REVISED AGENDA FOR FINANCE COMMITTEE MEETING
TO BE HELD ON FRIDAY, 16 JANUARY 2009, AT 2:30 P.M.

Declaration of interest : Please refer to Rules 83A and 84 of the Rules of Procedure of the Legislative Council for rules regarding pecuniary interest to be disclosed.

Item No.Subject
1.FCR(2008-09)57CAPITAL WORKS RESERVE FUND
HEAD 710 - COMPUTERISATION
Leisure and Cultural Services Department
New Subhead "Major upgrade of Multimedia Information System for the Hong Kong Public Libraries"

(This item invites Members to approve a new commitment of $93,119,000 for a major upgrade of the Multimedia Information System for the Hong Kong Public Libraries.)

(In attendance : The Deputy Secretary for Home Affairs/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)

(Discussed by Home Affairs Panel on 12 December 2008)

2.FCR(2008-09)58CAPITAL WORKS RESERVE FUND
HEAD 710 - COMPUTERISATION
Social Welfare Department
New Subhead "Replacement of the Computerised Social Security System"

(This item invites Members to approve a new commitment of $386,139,000 for replacing the Computerised Social Security System for the Social Welfare Department.)

(In attendance : The Principal Assistant Secretary for Labour and Welfare (Welfare)/the Deputy Director of Social Welfare (Administration)/the Assistant Director of Social Welfare (Social Security)/the Chief Social Security Officer (Social Security) of Social Welfare Department/the Assistant Government Chief Information Officer (Business Transformation))

(Discussed by Welfare Services Panel on 8 December 2008)

3.FCR(2008-09)59Starting time of Finance Committee meetings and related meeting arrangements

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