AGENDA FOR FINANCE COMMITTEE MEETING
TO BE HELD ON FRIDAY, 25 MAY 2007, AT 3:00 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(2007-08)10RECOMMENDATIONS OF THE PUBLIC WORKS SUBCOMMITTEE MADE ON 9 MAY 2007

(This item seeks approval of the recommendations of the Public Works Subcommittee made at its meeting held on 9 May 2007.)

2.FCR(2007-08)11HEAD 186 - TRANSPORT DEPARTMENT
Subhead 603 Plant, vehicles and equipment
New Item "Replacement of Specialised Vehicles for Tsing Ma Control Area"

(This item invites Members to approve a new commitment of $18.29 million for replacing five specialised vehicles for the Tsing Ma Control Area.)

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

(Circulated to Transport Panel on 23 April 2007)

3.FCR(2007-08)12HEAD 31 - CUSTOMS AND EXCISE DEPARTMENT
Subhead 603 Plant, vehicles and equipment
New Item "Replacement of Three Sector Patrol Launches"

(This item invites Members to approve a new commitment of $117 million for replacing three sector patrol launches of the Customs and Excise Department.)

(In attendance : The Deputy Secretary for Security/the Principal Assistant Secretary for Security/the Assistant Commissioner of Customs and Excise (Boundary and Ports)/the Divisional Commander (Marine Enforcement) of Customs and Excise Department/the General Manager (Government Dockyard) of Marine Department/the Senior Surveyor of Ships of Marine Department)

(Discussed by Security Panel on 6 March 2007)

4.FCR(2007-08)13CAPITAL WORKS RESERVE FUND
HEAD 710 - COMPUTERISATION
Office of the Government Chief Information Officer
New Subhead "Provision of Wi-Fi Facilities at Government Premises"

(This item invites Members to approve a new commitment of $217.6 million for the provision of Wi-Fi facilities at Government premises for free use by the public.)

(In attendance : The Deputy Government Chief Information Officer (Operation)/the Assistant Government Chief Information Officer (Technology Management, Sourcing and Facilities Management)/the Chief Systems Manager (Technology Management, Sourcing and Facilities Management) of the Office of the Government Chief Information Officer)

(Discussed by Information Technology and Broadcasting Panel on 17 April 2007)

5.FCR(2007-08)14
HEAD 155 -GOVERNMENT SECRETARIAT :
INNOVATION AND TECHNOLOGY COMMISSION
Subhead 700 General non-recurrent
New Item "Hong Kong Design Centre"

(This item invites Members to approve a new commitment of $100 million over five years for supporting the operation of the Hong Kong Design Centre.)

(In attendance : The Commissioner for Innovation and Technology/the Deputy Commissioner for Innovation and Technology/the Assistant Commissioner for Innovation and Technology (Infrastructure))

(Discussed by Commerce and Industry Panel on 17 April 2007)


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