AGENDA FOR FINANCE COMMITTEE MEETING

TO BE HELD ON FRIDAY, 3 MARCH 2006, 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)45	RECOMMENDATION OF THE PUBLIC WORKS SUBCOMMITTEE MADE ON 11 JANUARY 2006 (This item seeks approval of the recommendation of the Public Works Subcommittee made at its meetings held on 11 January 2006.)
	(In attendance : The Deputy Secretary for Education and Manpower/the Principal Assistant Secretary for Education and Manpower (Infrastructure and Research Support)/the Director of Civil Engineering & Development/the Chief Engineer (Land Works) of Civil Engineering & Development Department/the Chief Project Manager of Architectural Services Department/the Project Manager of Architectural Services Department)
2.	FCR(2005-06)46	CAPTIAL WORKS RESERVE FUND HEAD 710 - COMPUTERISATION Office of the Government Chief Information Officer New Subhead "Enhancing the E-government Infrastructure to Support the New Strategy for E-government Service Delivery" (This item invites Members to approve a new commitment of $170.8 million for developing a new One-stop Access Portal and enhancing the central infrastructure to support the implementation of citizen-centric e-government service delivery.)
	(In attendance : The Permanent Secretary for Commerce, Industry and Technology (Communications and Technology)/the Government Chief Information Officer/the Deputy Government Chief Information Officer (Planning & Strategy)/the Deputy Government Chief Information Officer (Operation))

(Discussed at Information Technology and Broadcasting Panel meeting on 13.2.2006 and 9.1.2006)