AGENDA FOR FINANCE COMMITTEE MEETING

TO BE HELD ON FRIDAY, 10 MAY 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(2002-03)10 RECOMMENDATIONS OF THE PUBLIC WORKS SUBCOMMITTEE MADE ON 17 APRIL 2002

2.FCR(2002-03)11 CAPITAL WORKS RESERVE FUND
HEAD 710 - COMPUTERISATION
Immigration Department
Subhead A029YF Hong Kong Special Administrative Region Identity Card
HEAD 70 - IMMIGRATION DEPARTMENT
Subhead 001 Salaries
(In attendance :The Deputy Secretary for Security/the Principal Assistant Secretary for Security/the Assistant Secretary for Security /the Principal Assistant Secretary for Information Technology and Broadcasting /the Deputy Director of Immigration/the Assistant Director of Immigration/the Chief Systems Manager of Immigration Department/the Principal Immigration Officer of Immigration Department/the Assistant Director of Information Technology Services)

3.FCR(2002-03)12 HEAD 106 - MISCELLANEOUS SERVICES
New Capital Account Subhead "Capital Injection into Environment and Conservation Fund"
(In attendance :The Deputy Secretary for the Environment and Food/the Principal Assistant Secretary for the Environment and Food)

4.FCR(2002-03)13 CAPITAL WORKS RESERVE FUND
HEAD 710 - COMPUTERISATION
Hong Kong Police Force
New Subhead "Upgrading of Communal Information System in the Hong Kong Police Force"
(In attendance :The Principal Assistant Secretary for Security/the Assistant Commissioner of Police/the Chief Systems Manager of Hong Kong Police Force)

5.FCR(2002-03)14 CAPITAL WORKS RESERVE FUND
HEAD 708 - CAPITAL SUBVENTIONS ANDMAJOR SYSTEMS AND EQUIPMENT
Transport Department
New Subhead "Installation of electronic audible traffic signal"
(In attendance :The Principal Assistant Secretary for Transport/the Assistant Commissioner for Transport)

-----------------------------------------