AGENDA FOR
FINANCE COMMITTEE MEETING

TO BE HELD ON FRIDAY, 19 DECEMBER 2003 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(2003-04)47 HEAD 55 - GOVERNMENT SECRETARIAT : COMMERCE, INDUSTRY AND TECHNOLOGY BUREAU (COMMUNICATIONS AND TECHNOLOGY BRANCH) Subhead 700 General other non-recurrent	Hosting of the International Telecommunication Union TELECOM WORLD 2006
	(In attendance : The Deputy Secretary for Commerce, Industry and Technology (Communications and Technology)/the Principal Assistant Secretary for Commerce, Industry and Technology (Communications and Technology)/the Financial Controller of Office of the Telecommunications Authority)
2.	FCR(2003-04)48 HEAD 63 - HOME AFFAIRS DEPARTMENT Subhead 000 Operational expenses Subhead 700 General other non-recurrent	Modifications to the remuneration for Members of the District Councils
	(In attendance : The Director of Home Affairs/the Deputy Director of Home Affairs/the Assistant Director of Home Affairs/the Senior Administrative Officer of Home Affairs Department)
3.	FCR(2003-04)49 HEAD 190 - UNIVERSITY GRANTS COMMITTEE Subhead 000 Operational expenses	Total recurrent funding requirement of the University Grants Committee-funded institutions for the 2004/05 academic year
	(In attendance : The Secretary for Education and Manpower/the Secretary-General, University Grants Committee/the Principal Assistant Secretary for Education and Manpower)