AGENDA FOR FINANCE COMMITTEE MEETING
TO BE HELD ON FRIDAY, 7 FEBRUARY 2014, AT 4:30 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(2013-14)57RECOMMENDATIONS OF THE ESTABLISHMENT SUBCOMMITTEE MADE ON 8 JANUARY 2014

(This item seeks approval of the recommendations of the Establishment Subcommittee made at its meeting held on 8 January 2014.)

(In attendance : Under Secretary for Transport and Housing/Deputy Secretary for Transport and Housing (Transport)/Director of Marine/Deputy Director of Marine (Special Duties)/Senior Principal Executive Officer (Special Duties), Marine Department/Chief, Marine Accident Investigation and Shipping Security Policy/Deputy Law Draftsman (Bilingual Drafting and Administration), Department of Justice/Permanent Secretary for the Environment/Deputy Secretary for the Environment/Deputy Law Officer (Civil Law), Department of Justice)

2.FCR(2013-14)58LOAN FUND
HEAD 252 – LOANS TO SCHOOLS/TEACHERS
Subhead 106 Start-up loan for post-secondary education providers

(This item invites Members to approve a start-up loan of $30 million to HKCT Group Limited for the operation of Hong Kong College of Technology and the proposed HKCT Institute of Higher Education, under the Start-up Loan Scheme for post-secondary education providers, from the Loan Fund.)

(In attendance : Under Secretary for Education/Principal Assistant Secretary for Education (Further Education)/Director, HKCT Group Limited/President and Principal, Hong Kong College of Technology/Vice President, Hong Kong College of Technology/Principal, Architecture Design and Research Group Ltd)

(Discussed by Education Panel on 13 January 2014)

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