| I. | Confirmation of minutes of meeting
(9:30 am - 9:31 am)
|
| LC Paper No. CB(1)2084/03-04
(issued vide LC Paper No. CB(1)2124/03-04 on 11 June 2004)
| - | Minutes of meeting on 2 April 2004
|
| II. | Information papers issued since last meeting
(9:31 am - 9:32 am)
|
| LC Paper No. CB(1)1779/03-04(01)
(issued on 11 May 2004)
| - | Progress report on the Loan Guarantee Scheme for Severe Acute Respiratory Syndrome Impacted Industries
|
| LC Paper No. CB(1)1828/03-04
(issued on 14 May 2004)
| - | Process Review Panel for the Securities and Futures Commission Annual Report to the Financial Secretary for 2003
|
| LC Paper No. CB(1)1877/03-04
(issued on 19 May 2004)
| - | Mandatory Provident Fund Schemes Statistical Digest - March 2004
|
| LC Paper No. CB(1)2076/03-04
(issued on 7 June 2004)
| - | Information note on "Computer Equipment and Services for the 2006 Population By-census"
|
| III. | Date of next meeting and items for discussion
(9:32 am - 9:35 am)
|
| LC Paper No. CB(1)2083/03-04(01)
(issued vide LC Paper No. CB(1)2129/03-04 on 11 June 2004)
| - | List of outstanding items for discussion
|
| LC Paper No. CB(1)2083/03-04(02)
(issued vide LC Paper No. CB(1)2129/03-04 on 11 June 2004)
| - | List of follow-up actions
|
| *IV. | Briefing by the Financial Secretary on Hong Kong's latest overall economic situation
(9:35 am - 11:00 am)
|
| LC Paper No. CB(1)1973/03-04
(The Report was released for collection on 28 May 2004 and despatched on 31 May 2004)
| - | First Quarter Economic Report 2004 and the press release
|
| LC Paper No. CB(1)2083/03-04(03)
(issued on 8 June 2004)
| - | Paper provided by the Administration
|
| *V. | Hong Kong Harbour Fest
(11:00 am - 1:00 pm)
|
| LC Paper No. CB(1)2083/03-04(04)
(issued vide LC Paper No. CB(1)2129/03-04 on 11 June 2004)
| - | Background brief on the "Hong Kong Harbour Fest" prepared by the Legislative Council Secretariat
|
| LC Paper No. CB(1)2083/03-04(05)
(English version issued vide LC Paper No. CB(1)2083/03-04 on 8 June 2004)(Chinese version issued vide LC Paper No. CB(1)2129/03-04 on 11 June 2004)
| - | Paper on "Hong Kong Harbour Fest" provided by the Administration
|
| LC Paper No. CB(1)1491/03-04(01)
(English version issued vide LC Paper No. CB(1)1491/03-04 on 8 April 2004)(Chinese version issued vide LC Paper No. CB(1)1501/03-04 on 13 April 2004)
| - | Report on the Progress of the Campaign to Relaunch Hong Kong's Economy with the audited accounts of the Hong Kong Harbour Fest
|
| (Tabled at the Council meeting on 21 April 2004)
| - | Chapter 4 of the Report of the Director of Audit No. 42 - Hong Kong Harbour Fest
|
| LC Paper No. CB(1)1853/03-04
(English version only)
(issued on 17 May 2004)
| - | Report by the Independent Panel of Inquiry on the Harbour Fest
|
| LC Paper No. CB(1)2083/03-04(06)
(issued on 8 June 2004)
| - | Press release on "Chief Executive's statement on Harbour Fest inquiry report" issued by the Administration on 17 May 2004
|
| Relevant papers
Please refer to Appendix VI of the background brief (LC Paper No. CB(1)2083/03-04(04))
|
| VI. | Any other business
(1:00 pm onwards)
|
