AGENDA FOR FINANCE COMMITTEE MEETING
TO BE HELD ON FRIDAY, 14 MAY 2010, AT 4:30 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(2010-11)10RECOMMENDATIONS OF THE ESTABLISHMENT SUBCOMMITTEE MADE ON 28 APRIL 2010

(This item seeks approval of the recommendations of the Establishment Subcommittee made at its meeting held on 28 April 2010.)

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

2.FCR(2010-11)11HEAD 62 - HOUSING DEPARTMENT
Subhead 700 General non-recurrent
New Item "Special rent payment for public housing tenants"

HEAD 170 - SOCIAL WELFARE DEPARTMENT
Subhead 700 General non-recurrent
New Item "Additional provision for social security recipients"

HEAD 173 - STUDENT FINANCIAL ASSISTANCE AGENCY
Subhead 700 General non-recurrent
New Item "One-off support grant for needy students in the 2010/11 school year"

(This item invites Members to approve -

(a)a new non-recurrent commitment of $1,804 million under Head 62 Housing Department Subhead 700 General non-recurrent for the provision of two months' rent for tenants/licencees living in the rental units of the Hong Kong Housing Authority and the Hong Kong Housing Society;

(b)a new non-recurrent commitment of $1,900 million under Head 170 Social Welfare Department Subhead 700 General non-recurrent for the provision of an extra allowance to Comprehensive Social Security Assistance recipients equal to one month of the standard rate payments, and an extra allowance to Old Age Allowance and Disability Allowance recipients equal to one month of the allowances; and

(c)a new non-recurrent commitment of $520 million under Head 173 Student Financial Assistance Agency Subhead 700 General non-recurrent for the provision of a one-off support grant to needy students in the 2010/11 school year.)

(In attendance : The Deputy Secretary for Transport and Housing (Housing)/the Assistant Director of Housing (Strategic Planning)/the Assistant Director of Housing (Estate Management)/the Deputy Director of Social Welfare (Administration)/the Chief Social Security Officer (Social Security) of Social Welfare Department/the Deputy Secretary for Education/the Controller of Student Financial Assistance Agency/the Deputy Controller of Student Financial Assistance Agency)

(Discussed Welfare Services Panel on 12 April 2010 and Housing Panel on 16 April 2010)

3.FCR(2010-11)12CAPITAL WORKS RESERVE FUND
HEAD 710 - COMPUTERISATION
Department of Justice
New Subhead "Implementation of a Verified, Authenticated and Searchable Electronic Database of Hong Kong Legislation"

(This item invites Members to approve a new commitment of $79,395,000 for implementing a verified, authenticated and searchable electronic database of Hong Kong legislation.)

(In attendance : The Law Draftsman, Department of Justice/the Director of Administration and Development, Department of Justice/the Deputy Law Draftsman (Bilingual Drafting and Administration) , Department of Justice/the Senior Assistant Law Draftsman(Professional Development), Department of Justice/the Systems Manager, Department of Justice)

(Discussed by Administration of Justice and Legal Services Panel on 26 April 2010)

4.FCR(2010-11)13CAPITAL WORKS RESERVE FUND
HEAD 710 - COMPUTERISATION
Hong Kong Police Force
New Subhead "Development of the Second Generation of Communal Information System"

(This item invites Members to approve a new commitment of $411,272,000 for the development of the Second Generation of Communal Information System of the Hong Kong Police Force.)

(In attendance : The Under Secretary for Security/the Principal Assistant Secretary for Security/the Assistant Commissioner of Police(Information Systems)/the Chief Systems Manager of Hong Kong Police Force/the Senior Systems Manager of Hong Kong Police Force)

(Discussed by Security Panel on 13 April 2010)

5.FCR(2010-11)14CAPITAL WORKS RESERVE FUND
HEAD 710 - COMPUTERISATION
Hong Kong Police Force
New Subhead "Enhancement of the Information Technology Infrastructure by Using Virtual Workstation (Initial Implementation)"

(This item invites Members to approve a new commitment of $40,716,000 for introducing the virtual workstation in the Kowloon West Region of the Hong Kong Police Force.)

(In attendance : The Under Secretary for Security/the Principal Assistant Secretary for Security/the Assistant Commissioner of Police(Information Systems)/the Chief Systems Manager of Hong Kong Police Force/the Senior Systems Manager of Hong Kong Police Force)

(Discussed by Security Panel on 13 April 2010)

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