2nd REVISED AGENDA FOR FINANCE COMMITTEE MEETING

TO BE HELD ON FRIDAY, 10 JUNE 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(2005-06)12RECOMMENDATIONS OF THE ESTABLISHMENT SUBCOMMITTEE MADE ON 18 MAY 2005

(This item seeks approval of the recommendations of the Establishment Subcommittee made at its meeting held on 18 May 2005.)

2.FCR(2005-06)13RECOMMENDATIONS OF THE PUBLIC WORKS SUBCOMMITTEE MADE ON 11 MAY 2005

(This item seeks approval of the recommendations of the Public Works Subcommittee made at its meeting held on 11 May 2005.)

(In attendance : The Principal Assistant Secretary for Housing, Planning and Lands (Planning and Lands)/the Director of Civil Engineering and Development/the Chief Engineer (Tseung Kwan O and Sai Kung) of Civil Engineering and Development Department/the Commissioner for Tourism/the Assistant Commissioner for Tourism/the Project Director of Architectural Services Department/the Chief Traffic Engineer (Hong Kong Island) of Transport Department)

3.FCR(2005-06)14HEAD 156-GOVERNMENT SECRETARIAT :
EDUCATION AND MANPOWER BUREAU
Subhead 700 General non-recurrent
Item 914Implementation of information technology in education strategy

(This item invites members to approve an increase in commitment from $40.2 million by $124.3 million to $164.5 million under Head 156 Government Secretariat: Education and Manpower Bureau Subhead 700 General non-recurrent Item 914 Implementation of information technology in education strategy for sustaining the implementation of various initiatives under the Second Information Technology in Education Strategy.)

(In attendance : The Deputy Secretary for Education and Manpower/the Principal Inspector (Information Technology in Education) of Education and Manpower Bureau)

(Discussed at Education Panel meeting on 9 May 2005)

4.FCR(2005-06)15GENERAL REVENUE ACCOUNT
HEAD 122 - HONG KONG POLICE FORCE
Subhead 603 - Plant, vehicles and equipment
New item "Replacement of marine craft for Versatile Maritime Policing Response"

CAPITAL WORKS RESERVE FUND
HEAD 708-CAPITAL SUBVENTIONS AND MAJOR SYSTEMS AND EQUIPMENT
Hong Kong Police Force
New Subhead "Central command system for Versatile Maritime Policing Response"

(This item invites members to approve new commitments of (a) $345,262,000 under Head 122 Hong Kong Police Force for procuring 42 marine craft as part of the Versatile Maritime Policing Response; and (b) $99,753,000 under Head 708 Capital Subventions and Major Systems and Equipment for installing a central command system for the Versatile Maritime Policing Response.)

(In attendance : The Permanent Secretary for Security/the Deputy Secretary for Security/the Principal Assistant Secretary for Security/the Director of Operations of Hong Kong Police Force/the Financial Controller of Hong Kong Police Force/the Regional Commander (Marine) of Hong Kong Police Force/the Assistant Director of Electrical and Mechanical Services (Business Development)/the General Manager (Government Dockyard) of Marine Department/the Senior Maintenance Manager of Marine Department)

(Discussed at Security Panel meeting on 15 April 2005)

5.FCR(2005-06)16CAPITAL WORKS RESERVE FUND
HEAD 708-CAPITAL SUBVENTIONS AND MAJOR SYSTEMS AND EQUIPMENT
Marine Department
New Subhead "Replacement of Sailing Information Display Systems at Cross-boundary Ferry Terminals"

(This item invites members to approve the creation of a new commitment of $24.3 million for replacing the Sailing Information Display Systems at the Macau Ferry Terminal and China Ferry Terminal.)

(In attendance : The Deputy Secretary for the Environment, Transport and Works (Transport)/the Assistant Director (Business Development) of Electrical and Mechanical Services Department/the General Manager (Services) of Marine Department)

(Members of Transport Panel noted the related information paper at its meeting on 27 May 2005)

6.FCR(2005-06)17HEAD 186 - TRANSPORT DEPARTMENT
Subhead 603 Plant, vehicles and equipment
New Item "Procurement of specialised vehicles for Route 8 Control Area"

(This item invites members to approve a new commitment of $53.66 million for procuring 21 specialised vehicles for use in the Route 8 Control Area.)

(In attendance : The Deputy Secretary for the Environment, Transport and Works (Transport)/ the Principal Transport Officer (Management) of Transport Department/the Senior Electrical and Mechanical Engineer (Vehicle) of Electrical and Mechanical Services Department)

(Members of Transport Panel noted the related information paper at its meeting on 27 May 2005)

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