Finance Committee (Agenda) 12 June 2009



REVISED AGENDA FOR FINANCE COMMITTEE MEETING
TO BE HELD ON FRIDAY, 12 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)23RECOMMENDATIONS OF THE ESTABLISHMENT SUBCOMMITTEE MADE ON 27 MAY 2009

(This item seeks approval of the recommendations of the Establishment Subcommittee made at its meeting held on 27 May 2009.)

(In attendance : The Secretary for Development/the Deputy Secretary for Development (Planning and Lands)/the Deputy Head of Central Policy Unit/the Secretary to the Commission on Strategic Development)

2.FCR(2009-10)20*LOTTERIES 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)

3.FCR(2009-10)21*CAPITAL 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)

4.FCR(2009-10)24HEAD 166 - GOVERNMENT FLYING SERVICE
Subhead 603 Plant, vehicles and equipment
New Item "Replacement of two fixed-wing aircraft and the associated mission equipment"

(This item invites Members to approve a new commitment of $776,000,000 for replacing two existing fixed-wing aircraft and the associated mission equipment with two new jet planes and new mission equipment for the Government Flying Service.)

(In attendance : The Deputy Secretary for Security/the Controller, Government Flying Service/the Senior Pilot (Aeroplane Standards) of Government Flying Service/the Senior Aircraft Engineer (Support) of Government Flying Service)

(Discussed by Security Panel on 5 May 2009)

*Agenda items carried over from the meeting held on 5 June 2009.

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