AGENDA FOR FINANCE COMMITTEE MEETING

TO BE HELD ON FRIDAY, 21 JUNE 2002 AT 2:30 P.M.

Declaration of interest: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(2002-03)22RECOMMENDATIONS OF THE PUBLIC WORKS SUBCOMMITTEE MADE ON 22 MAY 2002 AND 5 JUNE 2002
(In attendance : The Deputy Secretary for Security/the Principal Assistant Secretary for Works/the Assistant Directors of Immigration /the Director of Architectural Services)

2.FCR(2002-03)23LOTTERIES FUND
HEAD 341 - NON-RECURRENT GRANTS
(In attendance : The Director of Social Welfare/the Assistant Director of Social Welfare/the Commissioner for Rehabilitation)

3.FCR(2002-03)24CAPITAL INVESTMENT FUND
NEW HEAD "URBAN RENEWAL AUTHORITY"
(In attendance : The Deputy Secretary for Planning and Lands/the Principal Assistant Secretary for Planning and Lands)

4.FCR(2002-03)25LOAN FUND
HEAD 257 - EMPLOYEES COMPENSATION ASSISTANCE FUND
Subhead 101 Bridging loan to Employees Compensation Assistance Fund Board
(In attendance : The Assistant Commissioner for Labour/the Senior Labour Officer of Labour Department)

5.FCR(2002-03)26LOAN FUND
HEAD 252 - LOANS TO SCHOOLS/TEACHERS
Subhead 106Start-up loan for post-secondary education providers
(In attendance : The Principal Assistant Secretary for Education and Manpower/the Project Co-ordinator of Education and Manpower Bureau)

6.FCR(2002-03)27HEAD 31 - CUSTOMS AND EXCISE DEPARTMENT
Subhead 603 Plant, vehicles and equipment
(In attendance : The Principal Assistant Secretary for Security/the Assistant Commissioner of Customs and Excise/the Senior Staff Officer of Customs and Excise Department/ the Project Manager of Electrical and Mechanical Department)

7.FCR(2002-03)28
HEAD 55 - GOVERNMENT SECRETARIAT:
INFORMATION TECHNOLOGY AND BROADCASTING BUREAU
Subhead 700 General other non-recurrent
(In attendance : The Deputy Secretary for Information Technology and Broadcasting/the Project Director of Office of the Telecommunications Authority)


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