AGENDA FOR FINANCE COMMITTEE MEETING
TO BE HELD ON FRIDAY, 21 FEBRUARY 2020,

Pecuniary interest :

Please refer to Rules 83A and 84 of the Rules of Procedure of the Legislative Council for rules regarding pecuniary interest to be disclosed and voting in case of direct pecuniary interest.

Item No.		Subject
1.	FCR(2019-20)46*Legend symbol denoting Urgent item	HEAD 142– GOVERNMENT SECRETARIAT : OFFICES OF THE CHIEF SECRETARY FOR ADMINISTRATION AND FINANCIAL SECRETARY Subhead 700 General non-recurrent New Item "Anti-epidemic Fund" (This item invites Members to approve the creation of a new commitment of $30 billion for injection into the Anti-epidemic Fund to enhance our capability in combating the novel coronavirus epidemic, and to provide assistance or relief to enterprises and members of the public hard hit by the present epidemic or affected by anti-epidemic measures.)
	(In attendance : Chief Secretary for Administration/Head, Human Resources Planning and Poverty Co-ordination Unit, Chief Secretary for Administration's Private Office/Secretary for Commerce and Economic Development/ Permanent Secretary for Commerce and Economic Development (Commerce, Industry and Tourism)/Commissioner for Tourism/Secretary for Development/Deputy Secretary for Development (Works) (3)/Executive Director, Construction Industry Council/Secretary for Education/Deputy Secretary for Education (4)/Director of Government Logistics/Secretary for Food and Health/Director of Food and Environmental Hygiene/Deputy Director of Food and Environmental Hygiene (Environmental Hygiene)/Chief Executive, Hospital Authority/Director of Agriculture, Fisheries and Conservation/Secretary for Home Affairs/Deputy Director of Home Affairs (2)/Secretary for Innovation and Technology/Permanent Secretary for Innovation and Technology/Secretary for Labour and Welfare/Deputy Director of Social Welfare (Services)/Head, Working Family and Student Financial Assistance Agency/Secretary for Transport and Housing/Director of Marine/Commissioner for Transport)

^* Urgent item