AGENDA FOR FINANCE COMMITTEE MEETING
TO BE HELD ON FRIDAY, 11 JUNE 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)29RECOMMENDATION OF THE PUBLIC WORKS SUBCOMMITTEE MADE ON 20 MAY 2021

(PWSC(2021-22)12 –

116MHThe development of Chinese Medicine Hospital in Tseung Kwan O

1MZThe establishment of Government Chinese Medicines Testing Institute in Tseung Kwan O)

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

(The item was discussed by the Panel on Health Services on 9 April 2021. Supplementary information paper CB(4)971/20-21(01) has been provided by the Administration to the Panel)

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

2.FCR(2021-22)30 RECOMMENDATION OF THE PUBLIC WORKS SUBCOMMITTEE MADE ON 20 MAY 2021

(PWSC(2021-22)15 –

61RERenovation and improvement project for the Sai Wan Ho Civic Centre

62REFacility upgrading of Tai Po Civic Centre

63RERenovation of Tsuen Wan Public Library)

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

(The item was discussed by the Panel on Home Affairs on 8 February 2021, 15 March 2021 and 8 April 2021)

(This item was discussed by the Public Works Subcommittee on 20 May 2021 and information paper PWSC143/20-21(01) has been provided by the Administration to the Subcommittee)

3.FCR(2021-22)26CAPITAL INVESTMENT FUND
HEAD 962 - INDUSTRY
New Subhead "Equity in the Hong Kong Cyberport Development Holdings Limited for the Cyberport Expansion Project"

(This item invites Members to approve –

(a)a commitment to inject $3,834 million as equity from the Capital Investment Fund to the Hong Kong Cyberport Development Holdings Limited; and

(b)a guarantee by the Government for a commercial loan amounting to $1,191 million to the Hong Kong Cyberport Management Company Limited

for the Cyberport expansion project.)

(In attendance: Secretary for Innovation and Technology/Permanent Secretary for Innovation and Technology/Deputy Secretary for Innovation and Technology (2)/Chief Executive Officer, Hong Kong Cyberport Management Company Limited/Chief Financial Officer, Hong Kong Cyberport Management Company Limited/Project Director, Hong Kong Cyberport Management Company Limited)

(Briefed Panel on Information Technology and Broadcasting on 10 May 2021)

(Supplementary information from the Cyberport Management Company Limited on 11 June 2021 (FC174/20-21(01)))

(For submissions on the item, please refer to the email issued to members on 11 June 2021)

4.FCR(2021-22)32RECOMMENDATION OF THE PUBLIC WORKS SUBCOMMITTEE MADE ON 12 MAY 2021

(PWSC(2021-22)9#Legend symbol denoting Items subject to discussion and separate voting by the Finance Committee per member's/members' request. –

3MIExpansion of North District Hospital

114MHExpansion of Lai King Building in Princess Margaret Hospital)

(This item seeks approval of the recommendation of the Public Works Subcommittee made at its meeting held on 12 May 2021.)

(In attendance: Under Secretary for Food and Health/Principal Assistant Secretary for Food and Health (Health)2/Project Director 4, Architectural Services Department/Senior Project Manager 438, Architectural Services Department/ Hospital Chief Executive, North District Hospital, Hospital Authority/ Chief Manager (Planning and Commissioning), Kowloon West Cluster, Hospital Authority/Chief Manager (Capital Planning), Hospital Authority/Chief Project Manager (Capital Projects)1, Hospital Authority)

(The item was discussed by the Panel on Health Services on 12 March 2021. Supplementary information paper CB(4)817/20-21(01) has been provided by the Administration to the Panel)

(This item was discussed by the Public Works Subcommittee on 12 May 2021 and information paper PWSC139/20-21(01) has been provided by the Administration to the Subcommittee)

5.FCR(2021-22)33RECOMMENDATION OF THE PUBLIC WORKS SUBCOMMITTEE MADE ON 20 MAY 2021

(PWSC(2021-22)14#Legend symbol denoting Items subject to discussion and separate voting by the Finance Committee per member's/members' request. – 884TH Route 11 (section between Yuen Long and North Lantau))

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

(In attendance: Deputy Secretary for Transport and Housing (Transport)1/ Principal Assistant Secretary for Transport and Housing (Transport)7/ Director of Highways/Project Manager (Major Works), Highways Department/Principal Project Coordinator (Tsing Yi-Lantau Link), Highways Department/Assistant Commissioner for Transport (Planning)/Chief Engineer (Major Projects), Transport Department)

(This item was discussed by the Panel on Transport on 19 March 2021. Supplementary information paper CB(4)914/20-21(01) has been provided by the Administration to the Panel)

(This item was discussed by the Public Works Subcommittee on 20 May 2021 and information paper PWSC140/20-21(01) has been provided by the Administration to the Subcommittee)

(Written questions from Hon LUK Chung-hung on 4 June 2021 (FC173/20-21(01)) and information paper from the Administration on 10 June 2021 (FC173/20-21(02))

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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.

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