AGENDA FOR FINANCE COMMITTEE MEETING

TO BE HELD ON FRIDAY, 21 FEBRUARY 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)55 RECOMMENDATIONS OF THE PUBLIC WORKS SUBCOMMITTEE MADE ON 22 JANUARY 2003 AND 29 JANUARY 2003
(In attendance :The Secretary for the Environment, Transport and Works/the Permanent Secretary for the Environment, Transport and Works (Environment)/the Deputy Secretary for the Environment, Transport and Works(Transport and Works)/the Director of Water Supplies/the Assistant Director of Water Supplies/the Director of Territory Development/the Chief Engineer of Territory Development Department/the Chief Engineers of Transport Department/the Director of Highways/the Director of Environmental Protection/the Assistant Director of Environmental Protection)

2.FCR(2002-03)56 HEAD 146 -GOVERNMENT SECRETARIAT :
EDUCATION AND MANPOWER BUREAU AND ECONOMIC DEVELOPMENT AND LABOUR BUREAU (LABOUR)
Subhead 700 General other non-recurrent
Item 034Accreditation grant to providers of post-secondary programmes
(In attendance :The Principal Assistant Secretary for Education and Manpower/the Project Co-ordinator of Education and Manpower Bureau)

3.FCR(2002-03)57 HEAD 146 -GOVERNMENT SECRETARIAT :
EDUCATION AND MANPOWER BUREAU AND ECONOMIC DEVELOPMENT AND LABOUR BUREAU (LABOUR)
Subhead 700 General other non-recurrent
New Item "Grant to the Language Fund"
(In attendance :The Deputy Secretary for Education and Manpower)

4.FCR(2002-03)58 HEAD 120 - PENSIONS
Subhead 015Public and judicial service pension benefits and compensation
(In attendance :The Principal Assistant Secretary for the Civil Service/the Deputy Director of Accounting Services/the Assistant Director of Accounting Services)

5.FCR(2002-03)59 HEAD 170 - SOCIAL WELFARE DEPARTMENT
Subhead 179Comprehensive social security assistance scheme
(In attendance :The Principal Assistant Secretary for Health, Welfare and Food/the Director of Social Welfare)

6.FCR(2002-03)60 HEAD 120 - PENSIONS
Subhead 015Public and judicial service pension Benefits and compensation
Subhead 700 General other non-recurrent
New Item "Compensatory Payments under the Second Voluntary Retirement Scheme"
New Item "Ex-gratia Payments to early retirees who are Model Scale I officers on Old Pension Scheme in grades designated for the Second Voluntary Retirement Scheme"
HEAD 29 - CIVIL SERVICE TRAINING AND DEVELOPMENT INSTITUTE
Subhead 700 General other non-recurrent
Item 216Three-year Training and Development Programme to Enhance Training in the Civil Service
(In attendance :The Permanent Secretary for the Civil Service/the Deputy Secretary for the civil Service/the Principal Assistant Secretary for the Civil Service)


---------------------------------