AGENDA FOR FINANCE COMMITTEE MEETING
TO BE HELD ON FRIDAY, 9 JULY 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(2010-11)36HEAD 140 - GOVERNMENT SECRETARIAT : FOOD AND HEALTH BUREAU (HEALTH BRANCH)
New Subhead "Replacement of central air-conditioning system for the Prince Philip Dental Hospital"

(This item invites Members to approve a new commitment of $26.1 million for replacing the central air-conditioning system for the Prince Philip Dental Hospital.)

(In attendance : The Under Secretary for Food and Health/the Principal Executive Officer (Health) of Food and Health Bureau/the Director of Prince Philip Dental Hospital/the Assistant Director of Electrical and Mechanical Services/the Chief Engineer (Health Sector) of Electrical and Mechanical Services Department)

(Discussed by Health Services Panel on 14 June 2010)

2.FCR(2010-11)37HEAD 138 - GOVERNMENT SECRETARIAT : DEVELOPMENT BUREAU (PLANNING AND LANDS BRANCH)
Subhead 700 General non-recurrent
Item 865 Operation Building Bright

(This item invites Members to approve an increase in commitment from $1.7 billion by $500 million to $2.2 billion under Head 138 - Government Secretariat: Development Bureau (Planning and Lands Branch) Subhead 700 General non-recurrent Item 865 Operation Building Bright.)

(In attendance : The Secretary for Development/the Deputy Secretary for Development (Planning and Lands)/the Deputy Director of Buildings/the Director (Property Management) of Hong Kong Housing Society/the Executive Director (Operations and Project Control) of Urban Renewal Authority)

(Discussed by Development Panel on 26 January and 22 June 2010)

3.FCR(2010-11)38HEAD 63 - HOME AFFAIRS DEPARTMENT
Subhead 000 Operational expenses

(This item invites Members to approve an increase in the ceiling of the quarterly financial assistance to Mutual Aid Committees from $1,000 to $1,500 with effect from 1 October 2010.)

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

(Discussed by Home Affairs Panel on 11 June 2010)

4.FCR(2010-11)39Discussion paper on shortening the duration of division bell

(This item invites Members to consider the proposed amendments to the Finance Committee Procedure, the Establishment Subcommittee Procedure and the Public Works Subcommittee Procedure to provide for the shortening of the duration of the division bell.)

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