UPDATED REVISED AGENDA FOR FINANCE COMMITTEE MEETING
TO BE HELD ON FRIDAY, 22 JANUARY 2010, AT 3:00 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 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 (2))

(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)47@RECOMMENDATIONS 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)46@RECOMMENDATIONS 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))

6.FCR(2009-10)48HEAD 155 - GOVERNMENT SECRETARIAT: INNOVATION AND TECHNOLOGY COMMISSION
Subhead 700 General non-recurrent
New Item "Research and Development Cash Rebate Scheme"

(This item invites Members to approve the creation of a new commitment of $200 million for setting up a "Research and Development Cash Rebate Scheme".)

(In attendance : The Commissioner for Innovation and Technology/the Science Advisor of Innovation and Technology Commission/the Assistant Commissioner for Innovation and Technology)

(Discussed by Commerce and Industry Panel on 20 October and 15 December 2009)

7.FCR(2009-10)49HEAD 63 - HOME AFFAIRS DEPARTMENT
Subhead 000 Operational expenses

(This item invites Members to approve the recurrent financial implications arising from the proposed grant of honorarium to Village Representatives with effect from 1 April 2010.)

(In attendance : The Secretary for Home Affairs/the Deputy Director of Home Affairs (1)/the Assistant Director of Home Affairs)

(Discussed by Home Affairs Panel on 11 December 2009)

@ Agenda items carried over from the meeting held on 8 January 2010.
* 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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