REVISED AGENDA FOR FINANCE COMMITTEE MEETING
TO BE HELD ON FRIDAY, 13 June 2008, AT 3:30 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(2008-09)25RECOMMENDATIONS OF THE ESTABLISHMENT SUBCOMMITTEE MADE ON 28 MAY 2008

(This item seeks approval of the recommendations of the Establishment Subcommittee made at its meeting held on 28 May 2008.)

(In attendance : The Deputy Secretary for Home Affairs (West Kowloon Cultural District)/the Principal Assistant Secretary for Home Affairs (West Kowloon Cultural District))

2.FCR(2008-09)26RECOMMENDATIONS OF THE PUBLIC WORKS SUBCOMMITTEE MADE ON 2 JUNE 2008

(This item seeks approval of the recommendations of the Public Works Subcommittee made at its meeting held on 2 June 2008.)

3.FCR(2008-09)27HEAD 156 - GOVERNMENT SECRETARIAT : EDUCATION BUREAU
Subhead 700 General non-recurrent
Item 027 Project Yi Jin

(This item invites Members to approve an increase in commitment for Project Yi Jin to provide continued financial support for eligible students admitted to the programme until the 2011/12 academic year.)

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

(Discussed by Education Panel on 8 May 2008)

4.FCR(2008-09)28HEAD 186 - TRANSPORT DEPARTMENT
Subhead 603 Plant, vehicles and equipment
New Item "Replacement of Specialised Vehicles for the Tsing Ma Control Area, Lion Rock Tunnel, Aberdeen Tunnel and Kai Tak Tunnel"

(This item invites Members to approve a new commitment of $88.9 million to replace 17 specialised vehicles for the Tsing Ma Control Area, Lion Rock Tunnel, Aberdeen Tunnel and Kai Tak Tunnel.)

(In attendance : The Principal Assistant Secretary for Transport and Housing (Transport)/the Principal Transport Officer of Transport Department/the Air and Vehicle Manager of Electrical and Mechanical Services Department)

(Circulated to Transport Panel on 15 May 2008)

5.FCR(2008-09)29CAPITAL WORKS RESERVE FUND
HEAD 708 - CAPITAL SUBVENTIONS AND MAJOR SYSTEMS AND EQUIPMENT
Transport Department
New Subhead "Replacement of High Voltage Switchboards and Power Transformers of the Power Supply System in the Cross-Harbour Tunnel"

(This item invites Members to approve a new commitment of $15.35 million to replace the high voltage switchboards and power transformers of the power supply system in the Cross-Harbour Tunnel.)

(In attendance : The Principal Assistant Secretary for Transport and Housing (Transport)/the Principal Transport Officer of Transport Department/the Project Manager of Electrical and Mechanical Services Department)

(Circulated to Transport Panel on 15 May 2008)

6.FCR(2008-09)30CAPITAL WORKS RESERVE FUND
HEAD 708 - CAPITAL SUBVENTIONS AND MAJOR SYSTEMS AND EQUIPMENT
Transport Department
New Subhead "Replacement of the Traffic Control and Surveillance System in the Shing Mun Tunnels"

(This item invites Members to approve a new commitment of $140 million to replace the traffic control and surveillance system in the Shing Mun Tunnels.)

(In attendance : The Principal Assistant Secretary for Transport and Housing (Transport)/the Principal Transport Officer of Transport Department/the Electronics and Data Communication Manager of Electrical and Mechanical Services Department)

(Circulated to Transport Panel on 15 May 2008)

7.FCR(2008-09)31CAPITAL WORKS RESERVE FUND
HEAD 708 - CAPITAL SUBVENTIONS AND MAJOR SYSTEMS AND EQUIPMENT
Transport Department
New Subhead "Expansion of Speed Enforcement Camera System, Phase 2"

(This item invites Members to approve a new commitment of $32.18 million for expanding the speed enforcement camera system to other strategic or trunk roads.)

(In attendance : The Deputy Secretary for Transport and Housing (Transport)/the Assistant Commissioner for Transport (Technical Services)/the Chief Superintendent of Police (Traffic) of Hong Kong Police Force/the Chief Inspector of Police (Law Revision and Projects/Traffic) of Hong Kong Police Force)

(Circulated to Transport Panel on 23 April 2008)

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