussed by the Public Works Subcommittee on 25 May 2019)

(@Legend symbol denoting According to the Judgment of the Court of First Instance of the High Court handed down on 13 September 2019, Gary FAN Kwok-wai was not duly elected as a member of LegCo at the LegCo by-election held on 11 March 2018 and no other person was duly elected instead. According to the decision of the Appeal Committee of the Court of Final Appeal of 17 December 2019 refusing Mr FAN's application for leave to appeal, Gary FAN Kwok-wai, by virtue of section 72(5)(b) of the Legislative Council Ordinance (Cap. 542), has ceased to be a member of LegCo since 17 December 2019.Written question from Gary FAN Kwok-wai on 22 May 2019 (PWSC222/18-19(01)) and information papers from the Administration on 24 May 2019 (PWSC225/18-19(01) and PWSC226/18-19(01) & PWSC226/18-19(02)))

22.FCR(2020-21)42 RECOMMENDATION OF THE PUBLIC WORKS SUBCOMMITTEE MADE ON 24 JUNE 2020

(PWSC(2020-21)9#Legend symbol denoting Items subject to discussion and separate voting by the Finance Committee per member's/members' request. –

331DSOutlying Islands sewerage, stage 2 – South Lantau sewerage works

339DSNorth District sewerage, stage 1 phase 2C and stage 2 phase 1

346DSUpgrading of Tuen Mun sewerage, phase 1

362DSSewerage for Ma Yau Tong Village, Tseung Kwan O)

(This item seeks approval of the recommendation of the Public Works Subcommittee made at its meeting held on 24 June 2020.)

(In attendance : Assistant Director of Environmental Protection (Water Policy)/ Principal Environmental Protection Officer (Sewerage Infrastructure), Environmental Protection Department/Director of Drainage Services/ Chief Engineer (Consultants Management), Drainage Services Department/Principal Project Coordinator (Special Duty), Drainage Services Department)

(This item was discussed by the Panel on Environmental Affairs on 29 April 2019, 25 November 2019 and 27 April 2020)

(This item was discussed by the Public Works Subcommittee on 24 June 2020)

23.FCR(2020-21)55 RECOMMENDATION OF THE PUBLIC WORKS SUBCOMMITTEE MADE ON 24 JUNE 2020

(PWSC(2020-21)10#Legend symbol denoting Items subject to discussion and separate voting by the Finance Committee per member's/members' request. – 265RS Cycle tracks connecting North West New Territories with North East New Territories – Sam Mun Tsai extension)

(This item seeks approval of the recommendation of the Public Works Subcommittee made at its meeting held on 24 June 2020.)

(In attendance : Principal Assistant Secretary for Development (Works)2/ Assistant Secretary for Development (Works Policies 2)1/ Deputy Project Manager (West), Civil Engineering and Development Department/ Chief Engineer (West Development Office) (West)2, Civil Engineering and Development Department/Senior Engineer (West Development Office) (West)7, Civil Engineering and Development Department)

(This item was discussed by the Panel on Development on 19 November 2019)

(This item was discussed by the Public Works Subcommittee on 24 June 2020)

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


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

@ According to the Judgment of the Court of First Instance of the High Court handed down on 13 September 2019, Gary FAN Kwok-wai was not duly elected as a member of LegCo at the LegCo by-election held on 11 March 2018 and no other person was duly elected instead. According to the decision of the Appeal Committee of the Court of Final Appeal of 17 December 2019 refusing Mr FAN's application for leave to appeal, Gary FAN Kwok-wai, by virtue of section 72(5)(b) of the Legislative Council Ordinance (Cap. 542), has ceased to be a member of LegCo since 17 December 2019.