| I. | Confirmation of minutes of meetings
(9:30 am - 9:31 am)
|
| LC Paper No. CB(1)857/03-04
(issued vide LC Paper No. CB(1)880/03-04 on 30 January 2004)
| - | Minutes of special meeting on 15 November 2003
|
| LC Paper No. CB(1)823/03-04
(issued vide LC Paper No. CB(1)824/03-04 on 20 January 2004)
| - | Minutes of meeting on 6 December 2003
|
| II. | Information paper issued since last meeting
(9:31 am - 9:32 am)
|
| LC Paper Nos. CB(1)835/03-04(01) and (02)
(issued on 21 January 2004)
| - | Speech of the Chief Executive of the Hong Kong Monetary Authority and the press release on "Issues in Monetary Policy"
|
| III. | Date of next meeting and items for discussion
(9:32 am - 9:35 am)
|
| LC Paper No. CB(1)847/03-04(01)
(issued vide LC Paper No. CB(1)902/03-04 on 30 January 2004)
| - | List of outstanding items for discussion
|
| LC Paper No. CB(1)847/03-04(02)
(issued vide LC Paper No. CB(1)902/03-04 on 30 January 2004)
| - | List of follow-up actions
|
| *IV. | Briefing on the draft Standard Chartered [Bank] (Hong Kong) Limited (Merger) Bill
(9:35 am - 10:15 am)
|
| LC Paper No. CB(1)847/03-04(03)
(issued on 27 January 2004)
| - | Information note (including the draft Bill) provided by Dr Hon David LI
|
| *V. | Briefing on the work of the Hong Kong Monetary Authority
(10:15 am - 11:15 am)
|
| LC Paper No. CB(1)847/03-04(04)
(issued vide LC Paper No. CB(1)879/03-04 on 29 January 2004)
| - | Powerpoint presentation material provided by the Administration
|
| *VI. | Governance of the Hong Kong Monetary Authority
(11:15 am - 12:10 pm)
|
| Papers for this meeting
|
| LC Paper No. CB(1)595/03-04
(issued vide LC Paper No. CB(1)847/03-04 on 27 January 2004)
| - | Paper on "Points of concern and suggestions on the governance of the Hong Kong Monetary Authority" prepared by the Legislative Council Secretariat
|
| LC Paper No. CB(1)847/03-04(05)
(issued on 27 January 2004)
| - | Paper provided by the Administration
|
| LC Paper No. CB(1)847/03-04(06)
(Chinese version only)
(issued on 27 January 2004)
| - | Powerpoint presentation material provided by the Administration
|
| Papers on "Review of remuneration of senior executives of statutory and other bodies" previously issued to the Panel on Public Service
|
| LC Paper No. CB(1)772/03-04(01)
(issued vide LC Paper No. CB(1)847/03-04 on 27 January 2004)
| - | Reply dated 12 January 2004 from the Director of Administration to the Clerk to Panel on Public Service
|
| LC Paper No. CB(1)847/03-04(07)
(issued on 27 January 2004)
| - | Extract from the minutes of the meeting of the Panel on Public Service on 15 December 2003
|
| LC Paper No. CB(1)296/03-04(04)
(issued vide LC Paper No. CB(1)847/03-04 on 27 January 2004)
| - | Paper on "Study of remuneration of senior executives of statutory and other bodies" provided by the Administration
|
| LC Paper No. CB(1)171/02-03
(issued vide LC Paper No. CB(1)847/03-04 on 27 January 2004)
| - | Minutes of the special meeting of the Panel on Public Service on 3 July 2002
|
| File Ref: CSO/ADM CR3/1136/02
(LegCo Brief and extract from the consultant's Final Report issued vide LC Paper No. CB(1)847/03-04 on 27 January 2004)
| - | Legislative Council Brief on "Review of remuneration of senior executives of statutory and other bodies" issued by the Administration Wing in June 2002 (with the consultants' Final Report)
|
| *VII. | Functions and responsibilities between the Financial Secretary and the Monetary Authority in monetary and financial affairs
(12:10 pm - 1:00 pm)
|
| LC Paper No. CB(1)847/03-04(08)
(Chinese version only)
(issued on 27 January 2004)
| - | Powerpoint presentation material provided by the Administration
|
| LC Paper Nos. CB(1)2111/02-03(01), (02) and (03)
(issued on 27 June 2003)(re-issued vide LC Paper No. CB(1)847/03-04 on 27 January 2004)
| - | Exchange of letters between the Financial Secretary and the Monetary Authority on the functions and responsibilities in monetary and financial affairs
|
| VIII. | Any other business
(1:00 pm onwards)
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