Bills Committee on
Companies (Amendment) Bill 2003

Third Meeting on
Thursday, 2 October 2003, at 9:00 am
in the Chamber of the Legislative Council Building

Agenda

I.	Confirmation of minutes of meeting (9:00 am - 9:05 am)
			LC Paper No.
	Minutes of meeting on 11 September 2003		CB(1)2509/02-03
II.	Meeting with deputations and the Administration (9:05 am - 10:20 am) Organizations attending the meeting and their written submissions Organizations LC Paper No. 1. Danish Business Association - 2. Hong Kong Small and Medium Enterprises Association - Written submissions from organizations/individuals not attending the meeting
	Organizations/individuals		LC Paper No.
	The Chinese General Chamber of Commerce		CB(1)2504/02-03(01) (Chinese version only)
	Standing Committee on Company Law Reform		CB(1)2504/02-03(02) (English version only)
	Estate Agents Authority		CB(1)2504/02-03(03) (English version only)
	Consumer Council		CB(1)2504/02-03(04) (English version only)
	Office of the Privacy Commissioner for Personal Data, Hong Kong		CB(1)2504/02-03(05)
	The Hong Kong Mortgage Corporation Limited		CB(1)2504/02-03(06) (English version only)
	Ms Alice CHAN, Lecturer,Department of Professional Legal Education,The University of Hong Kong		CB(1)2504/02-03(07) (English version only)
	The Law Society of Hong Kong		CB(1)2504/02-03(08) (English version only)
	The Hong Kong Association of Banks		CB(1)2504/02-03(09) (English version only)
	The Association of International Accountants		CB(1)2504/02-03(10) (English version only)
	Linklaters		CB(1)2504/02-03(11)
	The Stock Exchange of Hong Kong Limited		CB(1)2504/02-03(12) (English version only)
	The Hong Kong Institute of Company Secretaries		CB(1)2504/02-03(13) (English version only)
	Hong Kong Kwun Tung Industries and Commerce Association Limited	] ]	CB(1)2504/02-03(14) (Chinese version only)
	The Hong Kong & Overseas Chinese Association of Commerce Limited	] ]
	The Hong Kong Chinese Enterprises Association		CB(1)2521/02-03(01) (English version only)
	School of Business, Hong Kong Baptist University		CB(1)2521/02-03(02) (English version only)
	Administration's response to written submissions from organizations/individuals
	Organizations/individuals		LC Paper No.
	The Chinese General Chamber of Commerce The Association of International Accountants The Stock Exchange of Hong Kong Limited	] ] ]	CB(1)2521/02-03(03)
	Consumer Council		CB(1)2521/02-03(04)
	Office of the Privacy Commissioner for Personal Data, Hong Kong		CB(1)2521/02-03(05) (English version attached,Chinese version to follow)
	The Law Society of Hong Kong		CB(1)2521/02-03(06)
	The Hong Kong Association of Banks		CB(1)2521/02-03(07)
	Hong Kong Kwun Tung Industries and Commerce Association Limited	] ]	CB(1)2521/02-03(08)
	The Hong Kong & Overseas Chinese Association of Commerce Limited	] ]
	Other paper
	Summary of deputations' views on the Bill prepared by Legislative Council Secretariat		CB(1)2521/02-03(09) (English version attached,Chinese version to follow)
III.	Any other business (10:20 am - 10:30 am)
	(A list of other relevant papers previously issued is in the Appendix)

Council Business Division 1
Legislative Council Secretariat
30 September 2003

Appendix to Agenda

Papers	Paper No./Ref.
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)2423/02-03 (issued on 9 September 2003)	-	Background Brief prepared by the LegCo Secretariat
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 and Chinese versions issued on 10 and 18 September 2003 respectively)	-	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

Council Business Division 1
Legislative Council Secretariat
30 September 2003