UPDATED AGENDA FOR FINANCE COMMITTEE MEETING
TO BE HELD ON FRIDAY, 24 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)29RECOMMENDATIONS OF THE ESTABLISHMENT SUBCOMMITTEE MADE ON 8 JUNE 2011

(This item seeks approval of the recommendations of the Establishment Subcommittee made at its meeting held on 8 June 2011.)

(In attendance : Deputy Secretary for Development (Planning and Lands)/Deputy Director of Buildings)

2.FCR(2011-12)30RECOMMENDATIONS OF THE PUBLIC WORKS SUBCOMMITTEE MADE ON 1 JUNE 2011

(This item seeks approval of the recommendations of the Public Works Subcommittee made at its meeting held on 1 June 2011.)

(In attendance : Director of Architectural Services/Project Director of Architectural Services Department/Deputy Director of Social Welfare (Services)/Assistant Director of Home Affairs/Assistant Director of Leisure and Cultural Services (Libraries and Development))

3.FCR(2011-12)31HEAD 37 - DEPARTMENT OF HEALTH
Subhead 700 General non-recurrent
Item 887 Health Care Voucher Pilot Scheme

(This item invites Members to approve an increase in the commitment for the Elderly Health Care Voucher Pilot Scheme from $505.33 million by $1,032.60 million to $1,537.93 million under Head 37 Department of Health Subhead 700 General non-recurrent Item 887 Health Care Voucher Pilot Scheme for a further three-year pilot period until 31 December 2014.)

(In attendance : Secretary for Food and Health/Deputy Secretary for Food and Health (Health)/Principal Assistant Secretary for Food and Health (Health)/ Assistant Director of Health (Family and Elderly Health Services))

(Discussed by Health Services Panel on 14 March 2011)

4.FCR(2011-12)32CAPITAL WORKS RESERVE FUND
HEAD 708 - CAPITAL SUBVENTIONS AND MAJOR SYSTEMS AND EQUIPMENT
Transport Department
New Subhead "Installation of radio re-broadcasting system for digital audio broadcasting at 11 government road tunnels"

(This item invites Members to approve a new commitment of $46.4 million for installation of radio re-broadcasting system for digital audio broadcasting at 11 government road tunnels.)

(In attendance : Deputy Secretary for Transport and Housing (Transport)/ Principal Transport Officer (Management) of Transport Department/ Principal Assistant Secretary for Commerce and Economic Development (Communications and Technology) A/Chief Engineer (Project) of Electrical and Mechanical Services Department/Chief Telecommunications Engineer (Advisory and Spectrum Management), Office of the Telecommunications Authority)

(Discussed by Transport Panel on 2 June 2011)

5.FCR(2011-12)33HEAD 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 $2.2 billion by $1 billion to $3.2 billion under Head 138 - Government Secretariat: Development Bureau (Planning and Lands Branch) Subhead 700 General non-recurrent Item 865 Operation Building Bright.)

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

(Discussed by Development Panel on 29 March 2011)

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