AGENDA FOR FINANCE COMMITTEE MEETING
TO BE HELD ON FRIDAY, 13 AUGUST 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(2021-22)56	RECOMMENDATION OF THE ESTABLISHMENT SUBCOMMITTEE MADE ON 23 JULY 2021 (EC(2021-22)10 – Regrading of two one-rank grade permanent directorate posts of one Head of Greening, Landscape and Tree Management Section (D2) and one Head of Tree Management Office (D1) to multi-disciplinary directorate posts in the Works Branch of the Development Bureau to meet operational needs and implement the greening, landscape and tree management initiatives more effectively) (This item seeks approval of the recommendation of the Establishment Subcommittee made at its meeting held on 23 July 2021.)
	(This item was discussed by the Panel on Development on 25 May 2021) (This item was discussed by the Establishment Subcommittee on 23 July 2021)
2.	FCR(2021-22)57	RECOMMENDATION OF THE ESTABLISHMENT SUBCOMMITTEE MADE ON 23 JULY 2021 (EC(2021-22)11 – Creation of a new one-rank grade and one permanent post of Head of the Civil Service College (D6) in the Civil Service Bureau to lead the Civil Service College to take forward its mission in enhancing civil service training) (This item seeks approval of the recommendation of the Establishment Subcommittee made at its meeting held on 23 July 2021.)
	(This item was discussed by the Panel on Public Service on 21 June 2021) (This item was discussed by the Establishment Subcommittee on 23 July 2021)
3.	FCR(2021-22)59	RECOMMENDATION OF THE ESTABLISHMENT SUBCOMMITTEE MADE ON 14 JULY 2021 (EC(2021-22)7 – Creation of two supernumerary posts of Chief Engineer (D1) in the Highways Department to cope with the rapidly increasing workload relating to the maintenance of cross-boundary highway infrastructures, other major highway infrastructures as well as ageing public highway structures, and to take part in various tasks relating to land supply and land use planning strategies) (This item seeks approval of the recommendation of the Establishment Subcommittee made at its meeting held on 14 July 2021.)
	(This item was discussed by the Panel on Transport on 20 November 2020. Supplementary information papers CB(4)657/20-21(01) and CB(4)1106/20-21(01) have been provided by the Administration to the Panel) (This item was discussed by the Establishment Subcommittee on 14 July 2021 and information paper ESC88/20-21(01) has been provided by the Administration to the Subcommittee)
4.	FCR(2021-22)58	RECOMMENDATION OF THE ESTABLISHMENT SUBCOMMITTEE MADE ON 14 JULY 2021 (EC(2021-22)9#Legend symbol denoting Item subject to discussion and separate voting by the Finance Committee per member's/members' request. – Creation of one supernumerary post of Chief Building Services Engineer (D1) in the Electrical and Mechanical Services Department to head a new division in order to strengthen the planning and implementation of district cooling system projects) (This item seeks approval of the recommendation of the Establishment Subcommittee made at its meeting held on 14 July 2021.)
	(In attendance: Principal Assistant Secretary for the Environment (Energy)/ Director of Electrical and Mechanical Services/Deputy Director of Electrical and Mechanical Services (Regulatory Services)/Assistant Director of Electrical and Mechanical Services (Electricity and Energy Efficiency))
	(The item was discussed by the Panel on Environment on 22 January 2020. Supplementary information paper CB(1)930/19-20(02) has been provided by the Administration to the Panel) (This item was discussed by the Establishment Subcommittee on 14 July 2021 and information paper ESC87/20-21(01) has been provided by the Administration to the Subcommittee)

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