AGENDA FOR FINANCE COMMITTEE MEETING

TO BE HELD ON FRIDAY, 27 MAY 2005, 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(2005-06)8CAPITAL WORKS RESERVE FUND
HEAD 708 - CAPITAL SUBVENTIONS AND MAJOR SYSTEMS AND EQUIPMENT
Transport Department
New Subhead "Replacement of the High Voltage and Low Voltage Switchboards, Transformers and Associated Power Supply Equipment of the Electricity Supply and Distribution System in the Aberdeen Tunnel"

(This item invites members to approve a new commitment of $24.6 million for replacing switchboards, transformers and associated power supply equipment of the electricity supply and distribution system in the Aberdeen Tunnel.)

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

(Discussed at Transport Panel meeting on 25 February 2005)

2.FCR(2005-06)9CAPITAL WORKS RESERVE FUND
HEAD 710 - COMPUTERISATION
Lands Department
New Subhead "Replacement of Computerised Land Information System"

(This item invites members to approve a new commitment of $42,841,000 for replacing the Computerised Land Information System.)

(In attendance : The Deputy Secretary for Housing, Planning and Lands (Planning and Lands)/the Deputy Director of Lands (Survey and Mapping)/the Chief Land Surveyor (Land Information Centre) of Lands Department)

(Members of Planning, Lands and Works Panel noted the related information paper at its meeting on 26 April 2005)

3.FCR(2005-06)10CAPITAL WORKS RESERVE FUND
HEAD 710 - COMPUTERISATION
Hong Kong Police Force
New Subhead "Computer Assisted Palmprint and Fingerprint Identification System"

(This item invites members to approve a new commitment of $59,576,000 for installing a Computer Assisted Palmprint and Fingerprint Identification System.)

(In attendance : The Deputy Secretary for Security/the Principal Assistant Secretary for Security/the Assistant Commissioner of Police (Crime)/the Assistant Commissioner of Police (Information Systems Wing)/the Senior Superintendent of Police (Identification Bureau)/the Chief Systems Manager (Information Systems) of Hong Kong Police Force)

(Discussed at Security Panel meeting on 15 April 2005)

4.FCR(2005-06)11Finance Committee, Establishment Subcommittee and Public Works Subcommittee

(This item invites members to consider the proposed amendments to the Finance Committee, the Establishment Subcommittee and the Public Works Subcommittee Procedures on the ringing of division bell.)
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