REVISED AGENDA FOR FINANCE COMMITTEE MEETING TO BE HELD ON FRIDAY, 23 FEBRUARY 2001 AT 2:30 P.M.

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.

Item No.	Subject
1. FCR(2000-01)73	HEAD 190 - UNIVERSITY GRANTS COMMITTEE Subhead 492 Grants to UGC-funded institutions
(In attendance :	The Deputy Secretary for Education and Manpower/the Principal Assistant Secretary for Education and Manpower/the Secretary-General, University Grants Committee)
2. FCR(2000-01)74	HEAD 146 - GOVERNMENT SECRETARIAT : EDUCATION AND MANPOWER BUREAU Subhead 700 General other non-recurrent New Item "Grant to the Language Fund"
(In attendance :	The Deputy Secretary for Education and Manpower/the Principal Assistant Secretary for Education and Manpower/the Assistant Director of Education)
3. FCR(2000-01)75	HEAD 40 - EDUCATION DEPARTMENT Subhead 700 General other non-recurrent New Item "One-off book grant for school teachers"
(In attendance :	The Principal Assistant Secretary for Education and Manpower/the Assistant Director of Education)
4. FCR(2000-01)76	LOTTERIES FUND HEAD 341 - NON-RECURRENT GRANTS Subhead 035 Architectural Services Department
(In attendance :	The Commissioner for Rehabilitation/the Director of Social Welfare/the Assistant Director of Social Welfare/the Director of Architectural Services)
5. FCR(2000-01)77	HEAD 170 - SOCIAL WELFARE DEPARTMENT Subhead 180 Social security allowance scheme
(In attendance :	The Deputy Secretary for Health and Welfare/the Director of Social Welfare)
6. FCR(2000-01)78	CAPITAL WORKS RESERVE FUND HEAD 710 - COMPUTERISATION Water Supplies Department New Subhead "Implementation of the Customer Care andBilling System"
(In attendance :	The Principal Assistant Secretary for Works/the Assistant Director of Water Supplies/the Business Manager of Water Supplies Department/the Senior Engineer of Water Supplies Department/the Assistant Director of Information Technology Services)