| I. | Confirmation of minutes of meeting
(8:30 am - 8:35 am)
|
| LC Paper No.
|
| Minutes of meeting on 20 May 2004
| CB(1)2040/03-04
(issued on 8 June 2004)
|
| II. | Meeting with the Administration
(8:35 am - 10:25 am)
|
| LC Paper No.
|
| Bill gazetted on 13 June 2003
| CB(3)733/02-03
(issued on 13 June 2003)
|
| Schedules 1 to 3 of the Bill
|
| LC Paper No.
|
| Administration's revised draft Committee Stage Amendments (CSAs) on Schedules 1 to 3 of the Bill as at 9 June 2004
| CB(1)2094/03-04 (01)
(to follow)
|
| Administration's paper on follow-up actions arising from the discussion at the meeting on 3 June 2004
| CB(1)2043/03-04 (01)
(issued on 9 June 2004)
|
| Administration's paper on "Illustration of the operation of Section 333B"
| CB(1)2070/03-04 (01)
(English version only)
(issued on 9 June 2004)
|
| Letter dated 7 June 2004 from Assistant Legal Adviser 7 to the Administration on Schedule 3 of the Bill
| CB(1)2070/03-04 (02)
(issued on 9 June 2004)
|
| Schedule 4 of the Bill
|
| LC Paper No.
|
| Administration's revised draft CSAs on Schedule 4 of the Bill as at 7 June 2004
| CB(1)2094/03-04 (02)
(issued on 9 June 2004)
|
| Papers relating to the revised draft CSAs on Statutory Derivative Action (SDA)
|
| LC Paper No.
|
| Letter dated 31 May 2004 from the Law Society of Hong Kong
| CB(1)2013/03-04 (04)
(English version only)
(issued on 1 June 2004)
|
| Submission dated 22 May 2004 from Mr David Webb
| CB(1)1922/03-04 (02)
(English version only)
(issued on 25 May 2004)
|
| Administration's response to submission from Mr David Webb on 22 May 2004
| CB(1)1982/03-04 (03)
(English version only)
(issued on 31 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)
|
| Administration's response to Securities and Futures Commission on 25 May 2004
| CB(1)1982/03-04 (04)
(English version only)
(issued on 31 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)
|
| Administration's response to Mr John Brewer on 27 May 2004
| CB(1)1982/03-04 (05)
(English version only)
(issued on 31 May 2004)
|
| Papers relating to Administration's Consultation Paper on SDA
|
| LC Paper No.
|
| Administration's consultation paper on SDA
| CB(1)1613/03-04 (01)
(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 and Chinese versions issued on 21 and 31 May 2004 respectively)
|
| Hong Kong Bar Association
| CB(1)1962/03-04 (01)
(English version only)
(issued on 27 May 2004)
|
| Administration's response to submission from the Hong Kong Bar Association on 25 May 2004
| CB(1)1982/03-04 (02)
(English version only)
(issued on 31 May 2004)
|
| Submission dated 27 May 2004 from Mr Winston POON, QC
| CB(1)1982/03-04 (06)
(English version only)
(issued on 31 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)
|
| III. | Any other business
(10:25 am - 10:30 am)
|
