AGENDA FOR FINANCE COMMITTEE MEETING
TO BE HELD ON FRIDAY, 27 APRIL 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(2007-08)4CAPITAL WORKS RESERVE FUND
HEAD 710 - COMPUTERISATION
Fire Services Department
New Subhead "Implementation of an Integrated Licensing, Fire Safety and Prosecution System"

(This item invites Members to approve a new commitment of $32,726,000 for implementing an Integrated Licensing, Fire Safety and Prosecution System in the Fire Services Department.)

(In attendance : The Deputy Secretary for Security (2)/the Principal Assistant Secretary for Security/the Chief Fire Officer (Fire Safety) of Fire Services Department/the Senior Divisional Officer (Policy) of Fire Services Department/the Information Technology Services Manager of Fire Services Department)

(Discussed by Security Panel on 6 February 2007)

2.FCR(2007-08)5CAPITAL WORKS RESERVE FUND
HEAD 708 - CAPITAL SUBVENTIONS AND MAJOR SYSTEMS AND EQUIPMENT
Hong Kong Police Force
New Subhead "Replacement of the Radio System of the Operations Wing of the Hong Kong Police Force"

(This item invites Members to approve a new commitment of $39,274,000 for replacing the radio system of the Operations Wing of the Hong Kong Police Force.)

(In attendance : The Deputy Secretary for Security (1)/the Assistant Secretary for Security/the Assistant Commissioner of Police (Operations)/the Chief Telecommunication Engineer (Communications) of Hong Kong Police Force)

(Discussed by Security Panel on 6 March 2007)

3.FCR(2007-08)6HEAD 90 - LABOUR DEPARTMENT
Subhead 700 General non-recurrent
New Item "Pilot Transport Support Scheme"

(This item invites Members to approve a new commitment of $365 million for implementing a pilot Transport Support Scheme.)

(In attendance : The Secretary to the Commission on Poverty/the Assistant Secretary to the Commission on Poverty/the Senior Labour Officer (Employment Services)(Transport Support Scheme) of Labour Department)

(Discussed by Subcommittee to Study the Subject of Combating Poverty on 8 and 26 March 2007)

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