AGENDA FOR FINANCE COMMITTEE MEETING
TO BE HELD ON FRIDAY, 21 MAY 2021,
FROM 3:15 PM (OR AN EARLIER TIME
BETWEEN 3:00 PM AND 3:15 PM)NOTELegend symbol denoting If the preceding House Committee meeting ends before 3:00 pm, the Finance Committee meeting will start at 3:00 pm; if the preceding House Committee meeting ends between 3:00 pm and 3:15 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.

Item No.Subject
1.FCR(2021-22)14RECOMMENDATION OF THE PUBLIC WORKS SUBCOMMITTEE MADE ON 28 APRIL 2021

(PWSC(2021-22)5


58TFImprovement works at Kau Sai Village Pier

59TFImprovement works at Lai Chi Chong Pier)

(This item seeks approval of the recommendation of the Public Works Subcommittee made at its meeting held on 28 April 2021.)

(This item was discussed by the Panel on Development on 23 March 2021)

(This item was discussed by the Public Works Subcommittee on 28 April 2021)

2.FCR(2021-22)15RECOMMENDATION OF THE PUBLIC WORKS SUBCOMMITTEE MADE ON 28 APRIL 2021

(PWSC(2021-22)6


766THRetrofitting of noise barriers on Po Lam Road North

817THRetrofitting of noise barriers on Po Ning Road)

(This item seeks approval of the recommendation of the Public Works Subcommittee made at its meeting held on 28 April 2021.)

(The item was discussed by the Panel on Environmental Affairs on 22 February 2021. Supplementary information paper CB(1)678/20-21(02) has been provided by the Administration to the Panel)

(This item was discussed by the Public Works Subcommittee on 28 April 2021)

3.FCR(2021-22)16RECOMMENDATION OF THE PUBLIC WORKS SUBCOMMITTEE MADE ON 28 APRIL 2021

(PWSC(2021-22)7


417DSConstruction and rehabilitation of trunk sewage rising mains in Yuen Long

419DSConstruction and rehabilitation of sewage rising mains in Tai Po Kau

420DSConstruction and rehabilitation of trunk sewage rising mains in Yau Tong)

(This item seeks approval of the recommendation of the Public Works Subcommittee made at its meeting held on 28 April 2021.)

(The item was discussed by the Panel on Environmental Affairs on 22 March 2021)

(This item was discussed by the Public Works Subcommittee on 28 April 2021.)

4.FCR(2021-22)17RECOMMENDATION OF THE ESTABLISHMENT SUBCOMMITTEE MADE ON 5 MAY 2021

(EC(2021-22)5 – Creation of one supernumerary post of Chief Superintendent of Police (PPS 55) in the Hong Kong Police Force to head the Financial Intelligence and Investigation Bureau to be established under the Crime Wing, with a view to strengthening Hong Kong's capability in combating money laundering and terrorist financing in accordance with the recommendations of the Financial Action Task Force)


(This item seeks approval of the recommendation of the Establishment Subcommittee made at its meeting held on 5 May 2021.)

(The item was discussed by the Panel on Financial Affairs on 9 April 2021. Supplementary information paper CB(1)822/20-21(02) has been provided by the Administration to the Panel)

(This item was discussed by the Establishment Subcommittee on 5 May 2021)

5.FCR(2021-22)18RECOMMENDATION OF THE ESTABLISHMENT SUBCOMMITTEE MADE ON 5 MAY 2021

(EC(2021-22)1 – Retention of one supernumerary post of Administrative Officer Staff Grade C (D2) in the Financial Services Branch of the Financial Services and the Treasury Bureau to continue to provide necessary policy input and support to various reform measures of the Mandatory Provident Fund System)


(This item seeks approval of the recommendation of the Establishment Subcommittee made at its meeting held on 5 May 2021.)

(The item was discussed by the Panel on Financial Affairs on 9 April 2021)

(This item was discussed by the Establishment Subcommittee on 5 May 2021)

6.FCR(2021-22)19RECOMMENDATION OF THE PUBLIC WORKS SUBCOMMITTEE MADE ON 28 APRIL 2021

(PWSC(2021-22)8#Legend symbol denoting Items subject to discussion and separate voting by the Finance Committee per member's/members' request.


23TPPublic Vehicle Park at Areas 4 and 30 (Site 2), Sheung Shui

24TPPublic Vehicle Park at Area 99, Tung Chung

85TIPublic Transport Interchange at Tung Chung Area 99)

(This item seeks approval of the recommendation of the Public Works Subcommittee made at its meeting held on 28 April 2021.)

(In attendance: Deputy Secretary for Transport and Housing (Transport) 3/Principal Assistant Secretary for Transport and Housing (Transport) 2/Chief Civil Engineer (Public Works Programme), Transport and Housing Bureau/Regional Highway Engineer (New Territories), Highways Department/Assistant Commissioner for Transport (Task Force)/ Principal Transport Officer (New Territories 2), Transport Department/ Chief Architect 3, Housing Department/Chief Architect (Development and Standards), Housing Department/Acting Chief Civil Engineer 2, Housing Department/Chief Project Manager 303, Architectural Services Department/ Senior Project Manager 340, Architectural Services Department)

(This item was discussed by the Panel on Transport on 5 January 2021. Supplementary information paper CB(4)852/20-21(01) has been provided by the Administration to the Panel)

(This item was discussed by the Public Works Subcommittee on 28 April 2021 and information paper PWSC127/20-21(01) has been provided by the Administration to the Subcommittee)

7.FCR(2021-22)20HEAD 184 – TRANSFERS TO FUNDS
New subhead "Payment to the Lotteries Fund"

(This item invites Members to approve the creation of a new subhead "Payment to the Lotteries Fund" under Head 184 Transfers to Funds and a supplementary provision of $1.1 billion under the new subhead to enable an injection to be made into the Lotteries Fund.)


(In attendance: Under Secretary for Labour and Welfare/Deputy Director of Social Welfare (Administration)/Assistant Director of Social Welfare (Planning and Development))

(This item was discussed by the Panel on Welfare on 19 April 2021)

8.FCR(2021-22)21HEAD 152 – GOVERNMENT SECRETARIAT : COMMERCE AND ECONOMIC DEVELOPMENT BUREAU (COMMERCE, INDUSTRY AND TOURISM BRANCH)
Subhead 700 General non-recurrent
New Item "Upgrading of Facilities of the Hong Kong Wetland Park"

(This item invites Members to approve a new commitment of $135 million under Head 152 Government Secretariat: Commerce and Economic Development Bureau (Commerce, Industry and Tourism Branch) Subhead 700 General non-recurrent for upgrading the facilities of the Hong Kong Wetland Park.)


(In attendance: Under Secretary for Commerce and Economic Development/ Deputy Commissioner for Tourism/Assistant Commissioner for Tourism 3/ Director of Agriculture, Fisheries and Conservation/Assistant Director of Agriculture, Fisheries and Conservation (Conservation)/Executive Director (Hong Kong Wetland Park), Agriculture, Fisheries and Conservation Department)

(This item was discussed by the Panel on Economic Development on 26 April 2021. Supplementary information paper CB(4)976/20-21(01) has been provided by the Administration to the Panel)

----------------------------------


Note If the preceding House Committee meeting ends before 3:00 pm, the Finance Committee meeting will start at 3:00 pm; if the preceding House Committee meeting ends between 3:00 pm and 3:15 pm, the Finance Committee meeting will start immediately after the House Committee meeting.

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