UPDATED AGENDA FOR FINANCE COMMITTEE MEETING
TO BE HELD ON FRIDAY, 5 NOVEMBER 2010, AT 3:15 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)41CAPITAL WORKS RESERVE FUND
HEAD 710 - COMPUTERISATION
Inland Revenue Department
New Subhead "Implementation of System Infrastructure Enhancement Project for the Inland Revenue Department"

(This item invites Members to approve a new commitment of $305,315,000 for implementing the System Infrastructure Enhancement Project for the Inland Revenue Department.)

(In attendance : The Principal Assistant Secretary for Financial Services and the Treasury (Treasury)(Revenue)/the Deputy Commissioner of Inland Revenue (Operations)/the Chief Assessor of Inland Revenue Department/the Chief Systems Manager (Inland Revenue) of Inland Revenue Department)

(Discussed by Financial Affairs Panel on 5 July 2010)

2.FCR(2010-11)42CAPITAL WORKS RESERVE FUND
HEAD 710 - COMPUTERISATION
Transport Department
New Subhead "Development of the Traffic and Incident Management System"

(This item invites Members to approve a new commitment of $100 million for the development of the Traffic and Incident Management System in Transport Department.)

(In attendance : The Deputy Secretary for Transport and Housing (Transport)3/the Assistant Commissioner for Transport (Technical Services)/the Chief Engineer (Traffic and Transport Survey) of Transport Department)

(Discussed by Transport Panel on 28 June 2010)

3.FCR(2010-11)43HEAD 120 - PENSIONS
Subhead 016 Contract gratuities

(This item invites Members to approve a supplementary provision of $30 million under Head 120 Pensions Subhead 016 Contract gratuities for the advanced payment of contract gratuities in 2010-11 arising from the modification to the entry system for recruitment to the basic ranks in the Civil Service.)

(In attendance : The Permanent Secretary for the Civil Service/the Principal Assistant Secretary for the Civil Service (Appointments)/the Assistant Director of Accounting Services (Establishment))

(Discussed by Public Service Panel on 18 October 2010)

4.FCR(2010-11)44HEAD 186 - TRANSPORT DEPARTMENT
Subhead 700 General non-recurrent
New Item "Helping measures to assist the operation of six major outlying island ferry trunk routes"

(This item invites Members to approve a new commitment of $114,963,000 for providing further helping measures to six major outlying island ferry trunk routes.)

(In attendance : The Under Secretary for Transport and Housing/the Deputy Secretary for Transport and Housing (Transport)2/the Principal Assistant Secretary for Transport and Housing (Transport)/the Chief Treasury Accountant (Transport) of Transport and Housing Bureau/the Assistant Commissioner for Transport (Management and Paratransit)/the Principal Transport Officer (Management) of Transport Department)

(Discussed by Transport Panel on 23 April 2010)

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