AGENDA FOR FINANCE COMMITTEE MEETING

TO BE HELD ON FRIDAY, 11 JANUARY 2002 AT 2:30 P.M.

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(2001-02)53	RECOMMENDATIONS OF THE PUBLIC WORKS SUBCOMMITTEE MADE ON 19 DECEMBER 2001
2.FCR(2001-02)54	CAPITAL WORKS RESERVE FUND HEAD 710 - COMPUTERISATION Immigration Department New Subhead "Implementation of Phase I of the Updated Information Systems Strategy for the Immigration Department"
(In attendance :	The Deputy Secretary for Security/the Principal Assistant Secretary for Security/the Assistant Director of Immigration/the Principal Immigration Officer of Immigration Department/the Chief Systems Manager of Immigration Department/the Head of Control Points Command of Customs and Excise Department)
3.FCR(2001-02)55	CAPITAL WORKS RESERVE FUND HEAD 710 - COMPUTERISATION Registration and Electoral Office New Subhead "Development of a New Electoral and Registration System"
(In attendance :	The Deputy Secretary for Constitutional Affairs/ the Chief Electoral Officer of Registration and Electoral Office/the Chief Systems Manager of Information Technology Services Department)
4.FCR(2001-02)56	HEAD 152 - GOVERNMENT SECRETARIAT : COMMERCE AND INDUSTRY BUREAU Subhead 700 - General other non-recurrent New Item "Professional Services Development Assistance Scheme"
(In attendance :	The Deputy Secretary for Commerce and Industry/the Principal Assistant Secretary for Commerce and Industry)
5.FCR(2001-02)57	HEAD 148 - FINANCIAL SERVICES BUREAU Subhead 700 General other non-recurrent New Item "Facility to cover direct insurers' liability arising from employees' compensation for death or injury caused by terrorist activities"
(In attendance :	The Secretary for Financial Services/the Deputy Secretary for Financial Services/the Commissioner of Insurance/the Assistant Commissioner of Insurance)