REVISED AGENDA FOR FINANCE COMMITTEE MEETING
TO BE HELD ON FRIDAY, 11 JUNE 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)16	RECOMMENDATIONS OF THE ESTABLISHMENT SUBCOMMITTEE MADE ON 19 MAY 1999
2.FCR(1999-2000)17	RECOMMENDATIONS OF THE PUBLIC WORKS SUBCOMMITTEE MADE ON 12 AND 26 MAY 1999
3.FCR(1999-2000)18	HEAD 43 - CIVIL ENGINEERING DEPARTMENT Subhead 700 General other non-recurrent Monitoring of two new uncontaminated mud disposal sites at the seafloors south of Tsing Yi and north of Lantau
(In attendance :	The Principal Assistant Secretary for Works/the Deputy Director (Geotechnical), Civil Engineering Department/the Assistant Director (Geotechnical)/Development, Civil Engineering Department/the Principal Environmental Protection Officer of Environmental Protection Department)
4.FCR(1999-2000)19	CAPITAL WORKS RESERVE FUND HEAD 701 - LAND ACQUISITION HEAD 91 - LANDS DEPARTMENT Subhead 221 Clearance of Government land - ex-gratiaallowances Ex-gratia allowances for slipways arising from clearances
(In attendance :	The Principal Assistant Secretary for Planning, Environment and Lands/the Assistant Director of Housing)
5.FCR(1999-2000)20	CAPITAL WORKS RESERVE FUND HEAD 708 - CAPITAL SUBVENTIONS AND MAJOR SYSTEMS AND EQUIPMENT Marine Department New Subhead "Replacement/upgrading of Vessel Traffic Services System"
(In attendance :	The Principal Assistant Secretary for Economic Services/the Assistant Director of Electrical and Mechanical Services/the Project Manager, Electrical and Mechanical Services Department/the Deputyt Director of Marine)
6.FCR(1999-2000)21	HEAD 120 - PENSIONS Subhead 015 Public and judicial service pension benefitsand compensation
(In attendance :	The Principal Assistant Secretary for the Civil Service/the Deputy Director of Urban Services/the Assistant Director of Urban Services/the Secretary, Urban Services/the Chief Executive Officer of Urban Services Department)