AGENDA FOR FINANCE COMMITTEE MEETING
TO BE HELD ON FRIDAY, 15 MARCH 2013, AT 3:00 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)75RECOMMENDATIONS OF THE ESTABLISHMENT SUBCOMMITTEE MADE ON 30 JANUARY AND 20 FEBRUARY 2013

(This item seeks approval of the recommendations of the Establishment Subcommittee made at its meetings held on 30 January and 20 February 2013.)

(In attendance : Permanent Secretary for Transport and Housing (Housing)/ Deputy Secretary for Transport and Housing (Special Duties)/ Principal Assistant Secretary for Transport and Housing (Special Duties)/ Government Economist/Principal Economist (1)/Principal Economist (4))

2.FCR(2012-13)76RECOMMENDATIONS OF THE PUBLIC WORKS SUBCOMMITTEE MADE ON 5 FEBRUARY 2013

(This item seeks approval of the recommendations of the Public Works Subcommittee made at its meeting held on 5 February 2013.)

3.FCR(2012-13)74*Legend symbol denoting Agenda item carried over from the meeting held on 8 February 2013.CAPITAL WORKS RESERVE FUND
HEAD 708 - CAPITAL SUBVENTIONS AND MAJOR SYSTEMS AND EQUIPMENT
Transport Department
New Subhead "Replacement of Tunnel Lighting System and Monitoring and Management Supervisory Systems in the Shing Mun Tunnels"

(This item invites Members to approve a new commitment of $131,970,000 to replace the Tunnel Lighting System and Monitoring and Management Supervisory Systems in the Shing Mun Tunnels.)

(In attendance : Principal Assistant Secretary for Transport and Housing (Transport)/Principal Transport Officer (Management), Transport Department/ Chief Engineer (Project), Electrical and Mechanical Services Department)

(Discussed by Transport Panel on 14 December 2012)

4.FCR(2012-13)77HEAD 49 - FOOD AND ENVIRONMENTAL HYGIENE DEPARTMENT
Subhead 700 General non-recurrent
New Item "Assistance Scheme for Hawkers in Fixed-pitch Hawker Areas"

(This item invites Members to approve the creation of a new commitment of $230 million for launching the Assistance Scheme for Hawkers in Fixed-pitch Hawker Areas.)

(In attendance : Under Secretary for Food and Health/Principal Assistant Secretary for Food and Health (Food)/Director of Food and Environmental Hygiene/Deputy Director of Food and Environmental Hygiene (Environmental Hygiene)/Assistant Director of Food and Environmental Hygiene (Operations))

(Discussed by Food Safety and Environmental Hygiene Panel on 5 February 2013)

5.FCR(2012-13)78HEAD 45 - FIRE SERVICES DEPARTMENT
Subhead 603 Plant, vehicle and equipment

(This item invites Members to approve a new commitment of $10,651,000 for procuring a new Jackless Snorkel to replace the existing Jackless Snorkel R14.)

(In attendance : Principal Assistant Secretary for Security/Assistant Director of Fire Services (Headquarters)/Divisional Commander (Air), Fire Services Department)

(Discussed by Security Panel on 5 February 2013)

* Agenda item carried over from the meeting held on 8 February 2013.

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