REVISED AGENDA FOR FINANCE COMMITTEE MEETING
TO BE HELD ON FRIDAY, 16 MAY 2008, 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(2008-09)12RECOMMENDATIONS OF THE ESTABLISHMENT SUBCOMMITTEE MADE ON 30 APRIL 2008

(This item seeks approval of the recommendations of the Establishment Subcommittee made at its meeting held on 30 April 2008.)

2.FCR(2008-09)9*HEAD 170 - SOCIAL WELFARE DEPARTMENT
Subhead 179 Comprehensive social security assistance scheme
Subhead 180 Social security allowance scheme

(This item invites Members to -
(a)approve the provision of one additional month of the standard rate of Comprehensive Social Security Assistance payment for Comprehensive Social Security Assistance recipients and one additional month of allowance for recipients of Disability Allowance;

(b)approve the provision of a one-off grant of $3,000 for recipients of Old Age Allowance;

(c)approve the provision of a monthly transport supplement of $200 each for Comprehensive Social Security Assistance recipients aged between 12 and 64 with 100% disability and recipients of Disability Allowance in the same age group;

(d)note the financial implications of (a) and (b) above estimated at $1.2 billion and $1.5 billion respectively on a one-off basis, and of (c) above estimated at $230 million in annual recurrent expenditure; and

(e)approve supplementary provisions of $1,075.9 million and $1,796.6 million under Head 170 Social Welfare Department Subhead 179 Comprehensive social security assistance scheme and Subhead 180 Social security allowance scheme respectively.)

(In attendance : The Permanent Secretary for Labour and Welfare/the Deputy Secretary for Labour and Welfare (Welfare)2/the Commissioner for Rehabilitation/the Deputy Director of Social Welfare (Administration)/ the Chief Transport Officer (Planning/Disabled Transport and Projects) of Transport Department/the Chief Social Security Officer of Social Welfare Department/the Senior Statistician (Social Welfare) of Social Welfare Department)

(Discussed by Welfare Services Panel on 17 March 2008 and Subcommittee to Study the Transport Needs of and Provision of Concessionary Public Transport Fares for Persons with Disabilities on 11 March 2008)

3.FCR(2008-09)10*HEAD 170 - SOCIAL WELFARE DEPARTMENT
Subhead 700 General non-recurrent
New Item "Home Environment Improvement Scheme for the Elderly"

(This item invites Members to approve a new commitment of $200 million for implementing a Home Environment Improvement Scheme for the Elderly.)

(In attendance : The Permanent Secretary for Labour and Welfare/the Deputy Secretary for Labour and Welfare (Welfare)2/the Principal Assistant Secretary for Labour and Welfare (Welfare)/the Assistant Director of Social Welfare (Elderly))

(Discussed by Welfare Services Panel on 17 March 2008)

4.FCR(2008-09)11*HEAD 173 - STUDENT FINANCIAL ASSISTANCE AGENCY
Subhead 700 General non-recurrent
Item 920 Financial Assistance Scheme for Designated Evening Adult Education Courses

(This item invites Members to approve the continuation of the Financial Assistance Scheme for Designated Evening Adult Education Courses with expanded scope.)

(In attendance : The Deputy Secretary for Education/the Principal Assistant Secretary for Education (Higher Education)/the Chief Executive Officer (Higher Education) of Education Bureau)

(Discussed by Education Panel on 26 March and 14 April 2008)

5.FCR(2008-09)13CAPITAL WORKS RESERVE FUND
HEAD 710 - COMPUTERISATION
Hong Kong Police Force
New Subhead "Redevelopment of the Personnel Information Communal System"

(This item invites Members to approve a new commitment of $57,600,000 for redeveloping the Personnel Information Communal System of the Hong Kong Police Force.)

(In attendance : The Deputy Secretary for Security/the Principal Assistant Secretary for Security (E)/the Assistant Commissioner of Police (Personnel)/the Assistant Commissioner of Police (Information Systems Wing)/the Chief Systems Manager (Information Technology Branch) of Hong Kong Police Force)

(Discussed by Security Panel on 10 April 2008)

6.FCR(2008-09)14HEAD 45 - FIRE SERVICES DEPARTMENT
Subhead 603 Plant, vehicles and equipment

(This item invites Members to approve a new commitment of $16,500,000 for procuring a replacement Crash Fire Tender.)

(In attendance : The Principal Assistant Secretary for Security (B)/the Assistant Secretary for Security/the Chief Fire Officer (Headquarters) of Fire Services Department/the Senior Divisional Officer (Planning Group/Headquarters Command) of Fire Services Department/the Divisional Officer (Air/Headquarters Command) of Fire Services Department)

(Circulated to Security Panel on 8 January 2008)

7.FCR(2008-09)6#Discussion paper on the starting time of Finance Committee meetings and related meeting arrangements

(This item sets out the outcome of consultation on the suggestion of rescheduling the starting time of Finance Committee meetings in the event that the preceding House Committee meetings have to go beyond 3:00 pm.)

* Agenda items carried over from the meeting held on 9 May 2008.

# Agenda item carried over from the meeting held on 25 April 2008.

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