| I. | Confirmation of minutes of meetings
(10:00 am - 10:01 am)
|
| LC Paper No. CB(1)1095/03-04
| - | Minutes of meeting on 5 January 2004
|
| LC Paper No. CB(1)1096/03-04
| - | Minutes of special meeting on 15 January 2004
|
| II. | Information papers issued since last meeting
(10:01 am - 10:02 am)
|
| LC Paper Nos. CB(1)928/03-04(01)
and (02)
(issued on 3 February 2004)
| - | Information note and consultation paper relating to review of disclosure requirements/standards for MPF investment funds
|
| LC Paper No. CB(1)989/03-04
(issued on 13 February 2004)
| - | Securities and Futures Commission Quarterly Report for October to December 2003
|
| LC Paper No. CB(1)1038/03-04
(issued on 19 February 2004)
| - | Mandatory Provident Fund Schemes Statistical Digest - December 2003
|
| III. | Date of next meeting and items for discussion
(10:02 am - 10:05 am)
|
| LC Paper No. CB(1)1094/03-04(01)
| - | List of outstanding items for discussion
|
| LC Paper No. CB(1)1094/03-04(02)
| - | List of follow-up actions
|
| *IV. | Briefing on the Report of the Securities and Futures Commission on the Recommendations made by the Working Group on Review of the Financial Regulatory Framework for Licensed Corporations
(10:05 am - 10:55 am)
|
| LC Paper No. CB(1)1094/03-04(03)
(issued on 24 February 2004)
| - | Paper provided by the Administration
|
| LC Paper No. CB(1)1094/03-04(04)
(Revised)(Report issued on 24 February 2004)(four replacement pages for the English version of the Report issued vide LC Paper No. CB(1)1121/03-04 on 25 February 2004)
| - | Report of the Securities and Futures Commission on the Recommendations made by the Working Group on Review of the Financial Regulatory Framework for Licensed Corporations
|
| *V. | The Securities and Futures Commission Budget for the Financial Year 2004/05
(10:55 am - 11:30 am)
|
| LC Paper No. CB(1)1094/03-04(05)
(issued on 24 February 2004)
| - | Paper provided by the Administration
|
| *VI. | Study on the feasibility of establishing Insurance Policyholders' Protection Funds in Hong Kong
(11:30 am - 12:20 pm)
Paper for this meeting
|
| LC Paper No. CB(1)1094/03-04(06)
(issued on 24 February 2004)(Annex B of the paper issued vide LC Paper No. CB(1)606/03-04(01) on 17 December 2003)
| - | Paper provided by the Administration
|
| Paper previously issued
|
| LC Paper Nos. CB(1)606/03-04(01) and (02)
(issued on 17 December 2003)
| - | Public Consultation Paper on Feasibility of Establishing Policyholders' Protection Funds in Hong Kong with a copy of the letter dated 16 December 2003 from the Commissioner of Insurance
|
| *VII. | Briefing on the draft Wing Hang Bank Limited (Merger) Bill
(12:20 pm - 1:00 pm)
|
| LC Paper No. CB(1)1094/03-04(07)
(English version issued vide LC Paper No. CB(1)1094/03-04 on 24 February 2004)(Chinese version issued vide LC Paper No. CB(1)1123/03-04 on 25 February 2004)
| - | Information note (including the draft Bill) provided by Dr Hon David LI
|
| VIII. | Any other business
(1:00 pm onwards)
|
