AGENDA FOR FINANCE COMMITTEE MEETING
TO BE HELD ON FRIDAY, 25 JUNE 2021,
FROM 3:30 PM (OR AN EARLIER TIME
BETWEEN 3:15 PM AND 3:30 PM)NOTELegend symbol denoting If the preceding House Committee meeting ends before 2:45 pm, the Finance Committee meeting will start at 3:15 pm; if the preceding House Committee meeting ends between 3:15 pm and 3:30 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(2021-22)34 RECOMMENDATION OF THE PUBLIC WORKS SUBCOMMITTEE MADE ON 2 JUNE 2021

(PWSC(2021-22)16 – 2QE Restored Landfill Revitalisation Funding Scheme – E-Co Village at Lot B of Tseung Kwan O Stage I Landfill)

(This item seeks approval of the recommendation of the Public Works Subcommittee made at its meeting held on 2 June 2021.)

(This item was discussed by the Panel on Environmental Affairs on 23 November 2020)

(This item was discussed by the Public Works Subcommittee on 2 June 2021)

2.FCR(2021-22)35 RECOMMENDATION OF THE PUBLIC WORKS SUBCOMMITTEE MADE ON 2 JUNE 2021

(PWSC(2021-22)18 – 73MC Health Centre and Social Welfare Facilities Building in Siu Sai Wan)

(This item seeks approval of the recommendation of the Public Works Subcommittee made at its meeting held on 2 June 2021.)

(The item was discussed by the Panel on Health Services on 9 April 2021)

(This item was discussed by the Public Works Subcommittee on 2 June 2021 and information paper PWSC151/20-21(01) has been provided by the Administration to the Subcommittee)

3.FCR(2021-22)36 RECOMMENDATION OF THE PUBLIC WORKS SUBCOMMITTEE MADE ON 2 JUNE 2021

(PWSC(2021-22)19 –

409DSNorth East New Territories sewerage system upgrade

355DSOutlying Islands sewerage stage 2 – Lamma village sewerage phase 2, package 2

353DSOutlying Islands sewerage, stage 2 – extension of sewerage system to other unsewered villages in Mui Wo)

(This item seeks approval of the recommendation of the Public Works Subcommittee made at its meeting held on 2 June 2021.)

(The item was discussed by the Panel on Environmental Affairs on 22 March 2021. Supplementary information paper CB(1)836/20-21(02) has been provided by the Administration to the Panel)

(This item was discussed by the Public Works Subcommittee on 2 June 2021)

4.FCR(2021-22)37 CAPITAL WORKS RESERVE FUND
HEAD 710 – COMPUTERISATION
Hong Kong Police Force
New Subhead "Development of Traffic e-Enforcement System"

(This item invites Members to approve the creation of a new commitment of $351,586,000 for the development of a Traffic e-Enforcement System.)

(In attendance: Under Secretary for Transport and Housing/Principal Assistant Secretary for Transport and Housing (Transport) 2/Chief Superintendent (Traffic), Hong Kong Police Force/Superintendent (Traffic Management), Hong Kong Police Force/Chief Systems Manager (Information Systems Wing), Hong Kong Police Force/Senior Systems Manager (Information Systems Wing), Hong Kong Police Force)

(This item was discussed by the Panel on Transport on 20 April 2021)

5.FCR(2021-22)38 CAPITAL WORKS RESERVE FUND
HEAD 708 – CAPITAL SUBVENTIONS AND MAJOR SYSTEMS AND EQUIPMENT
Hong Kong Observatory
New Subhead "Replacement of the long-range Light Detection and Ranging Systems of existing runways"
New Subhead "Procurement of aircraft wake turbulence detection equipment for the existing runways of the Hong Kong International Airport"

(This item invites Members to approve the creation of the following two new commitments for the Hong Kong Observatory –

(a)$64.2 million for the replacement of the long-range Light Detection and Ranging Systems of existing runways; and

(b)$37.8 million for the procurement of aircraft wake turbulence detection equipment for the existing runways of the Hong Kong International Airport.)

(In attendance: Deputy Secretary for Commerce and Economic Development (Commerce and Industry)2/Assistant Director of the Hong Kong Observatory (Aviation Weather Services)/Senior Scientific Officer (Aviation Meteorological Data Analytics), Hong Kong Observatory/Senior Scientific Officer (Three Runway System Project), Hong Kong Observatory)

(This item was discussed by the Panel on Economic Development on 26 April 2021. Supplementary information paper CB(4)1000/20-21(01) has been provided by the Administration to the Panel)

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Note If the preceding House Committee meeting ends before 2:45 pm, the Finance Committee meeting will start at 3:15 pm; if the preceding House Committee meeting ends between 3:15 pm and 3:30 pm, the Finance Committee meeting will start immediately after the House Committee meeting.