AGENDA FOR FINANCE COMMITTEE MEETING
TO BE HELD ON FRIDAY, 11 DECEMBER 2020,
FROM 3:00 PM (OR AN EARLIER TIME
BETWEEN 2:45 PM AND 3:00 PM)NOTELegend symbol denoting If the preceding House Committee meeting ends before 2:45 pm, the Finance Committee meeting will start at 2:45 pm; if the preceding House Committee meeting ends between 2:45 pm and 3:00 pm, the Finance Committee meeting will start immediately after the House Committee meeting. TO 5:00 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(2020-21)72 RECOMMENDATIONS OF THE PUBLIC WORKS SUBCOMMITTEE MADE ON 18 NOVEMBER 2020

(PWSC(2020-21)14 – 133KA Drainage Services Department Office Building at Cheung Sha Wan Sewage Pumping Station

PWSC(2020-21)15#Legend symbol denoting Items subject to discussion and separate voting by the Finance Committee per member's/members' request. – 113ET Extension of Hong Chi Morninghill School, Tuen Mun

PWSC(2020-21)16 – 765CL Development of Anderson Road Quarry site - remaining pedestrian connectivity facilities works

PWSC(2020-21)17 –

353WF Uprating of Sheung Wong Yi Au fresh water supply system

371WF Ngau Tam Mei Water Treatment Works extension)

(This item seeks approval of the recommendations of the Public Works Subcommittee made at its meeting held on 18 November 2020.)

(In attendance for PWSC(2020-21)15: Under Secretary for Education/ Principal Assistant Secretary for Education (Infrastructure and Research Support)/Principal Education Officer (Special Education), Education Bureau/ Project Director 1, Architectural Services Department/Chief Project Manager 102, Architectural Services Department/Senior Project Manager 125, Architectural Services Department)

(Item PWSC(2020-21)15 was discussed by the Panel on Education on 8 May 2020. Supplementary information paper CB(4)894/19-20(01) has been provided by the Administration to the Panel)

(Written questions from Dr Fernando CHEUNG Chiu-hung on PWSC(2020-21)15 on 30 October 2020 (PWSC8/20-21(01)) and information paper from the Administration on 3 November 2020 (PWSC10/20-21(01))@Legend symbol denoting Pursuant to section 15(1)(a) of the Legislative Council Ordinance (Cap. 542), Dr CHEUNG Chiu-hung ceased to hold office as a member of LegCo upon his resignation on 1 December 2020.

(Item PWSC(2020-21)16 was discussed by the Panel on Development on 28 April 2020. Supplementary information paper CB(1)105/20-21(01) has been provided by the Administration to the Panel)

(Item PWSC(2020-21)17 was discussed by the Panel on Development on 27 October 2020. Supplementary information paper CB(1)228/20-21(01) has been provided by the Administration to the Panel)

(The above items were discussed by the Public Works Subcommittee on 18 November 2020)

2.FCR(2020-21)69*Legend symbol denoting Item carried over from the meeting held on 4 December 2020.HEAD 60 – HIGHWAYS DEPARTMENT
Subhead 700 General non-recurrent
New item "Strategic Study on Railways beyond 2030"

HEAD 186 – TRANSPORT DEPARTMENT
Subhead 700 General non-recurrent
New item "Strategic Study on Major Roads beyond 2030"

(This item invites Members to approve the following two new commitments –

(a)$64.9 million under Head 60 – Highways Department Subhead 700 General non-recurrent for conducting the "Strategic Study on Railways beyond 2030"; and

(b)$27.5 million under Head 186 – Transport Department Subhead 700 General non-recurrent for conducting the "Strategic Study on Major Roads beyond 2030".)

