AGENDA FOR FINANCE COMMITTEE MEETING

TO BE HELD ON FRIDAY, 24 JANUARY 2003 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(2002-03)50	RECOMMENDATIONS OF THE PUBLIC WORKS SUBCOMMITTEE MADE ON 18 DECEMBER 2002
2.	FCR(2002-03)51	CAPITAL WORKS RESERVE FUND HEAD 710 - COMPUTERISATION Immigration Department New Subhead "Implementation of Phase II 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 Chief Systems Manager of Immigration Department/the Principal Immigration Officer of Immigration Department)
3.	FCR(2002-03)52	HEAD 180 - TELEVISION AND ENTERTAINMENT LICENSING AUTHORITY Subhead 700 General other non-recurrent Item 008 Film Development Fund New Item "Film Guarantee Fund"
(In attendance :		The Deputy Secretary for Commerce, Industry and Technology(Information Technology and Broadcasting)/the Principal Assistant Secretary for Commerce, Industry and Technology(Information Technology and Broadcasting)/the Commissioner for Television and Entertainment Licensing/the Chief Executive Officer of Television and Entertainment Licensing Authority)
4.	FCR(2002-03)53	HEAD 181 - TRADE AND INDUSTRY DEPARTMENTSubhead 700 General other non-recurrent Item 520 SME Business Installations and Equipment Loan Guarantee Scheme Item 521 SME Training Fund Item 522 SME Export Marketing Fund
(In attendance :		The Deputy Secretary for Commerce, Industry and Technology(Commerce and Industry)/The Director-General of Trade and Industry/the Deputy Director-General of Trade and Industry)
5.	FCR(2002-03)54	HEAD 51 - GOVERNMENT PROPERTY AGENCY Subhead 104 Light and power
(In attendance :		The Principal Assistant Secretary for Financial Services and the Treasury(Treasury)/the Government Property Administrator/the Chief Property Manager of Government Property Agency/the Senior Property Manager of Government Property Agency)