REVISED AGENDA FOR FINANCE COMMITTEE MEETING
TO BE HELD ON FRIDAY, 9 FEBRUARY 2007, 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)39	RECOMMENDATION OF THE ESTABLISHMENT SUBCOMMITTEE MADE ON 17 JANUARY 2007 (This item seeks approval of the recommendation of the Establishment Subcommittee made at its meeting held on 17 January 2007.)
	(In attendance : The Commissioner for Tourism/the Assistant Commissioner for Tourism/the Deputy Law Officer (Civil Law)/the Senior Assistant Solicitor General/the Principal Assistant Secretary for Housing, Planning and Lands(Planning and Lands))
2.	FCR(2006-07)40	RECOMMENDATIONS OF THE PUBLIC WORKS SUBCOMMITTEE MADE ON 24 JANUARY 2007 (This item seeks approval of the recommendations of the Public Works Subcommittee made at its meeting held on 24 January 2007.)
3.	FCR(2006-07)41	HEAD 44 - ENVIRONMENTAL PROTECTION DEPARTMENT Subhead 700 General Non-recurrent New Item "One-off grant to encourage early replacement of Pre-Euro and Euro I diesel commercial vehicles with new ones complying with prevailing statutory emission standard" (This item invites Members to approve the creation of a new commitment of $3,176 million for providing a one-off grant to encourage owners of pre-Euro and Euro I diesel commercial vehicles to replace their vehicles with new ones complying with prevailing statutory emission standard.)
	(In attendance : The Deputy Director of Environmental Protection/the Assistant Director of Environmental Protection (Air Policy)/the Principal Environmental Protection Officer (Mobile Source Control))
(Discussed by Environmental Affairs Panel on 20 December 2006 and 5 January 2007)
4.	FCR(2006-07)42	CAPITAL WORKS RESERVE FUND HEAD 710 - COMPUTERISATION Leisure and Cultural Services Department New Subhead "Replacement of library automation system" (This item invites Members to approve a new commitment of $196,467,000 for replacing the library automation system for the Hong Kong Public Libraries.)
	(In attendance : The Principal Assistant Secretary for Home Affairs (Culture) /the Deputy Director of Leisure and Cultural Services (Culture) /the Assistant Director of Leisure and Cultural Services (Libraries and Development) /the Senior Information Technology Manager of Leisure and Cultural Services Department/the Information Technology Manager of Leisure and Cultural Services Department )
(Discussed by Home Affairs Panel on 12 January 2007)
5.	FCR(2006-07)43	CAPITAL WORKS RESERVE FUND HEAD 708 - CAPITAL SUBVENTIONS AND MAJOR SYSTEMS AND EQUIPMENT Hong Kong Observatory New Subhead "Replacement and enhancement of high performance computing system" (This item invites Members to approve the creation of a new commitment of $48.5 million for replacing the high performance computing system of the Hong Kong Observatory.)
	(In attendance : The Deputy Secretary for Economic Development and Labour (Economic Development)/the Principal Assistant Secretary for Economic Development and Labour (Economic Development)/the Assistant Director of Hong Kong Observatory (Forecast and Warning Services)/the Senior Scientific Officer (Forecast Development) of Hong Kong Observatory)
(Discussed by Economic Services Panel on 22 January 2007)