UPDATED AGENDA FOR FINANCE COMMITTEE MEETING
TO BE HELD ON FRIDAY, 8 JANUARY 2010, AT 4:00 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(2009-10)44*RECOMMENDATIONS OF THE PUBLIC WORKS SUBCOMMITTEE MADE ON 2 AND 3 DECEMBER 2009

(This item seeks approval of the recommendations of the Public Works Subcommittee made at its meetings held on 2 and 3 December 2009.)

(In attendance : The Secretary for Transport and Housing/the Deputy Secretary for Transport and Housing (Transport)/the Director of Highways/the Principal Government Engineer (Railway Development) of Highways Department/the Chief Engineer (Railway Development) of Highways Department/the Deputy Commissioner for Transport (Planning and Technical Services)/the Chief Engineer (Transport Planning) of Transport Department/the Assistant Director of Lands (Acquisition)/the Chief Estate Surveyor (Railway Development Section/Head Office) of Lands Department/the Chairman, Development Committee of West Kowloon Cultural District Authority/the Project Director of West Kowloon Cultural District Office, Home Affairs Bureau/the Head of Project Engineering of MTR Corporation Limited/the Senior Manager (Projects and Property Communications) of MTR Corporation Limited/the Chief Electrical and Mechanical Engineer of MTR Corporation Limited/the Under Secretary for Food and Health/the Principal Assistant Secretary for Food and Health (Health)/the Director of Architectural Services/the Project Director of Architectural Services Department/the Cluster Clinical Co-ordinator (Quality and Safety), Kowloon West Cluster of Hospital Authority/the Chief Manager (Capital Planning) of Hospital Authority)

2.FCR(2009-10)43#HEAD 63 - HOME AFFAIRS DEPARTMENT
Subhead 700 General non-recurrent
New Item "Enhancing Diversified Community Activities"

(This item invites Members to approve a new commitment of $180 million for "Enhancing Diversified Community Activities".)

(In attendance : The Under Secretary for Home Affairs/the Deputy Director of Home Affairs)

(Discussed by Home Affairs Panel on 13 November 2009)

3.FCR(2009-10)45*HEAD 112 -LEGISLATIVE COUNCIL COMMISSION
Subhead 885 Legislative Council Commission
New Item "Integration and Application of Information Technology in the New Legislative Council Complex"

(This item invites Members to approve a new commitment of $99,018,000 for implementing the integration and application of information technology in the new Legislative Council Complex at Tamar.)

(In attendance : The Secretary General of Legislative Council Secretariat/the Assistant Secretary General (Special Duties) of Legislative Council Secretariat/the Chief Council Secretary (Special Duties) of Legislative Council Secretariat/the Senior Information Technology Officer of Legislative Council Secretariat)

(Discussed by Development Panel on 8 December 2009)

4.FCR(2009-10)47RECOMMENDATIONS OF THE PUBLIC WORKS SUBCOMMITTEE MADE ON 16 DECEMBER 2009

(This item seeks approval of the recommendations of the Public Works Subcommittee made at its meeting held on 16 December 2009.)

5.FCR(2009-10)46RECOMMENDATIONS OF THE ESTABLISHMENT SUBCOMMITTEE MADE ON 9 DECEMBER 2009

(This item seeks approval of the recommendations of the Establishment Subcommittee made at its meeting held on 9 December 2009.)

(In attendance : The Under Secretary for Security/the Commissioner for Narcotics/the Principal Assistant Secretary for Security (Narcotics)/the Deputy Secretary for Development (Works)/the Principal Assistant Secretary for Development (Special Duties))

* Agenda items carried over from the meeting held on 18 December 2009.
# Agenda item carried over from the meeting held on 4 December 2009.


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