AGENDA FOR FINANCE COMMITTEE MEETING
TO BE HELD ON FRIDAY, 28 APRIL 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)1RECOMMENDATIONS OF THE PUBLIC WORKS SUBCOMMITTEE MADE ON 29 MARCH 2000 AND 12 APRIL 2000

(In attendance : The Deputy Secretary for Security/the Deputy Commissioner of Police/the Director of Finance, Administration and Planning, Hong Kong Police Force/the Chief Superintendent of Police (Planning and Development), Hong Kong Police Force/the Director of Architectural Services/the Government Property Administrator/the Principal Assistant Secretary for Education and Manpower)

2 FCR(2000-01)6CAPITAL WORKS RESERVE FUND
HEAD 704 - DRAINAGE
Environmental Protection - Sewerage and sewage treatment
199DS - North and South Kowloon sewerage, stage I,phase II

(In attendance : The Principal Assistant Secretary for the Environment and Food/the Deputy Secretary for Works/the Director of Drainage Services/the Assistant Director of Drainage Services)

3 FCR(2000-01)2HEAD 42 - ELECTRICAL AND MECHANICAL SERVICES DEPARTMENT
Subhead 700 General other non-recurrent
New Item "Territory-wide Implementation Study for Water-cooled Air Conditioning Systems in Hong Kong"

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

4 FCR(2000-01)3CAPITAL WORKS RESERVE FUND
HEAD 710 - COMPUTERISATION
Buildings Department
New Subhead "Building Condition Information System"

(In attendance : The Principal Assistant Secretary for Planning and Lands/the Assistant Director of Buildings/the Chief Officer/Management, Buildings Department/the Chief Systems Manager of Information Technology Services Department)

5 FCR(2000-01)4HEAD 112 - LEGISLATIVE COUNCIL COMMISSION
Subhead 366 Remuneration and reimbursements for Members of the Legislative Council

(In attendance : The Director of Administration/the Assistant Director of Administration)

6 FCR(2000-01)5 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 "Integrated call centre of environmentalhazards and cleanliness"

(In attendance : The Head, Efficiency Unit/the Deputy Head, Efficiency Unit/the Assistant Director, Efficiency Unit)

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