AGENDA FOR FINANCE COMMITTEE MEETING
TO BE HELD ON FRIDAY, 6 MAY 2011, 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(2011-12)7RECOMMENDATION OF THE ESTABLISHMENT SUBCOMMITTEE MADE ON 16 FEBRUARY 2011

(This item seeks approval of the recommendation of the Establishment Subcommittee made at its meeting held on 16 February 2011.)

2.FCR(2011-12)8HEAD 53 - GOVERNMENT SECRETARIAT : HOME AFFAIRS BUREAU
Subhead 700 General non-recurrent
New Item "Injection into the Community Care Fund"

HEAD 156 - GOVERNMENT SECRETARIAT : EDUCATION BUREAU
Subhead 003 Recoverable salaries and allowances (General)

HEAD 170 - SOCIAL WELFARE DEPARTMENT
Subhead 003 Recoverable salaries and allowances (General)

(This item invites Members to approve -

(a)an injection of $5 billion into the Community Care Fund; and

(b)an expansion of the ambit of Subhead 003 "Recoverable salaries and allowances (General)" under Head 156 Government Secretariat : Education Bureau and Head 170 Social Welfare Department to enable the recovery of salaries and allowances in respect of dedicated civil service posts involved in taking forward initiatives and programmes of the Fund.)

(In attendance : The Secretary for Home Affairs/the Permanent Secretary for Home Affairs/the Principal Assistant Secretary for Home Affairs (Community Care Fund)/the Chairman of Executive Committee, Community Care Fund/ the Deputy Secretary for Education (6)/the Assistant Director of Social Welfare (Family and Child Welfare))

(Discussed by Home Affairs Panel on 14 January 2011)

3.FCR(2011-12)9CAPITAL WORKS RESERVE FUND
HEAD 710 - COMPUTERISATION
Independent Commission Against Corruption
New Subhead "Implementation of a New Generation Operations Department Information System"

(This item invites Members to approve a new commitment of $57,457,000 for the implementation of a New Generation Operations Department Information System of the Independent Commission Against Corruption.)

(In attendance : The Director of Investigation (Private Sector), Independent Commission Against Corruption/the Assistant Director (Administration), Independent Commission Against Corruption/the Principal Investigator, Independent Commission Against Corruption)

(Discussed by Security Panel on 10 February 2011)

4.FCR(2011-12)10LOTTERIES FUND
HEAD 341 - NON-RECURRENT GRANTS

(This item invites Members to approve an allocation of $44,427,000 from the Lotteries Fund for the fitting-out works and acquisition of furniture and equipment for a new Integrated Rehabilitation Services Centre at Kau Wah Keng, Kwai Chung.)

(In attendance : The Commissioner for Rehabilitation, Labour and Welfare Bureau/the Deputy Director of Social Welfare (Services)/the Chief Social Work Officer (Rehabilitation and Medical Social Services), Social Welfare Department/the Senior Architect, Social Welfare Department)

(Discussed by Welfare Services Panel on 14 March 2011)

5. FCR(2011-12)11HEAD 156 - GOVERNMENT SECRETARIAT : EDUCATION BUREAU
Subhead 700 General non-recurrent
New item "Self-financing Post-secondary Education Fund"

(This item invites Members to approve a new commitment of $2.5 billion for establishing the Self-financing Post-secondary Education Fund.)

(In attendance : The Deputy Secretary for Education (1)/the Principal Assistant Secretary for Education (Further Education))

(Discussed by Education Panel on 14 February 2011)

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