AGENDA FOR FINANCE COMMITTEE MEETING
TO BE HELD ON FRIDAY, 23 MARCH 2018,
FROM 3:00 PM TO 7:00 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)63*Legend symbol denoting Items carried over from the meeting held on 2 March 2018.RECOMMENDATION OF THE PUBLIC WORKS SUBCOMMITTEE MADE ON 31 JANUARY 2018

(PWSC(2017-18)25 – Provision for Capital Works Reserve Fund block allocations in 2018-19)

(This item seeks approval of the recommendation of the Public Works Subcommittee made at its meeting held on 31 January 2018.)

(In attendance : Deputy Secretary for Financial Services and the Treasury (Treasury) 3/Principal Assistant Secretary for Financial Services and the Treasury (Treasury)(Works)/Deputy Secretary for Development (Planning and Lands)/Head of Project Cost Management Office, Development Bureau/Director of Agriculture, Fisheries and Conservation/Assistant Director of Agriculture, Fisheries and Conservation (Agriculture)/Principal Assistant Secretary for Food and Health (Food)/Assistant Director of Lands (Specialist)/Chief Estate Surveyor (Acquisition), Lands Department/Director of Architectural Services/Assistant Director of Architectural Services (Property Services)/Director of Drainage Services/Director of Civil Engineering and Development/Assistant Director of Environmental Protection (Environmental Infrastructure)/Assistant Director of Environmental Protection (Waste Management Policy)/Deputy Director of Highways/Chief Engineer (Major Works), Highways Department/Assistant Director for Home Affairs/Chief Engineer (Works), Home Affairs Department/Deputy Secretary-General, University Grants Committee Secretariat/Chief Maintenance Surveyor (School Premises Maintenance), Education Bureau/ Senior Property Services Manager (School Works Section), Education Bureau/Assistant Director of Social Welfare (Subventions)/Assistant Director of Social Welfare (Elderly)/Chief Executive Officer (Subventions/Planning), Social Welfare Department/Deputy Director of Water Supplies/Chief Systems Manager (Governance and Resources), Office of the Government Chief Information Officer/Chief Civil Engineer (Public Works Programme), Transport and Housing Bureau)

(The item was discussed by the Panel on Development on 28 November 2017. Supplementary information paper CB(4)436/17-18(01) has been provided by the Administration to the Panel)

(The item Subhead A007GX - New Administrative Computer Systems was discussed by the Panel on Information Technology and Broadcasting on 13 November 2017)

(The item Subhead 6101TX - Universal Accessibility Programme was discussed by the Panel on Transport on 17 November 2017)

(Full list of items proposed to be funded by Capital Works Reserve Fund Block Allocations for 2018-2019 (PWSC40/17-18(01)) has been provided by the Administration to the Subcommittee on 6 December 2017)

(This item was discussed by the Public Works Subcommittee on 22, 29 & 31 January 2018 and information papers PWSC95/17-18(01) and PWSC122/17-18(01) have been provided by the Administration to the Subcommittee)

(Written question from Hon KWONG Chun-yu and Miss Clarisse YEUNG, a member of the Wan Chai District Council on 9 January 2018 (PWSC71/17-18(02)) and information paper from the Administration on 19 January 2018 (PWSC81/17-18(01)))

(Written question from Hon CHU Hoi-dick on 10 January 2018 (PWSC71/17-18(01)) and information paper from the Administration on 16 January 2018 (PWSC75/17-18(04)))

(Written question from Hon CHU Hoi-dick on 12 January 2018 (PWSC73/17-18(01)) and information paper from the Administration on 22 January 2018 (PWSC84/17-18(01)))

(Written question from Hon CHU Hoi-dick on 23 January 2018 (PWSC85/17-18(01)) and information paper from the Administration on 26 January 2018 (PWSC90/17-18(02)))

(Written question from Hon CHU Hoi-dick on 30 January 2018 (PWSC97/17-18(03)) and information paper from the Administration on 21 February 2018 (PWSC125/17-18(02)))

(Written question from four PWSC members on 15 January 2018 (PWSC75/17-18(03)) and information paper from the Administration on 17 January 2018 (PWSC77/17-18(03)))

