Finance Committee Meeting

held on Friday, 2 December 2011, at 3:00 pm

Record of decisions

ItemPaper No.SubjectDecisions
1.FCR(2011-12)52CAPITAL WORKS RESERVE FUND
HEAD 708 - CAPITAL SUBVENTIONS AND MAJOR SYSTEMS AND EQUIPMENT
Transport Department
New Subhead "Replacement of Tunnel Lighting System in the Aberdeen Tunnel"


Approved

2.FCR(2011-12)53HEAD 186 - TRANSPORT DEPARTMENT
Subhead 603 Plant, vehicles and equipment
New Item "Replacement of Specialised Vehicles Providing Towing Services for the Tsing Ma Control Area, North Lantau Highway and Penny's Bay"


Approved

3.FCR(2011-12)54WRITE-OFF OF A DEBT OWED TO THE GOVERNMENT BY A CONTRACT AUCTIONEER

Approved
(Division ordered -
Yes - 24
No - 7
Abstention - 0)

4.FCR(2011-12)55HEAD 190 - UNIVERSITY GRANTS COMMITTEE
Subhead 000 Operational expenses
HEAD 156 - GOVERNMENT SECRETARIAT: EDUCATION BUREAU
Subhead 700 General non-recurrent
New Item "Injection into the Research Endowment Fund"


Deferred