AGENDA FOR FINANCE COMMITTEE MEETING

TO BE HELD ON FRIDAY, 12 JULY 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)29RECOMMENDATION OF THE ESTABLISHMENT SUBCOMMITTEE MADE ON 19 JUNE 2002

2.FCR(2002-03)30RECOMMENDATIONS OF THE PUBLIC WORKS SUBCOMMITTEE MADE ON 12 JUNE 2002 AND 26 JUNE 2002

(In attendance : The Principal Assistant Secretary for Housing, Planning and Lands(Planning and Lands)/ the Director of Territory Development/the Chief Engineer of Territory Development Department)

3.FCR(2002-03)31HEAD 146 - GOVERNMENT SECRETARIAT: EDUCATION AND MANPOWER BUREAU
Subhead 700 General other non-recurrent
Item 027 Project Springboard and Web-site on Continuing Education

(In attendance : The Deputy Secretary for Education and Manpower/the Principal Assistant Secretary for Education and Manpower)

4.FCR(2002-03)32CAPITAL WORKS RESERVE FUNDHEAD 708 - CAPITAL SUBVENTIONS AND MAJOR SYSTEMS AND EQUIPMENT
Transport Department
New Subhead "Replacement of the Traffic Control and Surveillance System in Cross-Harbour Tunnel"

(In attendance : The Principal Assistant Secretary for the Environment, Transport and Works(Transport and Works)/the Assistant Commissioner for Transport/the Project Manager of Electrical and Mechanical Services Department)

5.FCR(2002-03)33HEAD 44 - ENVIRONMENTAL PROTECTION DEPARTMENT
Subhead 700 General other non-recurrent
New Item "One-off grant to encourage diesel public light bus owners to replace their vehicles early with ones that are run on liquefied petroleum gas or electricity"

(In attendance : The Deputy Secretary for the Environment, Transport and Works(Environment)/the Assistant Director of Environmental Protection/the Assistant Commissioner for Transport)

6.FCR(2002-03)34CAPITAL WORKS RESERVE FUNDHEAD 701 - LAND ACQUISITION
Ex-gratia Allowance for Permitted Occupiers of Licensed Domestic Structures and Surveyed Domestic Squatter Structures Affected by Clearance

(In attendance : The Deputy Secretary for Housing, Planning and Lands(Planning and Lands)/the Principal Assistant Secretary for Housing, Planning and Lands(Planning and Lands)/the Assistant Director of Lands /the Assistant Director of Housing)

7.FCR(2002-03)35FINANCE COMMITTEE PROCEDURE

8.FCR(2002-03)36PUBLIC WORKS SUBCOMMITTEE PROCEDUREAND ESTABLISHMENT SUBCOMMITTEE PROCEDURE

9.FCR(2002-03)37PROCESS OF CONSULTATION ON FINANCIAL PROPOSALS FOR CAPITAL WORKS PROJECTS


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