AGENDA FOR FINANCE COMMITTEE MEETING
TO BE HELD ON FRIDAY, 18 SEPTEMBER 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 Legislative Council for rules regarding pecuniary interest to be disclosed.

Item No.Subject

1. FCR(98-99)27RECOMMENDATIONS OF THE PUBLIC WORKS SUBCOMMITTEE MADE ON 4 SEPTEMBER 1998

2. FCR(98-99)28HEAD 40 - EDUCATION DEPARTMENT
Subhead 700 General other non-recurrent
New item "One-off grant to aided secondary schools and special schools for installation of air-conditioners in the preparation rooms of laboratories"
(In attendance : The Principal Assistant Secretary for Education and Manpower/the Assistant Director of Education)

3. FCR(98-99)29HEAD 190 - UNIVERSITY GRANTS COMMITTEE
Subhead 700 General other non-recurrent
New item "Year 2000 compliance work for the
University Grants Committee-funded institutions"
(In attendance :The Principal Assistant Secretary for Education and Manpower/the Secretary-General, University Grants Committee)

4. FCR(98-99)30HEAD 190 - UNIVERSITY GRANTS COMMITTEE
Subhead 492 Grants to UGC-funded institutions
New Recurrent Account Subhead "Home Financing Scheme"
New Recurrent Account Subhead "Housing-related
expenses other than Home Financing Scheme"
(In attendance :The Deputy Secretary for Education and Manpower/the Principal Assistant Secretary for Education and Manpower/the Secretary-General, University Grants Committee)

5. FCR(98-99)31HEAD 184 - TRANSFERS TO FUNDS
Subhead 990 Payment to the Disaster Relief Fund
(In attendance :The Deputy Director of Administration/the Assistant Director of Administration)