AGENDA FOR FINANCE COMMITTEE MEETING
TO BE HELD ON FRIDAY, 5 JUNE 2009, AT 3:00 P.M.

Declaration of interest : Please refer to Rules 83A and 84 of the Rules of Procedure of the Legislative Council for rules regarding pecuniary interest to be disclosed.

Item No.Subject
1.FCR(2009-10)19RECOMMENDATIONS OF THE PUBLIC WORKS SUBCOMMITTEE MADE ON 7, 20 AND 25 MAY 2009

(This item seeks approval of the recommendations of the Public Works Subcommittee made at its meetings held on 7, 20 and 25 May 2009.)

(In attendance : The Principal Assistant Secretary for Development (Works)/the Director of Civil Engineering and Development/the Project Manager (New Territories North and West) of Civil Engineering and Development Department/the Chief Engineer (Project 1/New Territories North and West Development Office) of Civil Engineering and Development Department/the Secretary for the Environment/the Deputy Director of Environmental Protection/the Assistant Director of Environmental Protection (Environmental Infrastructure)/the Principal Environmental Protection Officer (Special Waste and Landfill Restoration) of Environmental Protection Department)

2.FCR(2009-10)22HEAD 181 - TRADE AND INDUSTRY DEPARTMENT
Subhead 700 General non-recurrent
Item 520 SME Loan Guarantee Scheme
Item 524 SME Export Marketing and Development Funds
Item 802 Special Loan Guarantee Scheme

(This item invites Members to approve enhancement measures to the SME funding schemes and the Special Loan Guarantee Scheme.)

(In attendance : The Permanent Secretary for Commerce and Economic Development (Commerce, Industry and Tourism)/the Director-General of Trade and Industry/the Deputy Director-General of Trade and Industry (Commercial Relations, Controls and Support))

(To be discussed by the Commerce and Industry Panel on1 June 2009)

3.FCR(2009-10)20LOTTERIES FUND
Head 341 - NON-RECURRENT GRANTS

(This item invites Members to approve allocations from the Lotteries Fund for the following projects -

(a)for a new Integrated Rehabilitation Services Centre at Kwai Shing Circuit, Kwai Chung -

allocations of $49,158,000 for fitting-out works and $6,887,000 for furniture and equipment; and

(b)for a new Integrated Rehabilitation Services Centre at Sheung Shing Street, Ho Man Tin -

allocations of $29,854,000 for fitting-out works and $3,579,000 for furniture and equipment.)

(In attendance : The Commissioner for Rehabilitation/the Deputy Director of Social Welfare (Services)/the Assistant Director of Social Welfare (Rehabilitation and Medical Social Services))

(Discussed by Welfare Services Panel on 11 May 2009)

4.FCR(2009-10)21CAPITAL WORKS RESERVE FUND
HEAD 710 - COMPUTERISATION
Census and Statistics Department
New Subhead "Computer Equipment and Services for the 2011 Population Census"

(This item invites Members to approve a new commitment of $85,273,000 for acquiring computer equipment and services for the 2011 Population Census.)

(In attendance : The Principal Assistant Secretary for Financial Services and the Treasury (Financial Services)/the Deputy Commissioner for Census and Statistics/the Assistant Commissioner for Census and Statistics (Social)/the Systems Manager of Census and Statistics Department)

(Discussed by Financial Affairs Panel on 5 January and 4 May 2009)

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