Legislative Council of the Hong Kong Special Administrative Region

Finance Committee Meeting

(a)	held on Monday, 13 July 2020, from 2:30 pm to 7:00 pm; and
(b)	held on Tuesday, 14 July 2020, from 9:00 am to 12:30 pm and from 2:30 pm to 7:00 pm.

Record of decisions

Item	Paper No.	Subject	Decisions
1.	FCR(2020-21)33	RECOMMENDATION OF THE PUBLIC WORKS SUBCOMMITTEE MADE ON 25 MAY 2019	Approved (Division ordered - Yes - 34 No - 1 Abstention - 0)
	PWSC(2019-20)6	Kai Tak development – infrastructure at north apron area of Kai Tak Airport
2.	FCR(2020-21)42	RECOMMENDATION OF THE PUBLIC WORKS SUBCOMMITTEE MADE ON 24 JUNE 2020	Approved (Division ordered - Yes - 34 No - 0 Abstention - 0)
	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
3.	FCR(2020-21)44	RECOMMENDATION OF THE PUBLIC WORKS SUBCOMMITTEE MADE ON 24 JUNE 2020	Approved (Division ordered - Yes - 36 No - 0 Abstention - 0)
	PWSC(2020-21)12	Additional courtrooms and associated facilities at lower ground fourth floor in the High Court Building
4.	FCR(2020-21)55	RECOMMENDATION OF THE PUBLIC WORKS SUBCOMMITTEE MADE ON 24 JUNE 2020	Approved (Division ordered - Yes - 37 No - 0 Abstention - 0)
	PWSC(2020-21)10	Cycle tracks connecting North West New Territories with North East New Territories – Sam Mun Tsai extension
5.	FCR(2019-20)22	RECOMMENDATION OF THE ESTABLISHMENT SUBCOMMITTEE MADE ON 30 APRIL 2019	Approved (Division ordered - Yes - 31 No - 3 Abstention - 0)
	EC(2018-19)31	Creation of two permanent posts of one Administrative Officer Staff Grade B (D3) and one Assistant Director of Marine (D2) in the Marine Department (MD) to enhance marine safety and to lead a new division in the department to strengthen the regulatory regime of local vessels upon the disbandment of the Task Force on Reform in MD
6.	FCR(2020-21)60	RECOMMENDATION OF THE ESTABLISHMENT SUBCOMMITTEE MADE ON 20 MAY 2020	Rejected (Division ordered - Yes - 18 No - 18 Abstention - 0)
	EC(2020-21)2	Creation of one supernumerary post of Administrative Officer Staff Grade C (D2) in the Housing Department to oversee the operation of the Task Force on Transitional Housing, including the implementation of the funding scheme to support transitional housing projects by non-government organisations (NGOs) and other initiatives in facilitating transitional housing projects proposed and implemented by NGOs
7.	FCR(2019-20)15	RECOMMENDATION OF THE ESTABLISHMENT SUBCOMMITTEE MADE ON 30 APRIL 2019	Approved (Division ordered - Yes - 22 No - 20 Abstention - 1)
	EC(2018-19)33	Creation of one permanent post of Administrative Officer Staff Grade C (D2) in the Transport Branch of the Transport and Housing Bureau to take forward various new initiatives for enhancing public transport services
8.	FCR(2020-21)48	RECOMMENDATION OF THE PUBLIC WORKS SUBCOMMITTEE MADE ON 1 JUNE 2019	Approved (Division ordered - Yes - 43 No - 0 Abstention - 0)
	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
9.	FCR(2020-21)49	RECOMMENDATION OF THE PUBLIC WORKS SUBCOMMITTEE MADE ON 13 NOVEMBER 2019	Withdrawn
	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
10.	FCR(2020-21)50	RECOMMENDATION OF THE PUBLIC WORKS SUBCOMMITTEE MADE ON 27 MAY 2020	Under deliberation
	PWSC(2019-20)25	Expansion of Hong Kong Science Museum and Hong Kong Museum of History
11.	FCR(2020-21)51	RECOMMENDATION 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
12.	FCR(2020-21)52	RECOMMENDATION OF THE PUBLIC WORKS SUBCOMMITTEE MADE ON 24 JUNE 2020	Not dealt with
	PWSC(2020-21)10	Greening master plans for the New Territories
13.	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"	Not dealt with
14.	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"	Not dealt with
15.	FCR(2019-20)19A	CAPITAL WORKS RESERVE FUND HEAD 708 – CAPITAL SUBVENTIONS AND MAJOR SYSTEMS AND EQUIPMENT Environmental Protection Department New Subhead "Provision of a three-dimensional air pollution monitoring network using light detection and ranging technology for tracking pollution transport over Hong Kong"	Not dealt with
16.	FCR(2020-21)56	LOAN FUND HEAD 262 – PRIMARY PRODUCTS Subhead 132 Fish Marketing Organization Loan Fund – fishing moratorium loan scheme	Not dealt with
17.	FCR(2019-20)8	RECOMMENDATION OF THE ESTABLISHMENT SUBCOMMITTEE MADE ON 22 MARCH 2019	Not dealt with
