UPDATED AGENDA FOR FINANCE COMMITTEE MEETING
TO BE HELD ON FRIDAY, 25 JANUARY 2013, AT 3:15 P.M.

Pecuniary 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 and voting in case of direct pecuniary interest.

Item No.Subject
1.FCR(2012-13)65*Legend symbol denoting Agenda items carried over from the meeting held on 11 January 2013.HEAD 141 -GOVERNMENT SECRETARIAT : LABOUR AND WELFARE BUREAU
Subhead 700 General non-recurrent
Item 016 Community Investment and Inclusion Fund

(This item invites Members to approve an increase in the approved commitment by $200 million for the Community Investment and Inclusion Fund.)

(In attendance : Deputy Secretary for Labour and Welfare (Welfare)/Principal Assistant Secretary for Labour and Welfare (Welfare) 1/Secretary General of Community Investment and Inclusion Fund Secretariat, Labour and Welfare Bureau)

(Discussed by Welfare Services Panel on 10 December 2012)

2.FCR(2012-13)66*Legend symbol denoting Agenda items carried over from the meeting held on 11 January 2013.LOTTERIES FUND
HEAD 341 -NON-RECURRENT GRANTS

(This item invites Members to approve an allocation of $72,720,000 from the Lotteries Fund for meeting the construction costs of a new contract Residential Care Home for the Elderly with a Day Care Unit and a new Day Care Centre for the Elderly in Long Ping, Yuen Long.)

(In attendance : Principal Assistant Secretary for Labour and Welfare (Welfare) 3/Deputy Director of Social Welfare (Services)/Assistant Director of Social Welfare (Elderly)/Senior Architect, Social Welfare Department)

(Discussed by Welfare Services Panel on 12 November 2012)

3.FCR(2012-13)67CAPITAL WORKS RESERVE FUND
HEAD 710 -COMPUTERISATION
Immigration Department
New Subhead "New Immigration Control System of the Immigration Department"

(This item invites Members to approve a new commitment of $912,215,000 for the implementation of a new Immigration Control System for the Immigration Department.)

(In attendance : Under Secretary for Security/Principal Assistant Secretary for Security/Assistant Director of Immigration (Information Systems)/Assistant Director of Immigration (Control)/Chief Systems Manager (Technology Services), Immigration Department)

(Discussed by Security Panel on 4 December 2012)

4.FCR(2012-13)68LOTTERIES FUND
HEAD 341 -NON-RECURRENT GRANTS

(This item invites Members to approve the following allocations from the Lotteries Fund–

(a)$23,199,000 for fitting-out works and $4,302,000 for acquisition of furniture and equipment for a new Integrated Rehabilitation Services Centre in Shek Kip Mei Estate, Sham Shui Po; and

(b)$13,993,000 for fitting-out works and $3,187,000 for acquisition of furniture and equipment for a new Day Activity Centre cum Hostel for Severely Mentally Handicapped Persons in Tin Ching Estate, Tin Shui Wai, Yuen Long.)

(In attendance : Commissioner for Rehabilitation, Labour and Welfare Bureau/Deputy Director of Social Welfare (Services)/Assistant Director of Social Welfare (Rehabilitation and Medical Social Services)/Senior Architect, Social Welfare Department)

(Discussed by Welfare Services Panel on 10 December 2012)

5.FCR(2012-13)69HEAD 106 -MISCELLANEOUS SERVICES
New Non-Recurrent Subhead "Contribution to the Tenth Replenishment of the Asian Development Fund"

(This item invites Members to approve the creation of a new non-recurrent Subhead with a commitment of $260.18 million for making a contribution to the tenth replenishment of the Asian Development Fund.)

(In attendance : Deputy Secretary for Financial Services and the Treasury (Financial Services)/Deputy Chief Executive, Hong Kong Monetary Authority/Senior Manager (External), Hong Kong Monetary Authority)

(Discussed by Financial Affairs Panel on 7 January 2013)

* Agenda items carried over from the meeting held on 11 January 2013.

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