REVISED AGENDA FOR FINANCE COMMITTEE MEETING

TO BE HELD ON FRIDAY, 17 DECEMBER 2004, 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(2004-05)31RECOMMENDATION OF THE ESTABLISHMENT SUBCOMMITTEE MADE ON 17 NOVEMBER 2004

(This item seeks approval of the recommendation of the Establishment Subcommittee made at its meeting held on 17 November 2004.)

2.FCR(2004-05)32RECOMMENDATIONS OF THE PUBLIC WORKS SUBCOMMITTEE MADE ON 24 NOVEMBER 2004

(This item seeks approval of the recommendations of the Public Works Subcommittee made at its meeting held on 24 November 2004.)

3.FCR(2004-05)33HEAD 106 - MISCELLANEOUS SERVICES
New Non-Recurrent Subhead "Contribution to the Eighth Replenishment of the Asian Development Fund"

(This item invites Members to approve the creation of a new Non-recurrent Subhead "Contribution to the Eighth Replenishment of the Asian Development Fund" with a commitment of HK$149.7 million.)

(In attendance : The Deputy Secretary for Financial Services and the Treasury (Financial Services)/the Principal Assistant Secretary for the Financial Services and the Treasury (Financial Services)/the Deputy Chief Executive, Hong Kong Monetary Authority/the Senior Manager, Hong Kong Monetary Authority)

4.FCR(2004-05)34HEAD 170 - SOCIAL WELFARE DEPARTMENT
Sub-head 700 General non-recurrent
New Item "Partnership Fund for the Disadvantaged"

(This item invites Members to approve the creation of a new commitment of $200 million for the establishment of the Partnership Fund for the Disadvantaged.)

(In attendance : The Permanent Secretary for Health, Welfare and Food/the Deputy Secretary for Health, Welfare and Food (Family and Women)/the Director of Social Welfare/the Assistant Director of Social Welfare)


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