Finance Committee Meeting

held on Friday, 10 July 2020, from 9:00 am to 10:45 am
and from 3:00 pm to 7:00 pm;

Record of decisions

ItemPaper No.SubjectDecisions
1.FCR(2020-21)34RECOMMENDATION OF THE PUBLIC WORKS SUBCOMMITTEE MADE ON 31 MAY 2019

Approved
(Division ordered -
Yes - 21
No - 0
Abstention - 0)

PWSC(2019-20)10
  • In-situ reprovisioning of Sha Tin water treatment works (South Works) – main works
    Uprating of Sheung Wong Yi Au fresh water supply system
    Improvement to Dongjiang water mains P4 at Sheung Shui and Fanling
    Implementation of Water Intelligent Network
 
2.FCR(2020-21)35RECOMMENDATION OF THE PUBLIC WORKS SUBCOMMITTEE MADE ON 10 JUNE 2020

Approved
(Division ordered -
Yes - 20
No - 0
Abstention - 0)

PWSC(2019-20)28
  • Site formation and infrastructure works for public housing developments at Pik Wan Road, Yau Tong
 
3.FCR(2020-21)36RECOMMENDATION OF THE ESTABLISHMENT SUBCOMMITTEE MADE ON 17 JUNE 2020

Approved
(Division ordered -
Yes - 22
No - 0
Abstention - 0)

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

Approved
(Division ordered -
Yes - 21
No - 3
Abstention - 0)

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

Approved
(Division ordered -
Yes - 24
No - 1
Abstention - 0)

PWSC(2020-21)2
  • Library extension and revitalisation
 
6.FCR(2020-21)39RECOMMENDATION OF THE PUBLIC WORKS SUBCOMMITTEE MADE ON 24 JUNE 2020

Approved
(Division ordered -
Yes - 25
No - 0
Abstention - 0)

PWSC(2020-21)4
  • Partial redevelopment and conversion of the Hong Kong Chinese Women's Club College at 2B, Tai Cheong Street, Sai Wan Ho
 
7.FCR(2020-21)40RECOMMENDATION OF THE PUBLIC WORKS SUBCOMMITTEE MADE ON 24 JUNE 2020

Approved
(Division ordered -
Yes - 25
No - 0
Abstention - 0)

PWSC(2020-21)7
  • Animal Management and Animal Welfare Building Complex in Kai Tak Development Area
 
8.FCR(2020-21)41RECOMMENDATION OF THE PUBLIC WORKS SUBCOMMITTEE MADE ON 24 JUNE 2020

Approved
(Division ordered -
Yes - 27
No - 0
Abstention - 0)

PWSC(2020-21)8
  • Construction of a footbridge with lift tower to connect the Ap Lei Chau Wind Tower Park and Ap Lei Chau Estate
    Amenity complex in Area 103, Ma On Shan
    Redevelopment of Kowloon Tsai Swimming Pool Complex
    Open space at Hoi Fai Road, Tai Kok Tsui
 
9.FCR(2020-21)45RECOMMENDATION OF THE PUBLIC WORKS SUBCOMMITTEE MADE ON 24 JUNE 2020

Approved
(Division ordered -
Yes - 28
No - 0
Abstention - 0)

PWSC(2020-21)13
  • Lei Yue Mun Waterfront Enhancement Project – construction of a public landing facility
    Lei Yue Mun Waterfront Enhancement Project – development of a waterfront promenade and related improvement works)
 
10.FCR(2020-21)47RECOMMENDATION OF THE PUBLIC WORKS SUBCOMMITTEE MADE ON 24 JUNE 2020

Approved
(Division ordered -
Yes - 29
No - 0
Abstention - 0)

PWSC(2020-21)6
  • Noise enclosures at Gascoigne Road Flyover
    Widening of Castle Peak Road - Castle Peak Bay
    New Wang Tong River Bridge
    Retrofitting of escalators for footbridge across Castle Peak Road - Kwai Chung near MTR Tai Wo Hau Station Exit B
 
