AGENDA FOR FINANCE COMMITTEE MEETING
TO BE HELD ON FRIDAY, 23 JUNE 2000 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(2000-01)34 RECOMMENDATIONS OF THE ESTABLISHMENT SUBCOMMITTEE MADE ON 31 MAY 2000

2 FCR(2000-01)35 RECOMMENDATIONS OF THE PUBLIC WORKS SUBCOMMITTEE MADE ON 7 JUNE 2000

(In attendance : The Principal Assistant Secretary for Education and Manpower/the Deputy Secretary-General, University Grants Committee/the Chief Technical Adviser, Architectural Services Department)

3 FCR(2000-01)36 CAPITAL WORKS RESERVE FUND

HEAD 710 - COMPUTERISATION

Inland Revenue Department

New Subhead "Implementation of Information Systems

Strategy Projects in the Inland Revenue Department"

(In attendance : The Principal Assistant Secretary for the Treasury/the Deputy Commissioner of Inland Revenue/the Assistant Commissioner of Inland Revenue/the Chief Assessor, Inland Revenue Department/the Assistant Director of Information Technology Services/the Chief Systems Manager, Information Technology Services Department)

4 FCR(2000-01)37 CAPITAL WORKS RESERVE FUND

HEAD 710 - COMPUTERISATION

Education Department

New Subhead "Infrastructure Enhancement Project forSchools and the Education Department"

(In attendance : The Principal Assistant Secretary for Education and Manpower/the Senior Assistant Director of Education/the Principal Education Officer, Education Department/the Information Technology Consultant, Education Department)

5 FCR(2000-01)38 CAPITAL WORKS RESERVE FUND

HEAD 710 - COMPUTERISATION

Customs and Excise Department

New Subhead "Case Processing System"

(In attendance : The Principal Assistant Secretary for Trade and Industry/the Assistant Commissioner of Customs and Excise/the Assistant Director of Information Technology Services)

6 FCR(2000-01)39 LOAN FUND

HEAD 254 - LOANS TO STUDENTS

Subhead 102 Non-means-tested loan scheme for students of government-funded tertiary institutions, Open University of Hong Kong and Hong Kong Shue Yan College

(In attendance : The Principal Assistant Secretary for Education and Manpower/the Controller, Student Financial Assistance Agency)

7 FCR(2000-01)40 CAPITAL WORKS RESERVE FUND

HEAD 701 - LAND ACQUISITION

Ex-gratia allowances for fishermen and mariculturists affected by marine projects in Hong Kong waters

(In attendance : The Deputy Secretary for Planning and Lands/the Assistant Secretary for Planning and Lands/the Assistant Director of Lands/the Principal Land Executive, Lands Department/the Assistant Director of Agriculture, Fisheries and Conservation/the Senior Fisheries Officer, Agriculture, Fisheries and Conservation Department/the Chief Geotechnical Engineer, Civil Engineering Department)

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