AGENDA FOR FINANCE COMMITTEE MEETING
TO BE HELD ON FRIDAY, 1 DECEMBER 2000 AT 2:30 P.M.
IN THE LEGISLATIVE COUNCIL CHAMBER
| Declaration of interest :
| Please refer to Rule 84(3) of the Rules of Procedure of the Legislative Council for rules regarding pecuniary interest to be disclosed.
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| Item No. | Subject
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| 1 FCR(2000-01)44 | RECOMMENDATIONS OF THE ESTABLISHMENT SUBCOMMITTEE MADE ON 15 NOVEMBER 2000
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| 2 FCR(2000-01)45 | RECOMMENDATIONS OF THE PUBLIC WORKS SUBCOMMITTEE MADE ON 8 NOVEMBER 2000
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| 3 FCR(2000-01)46 | CAPITAL WORKS RESERVE FUND
HEAD 701 - LAND ACQUISITION
Ex-gratia allowances for fishermen affected by marineworks projects in Hong Kong waters
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| (In attendance : | The Deputy Secretary for the Environment and Food/the Principal Assistant Secretary for the Environment and Food/the Director of Agriculture, Fisheries and Conservation/the Assistant Director of Agriculture, Fisheries and Conservation/the Assistant Director of Lands/the Principal Land Executive, Lands Department/the Chief Geotechnical Engineer, Civil Engineering Department)
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| 4FCR(2000-01)47 | CAPITAL WORKS RESERVE FUND
HEAD 701 - LAND ACQUISITION
Ex-gratia allowances for mariculturists affected by marineworks projects in Hong Kong waters
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| (In attendance : | The Deputy Secretary for the Environment and Food/the Principal Assistant Secretary for the Environment and Food/the Director of Agriculture, Fisheries and Conservation/the Assistant Director of Agriculture, Fisheries and Conservation/the Assistant Director of Lands/the Principal Land Executive, Lands Department/the Chief Geotechnical Engineer, Civil Engineering Department)
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| 5 FCR(2000-01)48 | LOAN FUND
HEAD 251 - HOUSING
Hong Kong Housing Society
Subhead 116 Home Starter Loan Scheme
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| (In attendance : | The Principal Assistant Secretary for Housing/the Director (Estate Management), Hong Kong Housing Society)
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| 6 FCR(2000-01)49 | HEAD 120 - PENSIONS
Subhead 015 Public and judicial service pension benefits and compensation
Subhead 700 General other non-recurrent
Item 002 Compensatory Payments under the Voluntary Retirement Scheme
Item 003 Ex-gratia Payments to early retirees who are Model Scale I officers on Old Pension Scheme in grades designated for the Voluntary Retirement Scheme
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| (In attendance : | The Deputy Secretary for the Civil Service/the Principal Assistant Secretary for the Civil Service)
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| 7 FCR(2000-01)50 | HEAD 40 - EDUCATION DEPARTMENT
Recurrent Account
Subhead 300 Code of Aid for primary schools
Subhead 305 Code of Aid for secondary schools
Subhead 320 Code of Aid for special schools
Capital Account
Subhead 700 General other non-recurrent
New Item "Transition Furniture and Equipment Grant"
Subhead 852 Code of Aid for primary schools - furniture and equipment (existing schools) (block vote)
Subhead 856 Code of Aid for secondary schools - furniture and equipment (existing schools) (block vote)
Subhead 859 Code of Aid for special schools - furniture and equipment (existing schools) (block vote)
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| (In attendance : | The Principal Assistant Secretary for Education and Manpower/the Assistant Director of Education)
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| 8 FCR(2000-01)51 | HEAD 176 - SUBVENTIONS : MISCELLANEOUS
New Capital Account Subhead "Grant to the OpenUniversity of Hong Kong for implementation of itsInformation Technology Development Plan"
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| (In attendance : | The Principal Assistant Secretary for Education and Manpower/the President of the Open University of Hong Kong/the Director of Technology Development of the Open University of Hong Kong)
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