AGENDA
FOR FINANCE
COMMITTEE MEETING

TO BE HELD ON FRIDAY,
27 MARCH 1998 AT 2:30 P.M. IN THE
LEGISLATIVE COUNCIL CHAMBER


Declaration of interest : Please refer to Rule 84(3) of the Rules of Procedure of the Provisional Legislative Council for rules regarding pecuniary interest to be disclosed.

Item No. Subject
1.FCR(97-98)108 HEAD 152 - GOVERNMENT SECRETARIAT :
TRADE AND INDUSTRY BUREAU
Subhead 149 General departmental expenses
(In attendance :The Principal Assistant Secretary for Trade and Industry)

2.FCR(97-98)109 CAPITAL WORKS RESERVE FUND
HEAD 708 - CAPITAL SUBVENTIONS AND MAJOR SYSTEMS AND EQUIPMENT
Hong Kong Police Force
New Subhead New Radio System for Crime Wing of the Hong Kong Police Force"
(In attendance :The Principal Assistant Secretary for Security/the Assistant Commissioner of Police/the Chief Telecommunications Engineer, Hong Kong Police Force/the Chief Superintendent of Police, Hong Kong Police Force)

3.FCR(97-98)110 CAPITAL WORKS RESERVE FUND
HEAD 708 - CAPITAL SUBVENTIONS AND MAJOR SYSTEMS AND EQUIPMENT
Government Secretariat : Offices of the Chief Secretary for Administration and the Financial Secretary
New Subhead Pilot implementation of two intelligent call centres"
(In attendance :The Assistant Director, Efficiency Unit/the Business Manager, Water Supplies Department/the Assistant Commissioner for Labour)

4.FCR(97-98)111 HEAD 190 - UNIVERSITY GRANTS COMMITTEE
Subhead 492 Grants to UGC-funded institutions
(In attendance :The Deputy Secretary for Education and Manpower/the Principal Assistant Secretary for Education and Manpower/the Secretary-General, University Grants Committee)

5.FCR(97-98)112 HEAD 176 - SUBVENTIONS : MISCELLANEOUS
New Capital Account Subhead Grant to the Construction Industry Training Authority"
(In attendance :The Deputy Secretary for Education and Manpower)

6.FCR(97-98)113 LOAN FUND
NEW HEAD TOURISM"
New Subhead International Events Fund"
(In attendance :The Deputy Secretary for Economic Services/the Principal Assistant Secretary for Economic Services/the Executive Director, Hong Kong Tourist Association/the Finance and Administration Director, Hong Kong Tourist Association/the Director, Hong Kong Tourist Association/the General Manager (Research and Development), Hong Kong Tourist Association/the Senior Manager (Spotlight HK Programme), Hong Kong Tourist Association)

7.FCR(97-98)114 HEAD 106 - MISCELLANEOUS SERVICES
New Capital Account Subhead Applied Research Fund"
(In attendance :The Principal Assistant Secretary for Trade and Industry/the Director-General of Industry/the Assistant Director-General of Industry)
8.FCR(97-98)115NEW HEAD GOVERNMENT SECRETARIAT : BEIJING OFFICE"
(In attendance :The Secretary for Constitutional Affairs/the Deputy Secretary for Constitutional Affairs/the Principal Assistant Secretary for Constitutional Affairs/the Chief Executive Officer of Constitutional Affairs Bureau/the Assistant Director of Immigration)




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