(In attendance: Deputy Secretary for Transport and Housing (Transport)1/ Principal Assistant Secretary for Transport and Housing (Transport)7/ Director of Highways/Principal Government Engineer (Railway Development), Highways Department/Government Engineer (Railway Development) (2), Highways Department/Commissioner for Transport/Assistant Commissioner for Transport (Planning)/Chief Engineer (Transport Planning), Transport Department)

(The item was discussed by the Panel on Transport on 16 June 2017 and 21 July 2017. Supplementary information papers CB(4)1571/16-17(01) and CB(4)1584/16-17(01) have been provided by the Administration to the Panel)

(Written question from CHU Hoi-dick on 14 June 2017 (CB(4)1240/16-17(02)) and information paper from the Administration on 6 September 2017 (CB(4)1571/16-17(01)))**Legend symbol denoting As CHU Hoi-dick decided not to continue to serve as a member of LegCo after 30 September 2020, he has ceased to hold office as a member of LegCo since 1 October 2020.

(Joint submission from Providence Peak, The Graces Providence Bay, and Providence Bay Owners' Committees on Strategic studies on railways and major roads beyond 2030 (CB(4)1219/16-17(01)) and information paper from the Administration on 6 September 2017 (CB(4)1571/16-17(01)))

3.FCR(2020-21)73RECOMMENDATION OF THE PUBLIC WORKS SUBCOMMITTEE MADE ON 27 NOVEMBER 2019

(PWSC(2019-20)22#Legend symbol denoting Items subject to discussion and separate voting by the Finance Committee per member's/members' request. – 716CL Tseung Kwan O further development – infrastructure works for Tseung Kwan O Stage 1 landfill site)

(This item seeks approval of the recommendation of the Public Works Subcommittee made at its meeting held on 27 November 2019.)

(In attendance: Principal Assistant Secretary for Development (Works)2/ Assistant Secretary for Development (Works Policies 2) 1/Project Manager (East), Civil Engineering and Development Department/Chief Engineer (East) 1 (East Development Office), Civil Engineering and Development Department/Senior Engineer 4 (East) (East Development Office), Civil Engineering and Development Department)

(This item was discussed by the Panel on Development on 22 January 2019. Supplementary information paper CB(1)1123/18-19(01) has been provided by the Administration to the Panel)

(This item was discussed by the Public Works Subcommittee on 27 November 2019 and information paper PWSC39/20-21(01) has been provided by the Administration to the Subcommittee)

4.FCR(2020-21)74RECOMMENDATION OF THE PUBLIC WORKS SUBCOMMITTEE MADE ON 18 NOVEMBER 2020

(PWSC(2020-21)14#Legend symbol denoting Items subject to discussion and separate voting by the Finance Committee per member's/members' request. – 129KA Water Supplies Department Headquarters with Hong Kong and Islands Regional Office and Correctional Services Department Headquarters Building in Chai Wan)

(This item seeks approval of the recommendation of the Public Works Subcommittee made at its meeting held on 18 November 2020.)

(In attendance: Principal Assistant Secretary for Development (Works)3/ Director of Water Supplies/Chief Engineer (Development 1), Water Supplies Department/Deputy Commissioner of Correctional Services/Assistant Commissioner of Correctional Services (Operations)/Deputy Director of Architectural Services/Senior Project Manager 137, Architectural Services Department)

(This item was discussed by the Panel on Development on 16 December 2019. Supplementary information paper CB(1)591/19-20(01) has been provided by the Administration to the Panel)

(This item was discussed by the Public Works Subcommittee on 4 and 18 November 2020 and information paper PWSC23/20-21(01) has been provided by the Administration to the Subcommittee)

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Note If the preceding House Committee meeting ends before 2:45 pm, the Finance Committee meeting will start at 2:45 pm; if the preceding House Committee meeting ends between 2:45 pm and 3:00 pm, the Finance Committee meeting will start immediately after the House Committee meeting.

* Item carried over from the meeting held on 4 December 2020.

# Items subject to discussion and separate voting by the Finance Committee per member's/members' request.

@ Pursuant to section 15(1)(a) of the Legislative Council Ordinance (Cap. 542), Dr CHEUNG Chiu-hung ceased to hold office as a member of LegCo upon his resignation on 1 December 2020.

** As CHU Hoi-dick decided not to continue to serve as a member of LegCo after 30 September 2020, he has ceased to hold office as a member of LegCo since 1 October 2020.