AGENDA FOR FINANCE COMMITTEE MEETING
TO BE HELD ON FRIDAY, 29 JANUARY 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
1FCR(98-99)67 CAPITAL WORKS RESERVE FUND
HEAD 710 - COMPUTERISATION

Environmental Protection Department
New Subhead "Office Automation for Environmental Protection Department"

(In attendance : The Chief Assistant Secretary of Works Bureau/the Principal Environmental Protection Officer of Environmental Protection Department/the Assistant Director of Information Technology Services)

2FCR(98-99)68 CAPITAL WORKS RESERVE FUND
HEAD 710 - COMPUTERISATION

Planning Department
New Subhead "Office Automation for Planning Department"

(In attendance : The Chief Assistant Secretary of Works Bureau/the Assistant Director of Planning/the Senior Town Planner of Planning Department/the Assistant Director of Information Technology Services)

3FCR(98-99)69 CAPITAL WORKS RESERVE FUND
HEAD 708 - CAPITAL SUBVENTIONS AND MAJOR SYSTEMS AND EQUIPMENT

Transport Department
New Subhead "Replacement of traffic control and surveillance system in Aberdeen Tunnel"

(In attendance : The Principal Assistant Secretary for Transport/the Assistant Commissioner for Transport/the Project Manager of Electrical and Mechanical Services Department)

4FCR(98-99)70 HEAD 190 - UNIVERSITY GRANTS COMMITTEE
Subhead 492 Grants to UGC-funded institutions

(In attendance : The Deputy Secretary for Education and Manpower/the Principal Assistant Secretary for Education and Manpower/the Secretary-General, University Grants Committee)

5FCR(98-99)71 HEAD 40 - EDUCATION DEPARTMENT
Subhead 834 Equipment for computer studies
Item 511 Enhancement of use of information technology in school education

(In attendance : The Deputy Secretary for Education and Manpower/the Principal Assistant Secretary for Education and Manpower/the Senior Assistant Director of Education/the Assistant Director of Education/the Deputy Director of Architectural Services/the Engineering Branch Manager of Electrical and Mechanical Services Department/the Assistant Director of Social Welfare/the Chief Systems Manager of Information Technology Services Department)


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