AGENDA FOR FINANCE COMMITTEE MEETING

TO BE HELD ON FRIDAY, 30 APRIL 2004 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(2004-05)1	RECOMMENDATIONS OF THE PUBLIC WORKS SUBCOMMITTEE MADE ON 3 MARCH 2004 This item seeks approval of the recommendations of the Public Works Subcommittee made at its meeting held on 3 March 2004.
2.	FCR(2004-05)2	CAPITAL WORKS RESERVE FUND
		HEAD 708 -	CAPITAL SUBVENTIONS AND MAJOR SYSTEMS AND EQUIPMENT
		Civil Aviation Department New Subhead "Replacement of Doppler Very High Frequency Omni-Directional Range and Distance Measuring Equipment at Tung Lung Island" This item invites Members to approve the creation of a new commitment of $33.4 million for replacing the existing Doppler Very High Frequency Omni-Directional Range and Distance Measuring Equipment at Tung Lung Island.
	(In attendance : The Principal Assistant Secretary for Economic Development and Labour (Economic Development)/the Director-General of Civil Aviation/the Assistant Director-General of Civil Aviation)
3.	FCR(2004-05)3	CAPITAL WORKS RESERVE FUND
		HEAD 708 -	CAPITAL SUBVENTIONS AND MAJOR SYSTEMS AND EQUIPMENT
		Transport Department New Subhead "Replacement of Tunnel Lighting System in the Cross-Harbour Tunnel" This item invites Members to approve a new commitment of $51.4 million for replacing the tunnel lighting system in the Cross-Harbour Tunnel.
	(In attendance : The Principal Assistant Secretary for the Environment, Transport and Works (Environment and Transport)/the Project Manager of Transport Department/the Project Manager of Electrical and Mechanical Services Department)
4.	FCR(2004-05)4	CAPITAL WORKS RESERVE FUND
		HEAD 710 -	COMPUTERISATION
		Immigration Department New Subhead "Computer Systems for the Immigration Department at the New Control Point for the Hong Kong-Shenzhen Western Corridor" This item invites Members to approve a new commitment of $176,616,000 for installing computer systems for the Immigration Department at the new control point for the Hong Kong-Shenzhen Western Corridor.
	(In attendance : The Deputy Secretary for Security/the Principal Assistant Secretary for Security/the Principal Assistant Secretary for the Environment, Transport and Works (Transport)/the Assistant Director of Immigration (Control)/the Assistant Director of Immigration (Information Systems)/the Chief Systems Manager of Immigration Department/the Assistant Commissioner of Customs and Excise/the Chief Project Manager of Architectural Services Department)
5.	FCR(2004-05)5	LOAN FUND
		HEAD 262 -	PRIMARY PRODUCTS
		New Subhead "Kadoorie Agricultural Aid Loan Fund - loans to mariculturists affected by cold spell" This item invites Members to approve the creation of a new subhead under the Loan Fund with a commitment of $10 million to enable the Kadoorie Agricultural Aid Loan Fund to make loans to mariculturists affected by cold spells.
	(In attendance : The Deputy Secretary for Health, Welfare and Food (Food and Environmental Hygiene)/the Principal Assistant Secretary for Health, Welfare and Food (Food and Environmental Hygiene)/the Assistant Director of Agriculture, Fisheries and Conservation)