UPDATED AGENDA FOR FINANCE COMMITTEE MEETING
TO BE HELD ON FRIDAY, 24 MAY 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(2013-14)1	RECOMMENDATIONS OF THE ESTABLISHMENT SUBCOMMITTEE MADE ON 20 MARCH 2013 (This item seeks approval of the recommendations of the Establishment Subcommittee made at its meeting held on 20 March 2013.)
	(In attendance : Deputy Head, Central Policy Unit/Secretary to the Commission on Strategic Development, Central Policy Unit)
2.	FCR(2013-14)5*Legend symbol denoting Agenda items carried over from the meeting held on 10 May 2013.	CAPITAL WORKS RESERVE FUND HEAD 708 – CAPITAL SUBVENTIONS AND MAJOR SYSTEMS AND EQUIPMENT Transport Department New Subhead "Installation of 'Stop-and-go' e-payment Facilities at Manual Toll Booths of Government Tolled Tunnels and Roads" (This item invites Members to approve a new commitment of $45,530,000 to install 'stop-and-go' e-payment facilities at the manual toll booths of government tolled tunnels and roads.)
	(In attendance : Deputy Secretary for Transport and Housing (Transport)/ Assistant Secretary for Transport and Housing (Transport)/ Assistant Commissioner for Transport (Management and Paratransit)/ Principal Transport Officer (Management), Transport Department/ Chief Engineer (Project), Electrical and Mechanical Services Department)
(Discussed by Transport Panel on 15 March 2013)
3.	FCR(2013-14)6*Legend symbol denoting Agenda items carried over from the meeting held on 10 May 2013.	CAPITAL WORKS RESERVE FUND HEAD 710 – COMPUTERISATION Judiciary New Subhead "Implementation of Projects under the Information Technology Strategy Plan of the Judiciary" (This item invites Members to approve a new commitment of $682,430,000 for the implementation of projects under the Information Technology Strategy Plan of the Judiciary.)
	(In attendance : Judiciary Administrator/Deputy Judiciary Administrator (Operations)/Chief Systems Manager (Project Management Office), Judiciary)
(Discussed by Administration of Justice and Legal Services Panel on 26 February 2013)
4.	FCR(2013-14)4	HEAD 55 – GOVERNMENT SECRETARIAT: COMMERCE AND ECONOMIC DEVELOPMENT BUREAU (COMMUNICATIONS AND TECHNOLOGY BRANCH) Subhead 700 General non-recurrent Item 866 CreateSmart Initiative (This item invites Members to approve an increase in the commitment from $300 million to $600 million for the CreateSmart Initiative.)
	(In attendance : Permanent Secretary for Commerce and Economic Development (Communications and Technology)/Deputy Secretary for Commerce and Economic Development (Communications and Technology)/ Principal Assistant Secretary for Commerce and Economic Development (Communications and Technology)/Head of Create Hong Kong/Assistant Head of Create Hong Kong)
(Discussed by Information Technology and Broadcasting Panel on 11 March 2013)
5.	FCR(2013-14)7	HEAD 45 – FIRE SERVICES DEPARTMENT Subhead 603 Plant, vehicle and equipment (This item invites Members to approve a new commitment of $53,334,000 for replacement of three existing and procurement of one additional Turntable Ladders.)
	(In attendance : Under Secretary for Security/Principal Assistant Secretary for Security (B)/Assistant Director of Fire Services (Headquarters)/ Senior Divisional Officer (Planning Group), Fire Services Department)
(Discussed by Security Panel on 5 April 2013)
6.	FCR(2013-14)8	HEAD 122 – HONG KONG POLICE FORCE Subhead 603 Plant, vehicles and equipment (This item invites Members to approve a new commitment of $114,000,000 for the replacement of five high-speed interceptor craft for the Marine Region of the Hong Kong Police Force.)
	(In attendance : Under Secretary for Security/Principal Assistant Secretary for Security (E)/Regional Commander (Marine), Hong Kong Police Force/ Senior Superintendent (Operations)(Marine Regional Headquarters))
(Discussed by Security Panel on 1 March 2013)
7.	FCR(2013-14)10	CAPITAL WORKS RESERVE FUND HEAD 708 - CAPITAL SUBVENTIONS AND MAJOR SYSTEMS AND EQUIPMENT Hong Kong Police Force New Subhead "Replacement of Digital Radar Security System for the Marine Region" (This item invites Members to approve a new commitment of $39,785,000 for the replacement of the Digital Radar Security System of the Marine Region of the Hong Kong Police Force.)
	(In attendance : Under Secretary for Security/Principal Assistant Secretary for Security (E)/Regional Commander (Marine), Hong Kong Police Force/ Chief Telecommunications Engineer (Communications Branch), Hong Kong Police Force)
(Discussed by Security Panel on 1 March 2013)
8.	FCR(2013-14)9	HEAD 181－TRADE AND INDUSTRY DEPARTMENT Subhead 700 – General non-recurrent Item 524 SME Export Marketing and Development Funds (This item invites Members to approve an increase in the cumulative grant ceiling for each small and medium enterprise under the SME Export Marketing Fund from $150,000 to $200,000.)
	(In attendance : Deputy Secretary for Commerce and Economic Development (Commerce and Industry)/Deputy Director-General of Trade and Industry (Commercial Relations, Controls and Support)/Assistant Director-General of Trade and Industry (Industries Support))
(Discussed by Commerce and Industry Panel on 16 April 2013)
9.	FCR(2013-14)11	LOAN FUND HEAD 274 – TOURISM New Subhead "Loan for the Ocean Park's Tai Shue Wan Development Project" (This item invites Members to approve the creation of a new subhead "Loan for the Ocean Park's Tai Shue Wan Development Project" under Head 274 Tourism of the Loan Fund for the provision of a $2,290 million subordinated loan to the Ocean Park Corporation, on a floating interest rate equivalent to the interest rate of the Government's fiscal reserves placed with the Exchange Fund, to proceed with the Ocean Park's Tai Shue Wan Development Project.)
	(In attendance : Commissioner for Tourism/Deputy Commissioner for Tourism/ Senior Administrative Officer (Tourism), Tourism Commission/Chairman, Board of Ocean Park Corporation/Chief Executive, Ocean Park Corporation/ Deputy Chief Executive, Ocean Park Corporation)
(Discussed by Economic Development Panel on 25 March 2013)

* Agenda items carried over from the meeting held on 10 May 2013.