(Written question from four PWSC members on 17 January 2018 (PWSC77/17-18(02)) and information paper from the Administration on 22 January 2018 (PWSC84/17-18(02)))

(Written question from Dr Hon Fernando CHEUNG Chiu-hung on 26 January 2018 (PWSC90/17-18(01)) and information paper from the Administration on 31 January 2018 (PWSC101/17-18(01)))

(Written question from Dr Hon Fernando CHEUNG Chiu-hung on 26 January 2018 (PWSC92/17-18(01)) and information paper from the Administration on 30 January 2018 (PWSC97/17-18(01)))

(Written question from Dr Hon KWOK Ka-ki on 30 January 2018 (PWSC97/17-18(02)) and information paper from the Administration on 21 February 2018 (PWSC125/17-18(01)))

(Information papers from the Administration on 28 February 2018 (FC165/17-18(01)) and 20 March 2018 (FC199/17-18(01)))

2.FCR(2017-18)64*Legend symbol denoting Items carried over from the meeting held on 2 March 2018.RECOMMENDATION OF THE ESTABLISHMENT SUBCOMMITTEE MADE ON 10 JANUARY 2018

(EC(2017-18)11 – Creation of one permanent post of Assistant Director of Environmental Protection (D2) to lead the Waste Reduction and Recycling Division in the Environmental Protection Department)

(This item seeks approval of the recommendation of the Establishment Subcommittee made at its meeting held on 10 January 2018.)

(In attendance : Under Secretary for the Environment/Deputy Director of Environmental Protection/Principal Environmental Protection Officer (Waste Reduction and Recycling), Environmental Protection Department)

(The item was discussed by the Panel on Environmental Affair on 24 April 2017)

(This item was discussed by the Establishment Subcommittee on 20 December 2017 and 10 January 2018 and information papers ESC50/17-18(01) and ESC86/17-18(01) have been provided by the Administration to the Subcommittee)

(Written question from Hon CHU Hoi-dick on 10 January 2018 (FC146/17-18(01)) and information paper from the Administration on 14 February 2018 (FC146/17-18(02)))

3.FCR(2017-18)65*Legend symbol denoting Items carried over from the meeting held on 2 March 2018.RECOMMENDATION OF THE PUBLIC WORKS SUBCOMMITTEE MADE ON 17 JANUARY 2018

(PWSC(2017-18)23 – 870TH Feasibility Study on Route 11 (between North Lantau and Yuen Long))

(This item seeks approval of the recommendation of the Public Works Subcommittee made at its meeting held on 17 January 2018.)

(In attendance : Deputy Secretary for Transport and Housing (Transport)/ Principal Assistant Secretary for Transport and Housing (Transport)/ Director of Highways/Project Manager (Major Works), Highways Department/Assistant Commissioner for Transport (Planning)/Chief Engineer (Transport Planning), Transport Department)

(The item was discussed by the Panel on Transport on 17 March 2017. Supplementary information paper CB(4)1249/16-17(01) has been provided by the Administration to the Panel)

(This item was discussed by the Public Works Subcommittee on 13 December 2017, 8 and 17 January 2018 and information papers PWSC63/17-18(01), PWSC75/17-18(01) and PWSC118/17-18(01) have been provided by the Administration to the Subcommittee)

(Written question from Dr Hon KWOK Ka-ki on 30 October 2017 (PWSC19/17-18(01)) and information paper from the Administration on 14 November 2017 (PWSC26/17-18(01)))

(Written question from Hon Jeremy TAM Man-ho on 30 November 2017 (PWSC39/17-18(01)) and information paper from the Administration on 12 December 2017 (PWSC46/17-18(02)))

(Written question from Dr Hon KWOK Ka-ki on 27 December 2017 (PWSC55/17-18(01)) and information paper from the Administration on 8 January 2018 (PWSC63/17-18(02)))

(Written question from Hon CHU Hoi-dick on 9 January 2018 (PWSC66/17-18(01)) and information paper from the Administration on 16 January 2018 (PWSC75/17-18(02)))

(Written question from Dr Hon KWOK Ka-ki on 16 January 2018 (PWSC77/17-18(01)) and information paper from the Administration on 12 February 2018 (PWSC118/17-18(02)))


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


* Items carried over from the meeting held on 2 March 2018.