| I. | Confirmation of minutes of previous meetings
(8:30 am - 8:35 am)
|
| | LC Paper No.
|
| Minutes of meeting on 20 February 2004
| CB(1)1138/03-04
(issued on 10 March 2004)
|
| Minutes of meeting on 26 February 2004
| CB(1)1249/03-04
(issued on 10 March 2004)
|
| Minutes of meeting on 28 February 2004
| CB(1)1250/03-04
(issued on 10 March 2004)
|
| II. | Meeting with the Administration
(8:35 am - 10:25 am)
Matters arising from previous meetings
|
| | LC Paper No.
|
| Administration's paper on follow-up actions arising from the discussion at the meetings on 20, 26 and 28 February 2004
| CB(1)1251/03-04(01)
(English version issued on 10 March 2004, Chinese version to follow)
|
| Draft Committee Stage amendments provided by the Administration on 10 March 2004
| CB(1)1251/03-04(02)
(to follow)
|
| List of issues requiring follow-up actions by the Administration on Schedule 4 of the Bill (Position as at 9 March 2004)
| CB(1)1251/03-04(03)
(issued on 10 March 2004)
|
| Written submissions and Administration's response relating to Schedule 4 of the Bill
|
| Organizations/individuals | Written submissions | Administration's response
|
| | LC Paper No. | LC Paper No.
|
| The Chinese General Chamber of Commerce
| CB(1)2504/02-03(01)
(Chinese version only)
(issued on 25 September 2003)
| CB(1)2521/02-03(03)
(issued on 30 September 2003)
|
| Consumer Council
| CB(1)2504/02-03(04)
(English version only)
(issued on 25 September 2003)
| CB(1)2521/02-03(04)
(issued on 30 September 2003)
|
| Office of the Privacy Commissioner for Personal Data, Hong Kong(Submission dated16 September 2003)
| CB(1)2504/02-03(05)
(issued on 25 September 2003)
| CB(1)2521/02-03(05)
(English and Chinese versions issued on30 September and3 October 2003 respectively)
|
| Linklaters
| CB(1)2504/02-03(11)
(English and Chinese versions issued on 25 and 30 September 2003 respectively)
| CB(1)798/03-04(01)
(English and Chinese versions issued on 16 and 26 January 2004 respectively)
|
| The Stock Exchange of Hong Kong Limited
| CB(1)2504/02-03(12)
(English version only)
(issued on 25 September 2003)
| CB(1)2521/02-03(03)
(issued on 30 September 2003)
|
| The Hong Kong Institute of Company Secretaries
| CB(1)2504/02-03(13)
(English version only)
(issued on 25 September 2003)
| CB(1)798/03-04(02)
(issued on 16 January 2004)
|
| The Hong Kong Chinese Enterprises Association
| CB(1)2521/02-03(01)
(English version only)
(issued on 30 September 2003)
| Administration's response not required
|
| School of Business,Hong Kong Baptist University
| CB(1)2521/02-03(02)
(English version only)
(issued on 30 September 2003)
| CB(1)798/03-04(03)
(English and Chinese versions issued on 16 and 26 January 2004 respectively)
|
| Hong Kong Society of Accountants(Submission dated 27 October 2003)
| CB(1)185/03-04(01)
(English version only)
(issued on 28 October 2003)
| CB(1)798/03-04(04)
(English and Chinese versions issued on 16 and 26 January 2004 respectively)
|
| Hong Kong Society of Accountants(Submission dated 2 February 2004)
| CB(1)934/03-04(03)
(English version only)
(issued on 4 February 2004)
| Administration's response not required
|
| Hong Kong Small and Medium Enterprises Association
| CB(1)217/03-04(01)
(Chinese version only)
(issued on 31 October 2003)
| CB(1)798/03-04(05)
(issued on 16 January 2004)
|
| Mr Winston POON, SC
Mr Godfrey LAM, Barrister
Ms Linda CHAN, Barrister
(Submission dated12 January 2004)
| CB(1)786/03-04(01)
(English version only)
(issued on 14 January 2004)
| CB(1)971/03-04(01)
(issued on 11 February 2004)
|
| Mr Winston POON, SC
| CB(1)946/03-04(01)
(English version only)
(issued on 9 February 2004)
| CB(1)1041/03-04(03)
(issued on 19 February 2004)
|
| Mr Winston POON, SC
Mr Godfrey LAM, Barrister
Ms Linda CHAN, Barrister
(Submission dated9 March 2004)
| CB(1)1251/03-04(04)
(English version issued on 10 March 2004, Chinese version to follow)
| Reply awaited
|
| Hong Kong Institute of Directors
| CB(1)1239/03-04(01)
(English and Chinese versions issued on8 and 10 March 2004 respectively)
| Reply awaited
|
| | LC Paper No.
|
| Summary of written submissions and the Administration's response on Schedule 4 of the Bill (Position as at 19 February 2004)
| CB(1)1041/03-04(04)
(issued on 19 February 2004)
|
| Correspondence between Assistant Legal Adviser 7 (ALA7) and the Administration on Schedule 4 of the Bill
|
| | ALA7's letter | Administration's reply
|
| | LC Paper No. | LC Paper No.
|
| Letter dated 29 August 2003 from ALA7 to the Administration on Schedule 4 of the Bill
| CB(1)2425/02-03(01)
(issued on 8 September 2003)
| CB(1)849/03-04(01)
(English and Chinese versions issued on26 and 28 January 2004 respectively)
|
| Letter dated 27 February 2004 from ALA7 to the Administration on the draft Committee Stage amendments to proposed sections 152FA to 152FD
| CB(1)1251/03-04(05)
(issued on 10 March 2004)
| -
|
| Other papers
|
| | LC Paper No.
|
| Draft Committee Stage amendments relating to Order of Inspection provided by the Administration on 27 February 2004
| CB(1)1139/03-04(01)
(issued on 27 February 2004)
|
| Administration's paper on follow-up actions arising from the discussion at the meeting on 12 February 2004 on Schedule 4
| CB(1)1108/03-04(01)
(issued on 25 February 2004)
|
| Administration's paper on follow-up actions arising from the discussion at the meeting on 5 February 2004 on Schedule 4
| CB(1)1041/03-04(01)
(issued on 19 February 2004)
|
| Administration's paper on follow-up actions arising from the discussion at the meeting on 29 January 2004 on Schedule 4
| CB(1)934/03-04(01)
(issued on 4 February 2004)
|
| Administration's paper on follow-up actions arising from the discussion at the meeting on 2 October 2003 on Schedule 4
| CB(1)798/03-04(06)
(English and Chinese versions issued on 16 and 26 January 2004 respectively)
|
| Administration's paper on international comparisons of shareholders' remedies
| CB(1)798/03-04(07)
(English and Chinese versions issued on 16 and 26 January 2004 respectively)
|
| III. | Any other business
(10:25 am - 10:30 am)
(A list of other relevant papers previously issued is in the Appendix.)
|
