AGENDA FOR FINANCE COMMITTEE MEETING
TO BE HELD ON FRIDAY, 25 OCTOBER 2019,
FROM 4:00 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(2019-20)14*Legend symbol denoting Items carried over from the 2018-19 LegCo Session. RECOMMENDATION OF THE PUBLIC WORKS SUBCOMMITTEE MADE ON 26 APRIL 2019

(PWSC(2018-19)45#Legend symbol denoting Items requested by members for discussion and separate voting by the Finance Committee. – 785TH Trunk Road T2 and Cha Kwo Ling Tunnel – Construction)

(This item seeks approval of the recommendation of the Public Works Subcommittee made at its meeting held on 26 April 2019.)

(In attendance: Deputy Secretary for Transport and Housing (Transport) 1/Principal Assistant Secretary for Transport and Housing (Transport) 5/Project Manager (East), Civil Engineering and Development Department/Chief Engineer (East 1), Civil Engineering and Development Department/Chief Engineer (East 3), Civil Engineering and Development Department/Senior Engineer (East 15), Civil Engineering and Development Department/Assistant Commissioner for Transport (Planning)/Chief Engineer (Major Projects), Transport Department)

(This item was discussed by the Panel on Transport on 15 June 2018. Supplementary information paper CB(4)233/18-19(01) has been provided by the Administration to the Panel)

(This item was discussed by the Public Works Subcommittee on 26 April 2019)

2.FCR(2019-20)36RECOMMENDATION OF THE PUBLIC WORKS SUBCOMMITTEE MADE ON 14 MAY 2019

(PWSC(2019-20)2#Legend symbol denoting Items requested by members for discussion and separate voting by the Finance Committee. – 357WF Design and construction for first stage of desalination plant at Tseung Kwan O)

(This item seeks approval of the recommendation of the Public Works Subcommittee made at its meeting held on 14 May 2019.)

(In attendance: Deputy Secretary for Development (Works) 2/Director of Water Supplies/Assistant Director of Water Supplies (New Works)/Chief Engineer (Consultants Management), Water Supplies Department)

(This item was discussed by the Panel on Development on 24 April 2018. Supplementary information paper CB(1)832/18-19(01) has been provided by the Administration to the Panel)

(This item was discussed by the Public Works Subcommittee on 14 May 2019 and information paper PWSC230/18-19(01) has been provided by the Administration to the Subcommittee)

3.FCR(2019-20)35*Legend symbol denoting Items carried over from the 2018-19 LegCo Session.RECOMMENDATION OF THE PUBLIC WORKS SUBCOMMITTEE MADE ON 1 JUNE 2019

(PWSC(2019-20)3#Legend symbol denoting Items requested by members for discussion and separate voting by the Finance Committee. – 188TB Footbridge near MTR Kowloon Bay Station Exit B)

(This item seeks approval of the recommendation of the Public Works Subcommittee made at its meeting held on 1 June 2019.)

(In attendance: Head of Energizing Kowloon East Office, Development Bureau/Deputy Head of Energizing Kowloon East Office, Development Bureau/Director of Highways/Assistant Director of Highways (Development))

(This item was discussed by the Panel on Development on 19 December 2018. Supplementary information paper CB(1)521/18-19(01) has been provided by the Administration to the Panel)

(This item was discussed by the Public Works Subcommittee on 1 June 2019 and information paper PWSC262/18-19(01) has been provided by the Administration to the Subcommittee)

4.FCR(2019-20)32*Legend symbol denoting Items carried over from the 2018-19 LegCo Session.RECOMMENDATION OF THE PUBLIC WORKS SUBCOMMITTEE MADE ON 19 JUNE 2019

(PWSC(2019-20)17#Legend symbol denoting Items requested by members for discussion and separate voting by the Finance Committee. – 30EK Campus Expansion at Ho Man Tin Slope)

(This item seeks approval of the recommendation of the Public Works Subcommittee made at its meeting held on 19 June 2019.)

(In attendance: Under Secretary for Food and Health/Principal Assistant Secretary for Food and Health (Health)3/Principal Assistant Secretary for Education (Higher Education)/Deputy Secretary-General (1), University Grants Committee Secretariat/Chief Technical Adviser (Subvented Projects), Architectural Services Department/Professor and Associate Head (Department of Rehabilitation Sciences), The Hong Kong Polytechnic University/Associate Head and Associate Professor (School of Optometry), The Hong Kong Polytechnic University/ Director of Campus Development, The Hong Kong Polytechnic University/Associate Director of Campus Development, The Hong Kong Polytechnic University/Senior Project Manager (Campus Development Office), The Hong Kong Polytechnic University/Senior Associate, Andrew Lee King Fun & Associates Architects Limited)

(This item was discussed by the Panel on Health Services and Education on 21 January 2019. Supplementary information paper CB(2)1526/18-19(01) has been provided by the Administration to the Panel)

(This item was discussed by the Public Works Subcommittee on 19 June 2019 and information paper PWSC261/18-19(01) has been provided by the Administration to the Subcommittee)

5.FCR(2019-20)37RECOMMENDATION OF THE ESTABLISHMENT SUBCOMMITTEE MADE ON 28 MAY 2019

(EC(2019-20)3#Legend symbol denoting Items requested by members for discussion and separate voting by the Finance Committee. – Creation of one permanent post of Administrative Officer Staff Grade C (D2) in the Labour and Welfare Bureau to head a dedicated policy team for the newly established Commission on Children and take forward its agenda for the interest of children)

(This item seeks approval of the recommendation of the Establishment Subcommittee made at its meeting held on 28 May 2019.)

