Finance Committee (2024/06/28)

Agenda for Finance Committee Meeting
on Friday, 28 June 2024,
from 3:00 pm (or an earlier time between 2:45 pm and 3:00 pm)Note to 6:30 pm
in Conference Room 1 of the Legislative Council Complex

https://www.legco.gov.hk/yr2024/engli...

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.

1. Item No. FCR(2024-25)22
Subject:
RECOMMENDATION OF THE PUBLIC WORKS SUBCOMMITTEE MADE ON 5 JUNE 2024
(PWSC(2024-25)6* – 828CL Remaining Phase of Site Formation and Engineering Infrastructure Works at Kwu Tung North New Development Area and Fanling North New Development Area - Construction)
(This item seeks approval of the recommendation of the Public Works Subcommittee made at its meeting held on 5 June 2024.)
(This item was discussed by the Panel on Development on 26 March 2024. Supplementary information paper CB(1)693/2024(01) has been provided by the Administration to the Panel)
(This item was discussed by the Public Works Subcommittee on 5 June 2024 and information paper PWSC92/2024(01) has been provided by the Administration to the Subcommittee)

2. Item No. FCR(2024-25)23
Subject:
CAPITAL WORKS RESERVE FUND
HEAD 710 – COMPUTERISATION
Hong Kong Police Force
New Subhead “Development of Centralised Digital Image Platform for the Hong Kong Police Force”
(This item invites members to approve the creation of a new commitment of $358,909,000 for the development of the Centralised Digital Image Platform for the Hong Kong Police Force.)
(In attendance: Under Secretary for Security/Principal Assistant Secretary for Security E/Chief Superintendent of Police (Crime Headquarters)(Crime Wing), Hong Kong Police Force/Chief Systems Manager (Information Technology Branch), Hong Kong Police Force)
(This item was discussed by the Panel on Security on 7 May 2024)

3. Item No. FCR(2024-25)24
Subject:
CAPITAL WORKS RESERVE FUND
HEAD 710 – COMPUTERISATION
Hong Kong Police Force
New Subhead “Development of Third Generation of Personnel Information Communal System”
(This item invites members to approve the creation of a new commitment of $141,500,000 for the development of the Third Generation of Personnel Information Communal System for the Hong Kong Police Force.)
(In attendance: Under Secretary for Security/Principal Assistant Secretary for Security E/Chief Superintendent of Police (Human Resources Branch)(Per Wing), Hong Kong Police Force/Chief Systems Manager (Information Technology Branch), Hong Kong Police Force)
(This item was discussed by the Panel on Security on 7 May 2024)

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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.
* The relevant subcommittee did not recommend further discussion by the Finance Committee.