AGENDA FOR FINANCE COMMITTEE MEETING
TO BE HELD ON FRIDAY, 16 JULY 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.
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| Item No. | Subject | ||||
|---|---|---|---|---|---|
| 1. | FCR(2021-22)50 | RECOMMENDATION OF THE ESTABLISHMENT SUBCOMMITTEE MADE ON 23 JUNE 2021
(EC(2021-22)8 – Creation of one supernumerary post of Chief Engineer (D1) in the Civil Engineering and Development Department to cope with the workload arising from public housing developments) (This item seeks approval of the recommendation of the Establishment Subcommittee made at its meeting held on 23 June 2021.) | |||
| (The item was discussed by the Panel on Housing on 29 March 2021. Supplementary information paper CB(1)912/20-21(01) has been provided by the Administration to the Panel)
(This item was discussed by the Establishment Subcommittee on 23 June 2021) | |||||
| 2. | FCR(2021-22)51 | RECOMMENDATION OF THE ESTABLISHMENT SUBCOMMITTEE MADE ON 23 JUNE 2021
(EC(2021-22)2 – Creation of one supernumerary post of Administrative Officer Staff Grade C (D2) in the Housing Department to oversee the operation of the Task Force on Transitional Housing) (This item seeks approval of the recommendation of the Establishment Subcommittee made at its meeting held on 23 June 2021.) | |||
| (The item was discussed by the Panel on Housing on 1 March 2021. Supplementary information paper CB(1)968/20-21(01) has been provided by the Administration to the Panel)
(This item was discussed by the Establishment Subcommittee on 23 June 2021 and information paper ESC76/20-21(01) has been provided by the Administration to the Subcommittee) | |||||
| 3. | FCR(2021-22)52 | RECOMMENDATION OF THE
PUBLIC WORKS SUBCOMMITTEE MADE
ON 30 JUNE 2021
(PWSC(2021-22)25 – 63EF Renovation of Facilities in Choh-Ming Li Basic Medical Sciences Building (Remaining Works)) (This item seeks approval of the recommendation of the Public Works Subcommittee made at its meeting held on 30 June 2021.) | |||
| (The item was discussed by the Panel on Health Services and Panel on Education on 5 March 2021. Supplementary information paper CB(4)1028/20-21(01) has been provided by the Administration to the Panel)
(This item was discussed by the Public Works Subcommittee on 30 June 2021) | |||||
| 4. | FCR(2021-22)53 | CAPITAL WORKS RESERVE FUND
HEAD 710 – COMPUTERISATION Hong Kong Police Force New Subhead "Development of Financial Data Analytic Platform for the Hong Kong Police Force" | |||
| (This item invites Members to approve the creation of a new commitment of $698,113,000 for the development of a Financial Data Analytic Platform.)
| |||||
| (In attendance: Deputy Secretary for Financial Services and the Treasury (Financial Services)1/Principal Assistant Secretary for Financial Services and the Treasury (Financial Services)5/Acting Assistant Commissioner of Police (Crime)/
Chief Superintendent of Police (Financial Intelligence and Investigation Bureau)/Chief Systems Manager (Information Technology Branch), Hong Kong Police Force/Senior Systems Manager (Operations Systems), Hong Kong Police Force)
(The item was discussed by the Panel on Financial Affairs on 5 July 2021) | |||||
| 5. | FCR(2021-22)54 | RECOMMENDATION OF THE
PUBLIC WORKS SUBCOMMITTEE MADE
ON 30 JUNE 2021
(PWSC(2021-22)26#Legend symbol denoting Item subject to discussion and separate voting by the Finance Committee per member's/members' request. – | |||
| 852CL | First Phase Development of the New Territories North – San Tin/Lok Ma Chau Development Node
| ||||
| 854CL | Remaining Phase Development of the New Territories North (NTN) – Planning and Engineering Study for NTN New Town and Man Kam To)
| ||||
| (This item seeks approval of the recommendation of the Public Works Subcommittee made at its meeting held on 30 June 2021.)
| |||||
| (In attendance: Permanent Secretary for Development (Planning and Lands)/
Deputy Secretary for Development (Planning and Lands) 1/Principal Assistant Secretary for Development (Planning and Lands)5/Director of Civil Engineering and Development/Project Manager (North), Civil Engineering and Development Department/Assistant Director of Planning (Territorial))
(This item was discussed by the Panel on Development on 10 May 2021) (This item was discussed by the Public Works Subcommittee on 30 June 2021 and information paper PWSC162/20-21(01) has been provided by the Administration to the Subcommittee) (For submissions on the item, please refer to the email issued to members on 14 and 16 July 2021) (Written questions from Hon Holden CHOW on 5 July 2021 (FC193/20-21(01)) and information paper from the Administration on 14 July 2021 (FC193/20-21(02))) | |||||
| 6. | FCR(2021-22)55@Legend symbol denoting Replaced FCR(2020-21)61. | HEAD 42 – ELECTRICAL AND MECHANICAL SERVICES DEPARTMENT
Subhead 000 Operational expenses (This item invites Members to approve the creation of two supernumerary directorate posts of one Chief Electrical and Mechanical Engineer (D1) and one Chief Electronics Engineer (D1) in the Electrical and Mechanical Services Department for four years upon approval by the Finance Committee to strengthen the regulation on the safety of railway services through an enhanced, more proactive and comprehensive monitoring regime.) | |||
| (In attendance: Deputy Secretary for Transport and Housing (Transport)2/
Principal Assistant Secretary for Transport and Housing (Transport)4/
Director of Electrical and Mechanical Services/Assistant Director of Electrical and Mechanical Services (Railways))
(The original proposal on creation of two permanent posts was discussed by the Subcommittee on Matters Relating to Railways on 6 December 2019. Supplementary information paper CB(4)324/19-20(01) has been provided by the Administration to the Subcommittee) (The original proposal on creation of two permanent posts was discussed by the Establishment Subcommittee on 3 and 17 June 2020) (The original proposal on creation of two permanent posts was discussed by the Finance Committee on 20 November 2020) | |||||
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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.
# Item subject to discussion and separate voting by the Finance Committee per member's/members' request.
@ Replaced FCR(2020-21)61.