AGENDA FOR FINANCE COMMITTEE MEETING
TO BE HELD ON FRIDAY, 15 APRIL 2011, 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(2011-12)1RECOMMENDATIONS OF THE ESTABLISHMENT SUBCOMMITTEE MADE ON 16 FEBRUARY AND 2 MARCH 2011

(This item seeks approval of the recommendations of the Establishment Subcommittee made at its meetings held on 16 February and 2 March 2011.)

2. FCR(2010-11)59*RECOMMENDATIONS OF THE PUBLIC WORKS SUBCOMMITTEE MADE ON 19 AND 25 JANUARY 2011

(This item seeks approval of the recommendations of the Public Works Subcommittee made at its meetings held on 19 and 25 January 2011.)

(In attendance : The Under Secretary for Transport and Housing/the Deputy Secretary for Transport and Housing (Transport)/the Principal Assistant Secretary for Transport and Housing (Transport)/the Director of Highways/ the Principal Government Engineer (Railway Development) of Highways Department/the General Manager (SCL/KTE) of MTR Corporation Limited/the Project Manager (SCL/KTE Civil) of MTR Corporation Limited/the Senior Manager (Projects and Property Communications) of MTR Corporation Limited/the Project Manager (SIL Civil) of MTR Corporation Limited)

3.FCR(2011-12)2 RECOMMENDATIONS OF THE PUBLIC WORKS SUBCOMMITTEE MADE ON 9 FEBRUARY 2011

(This item seeks approval of the recommendations of the Public Works Subcommittee made at its meeting held on 9 February 2011.)

(In attendance : The Principal Assistant Secretary for Development (Planning and Lands)/the Director of Civil Engineering and Development/the Chief Engineer (Project 1/New Territories North and West Development Office) of Civil Engineering and Development Department/the Deputy Director of Planning (Territorial)/the Principal Assistant Secretary for Development (Works)/the Chief Engineer (Land Works) of Civil Engineering and Development Department/the Chief Architect of Housing Department/the District Lands Officer (District Lands Office, Tuen Mun) of Lands Department)

4. FCR(2011-12)3CAPITAL WORKS RESERVE FUND
HEAD 710 - COMPUTERISATION
Office of the Government Chief Information Officer
New Subhead "New Hosting Infrastructure for E-government Services"

(This item invites Members to approve a new commitment of $135,000,000 for the development of a new hosting infrastructure for e-government services.)

(In attendance : The Government Chief Information Officer/the Deputy Government Chief Information Officer (Policy and Customer Service)/the Chief Systems Manager (E-government Service Delivery) of Office of the Government Chief Information Officer)

(Discussed by Information Technology and Broadcasting Panel on 10 January 2011)

5.FCR(2011-12)4HEAD 44 - ENVIRONMENTAL PROTECTION DEPARTMENT
Subhead 700 General non-recurrent
New Item "Trial of Hybrid Buses by Franchised Bus Companies"

(This item invites Members to approve the creation of a new commitment of $33 million for funding the full cost of procuring six hybrid buses for trial by the franchised bus companies in Hong Kong.)

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

(Discussed by Environmental Affairs Panel on 24 January 2011)

6.FCR(2011-12)5CAPITAL WORKS RESERVE FUND
HEAD 710 - COMPUTERISATION
Customs and Excise Department
New Subhead "Replacement of the Case Processing System"

(This item invites Members to approve a new commitment of $45,720,000 for the replacement of the Case Processing System of the Customs and Excise Department.)

(In attendance :The Under Secretary for Security/the Principal Assistant Secretary for Security/the Assistant Commissioner of Customs and Excise (Excise and Strategic Support)/the Senior Staff Officer (Information Technology) of Customs and Excise Department/the Senior Systems Manager (Information Technology Management Group) of Customs and Excise Department)

(Discussed by Security Panel on 4 January 2011)

7.FCR(2011-12)6CAPITAL WORKS RESERVE FUND
Head 708 - CAPITAL SUBVENTIONS AND MAJOR SYSTEMS AND EQUIPMENT
Government Secretariat : Offices of the Chief Secretary for Administration and the Financial Secretary
New Subhead "Replacement of the 1823 Call Centre Systems"

(This item invites Members to approve a new commitment of $40,000,000 for replacing the 1823 Call Centre systems.)

(In attendance : The Head of Efficiency Unit/the Assistant Director of Efficiency Unit)

(Discussed by Public Service Panel on 17 January 2011)

* Item carried over from Finance Committee meeting on 18 February 2011.

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