| I. | Confirmation of minutes of meetings and matters arising
(8:30 am - 8:35 am)
|
| LC Paper No. CB(1) 724/02-03
(issued on 14.1.2003)
| - | Minutes of meeting on 2 December 2002
|
| LC Paper No. CB(1) 787/02-03
(issued on 23.1.2003)
| - | Minutes of special meeting on 16 December 2002
|
| LC Paper No. CB(1) 919/02-03
(issued on 17.2.2003)
| - | Minutes of meeting on 6 January 2003
|
| II. | Information papers issued since last meeting
|
| LC Paper No. CB(1) 633/02-03
(English version only)
(issued on 7.1.2003)
| - | Case summaries of ten insurance-related complaints provided by the Equal Opportunities Commission
|
| LC Paper No. CB(1) 662/02-03
(issued on 9.1.2003)
| - | Hong Kong 2001 Population Census - Thematic Report - single parents
|
| LC Paper No. CB(1) 700/02-03
(English version only)
(issued on 13.1.2003)
| - | Action Plan on "Enhancing Corporate Governance" provided by the Administration
|
| LC Paper No. CB(1) 740/02-03
(issued on 16.1.2003)
| - | Information paper on "Supplementary provision under Head 51 Government Property Agency Subhead 104 Light and power" provided by the Administration
|
| LC Paper No. CB(1) 746/02-03
(issued on 16.1.2003)
| - | Press release on "Exchange Fund 2002 Results" provided by the Hong Kong Monetary Authority
|
| LC Paper No. CB(1) 766/02-03
(issued on 20.1.2003)
| - | Work plan of the Panel for 2002-03 session
|
| LC Paper No. CB(1) 810/02-03
(English version only)
(issued on 27.1.2003)
| - | Submission of views from a member of the public on the proposed revisions to the Code of Practice on Consumer Credit Data
|
| LC Paper No. CB(1) 902/02-03
(issued on 13.2.2003)
| - | The Securities and Futures Commission Quarterly Report for October to December 2002
|
| III. | Date of next meeting and items for discussion
(8:35 am - 8:40 am)
|
| LC Paper No. CB(1) 907 /02-03(01)
(attached)
| - | List of outstanding items for discussion
|
| LC Paper No. CB(1) 907/02-03(02)
(attached)
| - | List of follow-up actions
|
| *IV. | Briefing by the Chief Executive of the Hong Kong Monetary Authority
(8:40 am - 9:55 am)
|
| LC Paper No. CB(1) 907/02-03(03)
(English version issued vide LC Paper No. CB(1) 913/02-03 on 14.2.2003, Chinese version attached)
| - | Powerpoint presentation material provided by the Hong Kong Monetary Authority
|
| *V. | Briefing on the proposed Boundary Facilities Improvement Tax
(9:55 am - 10:40 am)
|
| LC Paper No. CB(1) 907/02-03(04)
(issued on 13.2.2003)
| - | Information paper provided by the Administration
|
| LC Paper No. CB(1) 917/02-03(01)
(Chinese version only)(attached)
| - | Submission of views from the Public Omnibus Operators Association Limited
|
| VI. | Consultancy Study on the Review of the Role of the Official Receiver's Office
(10:40 am - 11:00 am)
|
| LC Paper No. CB(1) 907/02-03(05)
(attached)
| - | Information paper provided by the Administration
|
| VII. | Any other business
(11:00 am onwards)
|
