AGENDA FOR FINANCE COMMITTEE MEETING
TO BE HELD ON FRIDAY, 11 JANUARY 2013, AT 3:00 P.M.
| Pecuniary 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 and voting in case of direct pecuniary interest. |
| Item No. | Subject | |||
|---|---|---|---|---|
| 1. | FCR(2012-13)63 | RECOMMENDATIONS OF THE ESTABLISHMENT SUBCOMMITTEE MADE ON 5 DECEMBER 2012
(This item seeks approval of the recommendations of the Establishment Subcommittee made at its meeting held on 5 December 2012.) | ||
| 2. | FCR(2012-13)64 | RECOMMENDATIONS OF THE PUBLIC WORKS SUBCOMMITTEE MADE ON 28 NOVEMBER AND 17 DECEMBER 2012
(This item seeks approval of the recommendations of the Public Works Subcommittee made at its meetings held on 28 November and 17 December 2012.) | ||
| (In attendance : Permanent Secretary for Development (Works)/ Principal Assistant Secretary for Development (Planning and Lands)/ Director of Architectural Services/Project Director, Architectural Services Department/Deputy Head of Civil Engineering Office (Projects and Environmental Management), Civil Engineering and Development Department)
| ||||
| 3. | FCR(2012-13)65 | HEAD 141 - GOVERNMENT SECRETARIAT : LABOUR AND WELFARE BUREAU Subhead 700 General non-recurrent Item 016 Community Investment and Inclusion Fund (This item invites Members to approve an increase in the approved commitment by $200 million for the Community Investment and Inclusion Fund.) | ||
| (In attendance : Deputy Secretary for Labour and Welfare (Welfare)/ Principal Assistant Secretary for Labour and Welfare (Welfare) 1)
| ||||
| (Discussed by Welfare Services Panel on 10 December 2012)
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| 4. | FCR(2012-13)66 | LOTTERIES FUND HEAD 341 - NON-RECURRENT GRANTS (This item invites Members to approve an allocation of $72,720,000 from the Lotteries Fund for meeting the construction costs of a new contract Residential Care Home for the Elderly with a Day Care Unit and a new Day Care Centre for the Elderly in Long Ping, Yuen Long.) | ||
| (In attendance : Principal Assistant Secretary for Labour and Welfare (Welfare) 3/Deputy Director of Social Welfare (Services)/Assistant Director of Social Welfare (Elderly)/Senior Architect, Social Welfare Department)
| ||||
| (Discussed by Welfare Services Panel on 12 November 2012) | ||||
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