Finance Committee Meeting

held on Friday, 5 June 2009, at 3:00 pm

Record of decisions

Item	Paper No.	Subject	Decisions
1.	FCR(2009-10)19	Recommendations of the Public Works Subcommittee made on 7, 20 and 25 May 2009 -	Approved
	PWSC(2009-10)16	Design and construction of the sludge treatment facilities	Approved (Division ordered - Yes - 30 No - 8 Abstention - 2)
	PWSC(2009-10)19	Tai Po sewage treatment works, stage 5 phase 2B	Approved
	PWSC(2009-10)23	Trunk Road T2 - investigation and design	Approved
	PWSC(2009-10)24	District cooling system at the Kai Tak development	Approved
	PWSC(2009-10)25	701-place student residences, The Hong Kong University of Science and Technology	Approved
	PWSC(2009-10)26	Student hostel, phase 4 (700 places), City University of Hong Kong	Approved
	PWSC(2009-10)27	Cycle tracks connecting North West New Territories with North East New Territories - Sheung Shui to Ma On Shan section	Approved
	PWSC(2009-10)28	Tseung Kwan O further development- infrastructure works at Town Centre South and Tiu Keng Leng, Tseung Kwan O	Approved
	PWSC(2009-10)29	Traffic improvements to Tuen Mun Road Town Centre Section	Approved
	PWSC(2009-10)30	Centre Street escalator link (stage 1)	Approved
2.	FCR(2009-10)22	Enhancement measures to the SME funding schemes and the Special Loan Guarantee Scheme	Approved
3.	FCR(2009-10)20	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.	Deferred
4.	FCR(2009-10)21	Acquiring computer equipment and services for the 2011 Population Census	Deferred