AGENDA FOR FINANCE COMMITTEE MEETING
TO BE HELD ON WEDNESDAY, 16 DECEMBER 2020,
FROM 1:30 PM (OR IMMEDIATELY AFTER THE COUNCIL MEETING TO BE HELD ON THE SAME DAY,
WHICHEVER IS LATER) TO 3:30 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)75 RECOMMENDATION OF THE ESTABLISHMENT SUBCOMMITTEE MADE ON 25 NOVEMBER 2020

(EC(2020-21)7 – Grade structure review for the Veterinary Laboratory Technician and Medical Laboratory Technician grades of the Agriculture, Fisheries and Conservation Department and the Department of Health respectively with effect from the first day of the month immediately following the month of approval by Finance Committee or 1 June 2021, whichever is later, to tackle the recruitment and retention difficulties in both grades)

(This item seeks approval of the recommendation of the Establishment Subcommittee made at its meeting held on 25 November 2020.)

(This item was discussed by the Panel on Public Service on 4 November 2019)

(This item was discussed by the Establishment Subcommittee on 25 November 2020)

2.FCR(2020-21)73*Legend symbol denoting Items carried over from the meeting held on 11 December 2020.RECOMMENDATION OF THE PUBLIC WORKS SUBCOMMITTEE MADE ON 27 NOVEMBER 2019

(PWSC(2019-20)22#Legend symbol denoting Items subject to discussion and separate voting by the Finance Committee per member's/members' request. – 716CL Tseung Kwan O further development – infrastructure works for Tseung Kwan O Stage 1 landfill site)

(This item seeks approval of the recommendation of the Public Works Subcommittee made at its meeting held on 27 November 2019.)

(In attendance: Principal Assistant Secretary for Development (Works)2/ Assistant Secretary for Development (Works Policies 2) 1/Project Manager (East), Civil Engineering and Development Department/Chief Engineer (East) 1 (East Development Office), Civil Engineering and Development Department/Senior Engineer 4 (East) (East Development Office), Civil Engineering and Development Department)

(This item was discussed by the Panel on Development on 22 January 2019. Supplementary information paper CB(1)1123/18-19(01) has been provided by the Administration to the Panel)

(This item was discussed by the Public Works Subcommittee on 27 November 2019 and information paper PWSC39/20-21(01) has been provided by the Administration to the Subcommittee)

3.FCR(2020-21)74*Legend symbol denoting Items carried over from the meeting held on 11 December 2020.RECOMMENDATION OF THE PUBLIC WORKS SUBCOMMITTEE MADE ON 18 NOVEMBER 2020

(PWSC(2020-21)14#Legend symbol denoting Items subject to discussion and separate voting by the Finance Committee per member's/members' request. – 129KA Water Supplies Department Headquarters with Hong Kong and Islands Regional Office and Correctional Services Department Headquarters Building in Chai Wan)

(This item seeks approval of the recommendation of the Public Works Subcommittee made at its meeting held on 18 November 2020.)

(In attendance: Principal Assistant Secretary for Development (Works)3/ Director of Water Supplies/Chief Engineer (Development 1), Water Supplies Department/Deputy Commissioner of Correctional Services/ Assistant Commissioner of Correctional Services (Operations)/Deputy Director of Architectural Services/Senior Project Manager 137, Architectural Services Department)

(This item was discussed by the Panel on Development on 16 December 2019. Supplementary information paper CB(1)591/19-20(01) has been provided by the Administration to the Panel)

(This item was discussed by the Public Works Subcommittee on 4 and 18 November 2020 and information paper PWSC23/20-21(01) has been provided by the Administration to the Subcommittee)

4.FCR(2020-21)76HEAD 92 – DEPARTMENT OF JUSTICE
Subhead 700 General non-recurrent
New item "One-off Funding Support for the Development and Enhancement of an Online Dispute Resolution and Deal Making Platform by a Non-governmental Organisation"

(This item invites Members to approve a new commitment of $100 million to support the development, enhancement and initial operation of an online dispute resolution and deal making platform by a non-governmental organisation.)

(In attendance: Commissioner (Inclusive Dispute Avoidance and Resolution Office), Department of Justice/Senior Government Counsel (Inclusive Dispute Avoidance and Resolution Office), Department of Justice/Government Counsel (Inclusive Dispute Avoidance and Resolution Office), Department of Justice/Chairman (Board of Directors), eBRAM International Online Dispute Resolution Centre Limited/Vice Chairman (Board of Directors), eBRAM International Online Dispute Resolution Centre Limited/Director, eBRAM International Online Dispute Resolution Centre Limited/Chief Executive Officer, eBRAM International Online Dispute Resolution Centre Limited/Chief Operations Officer, eBRAM International Online Dispute Resolution Centre Limited/ Chief Technology Officer, eBRAM International Online Dispute Resolution Centre Limited/Deputy Chief Operations Officer, eBRAM International Online Dispute Resolution Centre Limited/Assistant Chief Operations Officer, eBRAM International Online Dispute Resolution Centre Limited)

(This item was discussed by the Panel on Administration of Justice and Legal Services on 25 March 2019 and 23 November 2020)

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* Items carried over from the meeting held on 11 December 2020.

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