Finance Committee Meeting

held on Friday, 8 November 2019, from 4:00 pm to 7:00 pm

Record of decisions

ItemPaper No.SubjectDecisions
1.FCR(2019-20)35 RECOMMENDATION OF THE PUBLIC WORKS SUBCOMMITTEE MADE ON 1 JUNE 2019

Approved

PWSC(2019-20)3
  • Footbridge near MTR Kowloon Bay Station Exit B
 
2.FCR(2019-20)32 RECOMMENDATION OF THE PUBLIC WORKS SUBCOMMITTEE MADE ON 19 JUNE 2019

Not dealt with

PWSC(2019-20)17
  • Campus Expansion at Ho Man Tin Slope
 
3.FCR(2019-20)37 RECOMMENDATION OF THE ESTABLISHMENT SUBCOMMITTEE MADE ON 28 MAY 2019

Not dealt with

EC(2019-20)3
  • 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
 
4.FCR(2019-20)28A RECOMMENDATION OF THE PUBLIC WORKS SUBCOMMITTEE MADE ON 29 MAY 2019

Not dealt with

PWSC(2019-20)7
  • Redevelopment of Kwai Chung Hospital, phases 2 and 3
    Redevelopment of Prince of Wales Hospital, phase 2 (stage 1)
    Expansion of North District Hospital
    Expansion of Lai King Building in Princess Margaret Hospital
 
5.FCR(2019-20)31 RECOMMENDATION OF THE PUBLIC WORKS SUBCOMMITTEE MADE ON 31 MAY 2019

Not dealt with

PWSC(2019-20)13
  • Construction of a teaching-research complex in Tai Po Area 39 Enhancement of facilities cum medical campus development
 
6.FCR(2019-20)33 2019-20 CIVIL SERVICE PAY ADJUSTMENT

Not dealt with
7.FCR(2019-20)34HEAD 22 – AGRICULTURE, FISHERIES AND CONSERVATION DEPARTMENT
Subhead 700 General non-recurrent
New Item "Financial Commitment for Culling of Pigs due to African Swine Fever"

Not dealt with
8.FCR(2019-20)5RECOMMENDATION OF THE PUBLIC WORKS SUBCOMMITTEE MADE ON 29 MARCH 2019

Not dealt with

PWSC(2018-19)40
  • Site formation and infrastructure works for public housing development at Wang Chau, Yuen Long
 
9.FCR(2019-20)7RECOMMENDATION OF THE ESTABLISHMENT SUBCOMMITTEE MADE ON 22 MARCH 2019

Not dealt with

EC(2018-19)26
  • Creation of one permanent post of Principal Government Engineer (D3) to lead the new Project Strategy and Governance Office for implementing strategic initiatives and enhancing capabilities in cost surveillance and project governance
EC(2018-19)26
  • Making permanent of one Government Engineer (D2) supernumerary post in the Works Branch of the Development Bureau to lead the new Project Strategy and Governance Office for implementing strategic initiatives and enhancing capabilities in cost surveillance and project governance
 
10.FCR(2019-20)38RECOMMENDATION OF THE PUBLIC WORKS SUBCOMMITTEE MADE ON 14 MAY 2019

Not dealt with

PWSC(2018-19)46
  • Relocation of supporting operational facilities of Tsim Sha Tsui Fire Station Complex, Fire Services Club and other Fire Services accommodations to To Wah Road, Kowloon
PWSC(2018-19)46
  • Infrastructure Works for West Kowloon Cultural District, phase 1
PWSC(2018-19)46
  • Integrated Basement for West Kowloon Cultural District - remaining works
 
11.FCR(2019-20)10CAPITAL WORKS RESERVE FUND
HEAD 708 – CAPITAL SUBVENTIONS AND MAJOR SYSTEMS AND EQUIPMENT
Hong Kong Observatory
New Subhead "Replacement of the Storm-detecting Weather Radar at Tai Mo Shan"
New Subhead "Procurement of a High Performance Computer System"

Not dealt with
12.FCR(2019-20)25 RECOMMENDATION OF THE ESTABLISHMENT SUBCOMMITTEE MADE ON 7 MAY 2019

Not dealt with

EC(2018-19)37
  • Creation of five permanent posts of three judicial posts of Judge of the District Court (JSPS 13) in the Judiciary to strengthen the judicial establishment of the Family Court; and two civil service posts of one Administrative Officer Staff Grade B1 (D4) to head a new Planning and Quality Division and one Administrative Officer Staff Grade C (D2) to strengthen directorate support for the Chief Justice's Private Office in the Judiciary Administration