| I. | Confirmation of minutes of meeting and matters arising
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| LC Paper No. CB(1) 125/01-02 | - | Minutes of meeting held on 11 October 2001 (issued on 24 October 2001)
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| II. | Information papers issued since last meeting
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| LC Paper No. CB(1) 91/01-02 | - | "Mandatory Provident Fund Schemes Statistical Digest" (issued on 19 October 2001)
|
| LC Paper No. CB(1) 174/01-02 | - | "Impact of the 11 September 2001 Terrorist Attacks on the Insurance Industry" (issued on 30 October 2001)
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| III. | Date and items for discussion for the next meeting
(9:30 am - 9:35 am)
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| LC Paper No. CB(1) 169/01-02(01) | - | List of outstanding items for discussion (attached)
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| LC Paper No. CB(1) 169/01-02(02) | - | List of Follow-up Actions (attached)
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| * IV. | Briefing by the Chief Executive of the Hong Kong Monetary Authority
(9:35 am - 10:30 am)
|
| LC Paper No. CB(1) 231/01-02 (01) | - | Presentation material prepared by the Hong Kong Monetary Authority (to be tabled)
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| * V. | Residential mortgage loans in negative equity
(10:30 am - 11:15 am)
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| LC Paper No. CB(1) 169/01-02(04) | - | Information paper provided by the Administration (attached)
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| * VI. | Permanent accommodation for the Hong Kong Monetary Authority
(11:15 am - 11:45 am)
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| LC Paper No. CB(1) 169/01-02(05) | - | Background brief on permanent accommodation for the Hong Kong Monetary Authority prepared by the LegCo Secretariat (attached)
|
| * VII. | Bank of East Asia, Limited (Merger) Bill and
Mizuho Corporate Bank, Limited (Hong Kong Consolidation) Bill
(11:45 am - 12:30 pm)
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| LC Paper No. CB(1) 103/01-02(01) | - | "Bank of East Asia, Limited (Merger) Bill"(issued on 19 October 2001)
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| LC Paper No. CB(1) 169/01-02(06) | - | "Mizuho Corporate Bank, Limited (Hong Kong Consolidation) Bill" (attached)
|
| * VIII. | Progress of the Strategic Change Plan in the Companies Registry
(12:30 pm - 1:00 pm)
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| LC Paper No. CB(1) 169/01-02(07) | - | Information paper provided by the Administration (attached)
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| IX. | Any other business
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