AGENDA FOR FINANCE COMMITTEE MEETING
TO BE HELD ON FRIDAY, 26 FEBRUARY 2021,
FROM 3:45 PM (OR AN EARLIER TIME
BETWEEN 3:30 PM AND 3:45 PM)NOTELegend symbol denoting If the preceding House Committee meeting ends before 3:30 pm, the Finance Committee meeting will start at 3:30 pm; if the preceding House Committee meeting ends between 3:30 pm and 3:45 pm, the Finance Committee meeting will start immediately after the House Committee meeting. TO 6:30 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)96RECOMMENDATION OF THE PUBLIC WORKS SUBCOMMITTEE MADE ON 20 JANUARY 2021

(PWSC(2020-21)26#Legend symbol denoting Items subject to discussion and separate voting by the Finance Committee per member's/members' request. –

56EG Redevelopment of No. 2 University Drive (Building 1)

64EG Information Technology Building at University Drive)

(This item seeks approval of the recommendation of the Public Works Subcommittee made at its meeting held on 20 January 2021.)

(In attendance: Under Secretary for Education/Principal Assistant Secretary for Education (Higher Education)/Deputy Secretary-General (1), University Grants Committee Secretariat/Chief Technical Advisor (Subvented Projects), Architectural Services Department/Senior Advisor, The University of Hong Kong/ Registrar, The University of Hong Kong/Senior Assistant Director (Estates Office), The University of Hong Kong/Executive Director, Wong & Ouyang (HK) Ltd)

(The item was discussed by the Panel on Education on 6 November 2020)

(This item was discussed by the Public Works Subcommittee on 13 and 20 January 2021)

(Letter from the Administration on 25 February 2021 (FC117/20-21(01)))

2.FCR(2020-21)94 HEAD 140 – GOVERNMENT SECRETARIAT: FOOD AND HEALTH BUREAU (HEALTH BRANCH)
Subhead 700 General non-recurrent
New Item "Indemnity Fund for Adverse Events Following Immunization with Coronavirus Disease-2019 Vaccines"

(This item invites Members to approve the creation of a new commitment of $1 billion under Head 140 Government Secretariat: Food and Health Bureau (Health Branch) Subhead 700 General non-recurrent for the setting up of an Indemnity Fund for Adverse Events Following Immunization with Coronavirus Disease-2019 Vaccines.)

(In attendance: Secretary for Food and Health/Deputy Secretary for Food and Health (Health) 2/Controller, Centre for Health Protection/Deputy Director, COVID-19 Vaccination Programme/Chief Pharmacist (1), Department of Health)

(Briefed Panel on Health Services on 8 January 2021)

3.FCR(2020-21)93*Legend symbol denoting Item carried over from the meeting held on 19 February 2021.RECOMMENDATION OF THE PUBLIC WORKS SUBCOMMITTEE MADE ON 20 JANUARY 2021

(PWSC(2020-21)29#Legend symbol denoting Items subject to discussion and separate voting by the Finance Committee per member's/members' request. – 189GK Construction of a joint-user building for reprovisioning a refuse collection point and setting up a community recycling centre at the junction between Hung Yuen Road and Hung Ping Road, Yuen Long)

(This item seeks approval of the recommendation of the Public Works Subcommittee made at its meeting held on 20 January 2021.)

(In attendance: Under Secretary for Food and Health/Principal Assistant Secretary for Food and Health (Food) 2/Deputy Director of Food and Environmental Hygiene (Environmental Hygiene)/Assistant Director of Food and Environmental Hygiene (Operations) 3/District Environmental Hygiene Superintendent (Yuen Long), Food and Environmental Hygiene Department/ Assistant Director of Environmental Protection (Waste Recycling Innovation Planning)/Deputy Director of Architectural Services/Senior Project Manager 324, Architectural Services Department/District Planning Officer (Tuen Mun and Yuen Long West), Planning Department)

(Discussed by Panel on Food Safety and Environmental Hygiene on 10 November 2020. Supplementary information paper CB(2)630/20-21(01) has been provided by the Administration to the Panel)

(This item was discussed by the Public Works Subcommittee on 20 January 2021)

4.FCR(2020-21)95RECOMMENDATION OF THE PUBLIC WORKS SUBCOMMITTEE MADE ON 27 JANUARY 2021

(PWSC(2020-21)31#Legend symbol denoting Items subject to discussion and separate voting by the Finance Committee per member's/members' request. – 470RO Lung Tsun Stone Bridge Preservation Corridor at Kai Tak)

(This item seeks approval of the recommendation of the Public Works Subcommittee made at its meeting held on 27 January 2021.)

(In attendance: Commissioner for Heritage, Development Bureau/ Chief Assistant Secretary for Development (Works) 2/Executive Secretary (Antiquities and Monuments), Development Bureau/Director of Architectural Services/Senior Project Manager 330, Architectural Services Department/ Assistant Director of Leisure and Cultural Services (Leisure Services)1/ Senior Engineer 11 (East), Civil Engineering and Development Department)

(The item was discussed by the Panel on Development on 28 April 2020. Supplementary information paper CB(1)819/20-21(01) has been provided by the Administration to the Panel)

(This item was discussed by the Public Works Subcommittee on 27 January 2021 and information paper PWSC81/20-21(01) has been provided by the Administration to the Subcommittee)

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Note If the preceding House Committee meeting ends before 3:30 pm, the Finance Committee meeting will start at 3:30 pm; if the preceding House Committee meeting ends between 3:30 pm and 3:45 pm, the Finance Committee meeting will start immediately after the House Committee meeting.

* Item carried over from the meeting held on 19 February 2021.

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