AGENDA FOR FINANCE COMMITTEE MEETINGS
TO BE HELD ON FRIDAY, 20 MAY 2016

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(2016-17)26RECOMMENDATION OF THE PUBLIC WORKS SUBCOMMITTEE MADE ON 23 APRIL 2016

(This item seeks approval of the recommendation of the Public Works Subcommittee made at its meeting held on 23 April 2016.)

PWSC(2015-16)53Cycle tracks connecting North West New Territories with North East New Territories - Tuen Mun to Sheung Shui section (Remaining)

(This item was discussed by the Panel on Development on 22 July 2015 and supplementary information paper CB(1)1184/14-15(01) has been provided by the Administration to the Panel)

(This item was discussed by the Public Works Subcommittee on 23 April 2016 and supplementary information paper PWSC214/15-16(01) has been provided by the Administration to the Subcommittee)

2.FCR(2016-17)18*Legend symbol denoting Items carried over from the meeting held on 13 May 2016. RECOMMENDATION OF THE ESTABLISHMENT SUBCOMMITTEE MADE ON 31 MARCH 2016

(This item seeks approval of the recommendation of the Establishment Subcommittee made at its meeting held on 31 March 2016.)

EC(2015-16)17HEAD 53 - GOVERNMENT SECRETARTIAT: HOME AFFAIRS BUREAU

(In attendance : Commissioner for Sports, Home Affairs Bureau/ Principal Assistant Secretary for Home Affairs (Recreation and Sport)/ Project Director, Architectural Services Department/Senior Project Manager, Architectural Services Department)

(This item was discussed by the Panel on Home Affairs on 22 December 2015)

(This item was discussed by the Establishment Subcommittee on 31 March 2016 and supplementary information paper ESC82/15-16(01) has been provided by the Administration to the Subcommittee)

3.FCR(2016-17)23*Legend symbol denoting Items carried over from the meeting held on 13 May 2016. RECOMMENDATION OF THE ESTABLISHMENT SUBCOMMITTEE MADE ON 2 MARCH 2016

(This item seeks approval of the recommendation of the Establishment Subcommittee made at its meeting held on 2 March 2016.)

EC(2015-16)15HEAD 60 - HIGHWAYS DEPARTMENT

(In attendance : Under Secretary for Transport and Housing/Principal Assistant Secretary for Transport and Housing (Transport)/Director of Highways/Government Engineer (Railway Development), Highways Department)

(This item was discussed by the Subcommittee on Matters Relating to Railways on 14 December 2015)

(This item was discussed by the Establishment Subcommittee on 2 March 2016 and supplementary information paper ESC73/15-16(01) has been provided by the Administration to the Subcommittee)

4.FCR(2016-17)24*Legend symbol denoting Items carried over from the meeting held on 13 May 2016. RECOMMENDATION OF THE ESTABLISHMENT SUBCOMMITTEE MADE ON 3 FEBRUARY 2016

(This item seeks approval of the recommendation of the Establishment Subcommittee made at its meeting held on 3 February 2016.)

EC(2015-16)10HEAD 25 - ARCHITECTURAL SERVICES DEPARTMENT

(In attendance : Deputy Head of Energizing Kowloon East Office, Development Bureau/Director of Architectural Services/Departmental Secretary, Architectural Services Department)

(This item was discussed by the Panel on Development on 26 May 2015)

(This item was discussed by the Establishment Subcommittee on 20 January and 3 February 2016 and supplementary information paper ESC51/15-16(01) has been provided by the Administration to the Subcommittee)

5.FCR(2016-17)25*Legend symbol denoting Items carried over from the meeting held on 13 May 2016. RECOMMENDATION OF THE PUBLIC WORKS SUBCOMMITTEE MADE ON 29 FEBRUARY 2016

(This item seeks approval of the recommendation of the Public Works Subcommittee made at its meeting held on 29 February 2016.)

PWSC(2015-16)55Tung Chung New Town Extension

(In attendance : Deputy Secretary for Development (Planning and Lands)/Director of Civil Engineering and Development/Project Manager (HK Island and Islands), Civil Engineering and Development Department/Chief Engineer (Islands), Civil Engineering and Development Department/Assistant Director of Planning (New Territories)/District Planning Officer (Sai Kung and Islands), Planning Department)

(This item was discussed by the Panel on Development on 22 December 2015)

(This item was discussed by the Public Works Subcommittee on 24 and 29 February 2016 and supplementary information paper PWSC200/15-16(01) has been provided by the Administration to the Subcommittee)

6.FCR(2016-17)27RECOMMENDATION OF THE ESTABLISHMENT SUBCOMMITTEE MADE ON 27 APRIL 2016

(This item seeks approval of the recommendation of the Establishment Subcommittee made at its meeting held on 27 April 2016.)

EC(2015-16)19HEAD 144 - GOVERNMENT SECRETARTIAT: CONSTITUTIONAL AND MAINLAND AFFAIRS BUREAU

(In attendance : Permanent Secretary for Constitutional and Mainland Affairs/Deputy Secretary for Constitutional and Mainland Affairs/Principal Assistant Secretary for Constitutional and Mainland Affairs)

(This item was discussed by the Panel on Commence and Industry on 15 December 2015 and supplementary information paper CB(1)532/15-16(01) has been provided by the Administration to the Panel))

(This item was discussed by the Establishment Subcommittee on 27 April 2016 and supplementary information paper ESC92/15-16(01) has been provided by the Administration to the Subcommittee)

* Items carried over from the meeting held on 13 May 2016.

≠ If the House Committee ("HC") needs to resume its meeting after the first Finance Committee ("FC") meeting, the second FC meeting will start immediately after the HC meeting has finished its business.

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