UPDATED AGENDA FOR FINANCE COMMITTEE MEETING
TO BE HELD ON FRIDAY, 11 JUNE 2010, AT 3:30 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)21RECOMMENDATIONS OF THE ESTABLISHMENT SUBCOMMITTEE MADE ON 26 MAY 2010

(This item seeks approval of the recommendations of the Establishment Subcommittee made at its meeting held on 26 May 2010.)

(In attendance : The Permanent Secretary for Food and Health (Health)/the Deputy Secretary for Food and Health (Health)/the Principal Assistant Secretary for Food and Health (Health)/the Deputy Director of Health)

2.FCR(2010-11)22RECOMMENDATION OF THE PUBLIC WORKS SUBCOMMITTEE MADE ON 19 MAY 2010

(This item seeks approval of the recommendation of the Public Works Subcommittee made at its meeting held on 19 May 2010.)

3.FCR(2010-11)23HEAD 156 - GOVERNMENT SECRETARIAT : EDUCATION BUREAU
Subhead 700 General non-recurrent
New Item "Grant to the Language Fund"

(This item invites Members to approve the creation of a new commitment of $500 million for injection into the Language Fund.)

(In attendance : The Under Secretary for Education/the Deputy Secretaries for Education (2) and (5)/the Principal Assistant Secretary for Education (Education Commission and Planning)/the Principal Assistant Secretary for Education (Education Infrastructure))

(Discussed by Education Panel on 13 May 2010)

4.FCR(2010-11)24HEAD 45 - FIRE SERVICES DEPARTMENT
Subhead 603 Plant, vehicles and equipment

(This item invites Members to approve a new commitment of $17,400,000 for procuring a replacement Crash Fire Tender.)

(In attendance : The Under Secretary for Security/the Principal Assistant Secretary for Security/the Chief Fire Officer (Headquarters) of Fire Services Department/the Divisional Commander (Air) of Fire Services Department)

(Discussed by Security Panel on 4 May 2010)

5.FCR(2010-11)25HEAD 90 - LABOUR DEPARTMENT
Subhead 700 General non-recurrent
New items "Pilot Employment Navigator Programme" and "Special Employment Project for Vulnerable Youths"
Subhead 000 Operational expenses

(This item invites Members to approve -

(a)a new commitment of $124.5 million for the introduction of a Pilot Employment Navigator Programme;

(b)a new commitment of $33 million for the introduction of a special employment project for vulnerable youths; and

(c)an increase in the ceiling placed on the total notional annual mid-point salary value of non-directorate posts in the permanent establishment of the Labour Department in 2010-11 from $703,182,000 by $7,756,020 to $710,938,020 to create 19 non-directorate civil service posts for two years for administering the Pilot Employment Navigator Programme at (a) above.)

(In attendance : The Commissioner for Labour/the Assistant Commissioner for Labour (Employment Services)/the Senior Labour Officer (Youth Employment) of Labour Department)

(Discussed by Manpower Panel on 26 April 2010)

--------------------------------