REVISED AGENDA FOR FINANCE COMMITTEE MEETING
TO BE HELD ON FRIDAY, 23 APRIL 2010, 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(2010-11)2RECOMMENDATIONS OF THE PUBLIC WORKS SUBCOMMITTEE MADE ON 10 FEBRUARY 2010

(This item seeks approval of the recommendations of the Public Works Subcommittee made at its meeting held on 10 February 2010.)

2.FCR(2010-11)6*HEAD 184 - TRANSFERS TO FUNDS
Subhead 990 Payment to the Disaster Relief Fund

(This item invites Members to approve supplementary provision of $130 million to enable an injection to be made to the Disaster Relief Fund, and to delegate to the Financial Secretary the authority to make grants each in excess of $8 million for the purpose of providing emergency relief to earthquake victims in Qinghai Province in the Mainland upon the advice of the Disaster Relief Fund Advisory Committee.)

(In attendance : The Director of Administration/the Deputy Director of Administration/the Principal Executive Officer (Administration) of Chief Secretary for Administration's Office)

3.FCR(2010-11)3CAPITAL INVESTMENT FUND
HEAD 962 - INDUSTRY
New Subhead "Equity in the Hong Kong Science and Technology Parks Corporation"
New Subhead "Loan to the Hong Kong Science and Technology Parks Corporation"

(This item invites Members to approve -

(a)a commitment to inject $1,463 million as equity and to provide $1,220 million as a loan from the Capital Investment Fund; and

(b)a guarantee by the Government of a commercial loan amounting to $1,707 million and the interest arising therefrom;

to the Hong Kong Science and Technology Parks Corporation to enable the Corporation to proceed with the development of Science Park Phase 3.)

(In attendance : The Commissioner for Innovation and Technology/the Deputy Commissioner for Innovation and Technology/the Chairman of Hong Kong Science and Technology Parks Corporation/the Chief Executive Officer of Hong Kong Science and Technology Parks Corporation)

(Discussed by Commerce and Industry Panel on 16 March 2010)

4.FCR(2010-11)4CAPITAL WORKS RESERVE FUND
HEAD 710 - COMPUTERISATION
Student Financial Assistance Agency
New Subhead "Implementation of the Integrated Student Financial Assistance System"

(This item invites Members to approve a new commitment of $65.371 million for implementing the Integrated Student Financial Assistance System.)

(In attendance : The Under Secretary for Education/the Deputy Secretary for Education/the Controller of Student Financial Assistance Agency/the Senior Systems Manager (Information Technology Management Unit) of Student Financial Assistance Agency)

(Discussed by Education Panel on 18 March 2010)

5.FCR(2010-11)5CAPITAL INVESTMENT FUND
HEAD 965 - ASIAN DEVELOPMENT BANK
Subhead 101 Shares in Asian Development Bank

(This item invites Members to -

(a)accept the financial implication, estimated at $4,660.4 million, of subscription by Hong Kong to the Fifth General Capital Increase of the Asian Development Bank; and

(b)approve an increase in the financial commitment for subscription to shares in the Asian Development Bank from $87.69 million by $146.0 million to $233.69 million to provide for the 4% paid-in portion of the Fifth General Capital Increase.)

(In attendance : The Deputy Secretary for Financial Services and the Treasury (Financial Services)/the Deputy Chief Executive of Hong Kong Monetary Authority/the Senior Manager (External) of Hong Kong Monetary Authority)

(Discussed by Financial Affairs Panel on 8 April 2010)

*Urgent item

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