Finance Committee Meeting

held on Friday, 10 July 2009, at 3:00 pm

Record of decisions

Item	Paper No.	Subject	Decisions
1.	FCR(2009-10)36	Recommendations of the Establishment Subcommittee made on 17 June 2009 -	Approved
	EC(2009-10)9	Create two supernumerary posts of one Administrative Officer Staff Grade B (D3) and one Administrative Officer Staff Grade C (D2) for four years and creation of one permanent post of Chief Systems Manager (D1) in the Health Branch of Government Secretariat: Food and Health Bureau in the third quarter of 2009 to facilitate the establishment of a new Electronic Health Record Office	Approved (Division ordered - Yes - 37 No - 1 Abstention - 11)
2.	FCR(2009-10)37	First stage of the territory-wide Electronic Health Record Development Programme	Approved
3.	FCR(2009-10)39	Increase in Government's equity in the Hongkong International Theme Parks Limited (HKITP), through conversion of part of an existing loan from the Capital Investment Fund to HKITP to allow the company to implement a package of arrangements relating to the expansion and operation of Hong Kong Disneyland	Approved (Division ordered - Yes - 28 No - 5 Abstention - 10)
4.	FCR(2009-10)38	Measures to step up environmental hygiene in the fight against human swine influenza	Deferred