Finance Committee Meeting

held on Friday, 6 December 2002 at 2:30 p.m.

Record of decisions

Item	Paper No.	Subject	Results
1.	FCR(2002-03)42	Recommendations of the Establishment Subcommittee made on 20 November 2002 -
	EC(2002-03)5	Creation of 1 supernumerary post in the Administration Wing of the Chief Secretary for Administration's Office with effect from 1 January 2003 to coordinate and monitor the implementation of the development project at Tamar	Approved
	EC(2002-03)6	Merger of the Education and Manpower Bureau and the Education Department into a new Education and Manpower Bureau with effect from 1 January 2003 following the implementation of the accountability system	Approved
	EC(2002-03)7	Re-organization of the former Housing Bureau and the Housing Department with effect from 1 January 2003 following the report of the Committee on the Review of the Institutional Framework for Public Housing	Approved
2.	FCR(2002-03)43	Recommendations of the Public Works Subcommittee made on 16 October 2002 and 13 November 2002 -	Approved
	PWSC(2002-03)61	District open space in Area 5, Tai Po	Approved
	PWSC(2002-03)62	Football pitch in Area 5, Tai Po	Approved
	PWSC(2002-03)63	Education resource centre-cum-public transport interchange at Kowloon Tong - stage 2	Approved
	PWSC(2002-03)64	Construction works for schools in the final phase of the School Improvement Programme	Approved
	PWSC(2002-03)65	Renewal of Hong Kong Area Traffic Control and Closed Circuit Television Systems	Approved
	PWSC(2002-03)67	Replacement of mechanical and electrical equipment in Tai Po Tau raw water pumping station	Approved
3.	FCR(2002-03)44	To approve the change in Controlling Officer for Head 40 - Education Department in the 2002-03 Estimate of Expenditure with effect from 1 January 2003	Approved
4.	FCR(2002-03)45	Report of the Public Works Subcommittee - Attendance of Public officers at meetings of the Public Works Subcommittee	The Clerk to convey the Finance Committee's decision to the Administration