AGENDA FOR FINANCE COMMITTEE MEETINGS
TO BE HELD ON SATURDAY, 1 APRIL 2017

(a)the first two-hour meeting will start at 8:30 am; and

(b)the second two-hour meeting will start at 10:35 am.

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(2017-18)1CAPITAL INVESTMENT FUND
HEAD 973 – TOURISM
New Subhead "Equity in Hongkong International Theme Parks Limited for the Expansion and Development Plan at Phase 1 site of the Hong Kong Disneyland Resort"

(This item invites Members to approve a commitment to inject $5,450 million as equity from the Capital Investment Fund to the Hongkong International Theme Parks Limited to support an expansion and development plan at the Phase 1 site of the Hong Kong Disneyland Resort.

(In attendance : Secretary for Commerce and Economic Development/Permanent Secretary for Commerce and Economic Development (Commerce, Industry and Tourism)/Commissioner for Tourism/Deputy Commissioner for Tourism/Assistant Commissioner for Tourism (1)/Assistant Commissioner for Tourism (4)/Principal Economist, Economic Analysis and Business Facilitation Unit/Executive Vice President and Managing Director, Hong Kong Disneyland Resort/Vice President, Public Affairs, Hong Kong Disneyland Resort)

(This item was discussed by the Panel on Economic Development on 28 November 2016, 13 December 2016 and 27 February 2017 and supplementary information papers CB(4)622/16-17(01) and CB(4)774/16-17(01) have been provided by the Administration to the Panel))

2.FCR(2017-18)2CAPITAL INVESTMENT FUND
NEW HEAD – ASIAN INFRASTRUCTURE INVESTMENT BANK
New Subhead "Capital Subscription in the Asian Infrastructure Investment Bank"

(This item invites Members to approve a commitment of HK$6 billion for Hong Kong’s subscription to shares in the Asian Infrastructure Investment Bank (comprising HK$1.2 billion for paid-in shares and HK$4.8 billion for callable shares).

(In attendance : Under Secretary for Financial Services and the Treasury/Principal Assistant Secretary for Financial Services and the Treasury (Financial Services))

(This item was discussed by the Panel on Financial Affairs on 16 March 2017)

(Letter from Hon Nathan LAW Kwun-chung to the Chairman of FC on 30 March 2017 (FC89/16-17(01) and reply from the Administration on 31 March 2017 (FC89/16-17(02))

3.FCR(2017-18)3RECOMMENDATION OF THE ESTABLISHMENT SUBCOMMITTEE MADE ON 21 FEBRUARY 2017

(This item seeks approval of the recommendation of the Establishment Subcommittee made at its meeting held on 21 February 2017.)

EC(2016-17)23HEAD 122 – HONG KONG POLICE FORCE

(In attendance : Under Secretary for Security/Principal Assistant Secretary for Security/Assistant Commissioner of Police (Crime)/Senior Superintendent (Cyber Security and Technology Crime Bureau), Hong Kong Police Force/Superintendent (Cyber Security and Technology Crime Bureau), Hong Kong Police Force)

(This item was discussed by the Panel on Security on 6 December 2016)

(This item was discussed by the Establishment Subcommittee on 7, 8 and 21 February 2017 and supplementary information papers ESC52/16-17(01), ESC61/16-17(01) and ESC77/16-17(01) have been provided by the Administration to the Subcommittee)

4.FCR(2017-18)4RECOMMENDATION OF THE ESTABLISHMENT SUBCOMMITTEE MADE ON 1 MARCH 2017

(This item seeks approval of the recommendation of the Establishment Subcommittee made at its meeting held on 1 March 2017.)

