Legislative Council of the Hong Kong Special Administrative Region

Finance Committee Meeting

(a)	held on Friday, 26 June 2020, from 9:00 am to 12:45 pm and from 3:00 pm to 7:00 pm;
(b)	held on Monday, 29 June 2020, from 2:30 pm to 4:30 pm; and
(c)	held on Tuesday, 30 June 2020, from 2:30 pm to 6:30 pm.

Record of decisions

Item	Paper No.	Subject	Decisions
1.	FCR(2020-21)22	RECOMMENDATION OF THE PUBLIC WORKS SUBCOMMITTEE MADE ON 1 JUNE 2019	Approved (Division ordered - Yes - 19 No - 0 Abstention - 0)
	PWSC(2019-20)4	Retrofitting of noise barriers on Long Tin Road
2.	FCR(2020-21)23	RECOMMENDATION OF THE PUBLIC WORKS SUBCOMMITTEE MADE ON 1 JUNE 2020
	PWSC(2020-21)3	Expansion of United Christian Hospital Redevelopment of Grantham Hospital, phase 1 Community health centre cum social welfare facilities at Pak Wo Road, North District	Approved
		Hospital Authority Supporting Services Centre	Approved (Division ordered - Yes - 26 No - 0 Abstention - 0)
3.	FCR(2020-21)24	RECOMMENDATION OF THE ESTABLISHMENT SUBCOMMITTEE MADE ON 3 JUNE 2020	Approved (Division ordered - Yes - 24 No - 6 Abstention - 0)
	EC(2020-21)1	Retention of one supernumerary post of Senior Principal Executive Officer (D2) in the Food Branch of the Food and Health Bureau to monitor the work on food safety and continue to cope with the complex and challenging food safety policy issues by implementing new initiatives to safeguard food safety
4.	FCR(2020-21)19	RECOMMENDATION OF THE PUBLIC WORKS SUBCOMMITTEE MADE ON 11 MAY 2020	Approved (Division ordered - Yes - 27 No - 8 Abstention - 1)
	PWSC(2019-20)24	Hung Shui Kiu/Ha Tsuen New Development Area advance works – site formation and engineering infrastructure Hung Shui Kiu/Ha Tsuen New Development Area stage 1 works – site formation and engineering infrastructure Hung Shui Kiu/Ha Tsuen New Development Area stage 2 works – site formation and engineering infrastructure Special Ex-gratia Cash Allowance for the First Phase development for the Hung Shui Kiu/Ha Tsuen New Development Area
5.	FCR(2020-21)3	RECOMMENDATIONS OF THE PUBLIC WORKS SUBCOMMITTEE MADE ON 31 MAY AND 19 JUNE 2019	Approved
	PWSC(2019-20)13	Construction of a teaching-research complex in Tai Po Area 39 Enhancement of facilities cum medical campus development
	PWSC(2019-20)17	Campus Expansion at Ho Man Tin Slope
6.	FCR(2020-21)20	RECOMMENDATION OF THE PUBLIC WORKS SUBCOMMITTEE MADE ON 17 MAY 2019	Approved (Division ordered - Yes - 28 No - 7 Abstention - 0)
	PWSC(2019-20)1	Provision of an Additional District Cooling System at the Kai Tak Development
7.	FCR(2020-21)4	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"	Approved
8.	FCR(2020-21)6	CAPITAL WORKS RESERVE FUND HEAD 703 – BUILDINGS Social Welfare – Multi–purpose/Miscellaneous 1SG – "Purchase of welfare premises"	Under deliberation
9.	FCR(2020-21)7	RECOMMENDATION OF THE ESTABLISHMENT SUBCOMMITTEE MADE ON 24 JUNE 2019	Under deliberation
	EC(2019-20)9	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
10.	FCR(2019-20)20	RECOMMENDATION OF THE PUBLIC WORKS SUBCOMMITTEE MADE ON 26 APRIL 2019	Not dealt with
	PWSC(2018-19)43	The Establishment of an Agricultural Park in Kwu Tung South
11.	FCR(2020-21)8	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"	Not dealt with
12.	FCR(2019-20)26	RECOMMENDATION OF THE ESTABLISHMENT SUBCOMMITTEE MADE ON 7 MAY 2019	Not dealt with
	EC(2018-19)35	Creation of two permanent posts of one Principal Government Counsel (DL3) and one Deputy Principal Government Counsel (DL2); 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
13.	FCR(2020-21)12	2019-20 JUDICIAL SERVICE PAY ADJUSTMENT	Not dealt with
14.	FCR(2020-21)21	HEAD 90 – LABOUR DEPARTMENT New Subhead "Implementation of the Reimbursement of Maternity Leave Pay Scheme"
15.	FCR(2020-21)14	RECOMMENDATION OF THE ESTABLISHMENT SUBCOMMITTEE MADE ON 28 MAY 2019	Not dealt with
	EC(2019-20)2	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
16.	FCR(2019-20)37	RECOMMENDATION OF THE ESTABLISHMENT SUBCOMMITTEE MADE ON 28 MAY 2019	Not dealt with
	EC(2019-20)3	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
17.	FCR(2020-21)25	CAPITAL WORKS RESERVE FUND HEAD 708 – CAPITAL SUBVENTIONS AND MAJOR SYSTEMS AND EQUIPMENT Transport Department New Subhead "Replacement of Traffic Control and Surveillance System and Radio Communication System in the Aberdeen Tunnel" New Subhead "Replacement of Traffic Control and Surveillance System in the Tate's Cairn Tunnel" New Subhead "Replacement of Lane Control Signals and Variable Aspect Signs of the Traffic Control and Surveillance System in the Tseung Kwan O Tunnel" New Subhead "Replacement of Private Automatic Branch Exchange Systems in the Eastern Harbour Crossing, Lion Rock Tunnel, Shing Mun Tunnels and Cross-Harbour Tunnel"	Not dealt with
18.	FCR(2020-21)26	CAPITAL WORKS RESERVE FUND HEAD 710 – COMPUTERISATION Office of the Government Chief Information Officer New Subhead "Full Implementation of Electronic Recordkeeping System in the Government"	Not dealt with
19.	FCR(2020-21)27	HEAD 184 – TRANSFERS TO FUNDS New Subhead "Payment to the Loan Fund" LOAN FUND HEAD 252 – LOANS TO SCHOOLS/TEACHERS Subhead 104 Loans to non-profit-making international schools Capital assistance loan to the Christian Alliance International School Limited, the French International School "Victor Segalen" Association Limited, the Malvern College Hong Kong Limited and the Shrewsbury International School Hong Kong Limited	Not dealt with