	EC(2018-19)27	Making permanent of one Administrative Officer Staff Grade C (D2) supernumerary post in the Environment Bureau to continue to take forward tasks in relation to the promotion of renewable energy and long term development of the electricity market
18.	FCR(2020-21)63	RECOMMENDATION OF THE ESTABLISHMENT SUBCOMMITTEE MADE ON 24 JUNE 2019	Not dealt with
	EC(2019-20)10	Creation of one permanent post of Administrative Officer Staff Grade B1 (D4)/D4-equivalent non-civil service position in the Financial Secretary's Office to strengthen its directorate support for assisting the Financial Secretary in the formulation and follow-up of Budget-related proposals as well as spearheading strategic tax policies and measures in Hong Kong
19.	FCR(2019-20)23	RECOMMENDATION OF THE ESTABLISHMENT SUBCOMMITTEE MADE ON 30 APRIL 2019	Not dealt with
	EC(2018-19)32	Retention of two supernumerary posts of one Administrative Officer Staff Grade B (D3) and one Administrative Officer Staff Grade C (D2) in the Communications and Creative Industries Branch of the Commerce and Economic Development Bureau to continue the review and amendment of the Broadcasting Ordinance (Cap. 562) and the Telecommunications Ordinance (Cap. 106) and to formulate legislative proposals to regulate person-to-person telemarketing calls
20.	FCR(2020-21)57	RECOMMENDATION OF THE ESTABLISHMENT SUBCOMMITTE MADE ON 15 MAY 2019	Not dealt with
	EC(2018-19)36	Creation of two supernumerary posts of one Administrative Officer Staff Grade A (D6) and one Administrative Officer Staff Grade C (D2) and redeployment of two permanent posts of one Administrative Officer Staff Grade B (D3) and one Administrative Officer Staff Grade C (D2) in the Constitutional and Mainland Affairs Bureau for the establishment of the Guangdong-Hong Kong-Macao Greater Bay Area Development Office to spearhead the efforts in taking forward the Greater Bay Area Development
21.	FCR(2020-21)58	RECOMMENDATION OF THE ESTABLISHMENT SUBCOMMITTEE MADE ON 5 JUNE 2019	Not dealt with
	EC(2019-20)4	Creation of nine directorate posts in the Environmental Protection Department with immediate effect upon approval of the Finance Committee, of three supernumerary posts of one Administrative Officer Staff Grade B (D3), one Administrative Officer Staff Grade C (D2) and one Principal Environmental Protection Officer (PEPO) (D1) for four years; two supernumerary posts of one Assistant Director of Environmental Protection (D2) and one PEPO (D1) for six years; two supernumerary posts of PEPO (D1) for five years; and two permanent posts of PEPO (D1) to prepare for municipal solid waste charging and take forward various waste reduction and recycling initiatives
22.	FCR(2019-20)9	RECOMMENDATION OF THE ESTABLISHMENT SUBCOMMITTEE MADE ON 29 MARCH 2019	Not dealt with
	EC(2018-19)28	Making permanent of one Principal Economist (D2) supernumerary post in the Office of the Government Economist under the Financial Secretary's Office to continue to conduct economic analyses and researches in areas of poverty, welfare and population
23.	FCR(2020-21)59	RECOMMENDATION OF THE ESTABLISHMENT SUBCOMMITTEE MADE ON 26 JUNE 2019	Not dealt with
	EC(2019-20)11	Creation of two supernumerary posts of one Government Engineer (D2) and one Chief Engineer (D1) in the Civil Engineering and Development Department to lead and support the Kai Tak Office for the overall co-ordination and implementation of on-going and upcoming projects for the Kai Tak Development
24.	FCR(2020-21)61	RECOMMENDATION OF THE ESTABLISHMENT SUBCOMMITTEE MADE ON 17 JUNE 2020	Not dealt with
	EC(2020-21)3	Creation of two permanent posts of one Chief Electrical and Mechanical Engineer (D1) and one Chief Electronics Engineer (D1) in the Electrical and Mechanical Services Department to strengthen the regulation on the safety of railway services through an enhanced, more proactive and comprehensive monitoring regime
25.	FCR(2020-21)62	RECOMMENDATION OF THE ESTABLISHMENT SUBCOMMITTEE MADE ON 6 MAY 2020	Not dealt with
	EC(2019-20)15	Making permanent of one supernumerary post of Administrative Officer Staff Grade C (D2) in the Transport Branch of the Transport and Housing Bureau to formulate, implement and oversee initiatives in fostering the sustainable development of the maritime trade in Hong Kong