AGENDA FOR FINANCE COMMITTEE MEETING

TO BE HELD ON FRIDAY, 8 MARCH 2002 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(2001-02)63RECOMMENDATION OF THE ESTABLISHMENT SUBCOMMITTEE MADE ON 6 FEBRUARY 2002

2.FCR(2001-02)64RECOMMENDATIONS OF THE PUBLIC WORKS SUBCOMMITTEE MADE ON 30 JANUARY 2002 AND 6 FEBRUARY 2002
(In attendance : The Deputy Secretary for Transport/the Director of Highways/the Deputy Project Managers/Major Works of Highways Department/the Deputy Commissioner for Transport/the Chief Engineer/Strategic Roads of Transport Department)

3.FCR(2001-02)65HEAD 96 - GOVERNMENT SECRETARIAT : OVERSEAS OFFICES
Subhead 002 Allowances
Subhead 149 General departmental expenses
HEAD 152 - GOVERNMENT SECRETARIAT : COMMERCE AND INDUSTRY BUREAU
Subhead 002 Allowances
HEAD 35 - GOVERNMENT SECRETARIAT : BEIJING OFFICE
Subhead 002 Allowances
HEAD 31 - CUSTOMS AND EXCISE DEPARTMENT
Subhead 002 Allowances
HEAD 122 - HONG KONG POLICE FORCE
Subhead 000 Operational expenses
(In attendance :The Deputy Secretary for Commerce and Industry/the Principal Executive Officer of Commerce and Industry Bureau/the Principal Assistant Secretary for the Civil Service)

4.FCR(2001-02)66CAPITAL WORKS RESERVE FUND
HEAD 710 - COMPUTERISATION
Government Secretariat : Commerce and Industry Bureau
Subhead A008XV Electronic data interchange system
(In attendance : The Principal Assistant Secretary for Commerce and Industry/the Assistant Director of Information Technology Services)

5.FCR(2001-02)67 HEAD 40 - EDUCATION DEPARTMENT
Subhead 326 Kindergarten Subsidy Scheme
(In attendance : The Principal Assistant Secretary for Education and Manpower/the Assistant Director of Education)

6.FCR(2001-02)68 HEAD 190 - UNIVERSITY GRANTS COMMITTEE
Subhead 700 General other non-recurrent
New Item "Student exchange programmes for undergraduate students of the UGC-funded institutions"
New Item "Scholarship scheme for outstanding Mainland students to attend undergraduate programmes at the UGC-funded institutions"
(In attendance :The Principal Assistant Secretary for Education and Manpower/Secretary-General,University Grants Committee)

7.FCR(2001-02)69LOAN FUND
NEW HEAD "INFORMATION TECHNOLOGY"
New Subhead "Loan to Hong Kong Internet Registration Corporation Limited"
(In attendance : The Deputy Secretary for Information Technology and Broadcasting/the Principal Assistant Secretary for Information Technology and Broadcasting/the Assistant Director of Information Technology Services)


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