Finance Committee Meeting

held on Friday, 1 February 2008, at 2:30 p.m.

Record of decisions

Item	Paper No.	Subject	Decisions
1.	FCR(2007-08)50	Recommendations of the Establishment Subcommittee made on 16 January 2008 -	Approved
	EC(2007-08)15	To create one permanent post of Administrative Officer Staff Grade C in the Food Branch of Food and Health Bureau of Government Secretariat with effect from 20 February 2008 to strengthen the directorate support to cope with the ever increasing workload and to strengthen the work on enhancing food safety	Approved
2.	FCR(2007-08)51	Recommendations of the Public Works Subcommittee made on 9 January 2008 -	Approved
	PWSC(2007-08)70	Development of a Human Research Institute - phase 1 at Sassoon Road, Pokfulam by The University of Hong Kong	Approved
	PWSC(2007-08)71	1 800-place student residences at Lung Wah Street, Kennedy Town, The University of Hong Kong	Approved (Division ordered : Yes - 30 No - 0 Abstention - 3)
	PWSC(2007-08)72	Integration of Lion Rock high level fresh water primary service reservoirs and Tseung Kwan O fresh water primary service reservoir	Approved
3.	FCR(2007-08)52	Revitalising Historic Buildings Through Partnership Scheme	Approved
4.	FCR(2007-08)53	HKSAR Government Scholarship Fund	Approved
5.	FCR(2007-08)54	Upgrading of the Web-based School Administration and Management System	Approved
6.	FCR(2007-08)55	Allocations from the Lotteries Fund for a new Integrated Rehabilitation Services Centre at A Kung Kok Shan Road, Sha Tin and a new Integrated Rehabilitation Services Centre at Lei Yue Mun Estate, Kwun Tong	Approved