| I. | Meeting with the Administration
(9:45 am - 11:40 am)
Matters arising from previous meetings
|
| | LC Paper No.
|
| Bill gazetted on 13 June 2003
| CB(3)733/02-03
(issued on 13 June 2003)
|
| Administration's paper on follow-up actions arising from the discussion at the meeting on 20 May 2004
| CB(1)1922/03-04(03)
(English and Chinese versions issued on 25 and 28 May 2004 respectively)
|
| List of issues requiring follow-up actions by the Administration on Schedule 3 of the Bill (Position as at 28 May 2004)
| CB(1)1964/03-04(01)
(issued on 28 May 2004)
|
| Submissions in response to Administration's Consultation Paper on Statutory Derivative Action (SDA) (Schedule 4 of the Bill)
|
| | LC Paper No.
|
| Administration's consultation paper on SDA
| CB(1)1613/03-04(01)
(English version only)(issued on 23 April 2004)
|
| Summary of submissions in response to Administration's Consultation Paper on SDA and the Administration's response (Position as at 20 May 2004)
| CB(1)1867/03-04(06)
(English version issuedon 21 May 2004,Chinese version to follow)
|
| Hong Kong Bar Association
| CB(1)1962/03-04(01)
(English version only)(issued on 27 May 2004)
|
| CPA Australia Hong Kong China Division
| CB(1)1878/03-04(03)
(English version only)(issued on 21 May 2004)
|
| Federation of Hong Kong Industries
| CB(1)1844/03-04(01)
(English version only)(issued on 17 May 2004)
|
| Hong Kong Society of Accountants
| CB(1)1844/03-04(02)
(English version only)(issued on 17 May 2004)
|
| The Hong Kong Institute of Directors
| CB(1)1844/03-04(03)
(English version only)(issued on 17 May 2004)
|
| The Association of Chartered Certified Accountants
| CB(1)1746/03-04(01)
(English version only)(issued on 7 May 2004)
|
| Mandatory Provident Fund Schemes Authority
| CB(1)1746/03-04(02)
(English version only)(issued on 7 May 2004)
|
| Office of the Privacy Commissioner for Personal Data, Hong Kong
| CB(1)1746/03-04(03)
(English version only)(issued on 7 May 2004)
|
| Securities and Futures Commission
| CB(1)1746/03-04(04)
(English version only)(issued on 7 May 2004)
|
| Standing Committee on Company Law Reform
| CB(1)1746/03-04(05)
(English version only)(issued on 7 May 2004)
|
| W H Lam & Company
| CB(1)1746/03-04(06)
(English version only)(issued on 7 May 2004)
|
| Mr David Webb
| CB(1)1746/03-04(07)
(English version only)(issued on 7 May 2004)
|
| Estate Agents Authority
| CB(1)1770/03-04(01)
(English version only)(issued on 10 May 2004)
|
| The DTC Association(The Hong Kong Association of Restricted Licence Banks and Deposit-taking Companies)
| CB(1)1770/03-04(02)
(English version only)(issued on 10 May 2004)
|
| The Hong Kong Association of Banks
| CB(1)1770/03-04(03)
(English version only)(issued on 10 May 2004)
|
| The Hong Kong Institute of Company Secretaries
| CB(1)1770/03-04(04)
(English version only)(issued on 10 May 2004)
|
| The Hong Kong Mortgage Corporation Limited
| CB(1)1770/03-04(05)
(English version only)(issued on 10 May 2004)
|
| The Law Society of Hong Kong
| CB(1)1770/03-04(06)
(English version only)(issued on 10 May 2004)
|
| Consumer Council
| CB(1)1807/03-04(01)
(English version only)(issued on 12 May 2004)
|
| Mr John Brewer
| CB(1)1807/03-04(02)
(English version only)(issued on 12 May 2004)
|
| The Society of Chinese Accountants and Auditors
| CB(1)1822/03-04(01)
(English version only)(issued on 13 May 2004)
|
| Papers relating to the revised draft Committee Stage amendments (CSAs) on SDA as at 19 May 2004 (Schedule 4 of the Bill)
|
| | LC Paper No.
|
| The Administration's revised draft CSAs on the proposed SDA as at 19 May 2004
| CB(1)1922/03-04(01)
(English version issuedon 25 May 2004,Chinese version to follow)
|
| Letter dated 25 May 2004 from Assistant Legal Adviser 7 to the Administration on revised draft CSAs
| CB(1)1964/03-04(02)
(issued on 28 May 2004)
|
| Submission dated 22 May 204 from Mr David Webb
| CB(1)1922/03-04(02)
(English version only)(issued on 25 May 2004)
|
| Letter dated 21 May 2004 from the Estate Agents Authority
| CB(1)1962/03-04(02)
(English version only)(issued on 27 May 2004)
|
| Letter dated 25 May 2004 from the Hong Kong Association of Banks
| CB(1)1962/03-04(03)
(English version only)(issued on 27 May 2004)
|
| Submission dated 25 May 2004 from the Securities and Futures Commission
| CB(1)1962/03-04(04)
(English version only)(issued on 27 May 2004)
|
| Submission dated 27 May 2004 from Mr John Brewer
| CB(1)1964/03-04(03)
(English version only)(issued on 28 May 2004)
|
| Letter dated 27 May 2004 the Mandatory Provident Fund Schemes Authority
| CB(1)1964/03-04(04)
(English version only)(issued on 28 May 2004)
|
| Letter dated 27 May 2004 the The DTC Association(The Hong Kong Association of Restricted Licence Banks and Deposit-taking Companies)
| CB(1)1964/03-04(05)
(English version only)(issued on 28 May 2004)
|
| Outstanding matters on Schedule 1 of the Bill
|
| | LC Paper No.
|
| Letter dated 10 May 2004 from Ms Alice CHAN, Lecturer of Department of Professional Legal Education, University of Hong Kong regarding the proposed Seventeenth Schedule
| CB(1)1906/03-04(01)
(English version only)(issued on 24 May 2004)
|
| Administration's letter dated 19 May 2004 to Ms Alice CHAN, Lecturer of Department of Professional Legal Education, University of Hong Kong
| CB(1)1906/03-04(02)
(English version only)(issued on 24 May 2004)
|
| Administration's paper dated 20 May 2004 on "Additional amendments to Schedule 1"
| CB(1)1906/03-04(03)
(issued on 24 May 2004)
|
| List of outstanding matters on Schedule 1 of the Bill
| CB(1)1964/03-04(06)
(issued on 28 May 2004)
|
| Administration's paper on offences relating to amendment of prospectuses
| CB(1)698/03-04(01)
(re-issued on28 May 2004)
|
| II. | Any other business
(11:40 am - 11:45 am)
|
