| I. | Confirmation of minutes of meetings and matters arising
(10:00 am - 10:05 am)
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| LC Paper No. CB(1) 1671/02-03(issued on 14.5.2003)
| - | Minutes of special meeting on 22 March 2003
|
| LC Paper No. CB(1) 1702/02-03(issued on 16.5.2003)
| - | Minutes of special meeting on 28 March 2003
|
| LC Paper No. CB(1) 1762/02-03(issued on 26.5.2003)
| - | Minutes of special meeting on 15 March 2003
|
| LC Paper No. CB(1) 1785/02-03(issued on 27.5.2003)
| - | Minutes of meeting on 20 March 2003
|
| II. | Information papers issued since last meeting
|
| LC Paper No. CB(1) 1625/02-03(issued on 7.5.2003)
| - | Information note on "Closure of the Kowloon and Tsuen Wan Sub-offices of the Inland Revenue Department"
|
| LC Paper No. CB(1) 1640/02-03(issued on 12.5.2003)
| - | Information paper on "Sale of Civil Servant Downpayment/Housing Loans to Hong Kong Mortgage Corporation Limited"
|
| LC Paper No. CB(1) 1673/02-03(issued on 14.5.2003)
| - | Annual Report of the Process Review Panel for the Securities and Futures Commission
|
| LC Paper No. CB(1) 1707/02-03(issued on 19.5.2003)
| - | Information Paper on Staffing Proposals
|
| LC Paper No. CB(1) 1727/02-03(issued on 20.5.2003)
| - | Mandatory Provident Fund Schemes Statistical Digest -- March 2003
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| III. | Date of next meeting and items for discussion
(10:05 am - 10:10 am)
|
| LC Paper No. CB(1) 1788/02-03(01)(issued vide LC Paper No. CB(1) 1839/02-03 on 30.5.2003)
| - | List of outstanding items for discussion
|
| LC Paper No. CB(1) 1788/02-03(02)(issued vide LC Paper No. CB(1) 1812/02-03 on 29.5.2003)
| - | List of follow-up actions
|
| *IV. | The Governance of the Hong Kong Monetary Authority
(10:10 am - 11:40 am)
|
| LC Paper No. CB(1) 1584/02-03(issued on 2.5.2003)
| - | Research Report on "The Governance of the Hong Kong Monetary Authority and Comparable Authorities in Hong Kong and Overseas Jurisdictions"
|
| LC Paper No. CB(1) 1592/02-03(issued on 2.5.2003)
| - | Hong Kong Monetary Authority's Responses to the Research Report on "The Governance of the Hong Kong Monetary Authority and Comparable Authorities in Hong Kong and Overseas Jurisdictions"
|
| LC Paper No. CB(1) 1788/02-03(03)(Chinese version only) (issued vide LC Paper No. CB(1) 1812/02-03 on 29.5.2003)
| - | Powerpoint presentation material prepared by Research & Library Services Division
|
| Meeting with academic
Professor Stephen Y L CHEUNG, City University of Hong Kong
|
| LC Paper No. CB(1) 1788/02-03(04)(English version only) (issued vide LC Paper No. CB(1) 1839/02-03 on 30.5.2003)
| - | Powerpoint presentation material provided by Professor Stephen Y L CHEUNG
|
| Meeting with the Hong Kong Monetary Authority
|
| LC Paper No. CB(1) 1788/02-03(05)(Chinese version only) (issued vide LC Paper No. CB(1) 1839/02-03 on 30.5.2003)
| - | Powerpoint presentation material provided by the Hong Kong Monetary Authority
|
| Submissions from academics/organization not attending the meeting
|
| LC Paper No. CB(1) 1788/02-03(06)(English version only) (issued on 27.5.2003)
| - | Submission from Professor Charles GOODHART
|
| LC Paper No. CB(1) 1788/02-03(07)(English version only) (issued on 27.5.2003)
| - | Submission dated 24 May 2003 from Professor Y C JAO
|
| LC Paper No. CB(1) 1788/02-03(08)(English version only) (issued on 27.5.2003)
| - | Submission dated 26 May 2003 from Professor TSANG Shu-ki
|
| LC Paper No. CB(1) 1839/02-03(01)(English version only) (issued vide LC Paper No. CB(1) 1839/02-03 on 30.5.2003)
| - | Submission from the Bank for International Settlements
|
| *V. | Briefing by the Financial Secretary on the latest economic situation of Hong Kong
(11:40 am - 12:55 pm)
|
| LC Paper No. CB(1) 1788/02-03(09)(attached)
| - | Information paper provided by the Administration
|
| LC Paper No. CB(1) 1812/02-03(01)(attached)
| - | First Quarter Economic Report 2003
|
| LC Paper No. CB(1) 1812/02-03(02)(attached)
| - | Report of weekly consultations on effect of SARS on business (21 April - 24 May 2003)
|
| VI. | Any other business
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