AGENDA FOR FINANCE COMMITTEE MEETING

TO BE HELD ON WEDNESDAY, 21 JULY 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)28	HEAD 703 -	BUILDINGS
		Quarters - Internal security
		50JA -	Purchase of surplus Home Ownership Scheme flats for reprovisioning departmental quarters for the disciplined services
		This item invites members to approve the upgrading of 50JA to Category A at an estimated cost of $3,005.4 million in money-of-the-day prices for the purchase of 4 304 surplus Home Ownership Scheme flats and 538 ancillary carparking spaces from the Housing Authority for reprovisioning flats in 15 existing departmental quarters sites for the disciplined services.
	(In attendance : The Permanent Secretary for Security/the Director of Architectural Services/the Assistant Director of Architectural Services/the Deputy Government Property Administrator/the Chief Property Manager of Government Property Agency/the Principal Management Services Officer of Security Bureau)