AGENDA FOR FINANCE COMMITTEE MEETING
TO BE HELD ON FRIDAY, 12 JANUARY 2007, AT 3:00 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)30	RECOMMENDATIONS OF THE PUBLIC WORKS SUBCOMMITTEE MADE ON 19 DECEMBER 2006 (This item seeks approval of the recommendations of the Public Works Subcommittee made at its meeting held on 19 December 2006.)
2.	FCR(2006-07)31	CAPITAL WORKS RESERVE FUND HEAD 710 – COMPUTERISATION Government Logistics Department New Subhead "Replacement of procurement management system" (This item invites Members to approve a new commitment of $37,210,000 for replacing the existing procurement management system of the Government Logistics Department.)
	(In attendance : The Deputy Secretary for Financial Services and the Treasury (Treasury) 3/the Deputy Director of Government Logistics/the Controller (Procurement) of Government Logistics Department/the Controller (Land Transport) of Government Logistics Department/the Senior Systems Manager (E-government Policy and Development) of the Office of the Government Chief Information Officer)
(Discussed by Financial Affairs Panel on 14 December 2006)
3.	FCR(2006-07)32	HEAD 149 - GOVERNMENT SECRETARIAT : HEALTH, WELFARE AND FOOD BUREAU Subhead 700 General non-recurrent Item 484 Grant to the Samaritan Fund (This item invites Members to approve a $300 million increase in the approved commitment for the grant to the Samaritan Fund.)
	(In attendance : The Deputy Secretary for Health, Welfare and Food (Health)/the Principal Assistant Secretary for Health, Welfare and Food (Health)/the Director (Cluster Services) of Hospital Authority/the Senior Executive Manager (Professional Services) of Hospital Authority)
(Discussed by Health Services Panel on 11 December 2006)