AGENDA FOR FINANCE COMMITTEE MEETING

TO BE HELD ON FRIDAY, 16 JUNE 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(2006-07)13RECOMMENDATIONS OF THE PUBLIC WORKS SUBCOMMITTEE MADE ON 10 MAY 2006

(This item seeks approval of the recommendations of the Public Works Subcommittee made at its meeting held on 10 May 2006.)

(In attendance : The Director of Drainage Services/the Assistant Director (Projects and Development) of Drainage Services Department/ the Assistant Director (Water Policy) of Environmental Protection Department)

2.FCR(2006-07)14LOAN FUND
HEAD 262 - PRIMARY PRODUCTS
Subhead 101 Fisheries Loans
New Subhead "Fish Marketing Organisation Loan Fund - fishing moratorium loan scheme"

(This item invites Members to approve the following -

For Subhead 101 Fisheries Loans

(a)an increase in the approved commitment of the loan capital of the Fisheries Development Loan Fund from $100 million by $190 million to $290 million to provide loans for fishermen to switch to sustainable fisheries or related operations and for mariculturists and pond fish farmers to develop sustainable aquaculture business so as to conserve fishery resources; and

New Subhead "Fish Marketing Organisation Loan Fund - fishing moratorium loan scheme"

(b)the creation of a new commitment of $60 million to provide loans to help fishermen tide over the annual fishing moratorium period and to make preparations for resumption of fishing activities after the moratorium.)

(In attendance: The Permanent Secretary for Health, Welfare and Food (Food and Environmental Hygiene)/the Principal Assistant Secretary for Health, Welfare and Food (Food and Environmental Hygiene)/the Director of Agriculture, Fisheries and Conservation/the Assistant Director (Fisheries) of Agriculture, Fisheries and Conservation)

(Discussed by Food Safety and Environmental Hygiene Panel on 26 May 2006)

3.FCR(2006-07)15HEAD 144 - GOVERNMENT SECRETARIAT :
CONSTITUTIONAL AFFAIRS BUREAU
Subhead 000 Operational expenses

HEAD 96 - GOVERNMENT SECRETARIAT :
OVERSEAS ECONOMIC AND TRADE OFFICES
Subhead 000 Operational expenses

(This item invites Members to approve the following -

(a)the rates of Rent Allowance payable to officers posted to the Hong Kong Economic and Trade Offices in Shanghai, Chengdu, Berlin and the head of the Hong Kong Economic and Trade Office in London;

(b)the delegation of authority to the Secretary for Constitutional Affairs to approve future revisions to the rates of the Rent Allowance for the Hong Kong Economic and Trade Offices in Shanghai and Chengdu in accordance with the proposed mechanism; and

(c)the delegation of authority to the Secretary for Commerce, Industry and Technology to approve future revisions to the rates of the Rent Allowance for the Hong Kong Economic and Trade Office in Berlin and the head of the Hong Kong Economic and Trade Office in London in accordance with the proposed mechanism.)

(In attendance: The Deputy Secretary for Commerce, Industry and Technology (Commerce and Industry)/the Principal Executive Officer (Administration) of Commerce and Industry Branch/the Deputy Secretary for Constitutional Affairs/the Assistant Secretary for Constitutional Affairs)

(Discussed by Commerce and Industry Panel on 16 May 2006)

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