| I. | Confirmation of minutes of meeting
(8:30 am - 8:32 am)
|
| LC Paper No. CB(1)284/05-06
(issued vide LC Paper No. CB(1)285/05-06 on 15 November 2005)
| - | Minutes of fourth meeting held on 31 October 2005
|
| II. | Meeting with the Administration
(8:32 am - 10:25 am)
Part 1 (Preliminary), Part 2 (Establishment, composition, functions, powers, and checks and balances of the Financial Reporting Council, Schedules 2 and 3 to the Bill)
|
| LC Paper No. CB(1)286/05-06(01)
(issued on 15 November 2005)
| - | "Follow-up to the fourth meeting on 31 October 2005" prepared by the Legislative Council Secretariat
|
| LC Paper No. CB(1)286/05-06(02)
(issued on 15 November 2005)
| - | Paper provided by the Administration on "Follow-up actions arising from the meeting held on 31 October 2005"
|
| LC Paper No. CB(1)307/05-06(01)
(attached) | - | Construction Industry Council (No. 2) Bill - The Administration's draft proposed Committee Stage amendments to Clause 9, New Schedule 1A, Schedule 2
|
| LC Paper No. CB(1)166/05-06(02)
(issued on 27 October 2005)
| - | Paper provided by the Administration on "(I) Appointment to; and (II) Checks and Balances on the Proposed Financial Reporting Council"
|
| LC Paper No. CB(1)2368/04-05(03)
(issued on 5 October 2005)
| - | Paper provided by the Administration on "Component One - Establishment of the Financial Reporting Council"
|
| LC Paper No. CB(1)2288/04-05(34)
(issued vide LC Paper No. CB(1)2305/04-05 on 23 September 2005)
| - | Paper provided by the Administration on "Functions of the Financial Reporting Council"
|
|
Part 1 (Clause 4 - "Relevant irregularity"), Part 3 (Composition of the Audit Investigation Board; scope of the investigation; investigation powers; referral of cases, etc., Schedules 4 to the Bill)
|
| LC Paper No. CB(1)286/05-06(03)
(issued on 15 November 2005)
| - | Paper provided by the Administration on "Component Two - Audit Investigation Board"
|
| Relevant paper
|
| LC Paper No. CB(1)166/05-06(03)
(English version issued on 27 October 2005)
(Chinese version issued vide LC Paper No. CB(1)286/05-06 on 15 November 2005)
| - | Paper provided by the Administration on "Summary of submissions and Administration's responses"
|
| (A list of relevant papers previously issued is in the Appendix.)
|
| III. | Any other business
(10:25 am - 10:30 am)
|
Background information on the Bill
|
LC Paper No. CB(3)713/04-05
(issued on 17 June 2005)
| - | The Bill
|
Ref: C15/3(05) Pt. 9
(issued on 15 June 2005)
| - | The Legislative Council Brief on "Financial Reporting Council Bill" issued by the Financial Services and the Treasury Bureau
|
LC Paper No. LS86/04-05
(issued vide LC Paper No. CB(2)2220/04-05 on 7 July 2005)
| - | The Legal Service Division Report
|
LC Paper No. CB(1)2050/04-05(01)
(issued on 18 July 2005)
| - | Background brief prepared by the Legislative Council Secretariat
|
Paper prepared by the Secretariat
|
LC Paper No. CB(1)2288/04-05(32)
(issued vide LC Paper No. CB(1)2305/04-05 on 23 September 2005)
| - | "Follow-up to the first meeting on 19 July 2005" prepared by the Legislative Council Secretariat
|
LC Paper No. CB(1)2288/04-05(36)
(English version only)
(issued vide LC Paper No. CB(1)2315/04-05 on 26 September 2005)
| - | Summary of submissions (Position as at 12:00 noon, 26 September 2005)
|
LC Paper No. CB(1)2365/04-05(01)
(issued on 4 October 2005)
| - | "Summary of 31 submissions (Position as at 4 October 2005)" prepared by the Legislative Council Secretariat
|
LC Paper No. CB(1)2368/04-05(01)
( issued on 5 October 2005)
| - | "Follow-up to the second meeting on 27 September 2005" prepared by the Legislative Council Secretariat
|
LC Paper No. CB(1)166/05-06(01)
(issued vide LC Paper No. CB(1)178/05-06 on 28 October 2005)
| - | "Follow-up to the third meeting on 7 October 2005" prepared by the Legislative Council Secretariat
|
LC Paper No. CB(1)166/05-06(04)
(issued vide LC Paper No. CB(1)178/05-06 on 28 October 2005)
| - | "Proposed meeting schedule" prepared by the Legislative Council Secretariat
|
Papers provided by the Administration
|
LC Paper No. CB(1)2050/04-05(02)
(issued on 18 July 2005)
| - | Paper provided by the Administration on "Copy of the overseas legislation upon which the Bill is modelled"
|
LC Paper No. CB(1)2288/04-05(33)
(issued vide LC Paper No. CB(1)2305/04-05 on 23 September 2005)
| - | Paper provided by the Administration on "International Experience"
|
LC Paper No. CB(1)2288/04-05(35)
(issued vide LC Paper No. CB(1)2305/04-05 on 23 September 2005)
| - | Paper provided by the Administration on "Proposed work plan"
|
LC Paper No. CB(1)2368/04-05(02)
(English version only)
(issued on 5 October 2005)
| - | Paper provided by the Administration on "Administration's Responses to the Submissions made to the Bills Committee"
