| I | (a) | Confirmation of minutes of meeting and matters arising
(10:00 am - 10:05 am)
|
| | LC Paper No. CB(1)1489/01-02
issued on 12 April 2002
| - | Minutes of meeting on 4 February 2002
|
| | LC Paper No. CB(1)1565/01-02
issued on 22 April 2002
| - | Minutes of meeting on 21 February 2002
|
| | LC Paper No. CB(1)1626/01-02
issued on 29 April 2002
| - | Minutes of meeting on 1 March 2002
|
| (b) | Research outline on Governance of Hong Kong Monetary Authority
|
| | LC Paper No. CB(1)1628/01-02(01)
issued on 30 April 2002
| - | Research outline on the Governance of the Hong Kong Monetary Authority provided by the Research and Library Services Division of the LegCo Secretariat
|
| II | | Information papers issued since last meeting
|
| III | | Date and items for discussion for next meeting
(10:05 am - 10:10 am)
|
| | LC Paper No. CB(1)1628/01-02(02)
issued on 30 April 2002
| - | List of outstanding items for discussion
|
| | LC Paper No. CB(1)1628/01-02(03)
issued on 30 April 2002
| - | List of follow-up actions
|
| * IV | | Briefing by the Chief Executive of the Hong Kong Monetary Authority
(10:10 am - 11:25 am)
|
| | LC Paper No. CB(1)1538/01-02(01)
issued on 19 April 2002
| - | Extracts of minutes of meetings relating to the accountability of the Hong Kong Monetary Authority
|
| | LC Paper No. CB(1)1628/01-02(04)
issued on 30 April 2002
| - | 2001 Annual Report of the Hong Kong Monetary Authority
|
| | LC Paper No. CB(1)1628/01-02(05)
English version issued on 30 April 2002 and Chinese version issued on 2 May 2002
| - | Presentation material entitled "Briefing to the Legislative Council Panel on Financial Affairs" provided by the Hong Kong Monetary Authority
|
| V | | Proposed Amendments to the current Financial Resources Rules
(11:25 am - 12:10 pm)
|
| | LC Paper No. CB(1)1628/01-02(06)
issued on 30 April 2002
| - | Paper provided by the Administration
|
| * VI | | Proposed replacement of Government Financial Management Information System
(12:10 pm - 12:40 pm)
|
| | LC Paper No. CB(1)1628/01-02(07)
issued on 30 April 2002
| - | Paper provided by the Administration
|
| VII | | Any other business
(12:40 pm onwards)
|
