AGENDA FOR FINANCE COMMITTEE MEETING

TO BE HELD ON FRIDAY, 7 APRIL 2006, 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(2006-07)1	RECOMMENDATIONS OF THE ESTABLISHMENT SUBCOMMITTEE MADE ON 8 FEBRUARY 2006 (This item seeks approval of the recommendations of the Establishment Subcommittee made at its meeting held on 8 February 2006.)
	(In attendance : The Director of Administration/the Deputy Director of Administration/the Assistant Director of Administration)
2.	FCR(2006-07)2	CAPITAL WORKS RESERVE FUND HEAD 708 - CAPITAL SUBVENTIONS AND MAJOR SYSTEMS AND EQUIPMENT Transport Department New Subhead "Replacement of the field equipment of the toll collection system in Tseung Kwan O Tunnel" New Subhead "Replacement of the field equipment of the toll collection system in Shing Mun Tunnels New Subhead "Replacement of the field equipment of the toll collection system in Lion Rock Tunnel" ( This item invites Members to approve new commitments of - (a) $16.4 million for the replacement of the field equipment of the toll collection system in Tseung Kwan O Tunnel; (b) $18.8 million for the replacement of the field equipment of the toll collection system in Shing Mun Tunnels; and (c) $18.8 million for the replacement of the field equipment of the toll collection system in Lion Rock Tunnel.)
	(In attendance : The Deputy Secretary for the Environment, Transport and Works (Transport)/the Principal Transport Officer (Management) of Transport Department/the Project Manager of Electrical and Mechanical Services Department) (Discussed by Transport Panel on 24 February 2006)