REVISED AGENDA FOR FINANCE COMMITTEE MEETING
TO BE HELD ON FRIDAY, 13 APRIL 2012, AT 4:00 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(2012-13)1RECOMMENDATIONS OF THE ESTABLISHMENT SUBCOMMITTEE MADE ON 18 JANUARY 2012

(This item seeks approval of the recommendations of the Establishment Subcommittee made at its meeting held on 18 January 2012.)

2.FCR(2012-13)2RECOMMENDATIONS OF THE PUBLIC WORKS SUBCOMMITTEE MADE ON 9 JANUARY AND 8 FEBRUARY 2012

(This item seeks approval of the recommendations of the Public Works Subcommittee made at its meetings held on 9 January and 8 February 2012.)

3.FCR(2012-13)3HEAD 55 - GOVERNMENT SECRETARIAT : COMMERCE AND ECONOMIC DEVELOPMENT BUREAU (COMMUNICATIONS AND TECHNOLOGY BRANCH)
Subhead 700 General non-recurrent
Item 897 Hong Kong Design Centre
New item "Business of Design Week and Hong Kong Design Centre Awards"
New item "Design Incubation Programme"

(This item invites Members to approve the following changes to Head 55 Government Secretariat: Commerce and Economic Development Bureau (Communications and Technology Branch) Subhead 700 General non-recurrent -

Item 897 Hong Kong Design Centre

(a)increase the current commitment by $70 million from $100 million to $170 million;

New item Business of Design Week and Hong Kong Design Centre Awards

(b)create a new commitment of $37.5 million to provide funding support for organising two design signature events, namely "Business of Design Week" and "Hong Kong Design Centre Awards"; and

New item Design Incubation Programme

(c)create a new commitment of $26.25 million to provide funding support for the "Design Incubation Programme".)

(In attendance : Deputy Secretary for Commerce and Economic Development (Communications and Technology)/Principal Assistant Secretary for Commerce and Economic Development (Communications and Technology) B/Head of Create Hong Kong, Commerce and Economic Development Bureau/ Executive Director, Hong Kong Design Centre)

(Discussed at Information Technology and Broadcasting Panel meeting on 14.11.2011 & 13.2.2012)

4.FCR(2012-13)4CAPITAL WORKS RESERVE FUND
HEAD 710 - COMPUTERISATION
Fire Services Department
New Subhead "Development of Asset Management and Maintenance System"

(This item invites Members to approve a new commitment of $49,830,000 for the development of Asset Management and Maintenance System in the Fire Services Department.)

(In attendance : Principal Assistant Secretary for Security (B)/Assistant Director of Fire Services (Headquarters)/Senior Divisional Officer (Information Technology Management), Fire Services Department)

(Discussed at Security Panel meeting on 6.12.2011 & 7.2.2012)

5.FCR(2012-13)5CAPITAL WORKS RESERVE FUND
HEAD 708 - CAPITAL SUBVENTIONS AND MAJOR SYSTEMS AND EQUIPMENT
Transport Department
New Subhead "Expansion of Red Light Camera System, Phase 4"

(This item invites Members to approve a new commitment of $48,135,000 for expanding the red light camera system to cover more signalised road junctions.)

(In attendance : Principal Assistant Secretary for Transport and Housing (Transport) 6/Assistant Commissioner for Transport (Technical Service)/ Chief Engineer (Traffic Control), Transport Department/Chief Superintendent of Police (Traffic)/Superintendent of Police (Law Revision and Projects)(Traffic Branch Headquarters))

(Discussed at Transport Panel meeting on 5.1.2012)

6.FCR(2012-13)6HEAD 95 - LEISURE AND CULTURAL SERVICES DEPARTMENT
Subhead 700 General non-recurrent
New Item "Organising an exhibition on Bruce Lee"

(This item invites Members to approve a new commitment of $24,850,000 for organising an exhibition on Bruce Lee at the Hong Kong Heritage Museum.)

(In attendance : Deputy Secretary for Home Affairs/Principal Assistant Secretary for Home Affairs (Culture)/Assistant Director of Leisure and Cultural Services (Heritage and Museums)/Chief Curator (Heritage Museum))

(Discussed at Home Affairs Panel meeting on 10.2.2012)

7.FCR(2012-13)7HEAD 44 - ENVIRONMENTAL PROTECTION DEPARTMENT
Subhead 700 General non-recurrent
New Item "One-off subsidy to assist vehicle owners to replace the catalytic converters and oxygen sensors of their petrol and liquefied petroleum gas taxis and light buses"

(This item invites Members to approve the creation of a new commitment of $150 million for providing a one-off subsidy to assist vehicle owners to replace the catalytic converters and oxygen sensors of their taxis and light buses that are fuelled by petrol or liquefied petroleum gas.)

(In attendance : Permanent Secretary for the Environment/Director of Environmental Protection/Deputy Director of Environmental Protection/ Senior Environmental Protection Officer (Mobile Source), Environmental Protection Department/Senior Engineer (Vehicle Safety), Transport Department)

(Discussed at Environmental Affairs Panel meeting on 27.2.2012)

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