AGENDA FOR FINANCE COMMITTEE MEETING
TO BE HELD ON FRIDAY, 19 FEBRUARY 2021,
FROM 3:15 PM (OR AN EARLIER TIME
BETWEEN 3:00 PM AND 3:15 PM)NOTELegend symbol denoting If the preceding House Committee meeting ends before 3:00 pm, the Finance Committee meeting will start at 3:00 pm; if the preceding House Committee meeting ends between 3:00 pm and 3:15 pm, the Finance Committee meeting will start immediately after the House Committee meeting. TO 5:30 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)89RECOMMENDATION OF THE PUBLIC WORKS SUBCOMMITTEE MADE ON 20 JANUARY 2021

(PWSC(2020-21)27 – 403IO Fitting-out works for Government facilities associated with Intermodal Transfer Terminal Project at Hong Kong International Airport)

(This item seeks approval of the recommendation of the Public Works Subcommittee made at its meeting held on 20 January 2021.)

(This item was discussed by the Panel on Economic Development on 17 November 2020)

(This item was discussed by the Public Works Subcommittee on 20 January 2021)

2.FCR(2020-21)90RECOMMENDATION OF THE PUBLIC WORKS SUBCOMMITTEE MADE ON 20 JANUARY 2021

(PWSC(2020-21)28 – 72MC Enhancement of Public Health Laboratory Centre)

(This item seeks approval of the recommendation of the Public Works Subcommittee made at its meeting held on 20 January 2021.)

(This item was discussed by the Panel on Health Services on 13 December 2019)

(This item was discussed by the Public Works Subcommittee on 20 January 2021)

3.FCR(2020-21)91RECOMMENDATION OF THE PUBLIC WORKS SUBCOMMITTEE MADE ON 27 JANUARY 2021

(PWSC(2020-21)30#Legend symbol denoting Items subject to discussion and separate voting by the Finance Committee per member's/members' request. – 3QR Hong Kong-Zhuhai-Macao Bridge – funding support for Main Bridge

(This item seeks approval of the recommendation of the Public Works Subcommittee made at its meeting held on 27 January 2021.)

(In attendance: Secretary for Transport and Housing/Deputy Secretary for Transport and Housing (Transport) 1/Principal Assistant Secretary for Transport and Housing (Transport) 5/Director of Highways/Principal Government Engineer (Special Tasks), Highways Department/Government Engineer, Highways Department/Chief Engineer 6 (Major Works), Highways Department/ Assistant Commissioner for Transport (New Territories))

(The item was discussed by the Panel on Transport on 15 January 2021. Supplementary information paper CB(4)424/20-21(01) has been provided by the Administration to the Panel)

(This item was discussed by the Public Works Subcommittee on 27 January 2021 and information paper PWSC74/20-21(01) has been provided by the Administration to the Subcommittee)

4.FCR(2020-21)88*Legend symbol denoting Item carried over from the meeting held on 5 February 2021.RECOMMENDATION OF THE PUBLIC WORKS SUBCOMMITTEE MADE ON 13 JANUARY 2021

(PWSC(2020-21)24#Legend symbol denoting Items subject to discussion and separate voting by the Finance Committee per member's/members' request. –

786CL Tung Chung New Town Extension

782CL Engineering Study on Road P1 (Tai Ho – Sunny Bay Section)

49CG The District Cooling System for Tung Chung New Town Extension (East))

(This item seeks approval of the recommendation of the Public Works Subcommittee made at its meeting held on 13 January 2021.)

