I. | Confirmation of minutes of meetings and matters arising
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| LC Paper No. CB(1)502/02-03 (issued on 12 December 2002)
| - | Minutes of special meeting on 25 October 2002
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| LC Paper No. CB(1) 570/02-03 (issued on 23 December 2002)
| - | Minutes of special meeting on 11 November 2002
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| LC Paper No. CB(1) 590/02-03 (issued on 3 January 2003)
| - | Minutes of meeting on 4 November 2002
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II. | Information papers issued since last meeting
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| LC Paper No. CB(1) 520/02-03 (issued on 12 December 2002)
| - | Issues referred by the Panel on Administration of Justice and Legal Services on granting of tax relief for divorced persons paying maintenance to ex-spouses and submission of views on the budget deficit
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| LC Paper No. CB(1) 574/02-03 (issued on 23 December 2002)
| - | Hong Kong 2001 Population Census - Thematic Report - Ethnic Minorities
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| LC Paper No. CB(1)592/02-03 (issued on 31 December 2002)
| - | Discussion Paper on Insurance Issues under the Anti-discrimination Legislation provided by the Equal Opportunities Commission
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| LC Paper No. CB(1) 593/02-03 (issued on 31 December 2002)
| - | New Education Leaflet - "Ten Questions to Ask Before Investing in a Fund" provided by the Securities and Futures Commission
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| LC Paper No. CB(1) 595/02-03 (issued on 31 December 2002)
| - | Hong Kong 2001 Population Census - Thematic Report - Persons from the Mainland Having Resided in Hong Kong for Less Than 7 Years
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III. | Date of next meeting and items for discussion
(10:45 am - 10:50 am)
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| LC Paper No. CB(1) 588/02-03(01) (issued on 30 December 2002)
| - | List of outstanding items for discussion
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| LC Paper No. CB(1) 588/02-03(02) (issued on 30 December 2002)
| - | List of follow-up actions
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| LC Paper No. CB(1) 622/02-03(01) (Chinese version only) (attached)
| - | Letter from Hon SIN Chung-kai dated 2 January 2003
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* IV. | Progress on the establishment of the Deposit Protection Scheme
(10:50 am - 11:35 am)
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| LC Paper No. CB(1) 588/02-03(03) (issued on 30 December 2002)
| - | Information paper provided by the Administration
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*V. | Enhancement of the regulation of insurers
(11:35 am - 12:10 pm)
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| LC Paper No. CB(1)588/02-03(04) (English version issued on 30 December 2002, Chinese version issued vide LC Paper No. CB(1) 603/02-03 on 2 January 2003)
| - | Information paper provided by the Administration
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* VI. | Briefing by the Administration on the organizational review for logistic support departments under the Financial Services and the Treasury Bureau
(12:10 pm - 12:55 pm)
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| LC Paper No. CB(1)588/02-03(05) (issued on 30 December 2002)
| - | Information paper provided by the Administration
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VII. | Any other business
(12:55 pm onwards)
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