AGENDA FOR FINANCE COMMITTEE MEETING
TO BE HELD ON FRIDAY, 30 OCTOBER 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
1FCR(98-99)36 RECOMMENDATIONS OF THE ESTABLISHMENT SUBCOMMITTEE MADE ON 14 OCTOBER 1998

2FCR(98-99)37 RECOMMENDATIONS OF THE PUBLIC WORKS SUBCOMMITTEE MADE ON 7 OCTOBER 1998

3FCR(98-99)38 LOTTERIES FUND
HEAD 341 - NON-RECURRENT GRANTS
Subhead 820 Sheng Kung Hui Diocesan Welfare Council

(In attendance : The Principal Assistant Secretaries for Health and Welfare/the Chief Technical Adviser (Subvented Projects), Architectural Services Department/the Assistant Directors of Social Welfare)

4FCR(98-99)39 CAPITAL WORKS RESERVE FUND
HEAD 710 - COMPUTERISATION
Department of Health
New Subhead "Laboratory Information System"

(In attendance : The Deputy Secretary for Health and Welfare/the Deputy Director of Health/the Consultant Medical Microbiologist, Department of Health/the Assistant Director of Information Technology Services)

5FCR(98-99)40 HEAD 44 - ENVIRONMENTAL PROTECTION DEPARTMENT
Subhead 700 General other non-recurrent
Consultancy Study on the Air Pollution Problems in the Pearl River Delta Region

(In attendance : The Deputy Secretary for Planning, Environment and Lands/the Principal Assistant Secretary for Planning, Environment and Lands/the Assistant Director of Environmental Protection/the Principal Environmental Protection Officer, Environmental Protection Department)


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