UPDATED AGENDA FOR FINANCE COMMITTEE MEETING
TO BE HELD ON FRIDAY, 17 JUNE 2011, 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(2011-12)24*CAPITAL WORKS RESERVE FUND
HEAD 710 - COMPUTERISATION
Office of the Government Chief Information Officer
Subhead A068XV Provision of WiFi wireless Internet facilities at Government premises

(This item invites Members to approve an increase in the commitment of Subhead A068XV for Provision of WiFi wireless Internet facilities at Government premises from $217,600,000 by $68,000,000 to $285,600,000 for the implementation of a next generation Government Wi-Fi programme.)

(In attendance : Government Chief Information Officer/Deputy Government Chief Information Officer (Consulting and Operations)/Assistant Government Chief Information Officer (IT Operations))

(Discussed by Information Technology and Broadcasting Panel on 11 April 2011)

2.FCR(2011-12)25HEAD 170 - SOCIAL WELFARE DEPARTMENT
Subhead 700 General non-recurrent
Item 530 Trust Fund for Severe Acute Respiratory Syndrome

(This item invites Members to approve an increase in the approved commitment for the Trust Fund for Severe Acute Respiratory Syndrome from $200 million by $50 million to $250 million.)

(In attendance : Deputy Secretary for Labour and Welfare (Welfare)/ Assistant Director of Social Welfare (Rehabilitation and Medical Social Services)/Director (Cluster Services), Hospital Authority)

(Discussed by Welfare Services Panel on 9 May 2011)

3.FCR(2011-12)26CAPITAL WORKS RESERVE FUND
HEAD 708 - CAPITAL SUBVENTIONS AND MAJOR SYSTEMS AND EQUIPMENT
Hong Kong Observatory
New Subhead "Replacement of the Storm Detecting Weather Radar at Tate's Cairn"

(This item invites Members to approve a new commitment of $36 million for the replacement of a storm detecting weather radar at Tate's Cairn.)

(In attendance : Deputy Secretary for Commerce and Economic Development (Commerce and Industry)/Principal Assistant Secretary for Commerce and Economic Development (Commerce and Industry)/Assistant Director of the Hong Kong Observatory)

(Discussed by Economic Development Panel on 23 May 2011)

4.FCR(2011-12)27Head 156 - GOVERNMENT SECRETARIAT : EDUCATION BUREAU
Subhead 700 General non-recurrent
New Item "Injection into the HKSAR Government Scholarship Fund"

(This item invites Members to approve a new commitment of $250 million for injection into the HKSAR Government Scholarship Fund.)

(In attendance : Under Secretary for Education/Principal Assistant Secretary for Education (Higher Education))

(Discussed by Education Panel on 9 May 2011)

5.FCR(2011-12)28HEAD 156 - GOVERNMENT SECRETARIAT : EDUCATION BUREAU
Subhead 700 General Non-recurrent
New item "Pilot Mainland Experience Scheme for Post-secondary Students"

(This item invites Members to approve a new commitment of $100 million for launching a pilot Mainland Experience Scheme for Post-secondary Students.)

(In attendance : Under Secretary for Education/Principal Assistant Secretary for Education (Higher Education))

(Discussed by Education Panel on 9 May 2011)

*Agenda item carried over from the meeting held on 10 June 2011

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