EC(2016-17)22HEAD 170 - SOCIAL WELFARE DEPARTMENT

(In attendance: Permanent Secretary for Labour and Welfare/Director of Social Welfare/Deputy Director of Social Welfare (Services)/Assistant Director of Social Welfare (Elderly)/Assistant Director of Social Welfare (Rehabilitation and Medical Social Services))

(This item was discussed by the Panel on Welfare Services on 12 December 2016)

(This item was discussed by the Establishment Subcommittee on 21 February 2017 and 1 March 2017 and supplementary information paper ESC74/16-17(01) has been provided by the Administration to the Subcommittee)

5.FCR(2017-18)5RECOMMENDATION OF THE PUBLIC WORKS SUBCOMMITTEE MADE ON 16 MARCH 2017

(This item seeks approval of the recommendation of the Public Works Subcommittee made at its meeting held on 16 March 2017.)

PWSC(2016-17)39Infrastructure works for public housing development at Area 54, Tung Chung

(In attendance : Chief Civil Engineer (Public Works Programme), Transport and Housing Bureau/Director of Civil Engineering and Development/Chief Engineer (Islands), Civil Engineering and Development Department/Chief Architect, Housing Department/Chief Civil Engineer, Housing Department)

(This item was discussed by the Panel on Housing on 5 December 2016 and supplementary information paper CB(1)336/16-17(01) has been provided by the Administration to the Panel)

(This item was discussed by the Public Works Subcommittee on 16 March 2017 and supplementary information paper PWSC121/16-17(01) has been provided by the Administration to the Subcommittee)

6.FCR(2017-18)6RECOMMENDATION OF THE PUBLIC WORKS SUBCOMMITTEE MADE ON 16 MARCH 2017

(This item seeks approval of the recommendation of the Public Works Subcommittee made at its meeting held on 16 March 2017.)

PWSC(2016-17)40Ancillary facilities block at Tseung Kwan O Area 65C2

(In attendance : Chief Civil Engineer (Public Works Programme), Transport and Housing Bureau/Project Director (3), Architectural Services Department/District Officer (Sai Kung), Home Affairs Department/Assistant Director of Social Welfare (Subventions)/Chief Architect, Housing Department)

(This item was discussed by the Panel on Housing on 5 December 2016 and supplementary information paper CB(1)336/16-17(01) has been provided by the Administration to the Panel)

(This item was discussed by the Public Works Subcommittee on 16 March 2017 and supplementary information paper PWSC120/16-17(01) has been provided by the Administration to the Subcommittee)

7.FCR(2017-18)7RECOMMENDATION OF THE PUBLIC WORKS SUBCOMMITTEE MADE ON 16 MARCH 2017

(This item seeks approval of the recommendation of the Public Works Subcommittee made at its meeting held on 16 March 2017.)

PWSC(2016-17)41A special school for students with mild, moderate and severe intellectual disabilities in Area 108, Tung Chung

(In attendance : Under Secretary for Education/Principal Assistant Secretary for Education (Infrastructure and Research Support)/Principal Education Officer (Special Education), Education Bureau/Deputy Director of Architectural Services/Chief Project Manager, Architectural Services Department/Project Director (1), Architectural Services Department)

(This item was discussed by the Panel on Education on 12 December 2016)

(This item was discussed by the Public Works Subcommittee on 16 March 2017)

8.FCR(2017-18)8RECOMMENDATION OF THE PUBLIC WORKS SUBCOMMITTEE MADE ON 16 MARCH 2017

(This item seeks approval of the recommendation of the Public Works Subcommittee made at its meeting held on 16 March 2017.)

PWSC(2016-17)42Redevelopment of Junior Police Officers Married Quarters at Fan Garden, Fanling

(In attendance : Under Secretary for Security/Principal Assistant Secretary for Security/Assistant Secretary for Security/Assistant Commissioner of Police (Personnel)/Chief Superintendent (Planning and Development), Hong Kong Police Force/Superintendent (Conditions of Service)(Quartering), Hong Kong Police Force/Deputy Director of Architectural Services/Project Director (2), Architectural Services Department/District Planning Officer (Fanling, Sheung Shui and Yuen Long East), Planning Department)

(This item was discussed by the Panel on Security on 3 January 2017)

(This item was discussed by the Public Works Subcommittee on 16 March 2017 and supplementary information paper PWSC119/16-17(01) has been provided by the Administration to the Subcommittee)


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