AGENDA FOR FINANCE COMMITTEE MEETING
TO BE HELD ON FRIDAY, 9 JULY 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.

Item No.Subject
1.FCR(2021-22)42 RECOMMENDATION OF THE PUBLIC WORKS SUBCOMMITTEE MADE ON 16 JUNE 2021

(PWSC(2021-22)20 – 31ED Conversion to Shatin Public School)

(This item seeks approval of the recommendation of the Public Works Subcommittee made at its meeting held on 16 June 2021.)

(The item was discussed by the Panel on Education on 7 May 2021)

(This item was discussed by the Public Works Subcommittee on 16 June 2021)

2.FCR(2021-22)43 RECOMMENDATION OF THE PUBLIC WORKS SUBCOMMITTEE MADE ON 16 JUNE 2021

(PWSC(2021-22)21 – 841CL Site formation and associated infrastructural works for development of columbarium at Siu Ho Wan on Lantau Island)

(This item seeks approval of the recommendation of the Public Works Subcommittee made at its meeting held on 16 June 2021.)

(This item was discussed by the Panel on Food Safety and Environmental Hygiene on 20 April 2021. Supplementary information paper CB(2)1117/20-21(01) has been provided by the Administration to the Panel)

(This item was discussed by the Public Works Subcommittee on 16 June 2021 and information paper PWSC157/20-21(01) has been provided by the Administration to the Subcommittee)

3.FCR(2021-22)44 RECOMMENDATION OF THE PUBLIC WORKS SUBCOMMITTEE MADE ON 16 JUNE 2021

(PWSC(2021-22)22 – 73JA Redevelopment of Western Police Married Quarters site)

(This item seeks approval of the recommendation of the Public Works Subcommittee made at its meeting held on 16 June 2021.)

(This item was discussed by the Panel on Security on 4 May 2021)

(This item was discussed by the Public Works Subcommittee on 16 June 2021)

4.FCR(2021-22)45 RECOMMENDATION OF THE PUBLIC WORKS SUBCOMMITTEE MADE ON 16 JUNE 2021

(PWSC(2021-22)23 – 174BF Construction of fire station-cum-ambulance depot with departmental quarters and facilities in Area 72, Tseung Kwan O)

(This item seeks approval of the recommendation of the Public Works Subcommittee made at its meeting held on 16 June 2021.)

(This item was discussed by the Panel on Security on 4 May 2021)

(This item was discussed by the Public Works Subcommittee on 16 June 2021)

5.FCR(2021-22)46 RECOMMENDATION OF THE PUBLIC WORKS SUBCOMMITTEE MADE ON 16 JUNE 2021

(PWSC(2021-22)17 –

451ROTown Park in Area 68, Tseung Kwan O

474ROKwai Chung Park

449ROOpen Space at Hung Hom Waterfront

442ROOpen Space at Hoi Fan Road, Tai Kok Tsui)

(This item seeks approval of the recommendation of the Public Works Subcommittee made at its meeting held on 16 June 2021.)

(This item was discussed by the Panel on Home Affairs on 8 February 2021, 15 March 2021 and 8 April 2021. Supplementary information paper CB(4)950/20-21(01) has been provided by the Administration to the Panel)

(This item was discussed by the Public Works Subcommittee on 16 June 2021)

6.FCR(2021-22)47 RECOMMENDATION 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. –

87MMNew Acute Hospital at Kai Tak Development Area

702CLKai Tak development – remaining infrastructure works for developments at the former runway and south apron)

(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 236, Architectural Services Department/Chief of Service Department of Accident and Emergency, Queen Elizabeth Hospital, Hospital Authority/Chief Manager (Capital Planning), Hospital Authority/Chief Project Manager (Capital Projects)1, Hospital Authority/Head of Energizing Kowloon East Office, Development Bureau/ Deputy Head of Energizing Kowloon East Office, Development Bureau/ Project Manager (E), Civil Engineering and Development Department/ Chief Engineer (E3), Civil Engineering and Development Department)

(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 Panel on Development on 23 March 2021. Supplementary information paper CB(1)797/20-21(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)

7.FCR(2021-22)48 HEAD 140 – GOVERNMENT SECRETARIAT : FOOD AND HEALTH BUREAU (HEALTH BRANCH)
Subhead 000 – Operational expenses

HEAD 143 – GOVERNMENT SECRETARIAT : CIVIL SERVICE BUREAU
Subhead 000 – Operational expenses

(This item invites Members to approve –

(a)a supplementary provision of $2,313.6 million under Head 140 Government Secretariat: Food and Health Bureau (Health Branch) Subhead 000 Operational expenses in 2021-22 to meet the costs for extending the operation of community testing centres and mobile specimen collection stations to sustain the provision of the Coronavirus Disease 2019 testing services for the public; and

(b)a supplementary provision of $26.4 million under Head 143 Government Secretariat: Civil Service Bureau Subhead 000 Operational expenses in 2021-22 to meet the costs of regular testing for frontline employees who have yet to get vaccinated at the initial implementation stage of the "vaccination in lieu of regular testing" arrangement.)

(In attendance: Under Secretary for Food and Health/Principal Assistant Secretary for Food and Health (Health) Special Duties 2/Deputy Secretary for the Civil Service 2/Principal Assistant Secretary for the Civil Service (Housing and Establishment))

(The item was discussed by the Panel on Health Services on 11 June 2021)

8.FCR(2021-22)49 RECOMMENDATION OF THE PUBLIC WORKS SUBCOMMITTEE MADE ON 16 JUNE 2021

(PWSC(2021-22)24#Legend symbol denoting Items subject to discussion and separate voting by the Finance Committee per member's/members' request. – 356EP A 30-classroom primary school in Tsuen Wan West Station (TW7) Development, Tsuen Wan)

(This item seeks approval of the recommendation of the Public Works Subcommittee made at its meeting held on 16 June 2021.)

(In attendance: Under Secretary for Education/Principal Assistant Secretary for Education (Infrastructure and Research Support)/Project Director 1, Architectural Services Department/Senior Project Manager 125, Architectural Services Department)

(This item was discussed by the Panel on Education on 5 February 2021)

(This item was discussed by the Public Works Subcommittee on 16 June 2021 and information paper PWSC158/20-21(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.