AGENDA FOR FINANCE COMMITTEE MEETING
TO BE HELD ON FRIDAY, 20 June 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.
|1.||FCR(2008-09)32||RECOMMENDATIONS OF THE PUBLIC WORKS SUBCOMMITTEE MADE ON 4 JUNE 2008|
(This item seeks approval of the recommendations of the Public Works Subcommittee made at its meeting held on 4 June 2008.)
|(In attendance : The Deputy Secretary for Transport and Housing (Transport)/the Director of Highways/the Principal Government Engineer (Railway Development) of Highways Department/the Head of Project Engineering of MTR Corporation Limited/the Senior Manager (Projects and Property Communications) of MTR Corporation Limited)
|2.||FCR(2008-09)33||HEAD 37 - DEPARTMENT OF HEALTH |
Subhead 700 General non-recurrent
New Item "Health Care Voucher Pilot Scheme"
HEAD 140 - GOVERNMENT SECRETARIAT: FOOD AND HEALTH BUREAU (HEALTH BRANCH)
Capital Account New Subhead "Hospital Authority - Information Technology System for Health Care Vouchers"
New Item "Hospital Authority - Information Technology System for Health Care Vouchers"
(This item invites Members to approve the following new commitments of $535.33 million in total -
|(a)||a new commitment of $505.33 million for the implementation of the Elderly Health Care Voucher Pilot Scheme under Head 37; and
|(b)||a new commitment of $30 million for developing and installing the electronic Health Care Voucher System and for its operation and maintenance during the pilot period under Head 140.)
|(In attendance : The Deputy Secretary for Food and Health (Health) Projects/the Principal Assistant Secretary for Food and Health (Health)/the Assistant Director of Health (Special Health Services)/the Senior Systems Manager of Hospital Authority)
|(Discussed by Health Services Panel on 14 April 2008)