AGENDA FOR FINANCE COMMITTEE MEETING

TO BE HELD ON FRIDAY, 11 JUNE 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)14	RECOMMENDATIONS OF THE PUBLIC WORKS SUBCOMMITTEE MADE ON 5 MAY 2004 AND 19 MAY 2004 This item seeks approval of the recommendations of the Public Works Subcommittee made at its meetings held on 5 May 2004 and 19 May 2004.
	(In attendance : The Deputy Secretary for Education and Manpower (2)/the Principal Assistant Secretary for Education and Manpower (Infrastructure and Research Support)/the Director of Architectural Services)
2.	FCR(2004-05)15	HEAD 156 -	GOVERNMENT SECRETARIAT : EDUCATION AND MANPOWER BUREAU
		Subhead 700 General non-recurrent
		New Item "Youth Sustainable Development and Engagement Fund"
		This item invites Members to approve the creation of a new commitment of $50 million for setting up the Youth Sustainable Development and Engagement Fund.
	(In attendance : The Deputy Secretary for Education and Manpower (1)/the Principal Assistant Secretary for Education and Manpower (Manpower Planning and Training))
3.	FCR(2004-05)16	HEAD 155 -	GOVERNMENT SECRETARIAT :INNOVATION AND TECHNOLOGY COMMISSION
		Subhead 700 General non-recurrent
		New Item "DesignSmart Initiative"
		This item invites Members to approve a new commitment of $250 million for the setting up of a DesignSmart Initiative and note that projects under the Design Support Programme of this commitment costing more than $10 million each will be submitted to Finance Committee for individual approval.
	(In attendance : The Commissioner for Innovation and Technology/the Assistant Commissioner for Innovation and Technology)