AGENDA FOR FINANCE COMMITTEE MEETING
TO BE HELD ON FRIDAY, 9 JULY 1999 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 Legislative Council for rules regarding pecuniary interest to be disclosed.

Item No.	Subject
1.FCR(1999-2000)33	RECOMMENDATIONS OF THE PUBLIC WORKS SUBCOMMITTEE MADE ON 23 JUNE 1999
2.FCR(1999-2000)34	CAPITAL WORKS RESERVE FUND HEAD 701 - LAND ACQUISITION HEAD 91 - LANDS DEPARTMENT Subhead 221 Clearance of Government land - ex-gratia allowances Ex-gratia allowances for slipways arising from clearances
(In attendance :	The Deputy Secretary for Planning, Environment and Lands/ the Principal Assistant Secretary for Planning, Environment and Lands/the Assistant Director of Housing/the Assistant Director of Civil Engineering)
3.FCR(1999-2000)35	CAPITAL WORKS RESERVE FUND HEAD 710 - COMPUTERISATION Government Secretariat: Trade and Industry Bureau Subhead A008XV Electronic data interchange system HEAD 31 - CUSTOMS AND EXCISE DEPARTMENT Subhead 001 Salaries HEAD 26 - CENSUS AND STATISTICS DEPARTMENT Subhead 001 Salaries HEAD 181 - TRADE DEPARTMENT Subhead 001 Salaries
(In attendance :	The Deputy Secretary for Trade and Industry/the Assistant Director of Information Technology Services/the Assistant Commissioner for Census and Statistics/the Assistant Commissioner of Customs and Excise/the Principal Trade Officer, Trade Department)
4.FCR(1999-2000)36	HEAD 184 - TRANSFERS TO FUNDS New Capital Account Subhead "Payment to the Innovation and Technology Fund" INNOVATION AND TECHNOLOGY FUND NEW HEAD "INNOVATION AND TECHNOLOGY"
(In attendance :	The Principal Assistant Secretary for Trade and Industry/the Director-General of Industry/the Assistant Director-General of Industry)
5.FCR(1999-2000)37	CAPITAL WORKS RESERVE FUND HEAD 708 - CAPITAL SUBVENTIONS AND MAJOR SYSTEMS AND EQUIPMENT Transport Department New Subhead "Expansion of Speed Enforcement Camera System"
(In attendance :	The Principal Assistant Secretary for Transport/the Assistant Commissioner for Transport/the Chief Superintendent of Police (Traffic), Hong Kong Police Force)
6.FCR(1999-2000)38	CAPITAL WORKS RESERVE FUND HEAD 708 - CAPITAL SUBVENTIONS AND MAJOR SYSTEMS AND EQUIPMENT Transport Department New Subhead "Expansion of Red Light Camera System"
(In attendance :	The Principal Assistant Secretary for Transport/the Assistant Commissioner for Transport/the Chief Superintendent of Police (Traffic), Hong Kong Police Force)