AGENDA FOR FINANCE COMMITTEE MEETING
TO BE HELD ON FRIDAY, 10 SEPTEMBER 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)60	RECOMMENDATION OF THE ESTABLISHMENT SUBCOMMITTEE MADE ON 18 AUGUST 2021 (EC(2021-22)13 – Upgrading of one permanent post of Principal Government Counsel (DL3) to Law Officer (DL6) in the Department of Justice to provide strong support to the Secretary for Justice in her capacity as the Law Reform Commission Chairman and to lead a new project of "Systematic Review of the Statutory Laws of Hong Kong") (This item seeks approval of the recommendation of the Establishment Subcommittee made at its meeting held on 18 August 2021.)
	(This item was discussed by the Panel on Administration on Justice and Legal Services on 21 June 2021) (This item was discussed by the Establishment Subcommittee on 18 August 2021)
2.	FCR(2021-22)61	RECOMMENDATION OF THE PUBLIC WORKS SUBCOMMITTEE MADE ON 24 MARCH 2021 (PWSC(2020-21)36 – 165DR West New Territories landfill extension) (This item seeks approval of the recommendation of the Public Works Subcommittee made at its meeting held on 24 March 2021.)
	(The item was discussed by the Panel on Environment Affairs on 22 February 2021. Supplementary information paper CB(1)702/20-21(02) has been provided by the Administration to the Panel) (This item was discussed by the Public Works Subcommittee on 24 March 2021 and information paper PWSC175/20-21(01) has been provided by the Administration to the Subcommittee) (Written questions from Hon Holden CHOW on 24 March 2021 (PWSC97/20-21(01)) and information paper from the Administration on 8 September 2021 (PWSC175/20-21(02))) (Letter from Hon Kenneth LAU Ip-keung on 9 September 2021 (FC228/20-21(01)) and information paper from the Administration on 10 September 2021 (FC229/20-21(01)))
3.	FCR(2021-22)62	RECOMMENDATION OF THE ESTABLISHMENT SUBCOMMITTEE MADE ON 18 AUGUST 2021 (EC(2021-22)12 – Creation of three supernumerary posts of two Assistant Director of Education (D2) and one Principal Education Officer (D1) in the Education Bureau to strengthen directorate support to formulate, implement, monitor and review various education policies and to meet the upsurge in service needs for quality and effective education) (This item seeks approval of the recommendation of the Establishment Subcommittee made at its meeting held on 18 August 2021.)
	(This item was discussed by the Panel on Education on 29 March 2019) (This item was discussed by the Establishment Subcommittee on 11 June 2019 and 18 August 2021)
4.	FCR(2021-22)63	RECOMMENDATION OF THE PUBLIC WORKS SUBCOMMITTEE MADE ON 25 AUGUST 2021 (PWSC(2021-22)27#Legend symbol denoting Item subject to discussion and separate voting by the Finance Committee per member's/members' request. – 141KA Expansion of the Legislative Council Complex) (This item seeks approval of the recommendation of the Public Works Subcommittee made at its meeting held on 25 August 2021.)
	(In attendance: Director of Administration/Deputy Director of Administration 2/ Director of Architectural Services/Senior Project Manager 121, Architectural Services Department/Senior Property Services Manager (Central, Peak and Mid Levels), Architectural Services Department/Secretary General, Legislative Council Secretariat/Deputy Secretary General (Council and Corporate Services), Legislative Council Secretariat/Principal Council Secretary 2, Legislative Council Secretariat/Chief Council Secretary (Special Duties), Legislative Council Secretariat)
	(This item was discussed by the Legislative Council Commission on 10 May 2021 and 16 August 2021) (This item was discussed by the Public Works Subcommittee on 25 August 2021 and information paper PWSC173/20-21(01) has been provided by the Administration to the Subcommittee)

^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.

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