Bills Committee on
Clearing and Settlement Systems Bill

Third meeting
on Friday, 23 April 2004, at 8:30 am
in the Chamber of the Legislative Council Building

AGENDA

I.	Confirmation of minutes of meetings (8:30 am - 8:32 am)
		LC Paper No.
	Minutes of first meeting held on 18 March 2004	CB(1)1453/03-04 (issued vide LC Paper No. CB(1)1454/03-04 on 2 April 2004)
	Minutes of second meeting held on 26 March 2004	CB(1)1492/03-04 (issued vide LC Paper No. CB(1)1493/03-04 on 13 April 2004)
II.	Meeting with the Administration (8:32 am - 10:25 am) Part A: Matters arising from previous meetings
		LC Paper No.
	"Follow-up to the first meeting on 18 March 2004" prepared by the Legislative Council Secretariat	CB(1)1571/03-04(01) (issued on 21 April 2004)
	"Follow-up to the second meeting on 26 March 2004" prepared by the Legislative Council Secretariat	CB(1)1571/03-04(02) (issued on 21 April 2004)
	Paper provided by the Administration on "Process Review Committee on Hong Kong Monetary Authority related Clearing and Settlement Systems"	CB(1)1579/03-04(01) (issued vide LC Paper No. CB(1)1579/03-04 on 22 April 2004)
	Paper prepared by the Assistant Legal Adviser on "Comparison of provisions governing the proposed Clearing and Settlement Systems Appeals Tribunal under the Clearing and Settlement Systems Bill and other similar statutory tribunals"	LS69/03-04 (issued vide LC Paper No. CB(1)1579/03-04 on 22 April 2004)
	Part B: Written submission
	Written submission dated 6 April 2004 from the Hong Kong Exchanges and Clearing Limited (HKEx)	CB(1)1571/03-04(03) (issued on 21 April 2004)
	The Administration's response to the written submission from HKEx	CB(1)1571/03-04(04) (issued on 21 April 2004)
	Part C: Discussion on Part 3 of the Bill
	Paper provided by the Administration on "Policy Issues and General Principles (Part 3 of the Bill)"	CB(1)1571/03-04(05) (issued on 21 April 2004)
III.	Any other business (10:25 am - 10:30 am)

Council Business Division 1
Legislative Council Secretariat
22 April 2004