AGENDA FOR FINANCE COMMITTEE MEETING

TO BE HELD ON FRIDAY, 24 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)19	RECOMMENDATION OF THE ESTABLISHMENT SUBCOMMITTEE MADE ON 15 MAY 2002
2.	FCR(2002-03)15	RECOMMENDATIONS OF THE PUBLIC WORKS SUBCOMMITTEE MADE ON 8 MAY 2002
(In attendance :		The Commissioner for Tourism/the Assistant Commissioner for Tourism/the Director of Civil Engineering/the Deputy Director of Civil Engineering/the Chief Engineers of Civil Engineering Department)
3.	FCR(2002-03)16	CAPITAL WORKS RESERVE FUND HEAD 710 - COMPUTERISATION Treasury New Subhead "Replacement of the Government Financial Management Information System"
(In attendance :		The Deputy Secretary for the Treasury/the Director of Accounting Services/ the Assistant Director of Accounting Services/the Chief Treasury Accountant of Treasury)
4.	FCR(2002-03)17	HEAD 44 - ENVIRONMENTAL PROTECTION DEPARTMENT Subhead 700 General other non-recurrent New Item "One-off grant to assist owners of pre-Euro diesel heavy vehicles to retrofit their vehicles with particulate removal devices"
(In attendance :		The Deputy Secretary for the Environment and Food/the Principal Assistant Secretary for the Environment and Food/the Assistant Director of Environmental Protection)
5.	FCR(2002-03)18	CAPITAL WORKS RESERVE FUND HEAD 708 - CAPITAL SUBVENTIONS AND MAJOR SYSTEMS AND EQUIPMENT Transport Department New Subhead "Parking Meter System Replacement Programme"
(In attendance :		The Principal Assistant Secretary for Transport/the Assistant Commissioner for Transport/the Project Manager of Electrical and Mechanical Services Department)