AGENDA FOR FINANCE COMMITTEE MEETING
TO BE HELD ON FRIDAY, 23 APRIL 1999 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 Legislative Council for rules regarding pecuniary interest to be disclosed.

Item No.	Subject
1FCR(1999-2000)6	RECOMMENDATION OF THE PUBLIC WORKS SUBCOMMITTEE MADE ON 14 APRIL 1999
2FCR(1999-2000)1	CAPITAL WORKS RESERVE FUND HEAD 710 - COMPUTERISATION Hong Kong Police Force New Subhead "Office Automation for Hong Kong Police Force"
(In attendance :	The Principal Assistant Secretary for Security/the Director of Management Services, Hong Kong Police Force/the Assistant Commissioner of Police/the Chief Systems Manager of Hong Kong Police Force/the Assistant Director of Information Technology Services)
3FCR(1999-2000)2	HEAD 122 - HONG KONG POLICE FORCE Subhead 603 Plant, vehicles and equipment New item "Replacement of six police launches"
(In attendance :	The Principal Assistant Secretary for Security/the Regional Commander Marine, Hong Kong Police Force/the General Manager, Government Dockyard, Marine Department/the Senior Maintenance Manager, Government Dockyard, Marine Department)
4FCR(1999-2000)3	CAPITAL WORKS RESERVE FUND HEAD 710 - COMPUTERISATION Registration and Electoral Office New Subhead "Enhancement to the Electoral and Registration System for the 1999 District Councils election and the 2000 Legislative Council election"
(In attendance :	The Deputy Secretary for Constitutional Affairs/the Principal Assistant Secretary for Constitutional Affairs/the Chief Electoral Officer/the Chief Systems Manager of Information Technology Services Department)
5FCR(1999-2000)4	CAPITAL WORKS RESERVE FUND HEAD 710 - COMPUTERISATION Information Technology Services Department New Subhead "Secure Central Internet Gateway System"
(In attendance :	The Principal Assistant Secretary for Information Technology and Broadcasting/the Deputy Director of Information Technology Services/the Assistant Director of Information Technology Services/the Senior Systems Manager of Information Technology Services Department)
6FCR(1999-2000)5	LOAN FUND HEAD 275 - SMALL AND MEDIUM ENTERPRISES Subhead 101 Special finance scheme for small and medium enterprises
(In attendance :	The Deputy Secretary for Trade and Industry/the Director-General of Industry)