Finance Committee Meetings

held on Friday, 9 January 2015, at 3:00 pm

Record of decisions

ItemPaper No.SubjectDecisions
1.FCR(2014-15)34A HEAD 705 - CIVIL ENGINEERING
Environmental Protection - Refuse Disposal
177DR - Development of integrated waste management facilities phase 1

Approved
(Division ordered -
Yes - 40
No - 17
Abstention - 0)

2.FCR(2014-15)40 LOTTERIES FUND
HEAD 341 - NON-RECURRENT GRANTS

Approved

3.FCR(2014-15)38 CAPITAL WORKS RESERVE FUND
HEAD 710 - COMPUTERISATION
Social Welfare Department
New Subhead "Establishment of the Next Generation Information Technology Infrastructure"

Approved

4.FCR(2014-15)46A HEAD 707 - NEW TOWNS AND URBAN AREA DEVELOPMENT
Civil Engineering - Land Development
770CL - Planning, engineering and architectural study for topside development at Hong Kong boundary crossing facilities island of Hong Kong-Zhuhai-Macao Bridge

Under deliberation

5.FCR(2014-15)39 HEAD 141 - GOVERNMENT SECRETARIAT: LABOUR AND WELFARE BUREAU
Subhead 000 Operational expenses
HEAD 173 - STUDENT FINANCIAL ASSISTANCE AGENCY
(to be renamed as Working Family and Student Financial Assistance Agency)
Subhead 000 Operational expenses

Not dealt with

6.FCR(2014-15)48 CAPITAL WORKS RESERVE FUND
HEAD 710 - COMPUTERISATION
Government Secretariat: Labour and Welfare Bureau
Student Financial Assistance Agency (to be renamed as Working Family and Student Financial Assistance Agency)
New Subhead "Information Technology System and Office Automation Facilities for the Working Family Allowance Office"

Not dealt with

7.FCR(2014-15)47 2014-15 CIVIL SERVICE PAY ADJUSTMENT

Not dealt with

8.FCR(2014-15)41 HEAD 47 - GOVERNMENT SECRETARIAT: OFFICE OF THE GOVERNMENT CHIEF INFORMATION OFFCIER
Subhead 700 General non-recurrent
New Item "Enriched IT Programme in Secondary Schools"

Not dealt with

9.FCR(2014-15)42 Head 156 - GOVERNMENT SECRETARIAT : EDUCATION BUREAU
Subhead 700 General non-recurrent
New Item "Implementation of the Fourth Strategy on Information Technology in Education"

Not dealt with

10.FCR(2014-15)43 HEAD 122 - HONG KONG POLICE FORCE
Subhead 603 Plant, vehicles and equipment

Not dealt with

11.FCR(2014-15)44 HEAD 45 - FIRE SERVICES DEPARTMENT
Subhead 603 Plant, vehicles and equipment

Not dealt with

12.FCR(2014-15)45 LOAN FUND
HEAD 262 - PRIMARY PRODUCTS
Subhead 101 Fisheries Loans

Not dealt with

13.FCR(2014-15)36 RECOMMENDATION OF THE ESTABLISHMENT SUBCOMMITTEE MADE ON 11 JUNE 2014

Not dealt with

EC(2014-15)7
  • Proposed creation of three non-civil service positions of one Director of Bureau, one Deputy Director of Bureau and one Political Assistant to Director of Bureau and four permanent posts of one Administrative Officer Staff Grade A1 (D8), one Administrative Officer Staff Grade B (D3) and two Administrative Officer Staff Grade C (D2) to establish a new Innovation and Technology Bureau with effect from the commencement date of the resolution proposed to be passed under section 54A of the Interpretation and General Clauses Ordinance (Cap. 1) for the transfer of the statutory functions
Not dealt with

14.FCR(2014-15)37 NEW HEAD "GOVERNMENT SECRETARIAT: INNOVATION AND TECHNOLOGY BUREAU"
HEAD 47 - GOVERNMENT SECRETARIAT: OFFICE OF THE GOVERNMENT CHIEF INFORMATION OFFICER

HEAD 55 - GOVERNMENT SECRETARIAT: COMMERCE AND ECONOMIC DEVELOPMENT BUREAU (COMMUNICATIONS AND TECHNOLOGY BRANCH)

HEAD 155 - GOVERNMENT SECRETARIAT: INNOVATION AND TECHNOLOGY COMMISSION

Not dealt with