AGENDA
FOR FINANCE
COMMITTEE MEETING

TO BE HELD ON FRIDAY,
20 MARCH 1998 AT 2:30 P.M. IN THE
LEGISLATIVE COUNCIL CHAMBER


Declaration of interest : Please refer to Rule 84(3) of the Rules of Procedure of the Provisional Legislative Council for rules regarding pecuniary interest to be disclosed.

Item No. Subject
1.FCR(97-98)100RECOMMENDATIONS OF THE ESTABLISHMENT SUBCOMMITTEE MADE ON 12 FEBRUARY 1998

2.FCR(97-98)101 *HEAD 177 - SUBVENTIONS: NON-DEPARTMENTAL PUBLIC BODIES
Subhead 955 Consumer Council
New item Redemption of mortgage for Head Office premises"

(In attendance :The Deputy Secretary for Trade and Industry/the Principal Assistant Secretary for Trade and Industry/the Chief Executive, Consumer Council)

3.FCR(97-98)102HEAD 176 - SUBVENTIONS : MISCELLANEOUS New Capital Account Subhead Grant to the Occupational Safety and Health Council"

(In attendance : The Principal Assistant Secretary for Education and Manpower/the Executive Director of the Occupational Safety and Health Council)

4.FCR(97-98)103HEAD 106 - MISCELLANEOUS SERVICES
New Capital Account Subhead rant to Environment and Conservation Fund"

(In attendance : The Principal Assistant Secretary for Planning,

5.FCR(97-98)104LOAN FUND
NEW HEAD FIRE SAFETY"
New Subhead Fire Safety Improvement Loan Scheme"

(In attendance : The Principal Assistant Secretary for Security/the Deputy Director of Fire Services/the Chief Fire Officer/the Assistant Director of Buildings)

6.FCR(97-98)105LOAN FUND
NEW HEAD BUILDING SAFETY"
New Subhead Building Safety Improvement Loan Scheme"

(In attendance : The Principal Assistant Secretaries for Planning, Environment and Lands/the Assistant Secretary for Planning, Environment and Lands/the Director of Buildings/the Assistant Director of Buildings)

7.FCR(97-98)106CAPITAL WORKS RESERVE FUND
HEAD 710 - COMPUTERISATION
Immigration Department
New Subhead Rectification of the computer systems of the Immigration Department for Year 2000 compliance"

(In attendance :The Principal Assistant Secretary for Security/the Assistant Director of Immigration/the Director of Information Technology Services/the Assistant Director of Information Technology Services)

8.FCR(97-98)107CAPITAL WORKS RESERVE FUND
HEAD 710 - COMPUTERISATION
Independent Commission Against Corruption
New Subhead Replacement of Commission Against
Corruption Information System"
HEAD 72 - INDEPENDENT COMMISSION
AGAINST CORRUPTION
Subhead 001 Salaries
HEAD 47 - INFORMATION TECHNOLOGY
SERVICES DEPARTMENT
Subhead 001 Salaries

(In attendance :The Director of Investigations/Private Sector, Independent Commission Against Corruption/the Principal Investigator, Independent Commission Against Corruption/the Chief Investigator, Independent Commission Against Corruption/the Chief Systems Manager of Information Technology Services Department)


* re-submission item



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