AGENDA FOR FINANCE COMMITTEE MEETING
TO BE HELD ON FRIDAY, 15 JANUARY 1999 AT 2:30 P.M.

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
1FCR(98-99)60	RECOMMENDATIONS OF THE ESTABLISHMENT SUBCOMMITTEE MADE ON 16 DECEMBER 1998
(In attendance :	The Secretary for the Civil Service/the Information Coordinator (Designate)/the Private Secretary to Chief Executive)
2FCR(98-99)61	RECOMMENDATIONS OF THE PUBLIC WORKS SUBCOMMITTEE MADE ON 25 NOVEMBER 1998, 2 DECEMBER 1998 AND 16 DECEMBER 1998
3FCR(98-99)62	HEAD 170 - SOCIAL WELFARE DEPARTMENT Subhead 179 Comprehensive social security assistance scheme Subhead 180 Social security allowance scheme
(In attendance :	The Deputy Secretary for Health and Welfare/the Directorof Social Welfare/the Assistant Director of Social Welfare/the Senior Statistician, Social Welfare Department)
4FCR(98-99)63	HEAD 43 - CIVIL ENGINEERING DEPARTMENT Subhead 700 General other non-recurrent Item 524 Consultancy service for developing an improved process in assessing slope stability
(In attendance :	The Deputy Secretary for Works/the Director of Civil Engineering/the Principal Government Geotechnical Engineer, Civil Engineering Department)
5FCR(98-99)64	HEAD 43 - CIVIL ENGINEERING DEPARTMENT Subhead 700 General other non-recurrent New item "Monitoring of three new uncontaminated mud disposal sites at the seafloors south of Tsing Yi, north of Lantau and east of Tung Lung Chau"
(In attendance :	The Principal Assistant Secretary for Works/the Director of Civil Engineering/the Principal Government Geotechnical Engineer, Civil Engineering Department/the Senior Environmental Protection Officer, Environmental Protection Department)
6FCR(98-99)65	HEAD 91 - LANDS DEPARTMENT Subhead 600 Works New item "Demolition of six Temporary Housing Areas"
(In attendance :	The Principal Assistant Secretary for Housing/the Business Director/Allocation and Marketing, Housing Department/the Chief Housing Manager/Redevelopment, Housing Department/the Chief Estate Surveyor (Estate Management), Lands Department)
7FCR(98-99)66	CAPITAL WORKS RESERVE FUND HEAD 708 - CAPITAL SUBVENTIONS AND MAJOR SYSTEMS AND EQUIPMENT Transport Department New Subhead "Replacement of traffic light signal displays of Light Rail Transit/road junction traffic control system in Tuen Mun and Yuen Long"
(In attendance :	The Principal Assistant Secretary for Transport/the Chief Traffic Engineer, Transport Department/the Transport, Security and Central Services Manager, Electrical and Mechanical Services Department)