AGENDA FOR
FINANCE COMMITTEE MEETING

TO BE HELD ON FRIDAY, 13 JUNE 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(2003-04)19RECOMMENDATIONS OF THE PUBLIC WORKS SUBCOMMITTEE MADE ON 21 MAY 2003

2.FCR(2003-04)20HEAD 142 - GOVERNMENT SECRETARIAT: OFFICES OF THE CHIEF SECRETARY FOR ADMINISTRATION AND THE FINANCIAL SECRETARY
Subhead 700 General other non-recurrent
New Item "Sustainable Development Fund"
(In attendance : The Director of Administration/the Deputy Director of Administration(1))

3.FCR(2003-04)21HEAD 94 - LEGAL AID DEPARTMENT
Subhead 208 Legal aid costs
HEAD 92 - DEPARTMENT OF JUSTICE
Subhead 000 Operational expenses
HEAD 176 - SUBVENTIONS : MISCELLANEOUS
Subhead 446 Duty Lawyer Service
(In attendance : The Director of Administration/the Deputy Director of Administration(2)/the Deputy Director of Public Prosecutions/the Deputy Director of Legal Aid/the Assistant Director of Legal Aid)

4.FCR(2003-04)22HEAD 190 - UNIVERSITY GRANTS COMMITTEE
Subhead 700 General other non-recurrent
New Item "Matching grant scheme for UGC-funded institutions"
(In attendance : The Principal Assistant Secretary for Education and Manpower/the Secretary-General, University Grants Committee)

5.FCR(2003-04)23CAPITAL WORKS RESERVE FUND
HEAD 710 - COMPUTERISATION

Government Secretariat : Commerce, Industry and Technology Bureau
Subhead A008XV Electronic data interchange system
(In attendance : The Deputy Secretary for Commerce, Industry and Technology (Commerce and Industry)/the Principal Assistant Secretary for Commerce, Industry and Technology (Commerce and Industry)/the Assistant Commissioner of Customs and Excise/the Assistant Commissioner for Census and Statistics/the Assistant Director of Information Technology Services)

6.FCR(2003-04)24INNOVATION AND TECHNOLOGY FUND
HEAD 111 - INNOVATION AND TECHNOLOGY

New Subhead "Establishment of Integrated-Circuit Development Support Centre by the Hong Kong Science and Technology Parks Corporation"
(In attendance: The Commissioner for Innovation and Technology/the Assistant Commissioner for Innovation and Technology)


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