11.FCR(2020-21)43RECOMMENDATION OF THE PUBLIC WORKS SUBCOMMITTEE MADE ON 24 JUNE 2020

Approved

PWSC(2020-21)11
  • Transport infrastructure works for development at Diamond Hill
    Water feature park and landscaped walk at Diamond Hill
 
12.FCR(2020-21)46RECOMMENDATION OF THE PUBLIC WORKS SUBCOMMITTEE MADE ON 24 JUNE 2020

Approved
(Division ordered -
Yes - 26
No - 20
Abstention - 0)

PWSC(2020-21)1
  • Provision of Police facilities to support the Three-Runway System at Hong Kong International Airport
    Provision of facilities and accommodation for various government departments to support the Three-Runway System at Hong Kong International Airport
 
13.FCR(2020-21)48RECOMMENDATION OF THE PUBLIC WORKS SUBCOMMITTEE MADE ON 1 JUNE 2019

Not dealt with

PWSC(2019-20)8
  • Drainage improvement in Northern New Territories - package B (remaining works)
    Drainage improvement in Southern Hong Kong Island - package 2
    Drainage improvement works at Ngong Ping
    Drainage improvement works at Yuen Long
 
14.FCR(2020-21)49RECOMMENDATION OF THE PUBLIC WORKS SUBCOMMITTEE MADE ON 13 NOVEMBER 2019

Not dealt with

PWSC(2019-20)14
  • Provision of columbarium, Garden of Remembrance and related works at On Hing Lane, Shek Mun, Sha Tin
    Provision of columbarium and Garden of Remembrance at Sandy Ridge Cemetery (Phase 1 development)
    Construction of subway in support of the provision of columbarium at On Hing Lane, Shek Mun, Sha Tin
 
15.FCR(2020-21)50RECOMMENDATION OF THE PUBLIC WORKS SUBCOMMITTEE MADE ON 27 MAY 2020

Not dealt with

PWSC(2019-20)25
  • Expansion of Hong Kong Science Museum and Hong Kong Museum of History
 
16.FCR(2020-21)44RECOMMENDATION OF THE PUBLIC WORKS SUBCOMMITTEE MADE ON 24 JUNE 2020

Not dealt with

PWSC(2020-21)12
  • Additional courtrooms and associated facilities at lower ground fourth floor in the High Court Building
 
17.FCR(2020-21)51RECOMMENDATION OF THE PUBLIC WORKS SUBCOMMITTEE MADE ON 24 JUNE 2020

Not dealt with

PWSC(2020-21)5
  • Joint-user Government Office Building in Area 67, Tseung Kwan O
 
18.FCR(2020-21)52RECOMMENDATION OF THE PUBLIC WORKS SUBCOMMITTEE MADE ON 24 JUNE 2020

Not dealt with

PWSC(2020-21)10
  • Greening master plans for the New Territories
 
19.FCR(2020-21)53CAPITAL 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"

Not dealt with
20.FCR(2020-21)54CAPITAL 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"

Not dealt with
21.FCR(2020-21)33RECOMMENDATION OF THE PUBLIC WORKS SUBCOMMITTEE MADE ON 25 MAY 2019

Not dealt with

PWSC(2019-20)6
  • Kai Tak development – infrastructure at north apron area of Kai Tak Airport
 
22.FCR(2020-21)42RECOMMENDATION OF THE PUBLIC WORKS SUBCOMMITTEE MADE ON 24 JUNE 2020

Not dealt with

PWSC(2020-21)9
  • Outlying Islands sewerage, stage 2 – South Lantau sewerage works
    North District sewerage, stage 1 phase 2C and stage 2 phase 1
    Upgrading of Tuen Mun sewerage, phase 1
    Sewerage for Ma Yau Tong Village, Tseung Kwan O
 
23.FCR(2020-21)55RECOMMENDATION OF THE PUBLIC WORKS SUBCOMMITTEE MADE ON 24 JUNE 2020

Not dealt with

PWSC(2020-21)10
  • Cycle tracks connecting North West New Territories with North East New Territories – Sam Mun Tsai extension