AGENDA FOR FINANCE COMMITTEE MEETING
TO BE HELD ON FRIDAY, 16 NOVEMBER 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)34RECOMMENDATIONS OF THE PUBLIC WORKS SUBCOMMITTEE MADE ON 31 OCTOBER 2007

(This item seeks approval of the recommendations of the Public Works Subcommittee made at its meeting held on 31 October 2007.)

(In attendance : The Deputy Secretary for Education/the Principal Assistant Secretary for Education (Infrastructure and Research Support)/the Director of Architectural Services)

2.FCR(2007-08)35CAPITAL WORKS RESERVE FUND
HEAD 710 - COMPUTERISATION
Customs and Excise Department
New Subhead "Road Cargo System"

(This item invites Members to approve a new commitment of $177,839,000 for implementing an electronic advance cargo information system for customs clearance of road cargoes.)

(In attendance : The Permanent Secretary for Commerce and Economic Development (Commerce, Industry and Tourism)/the Principal Assistant Secretary for Commerce and Economic Development (Commerce and Industry)/the Deputy Commissioner of Customs and Excise/the Assistant Commissioner of Customs and Excise (Boundary and Ports)/the Senior Systems Manager (Special Duties) of Customs and Excise Department)

(Discussed by Commerce and Industry Panel on 16 October 2007)

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