2nd REVISED AGENDA FOR FINANCE COMMITTEE MEETING

TO BE HELD ON FRIDAY, 14 JANUARY 2005, 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)35RECOMMENDATION OF THE ESTABLISHMENT SUBCOMMITTEE MADE ON 8 DECEMBER 2004

(This item seeks approval of the recommendation of the Establishment Subcommittee made at its meeting held on 8 December 2004.)

2.FCR(2004-05)36RECOMMENDATIONS OF THE PUBLIC WORKS SUBCOMMITTEE MADE ON 15 DECEMBER 2004

(This item seeks approval of the recommendations of the Public Works Subcommittee made at its meeting held on 15 December 2004.)

3.FCR(2004-05)37HEAD 156 - GOVERNMENT SECRETARIAT :
EDUCATION AND MANPOWER BUREAU
Subhead 700 General non-recurrent
Item 027 Project Yi Jin

(This item invites Members to approve an increase in commitment from $200 million by $235 million to $435 million under Head 156 Government Secretariat : Education and Manpower Bureau Subhead 700 General non-recurrent Item 027 Project Yi Jin for continuing the financial support for admissions to Project Yi Jin.)

(In attendance : The Secretary for Education and Manpower/the Principal Assistant Secretary for Education and Manpower (Manpower Infrastructure)/the Chairperson of Project Yi Jin Programme Management Committee )

4.FCR(2004-05)38Head 156 - GOVERNMENT SECRETARIAT :
EDUCATION AND MANPOWER BUREAU
Subhead 700 General non-recurrent
Item 346 Grant to an Early Retirement Ex-gratia Payment Fund

(This item invites Members to approve revisions to the eligibility criteria of the Early Retirement Scheme for Aided Primary School Teachers funded by a government grant of $700 million.)

(In attendance : The Secretary for Education and Manpower/the Deputy Secretary for Education and Manpower)


---------------------------------