| I. | Confirmation of minutes of meeting
(10:00 am - 10:01 am)
|
| LC Paper No. CB(1)1394/03-04
(issued vide LC Paper No. CB(1)1414/03-04 on 30 March 2004)
| - | Minutes of meeting on 2 February 2004
|
| II. | Information paper issued since last meeting
(10:01 am - 10:02 am)
|
| III. | Date of next meeting and items for discussion
(10:02 am - 10:05 am)
|
| LC Paper No. CB(1)1393/03-04(01)
(issued vide LC Paper No. CB(1)1426/03-04 on 1 April 2004)
| - | List of outstanding items for discussion
|
| LC Paper No. CB(1)1393/03-04(02)
(issued vide LC Paper No. CB(1)1426/03-04 on 1 April 2004)
| - | List of follow-up actions
|
| * IV. | Regulation of listing
(10:05 am - 11:00 am)
|
| Papers for this meeting
|
| LC Paper No. CB(1)1393/03-04(03)
(the paper was released for collection on 26 March 2004 and despatched vide LC Paper No. CB(1)1405/03-04 on 29 March 2004)
| - | Information note on "Consultation conclusions on proposals to enhance the regulation of listing"
|
| LC Paper No. CB(1)2545/02-03
(issued on 6 October 2003)
| - | Consultation paper on proposals to enhance the regulation of listing
|
| LC Paper No. CB(1)1393/03-04(04)
(issued on 26 March 2004)
| - | Extract of the minutes (Item II) of the special meeting of the Panel on 13 June 2003
|
| Papers previously issued for the special meeting of the Panel on 13 June 2003
|
| LC Paper No. CB(1)1199/02-03
(issued on 24 March 2003)
| - | Report by the Expert Group to Review the Operation of the Securities and Futures Market Regulatory Structure
|
| LC Paper No. CB(1)1908/02-03(03)
(issued on 9 June 2003)
| - | Information paper provided by the Administration
|
| * V. | Regulation of the accounting profession
(11:00 am - 11:50 am)
|
| LC Paper No. CB(1)1393/03-04(05)
(issued vide LC Paper No. CB(1)1405/03-04 on 29 March 2004)
| - | Paper provided by the Administration
|
| LC Paper No. CB(1)2487/02-03
(issued on 22 September 2003)
| - | Consultation Paper on the proposals to enhance the oversight of the public interest activities of auditors and to establish a Financial Reporting Review Panel
|
| LC Paper No. CB(1)1393/03-04(06)
(issued vide LC Paper No. CB(1)1405/03-04 on 29 March 2004)
| - | Extract of the minutes (Item I) of the special meeting of the Panel on 13 June 2003
|
| * VI. | Review of disclosure requirements/standards for Mandatory Provident Fund investment funds
(11:50 am - 12:30 pm)
|
| LC Paper Nos. CB(1)928/03-04(01) and (02)
(issued on 3 February 2004)(re-circulated vide LC Paper No. CB(1)1393/03-04 on 26 March 2004)
| - | Information note and consultation paper on the draft Code relating to review of disclosure requirements/standards for MPF investment funds
|
| * VII. | Plan for the 2006 Population By-census
(12:30 pm - 1:00 pm)
|
| LC Paper No. CB(1)1393/03-04(07)
(issued on 26 March 2004)
| - | Consultation paper provided by the Administration
|
| VIII. | Any other business
(1:00 pm onwards)
|
