AGENDA FOR FINANCE COMMITTEE MEETING
TO BE HELD ON FRIDAY, 22 JANUARY 2021,
FROM 2:30 PM TO 5:30 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)83RECOMMENDATION OF THE PUBLIC WORKS SUBCOMMITTEE MADE ON 16 DECEMBER 2020

(PWSC(2020-21)23#Legend symbol denoting Item subject to discussion and separate voting by the Finance Committee per member's/members' request. – Capital Works Reserve Fund Block Allocations in 2021-22, and proposals to increase the financial ceilings of the delegated authority for Category D items in the Capital Works Programme, and Block Allocation Subhead on Computerisation)

(This item seeks approval of the recommendation of the Public Works Subcommittee made at its meeting held on 16 December 2020.)

(In attendance: Deputy Secretary for Financial Services and the Treasury (Treasury)3/Principal Assistant Secretary for Financial Services and the Treasury (Treasury) (W)/Principal Assistant Secretary for Development (Project Capability and Strategy)/Chief Assistant Secretary (Works)1 for Development/ Assistant Director of Lands (Specialist 3)/Director of Architectural Services/ Senior Property Services Manager (Technical Support 2), Architectural Services Department/Deputy Director of Drainage Services/Director of Civil Engineering and Development/Assistant Director of Environmental Protection (Environmental Infrastructure)/Deputy Director of Highways/Deputy Project Manager (Major Works (1)), Highways Department/Assistant Director of Home Affairs (2)/ Chief Engineer (Works), Home Affairs Department/Deputy Secretary-General (1), University Grants Committee Secretariat/Chief Maintenance Surveyor (School Premises Maintenance), Education Bureau/Senior Maintenance Surveyor (School Premises Maintenance)3, Education Bureau/Assistant Director of Social Welfare (Planning and Development)/Chief Executive Officer (Planning)1, Social Welfare Department/Deputy Director of Water Supplies/Deputy Government Chief Information Officer, Office of the Government Chief Information Officer/ Chief Systems Manager (Governance and Resources), Office of the Government Chief Information Officer/Chief Civil Engineer (Public Works Programme), Transport and Housing Bureau)

(This item was discussed by the Panel on Transport on 20 November 2020)

(This item was discussed by the joint panel meeting of the Panel on Development and Panel on Information Technology and Broadcasting on 24 November 2020. Supplementary information paper CB(1)321/20-21(01) has been provided by the Administration to the Panel on Development)

(Full list of items proposed to be funded by Capital Works Reserve Fund Block Allocations for 2021-2022 (PWSC44/20-21(01)) has been provided by the Administration to the Subcommittee on 9 December 2020)

(This item was discussed by the Public Works Subcommittee on 16 December 2020 and information paper PWSC64/20-21(01) has been provided by the Administration to the Subcommittee)

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