Finance Committee Meeting

held on Friday, 23 February 2018, at 3:15 pm

Record of decisions

ItemPaper No.SubjectDecisions
1.FCR(2017-18)59 CAPITAL WORKS RESERVE FUND
HEAD 708 – CAPITAL SUBVENTIONS AND MAJOR SYSTEMS AND EQUIPMENT
Transport Department
New Subhead "Replacement of Traffic Control and Surveillance System in the Tsing Ma Control Area"

Approved
(Division ordered -
Yes - 32
No - 0
Abstention - 11)

2.FCR(2017-18)60 RECOMMENDATION OF THE ESTABLISHMENT SUBCOMMITTEE MADE ON 29 JANUARY 2018

Approved
(Division ordered -
Yes - 35
No - 9
Abstention - 0)

EC(2017-18)14
  • Establishment changes arising from the re-organisation of the Central Policy Unit as a new Policy Innovation and Co-ordination Office
3.FCR(2017-18)61 RECOMMENDATION OF THE PUBLIC WORKS SUBCOMMITTEE MADE ON 17 JANUARY 2018

Approved

PWSC(2017-18)24
  • A 30­classroom primary school at Tonkin Street, Cheung Sha Wan
4.FCR(2017-18)62 RECOMMENDATION OF THE ESTABLISHMENT SUBCOMMITTEE MADE ON 12 JANUARY 2018

Not dealt with

EC(2017-18)12
  • Creation of one supernumerary post of Administrative Officer Staff Grade C (D2) in the Planning and Lands Branch of the Development Bureau; creation of one permanent post of Chief Town Planner (D1) in the Planning Department (PlanD); and redeployment of one permanent post of Chief Town Planner within PlanD
5.FCR(2017-18)63 RECOMMENDATION OF THE PUBLIC WORKS SUBCOMMITTEE MADE ON 31 JANUARY 2018

Not dealt with

PWSC(2017-18)25
  • Provision for Capital Works Reserve Fund block allocations in 2018-19
6.FCR(2017-18)64 RECOMMENDATION OF THE ESTABLISHMENT SUBCOMMITTEE MADE ON 10 JANUARY 2018

Not dealt with

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)
7.FCR(2017-18)65 RECOMMENDATION OF THE PUBLIC WORKS SUBCOMMITTEE MADE ON 17 JANUARY 2018

Not dealt with

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