AGENDA FOR FINANCE COMMITTEE MEETING
TO BE HELD ON FRIDAY, 10 MARCH 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(1999-2000)69RECOMMENDATIONS OF THE ESTABLISHMENT SUBCOMMITTEE MADE ON 23 FEBRUARY 2000

(In attendance :The Deputy Secretary for Security/the Deputy Director of Immigration)

2. FCR(1999-2000)70RECOMMENDATIONS OF THE PUBLIC WORKS SUBCOMMITTEE MADE ON 16 FEBRUARY 2000

3. FCR(1999-2000)77HEAD 78 - INTELLECTUAL PROPERTY DEPARTMENT
Subhead 700 General other non-recurrent
New item "Outsourcing of non-core services of Intellectual Property Department"

(In attendance :The Deputy Secretary for Trade and Industry/the Director of Intellectual Property/the Departmental Secretary, Intellectual Property Department)

4. FCR(1999-2000)71CAPITAL WORKS RESERVE FUND
HEAD 708 - CAPITAL SUBVENTIONS AND MAJOR SYSTEMS AND EQUIPMENT
Hong Kong Police Force
New Subhead "Replacement of Command and Control
Communications System for the Operations Department"

(In attendance :The Deputy Secretary for Security/the Senior Assistant Commissioner of Police/the Assistant Commissioners of Police/the Chief Telecommunications Engineer of Hong Kong Police Force/the Chief Systems Manager of Hong Kong Police Force/the Senior Superintendent of Police)

5. FCR(1999-2000)72CAPITAL WORKS RESERVE FUND
HEAD 710 - COMPUTERISATION
Hong Kong Police Force
New Subhead "Replacement of the Criminal Intelligence
Computer System and the Enhanced Police Operational Nominal Index Computer System"

(In attendance :The Principal Assistant Secretary for Security/the Assistant Commissioner of Police/the Chief Superintendents of Police/the Chief Systems Manager of Hong Kong Police Force/the Senior Superintendent of Police)

6. FCR(1999-2000)73VARIOUS HEADS OF EXPENDITURE
Subhead 149 General departmental expenses

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

7. FCR(1999-2000)74HEAD 46 - GENERAL EXPENSES OF THE CIVILSERVICE
Subhead 014 Home purchase allowance
Subhead 033 Home Financing Scheme
HEAD 190 - UNIVERSITY GRANTS COMMITTEE
Subhead 529 Home Financing Scheme

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

8. FCR(1999-2000)75HEAD 177 - SUBVENTIONS : NON-DEPARTMENTAL PUBLIC BODIES
Subhead 514 Hospital Authority

(In attendance :The Principal Assistant Secretary for Health and Welfare/the Deputy Director (Finance), Hospital Authority)

9 FCR(1999-2000)76HEAD 177 - SUBVENTIONS : NON-DEPARTMENTAL PUBLIC BODIES
Subhead 871 Vocational Training Council
New Item "Enhancement of information technology infrastructure and services"

(In attendance :The Deputy Secretary for Education and Manpower/the Principal Assistant Secretary for Education and Manpower/the Deputy Executive Director (Academic), Vocational Training Council/the Chief Systems Manager, Vocational Training Council)

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