AGENDA FOR FINANCE COMMITTEE MEETING
TO BE HELD ON FRIDAY, 28 JANUARY 2011, AT 2:30 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)55RECOMMENDATIONS OF THE ESTABLISHMENT SUBCOMMITTEE MADE ON 5 AND 12 JANUARY 2011

(This item seeks approval of the recommendations of the Establishment Subcommittee made at its meetings held on 5 and 12 January 2011.)

(In attendance : The Permanent Secretary for Labour and Welfare/the Deputy Secretary for Labour and Welfare (Welfare)/the Deputy Secretary for Financial Services and the Treasury (Treasury) 2/the Principal Assistant Secretary for Financial Services and the Treasury (Treasury) (Revenue)/the Deputy Commissioner of Inland Revenue (Technical))

2.FCR(2010-11)56CAPITAL WORKS RESERVE FUND
HEAD 710 - COMPUTERISATION
GOVERNMENT SECRETARIAT: FOOD AND HEALTH BUREAU (HEALTH BRANCH)
New Subhead "Online checking of the eligibility of non-permanent Hong Kong Identity Card holders for subsidised public healthcare services"

(This item invites Members to approve a new commitment of $17,553,000 for developing an electronic system for checking the eligibility of non-permanent Hong Kong Identity Card holders for subsidised public healthcare services.)

(In attendance : The Under Secretary for Food and Health/the Principal Assistant Secretary for Food and Health (Health)/the Principal Assistant Secretary for Security/the Deputy Director of Health/the Chief Treasury Accountant of Department of Health/the Assistant Director of Immigration (Information Systems)/The Director (Cluster Services) of Hospital Authority /the Chief Manager (Financial Planning) of Hospital Authority)

(Discussed by Health Services Panel on 10 January 2011)

3.FCR(2010-11)57LOAN FUND
HEAD 252 - LOANS TO SCHOOLS/TEACHERS
Subhead 106 Start-up loan for post-secondary education providers

(This item invites Members to approve the following loans totalling $625 million, under the Start-up Loan Scheme for post-secondary education providers, from the Loan Fund -

(a) $317 million to The Open University of Hong Kong; and

(b) $308 million to the Hang Seng School of Commerce for the operation of Hang Seng Management College.)

(In attendance : The Deputy Secretary for Education/the Principal Assistant Secretary for Education (Further Education)/the President of The Open University of Hong Kong/the Vice President (Technology and Development) of The Open University of Hong Kong/the Chief Financial Officer of Hang Seng School of Commerce/Hang Seng Management College/the Associate Vice-President (Development) of Hang Seng Management College/the Dean, School of Business of Hang Seng Management College/the Chairman, Finance Committee of Hang Seng School of Commerce/Hang Seng Management College/the Associate Director of Dudley Surveyors Limited (Consultant of Hang Seng School of Commerce/Hang Seng Management College)/the Director of The Architects' Mission (Consultant of Hang Seng School of Commerce/Hang Seng Management College)

(Discussed by Education Panel on 10 January 2011)

4.FCR(2010-11)58HEAD 44 - ENVIRONMENTAL PROTECTION DEPARTMENT
Subhead 700 General non-recurrent
New Item "Pilot Green Transport Fund"

(This item invites Members to approve the creation of a new commitment of $300 million for setting up a Pilot Green Transport Fund to encourage the transport sector to test out green and low-carbon transport technology.)

(In attendance : The Deputy Director of Environmental Protection/the Assistant Director of Environmental Protection (Air Policy)/the Principal Environmental Protection Officer (Mobile Source))

(Discussed by Environmental Affairs Panel on 20 December 2010)

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