AGENDA FOR FINANCE COMMITTEE MEETING
TO BE HELD ON FRIDAY, 5 FEBRUARY 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)86	RECOMMENDATION OF THE PUBLIC WORKS SUBCOMMITTEE MADE ON 13 JANUARY 2021 (PWSC(2020-21)25 – 51CG District Cooling System at the Kwu Tung North New Development Area) (This item seeks approval of the recommendation of the Public Works Subcommittee made at its meeting held on 13 January 2021.)
	(This item was discussed by the Panel on Development on 24 November 2020) (This item was discussed by the Public Works Subcommittee on 13 January 2021)
2.	FCR(2020-21)87	HEAD 184 – TRANSFERS TO FUNDS Subhead 987 Payment to the Capital Investment Fund CAPITAL INVESTMENT FUND HEAD 962 – INDUSTRY New Subhead "Equity in the Hong Kong Science and Technology Parks Corporation for the Batch 1 Development of the Hong Kong-Shenzhen Innovation and Technology Park and the Initial Operating Cost of the Hong Kong-Shenzhen Innovation and Technology Park Limited" (This item invites Members to approve a supplementary provision of $18,135 million under Head 184 Transfers to Funds Subhead 987 Payment to the Capital Investment Fund to enable the creation of a commitment to inject $18,135 million (in money-of-the-day prices) as equity from the Capital Investment Fund to the Hong Kong Science and Technology Parks Corporation for its wholly-owned subsidiary company, the Hong Kong-Shenzhen Innovation and Technology Park Limited, to commence Batch 1 development of the Hong Kong-Shenzhen Innovation and Technology Park, which includes –
		(a)	$17,258 million for the Batch 1 development; and
		(b)	$877 million for the initial operating cost of the Hong Kong-Shenzhen Innovation and Technology Park Limited.)
	(In attendance: Secretary for Innovation and Technology/Permanent Secretary for Innovation and Technology/Deputy Secretary for Innovation and Technology (1)/ Commissioner for Innovation and Technology/Assistant Commissioner for Innovation and Technology (Finance and Quality Services)/Project Manager (West), Civil Engineering and Development Department/Chief Engineer (West)5, Civil Engineering and Development Department/Chief Executive Officer, Hong Kong-Shenzhen Innovation and Technology Park Limited/ Chief Financial Officer, Hong Kong Science and Technology Parks Corporation) (This item was discussed by the Panel on Commerce and Industry on 17 November 2020)
3.	FCR(2020-21)88	RECOMMENDATION OF THE PUBLIC WORKS SUBCOMMITTEE MADE ON 13 JANUARY 2021 (PWSC(2020-21)24#Legend symbol denoting Item subject to discussion and separate voting by the Finance Committee per member's/members' request. – 786CL Tung Chung New Town Extension 782CL Engineering Study on Road P1 (Tai Ho – Sunny Bay Section) 49CG The District Cooling System for Tung Chung New Town Extension (East)) (This item seeks approval of the recommendation of the Public Works Subcommittee made at its meeting held on 13 January 2021.)
	(In attendance: Deputy Secretary for Development (Planning and Lands) 1/ Principal Assistant Secretary for Development (Planning and Lands) 2/ Principal Assistant Secretary for Development (Works) 5/Principal Assistant Secretary for the Environment (Energy)/Director of Civil Engineering and Development/Head of the Sustainable Lantau Office, Civil Engineering and Development Department/Deputy Head of the Sustainable Lantau Office (Works), Civil Engineering and Development Department/Chief Engineer (Lantau 1), Civil Engineering and Development Department/Assistant Director of Planning (New Territories)/Deputy Director (Regulatory Services), Electrical and Mechanical Services Department/Chief Engineer (Energy Efficiency C), Electrical and Mechanical Services Department)) (This item was discussed by the meeting of the Panel on Development on 20 January 2020 and 24 November 2020. Supplementary information papers CB(1)366/20-21(01) and CB(1)367/20-21(01) have been provided by the Administration to the Panel on Development) (This item was discussed by the Public Works Subcommittee on 13 January 2021 and information paper PWSC73/20-21(01) has been provided by the Administration to the Subcommittee)

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