(In attendance: Under Secretary for Labour and Welfare/Deputy Secretary for Labour and Welfare (Welfare) 1/Principal Assistant Secretary for Labour and Welfare (Welfare) 1)

(This item was discussed by the Panel on Welfare Services on 10 December 2018)

(Written questions from Hon SHIU Ka-chun on 6 December 2018 (CB(2)413/18-19(04)) and information paper from the Administration on 10 December 2018 (CB(2)427/18-19(01)))

(This item was discussed by the Establishment Subcommittee on 28 May 2019 and information paper ESC131/18-19(01) has been provided by the Administration to the Subcommittee)

6.FCR(2019-20)28A*Legend symbol denoting Items carried over from the 2018-19 LegCo Session.@Legend symbol denoting Replaced the FCR(2019-20)28 item. The revisions are shaded in grey for easy reference.RECOMMENDATION OF THE PUBLIC WORKS SUBCOMMITTEE MADE ON 29 MAY 2019

(PWSC(2019-20)7#Legend symbol denoting Items requested by members for discussion and separate voting by the Finance Committee. –

81MMRedevelopment of Kwai Chung Hospital, phases 2 and 3

75MMRedevelopment of Prince of Wales Hospital, phase 2 (stage 1)

3MIExpansion of North District Hospital

114MHExpansion of Lai King Building in Princess Margaret Hospital)

(This item seeks approval of the recommendation of the Public Works Subcommittee made at its meeting held on 29 May 2019.)

(In attendance: Under Secretary for Food and Health/Principal Assistant Secretary for Food and Health (Health)2/Director of Architectural Services/Chief Project Manager 201, Architectural Services Department/Deputy Hospital Chief Executive (Operations), Prince of Wales Hospital/Hospital Chief Executive, Kwai Chung Hospital/Cluster Chief Executive（Kowloon West Cluster）, Hospital Authority/Hospital Chief Executive, North District Hospital/Chief Manager (Capital Planning), Hospital Authority/ Chief Project Manager (Capital Projects)1, Hospital Authority/Senior Manager (Planning and Commissioning) (Kowloon West Cluster), Hospital Authority)

(The item was discussed by the Panel on Health Services on 18 March 2019)

(Written questions from Hon Gary FAN Kwok-wai on 23 May 2019 PWSC222/18-19(01)) and information paper from the Administration on 25 May 2019 (PWSC225/18-19(01)))

(This item was discussed by the Public Works Subcommittee on 29 May 2019 and information paper PWSC259/18-19(01) has been provided by the Administration to the Subcommittee)

7.FCR(2019-20)31*Legend symbol denoting Items carried over from the 2018-19 LegCo Session.RECOMMENDATION OF THE PUBLIC WORKS SUBCOMMITTEE MADE ON 31 MAY 2019

(PWSC(2019-20)13#Legend symbol denoting Items requested by members for discussion and separate voting by the Finance Committee. –

61EFConstruction of a teaching-research complex in Tai Po Area 39

65EGEnhancement of facilities cum medical campus development)

(This item seeks approval of the recommendation of the Public Works Subcommittee made at its meeting held on 31 May 2019.)

(In attendance: Under Secretary for Food and Health/Principal Assistant Secretary for Food and Health (Health)3/Principal Assistant Secretary for Education (Higher Education)/Deputy Secretary-General (1), University Grants Committee Secretariat/Chief Technical Adviser (Subvented Projects), Architectural Services Department/Director of Campus Development (Campus Development Office), The Chinese University of Hong Kong/Director (Resources Management and Development Planning Office) (Faculty of Medicine), The Chinese University of Hong Kong/Associate Dean (Development and Infrastructure) (LKS Faculty of Medicine), The University of Hong Kong/Assistant Director (Estates Office), The University of Hong Kong/Head of IT and Technology (LKS Faculty of Medicine), The University of Hong Kong)

(This item was discussed by the Panel on Health Services and Education on 21 January 2019. Supplementary information paper CB(2)1526/18-19(01) has been provided by the Administration to the Panel)

(This item was discussed by the Public Works Subcommittee on 31 May 2019 and information paper PWSC260/18-19(01) has been provided by the Administration to the Subcommittee)

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* Items carried over from the 2018-19 LegCo Session.

# Items requested by members for discussion and separate voting by the Finance Committee.

@ Replaced the FCR(2019-20)28 item. The revisions are shaded in grey for easy reference.