(In attendance: Deputy Secretary for Development (Planning and Lands) 1/ Principal Assistant Secretary for Development (Planning and Lands) 2/ Principal Assistant Secretary for Development (Works) 5/Principal Assistant Secretary for the Environment (Energy)/Director of Civil Engineering and Development/Head of the Sustainable Lantau Office, Civil Engineering and Development Department/Deputy Head of the Sustainable Lantau Office (Works), Civil Engineering and Development Department/Chief Engineer (Lantau 1), Civil Engineering and Development Department/Assistant Director of Planning (New Territories)/Assistant Director of Electrical and Mechanical Services (Electricity and Energy Efficiency)/Chief Engineer (Energy Efficiency C), Electrical and Mechanical Services Department))

(This item was discussed by the meeting of the Panel on Development on 20 January 2020 and 24 November 2020. Supplementary information papers CB(1)366/20-21(01) and CB(1)367/20-21(01) have been provided by the Administration to the Panel on Development)

(This item was discussed by the Public Works Subcommittee on 13 January 2021 and information paper PWSC73/20-21(01) has been provided by the Administration to the Subcommittee)

5.FCR(2020-21)92RECOMMENDATION OF THE PUBLIC WORKS SUBCOMMITTEE MADE ON 20 JANUARY 2021

(PWSC(2020-21)26#Legend symbol denoting Items subject to discussion and separate voting by the Finance Committee per member's/members' request. –

56EF Centralised General Research Laboratory Complex (Block 2)

56EG Redevelopment of No. 2 University Drive (Building 1)

64EG Information Technology Building at University Drive)

(This item seeks approval of the recommendation of the Public Works Subcommittee made at its meeting held on 20 January 2021.)  

(In attendance: Under Secretary for Education/Principal Assistant Secretary for Education (Higher Education)/Deputy Secretary-General (1), University Grants Committee Secretariat/Chief Technical Advisor (Subvented Projects), Architectural Services Department/Senior Advisor, The University of Hong Kong/ Registrar, The University of Hong Kong/Senior Assistant Director (Estates Office), The University of Hong Kong/Executive Director, Wong & Ouyang (HK) Ltd/ Vice-President (Administration) and University Secretary, The Chinese University of Hong Kong/Director (School of Life Sciences), The Chinese University of Hong Kong/Director (Campus Development Office), The Chinese University of Hong Kong/Deputy Director (Campus Development Office), The Chinese University of Hong Kong)

(The item was discussed by the Panel on Education on 6 November 2020)

(This item was discussed by the Public Works Subcommittee on 13 and 20 January 2021)

6.FCR(2020-21)93RECOMMENDATION OF THE PUBLIC WORKS SUBCOMMITTEE MADE ON 20 JANUARY 2021

(PWSC(2020-21)29#Legend symbol denoting Items subject to discussion and separate voting by the Finance Committee per member's/members' request. – 189GK Construction of a joint-user building for reprovisioning a refuse collection point and setting up a community recycling centre at the junction between Hung Yuen Road and Hung Ping Road, Yuen Long)

(This item seeks approval of the recommendation of the Public Works Subcommittee made at its meeting held on 20 January 2021.)

(In attendance: Under Secretary for Food and Health/Deputy Director of Food and Environmental Hygiene (Environmental Hygiene)/Assistant Director of Food and Environmental Hygiene (Operations) 3/District Environmental Hygiene Superintendent (Yuen Long), Food and Environmental Hygiene Department/ Assistant Director of Environmental Protection (Waste Recycling Innovation Planning)/Deputy Director of Architectural Services/Senior Project Manager 324, Architectural Services Department/District Planning Officer (Tuen Mun and Yuen Long West), Planning Department)

(Discussed by Panel on Food Safety and Environmental Hygiene on 10 November 2020. Supplementary information paper CB(2)630/20-21(01) has been provided by the Administration to the Panel)

(This item was discussed by the Public Works Subcommittee on 20 January 2021)

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Note If the preceding House Committee meeting ends before 3:00 pm, the Finance Committee meeting will start at 3:00 pm; if the preceding House Committee meeting ends between 3:00 pm and 3:15 pm, the Finance Committee meeting will start immediately after the House Committee meeting.

* Item carried over from the meeting held on 5 February 2021.

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