UPDATED AGENDA FOR FINANCE COMMITTEE MEETING
TO BE HELD ON FRIDAY, 6 JANUARY 2012, AT 3:45 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)62RECOMMENDATIONS OF THE ESTABLISHMENT SUBCOMMITTEE MADE ON 7 DECEMBER 2011

(This item seeks approval of the recommendations of the Establishment Subcommittee made at its meeting held on 7 December 2011.)

(In attendance : Secretary for Food and Health/Permanent Secretary for Food and Health (Health)/Deputy Secretary for Food and Health (Health) Special Duties)

2.FCR(2011-12)63RECOMMENDATIONS OF THE PUBLIC WORKS SUBCOMMITTEE MADE ON 14 DECEMBER 2011

(This item seeks approval of the recommendations of the Public Works Subcommittee made at its meeting held on 14 December 2011.)

(In attendance : Deputy Secretary for Financial Services and the Treasury (Treasury) 3/Director of Architectural Services/Project Director, Architectural Services Department/Government Property Administrator/Senior Property Manager (Acquisition, Allocation and Disposal) Office and Special Duties, Government Property Agency)

3.FCR(2011-12)64HEAD 95 - LEISURE AND CULTURAL SERVICES DEPARTMENT
Subhead 000 Operational expenses

(This item invites Members to approve a supplementary provision of $78.488 million under Head 95 Leisure and Cultural Services Department Subhead 000 Operational expenses to meet additional expenditure for government service contracts in 2011-12 arising from the implementation of Statutory Minimum Wage.)

(In attendance : Assistant Director of Leisure and Cultural Services (Finance)/ Senior Labour Officer (Labour Inspection), Labour Department)

(Discussed by Manpower Panel on 15 December 2011)

4.FCR(2011-12)66HEAD 30 - CORRECTIONAL SERVICES DEPARTMENT
Subhead 603 Plant, vehicles and equipment

(This item invites Members to approve a new commitment of $19.60 million for the replacement of the departmental launch “Seaward” of the Correctional Services Department.)

(In attendance : Principal Assistant Secretary for Security (B)/ Assistant Commissioner of Correctional Services (Operations)/ Departmental Transport Officer, Correctional Services Department/ Senior Maintenance Manager, Marine Department/Senior Surveyor of Ships (Government New Construction), Marine Department)

(Discussed by Security Panel on 6 December 2011)

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