AGENDA FOR FINANCE COMMITTEE MEETING
TO BE HELD ON FRIDAY, 8 DECEMBER 2017,
FROM 5:00 PM TO 7:30 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(2017-18)41 RECOMMENDATION OF THE PUBLIC WORKS SUBCOMMITTEE MADE ON 1 NOVEMBER 2017

(PWSC(2017-18)19 – Lift and Pedestrian Walkway System between Tai Wo Hau Road and Wo Tong Tsui Street, Kwai Chung)

(This item seeks approval of the recommendation of the Public Works Subcommittee made at its meeting held on 1 November 2017.)

(The item was discussed by the Panel on Transport on 21 April 2017. Supplementary information paper CB(4)1358/16-17(01) has been provided by the Administration to the Panel)

(This item was discussed by the Public Works Subcommittee on 1 November 2017)

2.FCR(2017-18)42 RECOMMENDATION OF THE PUBLIC WORKS SUBCOMMITTEE MADE ON 4 JULY 2017

(PWSC(2017-18)12 – Integrated Basement for West Kowloon Cultural District)

(This item seeks approval of the recommendation of the Public Works Subcommittee made at its meeting held on 4 July 2017.)

(In attendance : Permanent Secretary for Home Affairs/Project Manager, Home Affairs Bureau/Project Manager (South), Civil Engineering and Development Department/Deputy Project Manager (South), Civil Engineering and Development Department/Chief Executive Officer, West Kowloon Cultural District Authority/Head (Technical Services), West Kowloon Cultural District Authority)

(The item was discussed by the Joint Subcommittee to Monitor the Implementation of the West Kowloon Cultural District Project under Panel on Development and Panel on Home Affairs on 29 May 2017. Supplementary information paper CB(1)1112/16-17(01) has been provided by the Administration to the Joint Subcommittee)

(Written questions from Hon CHU Hoi-dick on 4 July 2017 (PWSC240/16-17(01) and (02)) and information paper from the Administration on November 2017 (PWSC31/17-18(02))

(This item was discussed by the Public Works Subcommittee on 4 July 2017 and information paper PWSC31/17-18(01) has been provided by the Administration to the Subcommittee)

3.FCR(2017-18)43 RECOMMENDATION OF THE ESTABLISHMENT SUBCOMMITTEE MADE ON 25 OCTOBER 2017

(EC(2017-18)6 – Creation of one supernumerary post of Administrative Officer Staff Grade C (D2) to lead a new Market Division in the Food and Environmental Hygiene Department)

(This item seeks approval of the recommendation of the Establishment Subcommittee made at its meeting held on 25 October 2017.)

(In attendance : Under Secretary for Food and Health/Principal Assistant Secretary for Food and Health (Food)/Deputy Director of Food and Environmental Hygiene (Administration and Development)/Assistant Director of Food and Environmental Hygiene (Operations))

(The item was discussed by the Panel on Food Safety and Environmental Hygiene on 11 April 2017)

(This item was discussed by the Establishment Subcommittee on 3 July 2017 and 25 October 2017 and information paper ESC33/17-18(01) has been provided by the Administration to the Subcommittee)

4.FCR(2017-18)44 2017-18 JUDICIAL SERVICE PAY ADJUSTMENT

(This item invites Members to approve, with effect from 1 April 2017, an increase in pay by 2.95% for judges and judicial officers.)

(In attendance : Director of Administration/Assistant Director of Administration)

(This item was discussed by the Panel on Administration of Justice and Legal Services on 30 October 2017)

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