AGENDA FOR FINANCE COMMITTEE MEETING
TO BE HELD ON FRIDAY, 9 JUNE 2000 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
1 FCR(2000-01)21 RECOMMENDATIONS OF THE ESTABLISHMENT SUBCOMMITTEE MADE ON 10 MAY 2000

(In attendance : The Secretary for Trade and Industry/the Deputy Secretary for Trade and Industry/the Director-General of Industry/the Deputy Director-General of Trade)

2 FCR(2000-01)22 RECOMMENDATIONS OF THE PUBLIC WORKS SUBCOMMITTEE MADE ON 17 MAY 2000

(In attendance : The Principal Assistant Secretary for Planning and Lands/the Director of Territory Development/the Chief Engineer (Tin Shui Wai) of Territory Development Department/the Deputy Secretary for Information Technology and Broadcasting/the Chief Engineer (Cyberport) of Information Technology and Broadcasting Bureau)

3 FCR(2000-01)23 NEW HEAD "GOVERNMENT SECRETARIAT :

INNOVATION AND TECHNOLOGY COMMISSION"

NEW HEAD "INVEST HONG KONG"

HEAD 73 - INDUSTRY DEPARTMENT

HEAD 142 - GOVERNMENT SECRETARIAT : OFFICES OF THE CHIEF SECRETARY FOR ADMINISTRATION AND THE FINANCIAL SECRETARY

Subhead 838 Minor consultancy studies (block vote)

HEAD 152 - GOVERNMENT SECRETARIAT : TRADE AND INDUSTRY BUREAU

New Subhead "Minor consultancy studies (block vote)"

HEAD 181 - TRADE DEPARTMENT

HEAD 177 - SUBVENTIONS : NON-DEPARTMENTAL PUBLIC BODIES

Subhead 429 Consumer Council

Subhead 441 Hong Kong Productivity Council

Subhead 533 Hong Kong Applied Science and Technology Research Institute

Subhead 905 Hong Kong Productivity Council

Subhead 930 Hong Kong Applied Science and Technology Research Institute

Subhead 955 Consumer Council


(In attendance : The Secretary for Trade and Industry/the Deputy Secretary for Trade and Industry/the Director-General of Industry/the Deputy Director-General of Trade)

4 FCR(2000-01)24 HEAD 177 - SUBVENTIONS : NON-DEPARTMENTAL PUBLIC BODIES
Subhead 520 Vocational Training Council

(In attendance : The Principal Assistant Secretary for Education and Manpower/the Executive Director, Vocational Training Council/the Finance Officer, Vocational Training Council)

5 FCR(2000-01)25 HEAD 118 - PLANNING DEPARTMENT
Subhead 700 General other non-recurrent
New Item "Hong Kong 2030 : Planning Vision and Strategy"

(In attendance : The Principal Assistant Secretary for Planning and Lands/the Deputy Director of Planning/the Chief Town Planner of Planning Department)

6 FCR(2000-01)26 CAPITAL WORKS RESERVE FUND
HEAD 710 - COMPUTERISATION

Labour Department
New Subhead "Occupational Safety and Health Management Information System"

(In attendance : The Principal Assistant Secretary for Education and Manpower/the Deputy Commissioner for Labour/the Assistant Commissioner for Labour/the Chief Systems Manager of Information Technology Services Department)

7 FCR(2000-01)27 HEAD 120 - PENSIONS
Subhead 015 Public and judicial service pension benefits and compensation
Subhead 700 General other non-recurrent
New Item "Compensatory Payments under the Voluntary Retirement Scheme"
New Item "Ex-gratia Payments to early retirees who are Model Scale I officers on Old Pension Scheme in grades designated for the Voluntary Retirement Scheme"

(In attendance : The Deputy Secretary for the Civil Service/the Principal Assistant Secretary for the Civil Service)

8 FCR(2000-01)28 HEAD 42 - ELECTRICAL AND MECHANICAL SERVICES DEPARTMENT
Subhead 700 General other non-recurrent
New Item "Study on the Potential Applications of Renewable Energy in Hong Kong"

(In attendance : The Principal Assistant Secretary for the Environment and Food/the Principal Assistant Secretary for Economic Services/the Deputy Director (Regulatory Services) of Electrical and Mechanical Services Department/the Chief Engineer (Energy Efficiency) of Electrical and Mechanical Services Department)

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