| I. | Confirmation of minutes of meeting
(9:00 am - 9:02 am)
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| LC Paper No. CB(1)213/03-04
(issued vide LC Paper No. CB(1)244/03-04 on 3 November 2003)
| - | Minutes of meeting on 9 October 2003
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| II. | Information papers issued since the regular meeting held on 7 July 2003
(9:02 am - 9:05 am)
|
| LC Paper No. CB(1)2165/02-03(01)
(issued on 7 July 2003)
| - | Information Paper on "Proposal to delink the rates of honoraria for new trainees under the Valuation Surveying Graduate Training Scheme from civil service pay"
|
| LC Paper No. CB(1)2194/02-03(01)
(issued on 10 July 2003)
| - | Official document on "Responsibilities of the Financial Secretary and the Secretary for Financial Services and the Treasury"
|
| LC Paper No. CB(1)2211/02-03
(issued on 11 July 2003)
| - | Press release on "Appointment of Mr William A. Ryback as Deputy Chief Executive of the Hong Kong Monetary Authority" provided by the Hong Kong Monetary Authority
|
| LC Paper No. CB(1)2355/02-03
(issued on 13 August 2003)
| - | The Securities and Futures Commission Quarterly Report for 1 April to 30 June 2003
|
| LC Paper No. CB(1)2380/02-03
(issued on 27 August 2003)
| - | Mandatory Provident Fund Schemes Statistical Digest ? June 2003
|
| LC Paper No. CB(1)2387/02-03
(issued on 1 September 2003)
| - | Half-yearly Economic Report 2003
|
| 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)2507/02-03
(issued on 25 September 2003)
| - | Mandatory Provident Fund Schemes Authority Annual Report 2002-03
|
| 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)2553/02-03
(issued on 7 October 2003)
| - | Administration's response on review of sections 273 and 275 of the Companies Ordinance
|
| LC Paper No. CB(1)98/03-04(01)
(issued on 17 October 2003)
| - | Information note on the proposed amendments to Bankruptcy Ordinance: Outsourcing of bankruptcy cases by Official Receiver's Office to private sector insolvency practitioners
|
| LC Paper Nos. CB(1)186/03-04(01) and (02)
(issued on 28 October 2003)
| - | Issues referred by the Finance Committee on submission on Hong Kong tax lease transactions
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| III. | Date of next meeting and items for discussion
(9:05 am - 9:10 am)
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| LC Paper No. CB(1)212/03-04(01)
(issued on 4 November 2003)
| - | List of outstanding items for discussion
|
| LC Paper No. CB(1)212/03-04(02)
(issued on 4 November 2003)
| - | List of follow-up actions
|
| LC Paper No. CB(1)226/03-04(01)
(issued on 4 November 2003)
| - | Letter dated 24 October 2003 from the Clerk to Panel to the Administration on Hon James TO's proposed discussion item
|
| LC Paper No. CB(1)226/03-04(02)
(issued on 4 November 2003)
| - | Administration's reply dated 30 October 2003 on Hon James TO's proposed discussion item
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| *IV. | Review on the institutional set-up of the Office of the Commissioner of Insurance
(9:10 am - 9:50 am)
Paper for this meeting
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| LC Paper No. CB(1)212/03-04(03)
(issued on 31 October 2003)
| - | Paper provided by the Administration
|
| Paper previously issued
|
| LC Paper No. CB(1)1881/02-03
(English version only)
(issued on 5 June 2003)
| - | Letter dated 29 May 2003 from the Commissioner of Insurance on Proposal to review the Institutional Set-up of the Office of the Commissioner of Insurance
|
| *V. | Up-date on the progress of the Corporate Governance Action Plan
(9:50 am - 10:50 am)
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| Paper for this meeting
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| LC Paper No. CB(1)212/03-04(04)
(issued on 30 October 2003)
| - | Paper provided by the Administration
|
| Papers previously issued
|
| LC Paper No. CB(1)700/02-03
(English version only)
(issued on 13 January 2003)
| - | Paper on "Enhancing Corporate Governance"
|
| LC Paper No. CB(1)716/02-03
(issued on 14 January 2003)
| - | Paper on "The Chief Executive 2003 Policy Address ? Initiatives under the Financial Services and the Treasury Bureau"
|
| 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)2545/02-03
(issued on 6 October 2003)
| - | Consultation paper on proposals to enhance the regulation of listing
|
| *VI. | Briefing on the work of the Hong Kong Monetary Authority
(10:50 am - 12:15 pm)
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| LC Paper No. CB(1)212/03-04(05)
(English version issued vide LC Paper No. CB(1)226/03-04 on 31 October 2003)(Chinese version issued vide LC Paper No. CB(1)233/03-04 on 4 November 2003)
| - | Paper provided by the Administration
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| VII. | Any other business
(12:15 pm onwards)
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