REVISED AGENDA FOR
FINANCE COMMITTEE MEETING

TO BE HELD ON FRIDAY, 18 JULY 2003 AT 4:30 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)36RECOMMENDATIONS OF THE ESTABLISHMENT SUBCOMMITTEE MADE ON 18 JUNE 2003

2.FCR(2003-04)37RECOMMENDATIONS OF THE PUBLIC WORKS SUBCOMMITTEE MADE ON 11 JUNE 2003, 25 JUNE 2003 AND 2 JULY 2003
(In attendance : The Deputy Secretary for Security/the Principal Assistant Secretary for the Environment, Transport and Works (Transport)/the Director of Architectural Services/the Commander (Border Division) of Immigration Department/the Deputy Regional Commander (NT North) of Hong Kong Police Force/the Head of Control Point Command of Customs and Excise Department/the Chief Engineer of Transport Department/the Deputy Secretary for Home Affairs/the Assistant Director of Leisure and Cultural Services/the District Planning Officer of Planning Department/the Principal Assistant Secretary for Housing, Planning and Lands (Planning and Lands)/the Director of Territory Development/the Project Manager of Territory Development Department)

3.FCR(2003-04)38HEAD 138 - GOVERNMENT SECRETARIAT : HOUSING, PLANNING AND LANDS BUREAU (PLANNING AND LANDS BRANCH)
Subhead 000 Operational expenses
HEAD 159 -GOVERNMENT SECRETARIAT : ENVIRONMENT, TRANSPORT AND WORKS BUREAU (WORKS BRANCH)
Subhead 000Operational expenses(Proposal to remove the current linkages between the honoraria for new trainees under the Graduate Training Scheme and the Undergraduate Training Scheme for the Environment, Transport and Works Bureau and the Housing, Planning and Lands Bureau and the civil service pay)
(In attendance : The Deputy Secretary for the Environment, Transport and Works (Works)/the Chief Assistant Secretary for the Environment, Transport and Works (Works))

4.FCR(2003-04)39HEAD 162 - RATING AND VALUATION DEPARTMENT
Subhead 000Operational expenses
(Proposal to remove the current linkage between the honoraria under the Valuation Surveying Graduate Training Scheme and civil service pay for new trainees joining the scheme)
(In attendance : The Principal Assistant Secretary for Financial Services and the Treasury (Treasury)/the Assistant Commissioner of Rating and Valuation)

5.FCR(2003-04)42HEAD 53 - GOVERNMENT SECRETARIAT : HOME AFFAIRS BUREAU
Subhead 800 Departmental other non-recurrent
(Financial implications of Hong Kong hosting the Fifth East Asian Games in 2009)
(In attendance : The Deputy Secretary for Home Affairs/the Deputy Director of Leisure and Cultural Services/the Chief Leisure Manager of Leisure and Cultural Services)

6.FCR(2003-04)43HEAD 181 - TRADE AND INDUSTRY DEPARTMENT
Subhead 800 Departmental other non-recurrent
(Financial implications in the event that Hong Kong is allowed to host the Sixth Ministerial Conference of the World Trade Organisation in 2004-2005)
(In attendance : The Permanent Secretary for Commerce, Industry and Technology (Commerce and Industry)/the Director-General of Trade and Industry)

7.FCR(2003-04)40HEAD 149 - GOVERNMENT SECRETARIAT : HEALTH, WELFARE AND FOOD BUREAU
Subhead 700 General other non-recurrent
Item 020 Commitment for the fight against Severe Acute Respiratory Syndrome
(In attendance : The Permanent Secretary for Health, Welfare and Food/the Deputy Secretary for Health, Welfare and Food (Health)/the Principal Assistant Secretary for Health, Welfare and Food (Health)/the Director (Professional Services and Public Affairs) of Hospital Authority/the Deputy Director of Health)

8.FCR(2003-04)41HEAD 149 - GOVERNMENT SECRETARIAT : HEALTH, WELFARE AND FOOD BUREAU
Subhead 700 General other non-recurrent
New item "Funding Research on Control of Infectious Diseases"
(In attendance : The Deputy Secretary for Health, Welfare and Food (Health)/the Head of Research Office of Health, Welfare and Food Bureau/the Principal Medical and Health Officer (Research Office) of Health, Welfare and Food Bureau)


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