REVISED AGENDA FOR FINANCE COMMITTEE MEETING
TO BE HELD ON FRIDAY, 11 MAY 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)7RECOMMENDATION OF THE ESTABLISHMENT SUBCOMMITTEE MADE ON 25 APRIL 2007

(This item seeks approval of the recommendation of the Establishment Subcommittee made at its meeting held on 25 April 2007.)

2.FCR(2007-08)8RECOMMENDATIONS OF THE PUBLIC WORKS SUBCOMMITTEE MADE ON 18 APRIL 2007

(This item seeks approval of the recommendations of the Public Works Subcommittee made at its meeting held on 18 April 2007.)

3.FCR(2007-08)9CAPITAL WORKS RESERVE FUND
HEAD 708 - CAPITAL SUBVENTIONS AND MAJOR SYSTEMS AND EQUIPMENT
Civil Aviation Department
New Subhead "Replacement of air traffic control system"

(This item invites Members to approve the creation of a new commitment of $1,565 million for replacing the air traffic control system of the Civil Aviation Department.)

(In attendance : The Deputy Secretary for Economic Development and Labour (Economic Development)/the Assistant Secretary for Economic Development and Labour (Economic Development)/the Director-General of Civil Aviation/the Assistant Director-General of Civil Aviation (Airport Standards)/the Chief Electronics Engineer (Projects) of Civil Aviation Department)

(Discussed at Economic Services Panel meeting on 26.2.2007)

------------------------------