| I. | Confirmation of minutes of meeting
(10:45 am - 10:47 am)
|
| LC Paper No. CB(1) 2046/02-03
(issued on 20.6.2003)
| - | Minutes of meeting on 7 April 2003
|
| LC Paper No. CB(1) 2092/02-03
(issued on 26.6.2003)
| - | Minutes of special meeting on 23 April 2003
|
| LC Paper No. CB(1) 2047/02-03
(Revised)(Revised version issued vide LC Paper No. CB(1)2134/02-03 on 3.7.2003)
| - | Minutes of special meeting on 28 April 2003
|
| LC Paper No. CB(1) 2017/02-03
(issued on 19.6.2003)
| - | Minutes of meeting on 5 May 2003
|
| LC Paper No. CB(1) 2123/02-03
(issued on 30.6.2003)
| - | Minutes of special meeting on 12 May 2003
|
| II. | Information papers issued since last meeting
|
| LC Paper No. CB(1) 1881/02-03
(English version only) (issued on 5.6.2003)
| - | Letter dated 29 May 2003 from the Commissioner of Insurance on "Proposal to review the Institutional Set-up of the Office of the Commissioner of Insurance"
|
| LC Paper No. CB(1) 1945/02-03
(issued on 12.6.2003)
| - | Information note on "Enhancement of Automated Communication, Technical Information and Operations Network System for Architectural Services Department"
|
| LC Paper No. CB(1) 2111/02-03(01) and (02)
(issued on 27.6.2003)
| - | Exchange of letters between the Financial Secretary and the Monetary Authority on the functions and responsibilities in monetary and financial affairs
|
| III. | Date of next meeting and items for discussion
(10:47 am - 10:50 am)
|
| LC Paper No. CB(1)2109/02-03(01)
| - | List of outstanding items for discussion
|
| LC Paper No. CB(1)2109/02-03(02)
| - | List of follow-up actions
|
| *IV. | Progress update on the Strategic Change Plan of the Companies Registry
(10:50 am - 11:40 am)
|
| LC Paper No. CB(1) 2109/02-03(03)
(issued on 27.6.2003)
| - | Information paper provided by the Administration
|
| V. | Proposed consultation on Review of the Financial Regulation Framework for stockbrokers
(11:40 am - 12:15 pm)
|
| LC Paper No. CB(1) 2109/02-03(04)
(issued vide LC Paper No. CB(1)2122/02-03 on 30.6.2003)
| - | Information paper provided by the Administration
|
| VI. | Any other business
(12:15 pm onwards)
|
