AGENDA FOR FINANCE COMMITTEE MEETING
TO BE HELD ON FRIDAY, 30 APRIL 2021,
FROM 3:00 PM (OR AN EARLIER TIME
BETWEEN 2:45 PM AND 3:00 PM)NOTELegend symbol denoting If the preceding House Committee meeting ends before 2:45 pm, the Finance Committee meeting will start at 2:45 pm; if the preceding House Committee meeting ends between 2:45 pm and 3:00 pm, the Finance Committee meeting will start immediately after the House Committee meeting. 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.
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| Item No. | Subject | ||||
|---|---|---|---|---|---|
| 1. | FCR(2021-22)5 | RECOMMENDATION OF THE ESTABLISHMENT SUBCOMMITTEE MADE ON 31 MARCH 2021
(EC(2020-21)13 – Creation of one supernumerary post of Chief Engineer (D1) in the Drainage Services Department to lead a new Cavern Projects Division to mainly implement the "Relocation of Sha Tin Sewage Treatment Works to caverns" and plan cavern projects for relocation/accommodation of other suitable sewage treatment facilities) (This item seeks approval of the recommendation of the Establishment Subcommittee made at its meeting held on 31 March 2021.) | |||
| (The item was discussed by the Panel on Development on 27 October 2020. Supplementary information paper CB(1)682/20-21(01) has been provided by the Administration to the Panel)
(This item was discussed by the Establishment Subcommittee on 31 March 2021) | |||||
| 2. | FCR(2021-22)6 | RECOMMENDATION OF THE ESTABLISHMENT SUBCOMMITTEE MADE ON 31 MARCH 2021
(EC(2020-21)12#Legend symbol denoting Items subject to discussion and separate voting by the Finance Committee per member's/members' request. – Creation of six supernumerary posts of one Principal Government Engineer (D3), one Government Town Planner (D2), three Chief Engineer (D1) and one Chief Town Planner (D1) in the Civil Engineering and Development Department; creation of one supernumerary post of Chief Town Planner (D1) in the Planning Department; and creation of one supernumerary post of Chief Engineer (D1) in the Highways Department to implement the development and conservation projects related to Lantau) (This item seeks approval of the recommendation of the Establishment Subcommittee made at its meeting held on 31 March 2021.) | |||
| (In attendance: Deputy Secretary for Development (Works) 2/Principal Assistant Secretary for Development (Works) 5/Director of Civil Engineering and Development/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 (Territorial)/Government Engineer (Railway Development 2), Highways Department)
(The item was discussed by the Panel on Development on 23 February 2021. Supplementary information paper CB(1)700/20-21(01) has been provided by the Administration to the Panel) (This item was discussed by the Establishment Subcommittee on 31 March 2021 and information paper ESC44/20-21(01) has been provided by the Administration to the Subcommittee) | |||||
| 3. | FCR(2021-22)7 | RECOMMENDATION OF THE
PUBLIC WORKS SUBCOMMITTEE MADE
ON 7 APRIL 2021
(PWSC(2020-21)38#Legend symbol denoting Items subject to discussion and separate voting by the Finance Committee per member's/members' request. – 365EP A 36-classroom primary school at Area 9, Tai Po) (This item seeks approval of the recommendation of the Public Works Subcommittee made at its meeting held on 7 April 2021.) | |||
| (In attendance: Under Secretary for Education/Principal Assistant Secretary for Education (Infrastructure and Research Support)/Project Director 1, Architectural Services Department/Chief Project Manager 102, Architectural Services Department)
(The item was discussed by the Panel on Education on 8 January 2021. Supplementary information paper CB(4)494/20-21(01) has been provided by the Administration to the Panel) (This item was discussed by the Public Works Subcommittee on 7 April 2021) | |||||
| 4. | FCR(2021-22)8 | RECOMMENDATION OF THE
PUBLIC WORKS SUBCOMMITTEE MADE
ON 7 APRIL 2021
(PWSC(2020-21)39#Legend symbol denoting Items subject to discussion and separate voting by the Finance Committee per member's/members' request. – 42QJ Youth Hostel Scheme – construction works of the youth hostel project by Tung Wah Group of Hospitals 48QJ Youth Hostel Scheme – construction works by the Hong Kong Girl Guides Association for the youth hostel project in Jordan) (This item seeks approval of the recommendation of the Public Works Subcommittee made at its meeting held on 7 April 2021.) | |||
| (In attendance: Under Secretary for Home Affairs/Principal Assistant Secretary for Home Affairs (Civic Affairs)1/Chief Technical Adviser (Subvented Projects), Architectural Services Department/Chief Executive, Tung Wah Group of Hospitals/Head of Property Division, Tung Wah Group of Hospitals/
Head of Community Services Division, Tung Wah Group of Hospitals/
Director, DLN Architects Limited/Associate, Turner & Townsend Limited/Chief Executive, Hong Kong Girl Guides Association/Project Consultant, Hong Kong Girl Guides Association/Project Director, WSP (Asia) Limited/Associate Director, Andrew Lee King Fun & Associates Architects Ltd.)
(The item was discussed by the Panel on Home Affairs on 11 January 2021) (This item was discussed by the Public Works Subcommittee on 7 April 2021 and information paper PWSC108/20-21(01) has been provided by the Administration to the Subcommittee) | |||||
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Note If the preceding House Committee meeting ends before 2:45 pm, the Finance Committee meeting will start at 2:45 pm; if the preceding House Committee meeting ends between 2:45 pm and 3:00 pm, the Finance Committee meeting will start immediately after the House Committee meeting.
# Items subject to discussion and separate voting by the Finance Committee per member's/members' request.