Bills Committee on
Companies (Amendment) Bill 2003

Second Meeting on
Thursday, 11 September 2003, at 10:45 am
in Conference Room B of the Legislative Council Building

Agenda

I.Confirmation of minutes
(10:45 am - 10:50 am)

LC Paper No. CB(1)2278/02-03
(issued on 28 July 2003)

-Minutes of meeting on 18 July 2003

II.Meeting with the Administration
(10:50 am - 12:40 pm)

LC Paper No. CB(3)733/02-03
(issued on 13 June 2003)

-Bill gazetted on 13 June 2003

File Ref : L/M to C2/1/57(03) Pt 2
(issued by the Financial Services and the Treasury Bureau on 12 June 2003)

-Legislative Council Brief

LC Paper No. LS134/02-03
(issued vide LC Paper No. CB(2) 2693/02-03 dated 26 June 2003)

-Legal Service Division Report

LC Paper No. CB(1)2228/02-03(01)
(issued on 17 July 2003)

-Extract of the minutes of meeting of the Panel on Financial Affairs held on 4 February 2002

LC Paper No. CB(1)2228/02-03(02)
(issued on 17 July 2003)

-Extract of the minutes of meeting of the Panel on Financial Affairs held on 7 April 2003

LC Paper No. CB(1)2423/02-03
(issued on 9 September 2003)

-Background Brief prepared by the LegCo Secretariat

LC Paper No. CB(1)2434/02-03(01)
(issued on 10 September 2003)

-Proposed Work Plan

LC Paper No. CB(1)2434/02-03(02)
(English and Chinese versions issued on 9 and 10 September 2003 respectively)

-Paper provided by the Administration on "Update of the Companies Ordinance and Corporate Governance Review"

LC Paper No. CB(1)2434/02-03(03)
(English and Chinese versions issued on 9 and 10 September 2003 respectively)

-Paper provided by the Administration on "Summary of the Proposals in the Companies (Amendment) Bill 2003"

LC Paper No. CB(1)2441/02-03(01)
(English version issued on 10 September 2003, Chinese version to follow)

-Letter dated 10 September 2003 from Assistant Legal Adviser 7 to the Administration on Schedule 1 of the Bill

LC Paper No. CB(1)2425/02-03(01)
(issued on 8 September 2003)

-Letter dated 29 August 2003 from Assistant Legal Adviser 7 to the Administration on Schedule 4 of the Bill

Marked-up copy of the Bill

LC Paper No. CB(1)2228/02-03(03)
(issued on 17 July 2003)

-Schedule 1 and consequential and other amendments

LC Paper No. CB(1)2228/02-03(04)
(issued on 17 July 2003)

-Schedule 2 and consequential and other amendments

LC Paper No. CB(1)2228/02-03(05)
(issued on 17 July 2003)

-Schedule 3 and consequential and other amendments

LC Paper No. CB(1)2228/02-03(06)
(issued on 17 July 2003)

-Schedule 4

III.Any other business
(12:40 pm - 12:45 pm)

Council Business Division 1
Legislative Council Secretariat
10 September 2003