|
Submissions received
|
LC Paper No. CB(1)2288/04-05(01) (Revised)
(English version only)
(Revised version issued vide LC Paper No. CB(1)2331/04-05 on 28 September 2005)
| - | Submission dated 26 September 2005 from The Association of International Accountants - Hong Kong Branch
|
LC Paper No. CB(1)2288/04-05(02)
(English version only)
(issued vide LC Paper No. CB(1)2305/04-05 on 23 September 2005)
| - | Submission dated 22 September 2005 from British Chamber of Commerce in Hong Kong
|
LC Paper No. CB(1)2288/04-05(03)
(English version only)
(issued vide LC Paper No. CB(1)2305/04-05 on 23 September 2005)
| - | Submission dated 12 September 2005 from Deloitte Touche Tohmatsu
|
LC Paper No. CB(1)2288/04-05(04)
(English version only)
(issued vide LC Paper No. CB(1)2305/04-05 on 23 September 2005)
| - | Submission dated 14 September 2005 from The Chamber of Hong Kong Listed Companies
|
LC Paper No. CB(1)2288/04-05(05)
(English version only)
(issued vide LC Paper No. CB(1)2305/04-05 on 23 September 2005)
| - | Submission dated 22 September 2005 from Hong Kong Institute of Certified Public Accountants
|
LC Paper No. CB(1)2288/04-05(06)
(English version only)
(issued vide LC Paper No. CB(1)2305/04-05 on 23 September 2005)
| - | Submission dated 15 September 2005 from CPA Australia - Hong Kong China Division
|
LC Paper No. CB(1)2288/04-05(07)
(English version only)
(issued vide LC Paper No. CB(1)2305/04-05 on 23 September 2005)
| - | Submission dated 16 September 2005 from The Chartered Institute of Management Accountants - Hong Kong Division
|
LC Paper No. CB(1)2288/04-05(08)
(English version only)
(issued vide LC Paper No. CB(1)2305/04-05 on 23 September 2005)
| - | Submission dated 12 September 2005 from Mr CHAN Sai-hoi
|
LC Paper No. CB(1)2288/04-05(09)
(Chinese version only)
(issued vide LC Paper No. CB(1)2305/04-05 on 23 September 2005)
| - | Submission dated 17 August 2005 from The Chinese General Chamber of Commerce
|
LC Paper No. CB(1)2288/04-05(10)
(English version only)
(issued vide LC Paper No. CB(1)2305/04-05 on 23 September 2005)
| - | Submission dated 23 August 2005 from Mandatory Provident Fund Schemes Authority
|
LC Paper No. CB(1)2288/04-05(11)
(Chinese and English versions)
(issued vide LC Paper No. CB(1)2305/04-05 on 23 September 2005)
| - | Submission dated 30 August 2005 from Office of the Privacy Commissioner for Personal Data, Hong Kong
|
LC Paper No. CB(1)2288/04-05(12)
(Chinese and English versions)
(issued vide LC Paper No. CB(1)2305/04-05 on 23 September 2005)
| - | Submission dated 31 August 2005 from The Office of The Ombudsman
|
LC Paper No. CB(1)2288/04-05(13)
(English version only)
(issued vide LC Paper No. CB(1)2305/04-05 on 23 September 2005)
| - | Submission dated 5 September 2005 from KPMG
|
LC Paper No. CB(1)2288/04-05(14)
(English version only)
(issued vide LC Paper No. CB(1)2305/04-05 on 23 September 2005)
| - | Submission dated 7 September 2005 from Standing Committee on Company Law Reform
|
LC Paper No. CB(1)2288/04-05(15)
(English version only)
(issued vide LC Paper No. CB(1)2305/04-05 on 23 September 2005)
| - | Submission dated 7 September 2005 from Hong Kong General Chamber of Commerce
|
LC Paper No. CB(1)2288/04-05(16)
(English version only)
(issued vide LC Paper No. CB(1)2305/04-05 on 23 September 2005)
| - | Submission dated 8 September 2005 from Hong Kong Trustees Association Ltd
|
LC Paper No. CB(1)2288/04-05(17)
(English version only)
(issued vide LC Paper No. CB(1)2305/04-05 on 23 September 2005)
| - | Submission dated 9 September 2005 from The Association of Chartered Certified Accountants (Hong Kong)
|
LC Paper No. CB(1)2288/04-05(18)
(English version only)
(issued vide LC Paper No. CB(1)2305/04-05 on 23 September 2005)
| - | Submission dated 9 September 2005 from The Law Society of Hong Kong (Companies and Financial Law Committee and Securities Law Committee)
|
LC Paper No. CB(1)2288/04-05(19)
(Chinese version only)
(issued vide LC Paper No. CB(1)2305/04-05 on 23 September 2005)
| - | Submission dated 12 September 2005 from The Hong Kong Chinese Enterprises Association
|
LC Paper No. CB(1)2288/04-05(20)
(English version only)
(issued vide LC Paper No. CB(1)2305/04-05 on 23 September 2005)
| - | Submission dated 12 September 2005 from Hong Kong Association of Restricted Licence Banks and Deposit-taking Companies
|
LC Paper No. CB(1)2288/04-05(21)(a)
(Chinese and English versions)
(issued vide LC Paper No. CB(1)2305/04-05 on 23 September 2005)
| - | First submission dated 12 September 2005 from Securities and Futures Commission
|
LC Paper No. CB(1)2288/04-05(21)(b)
(Chinese and English versions)
(issued vide LC Paper No. CB(1)2305/04-05 on 23 September 2005)
| - | Further submission dated 14 September 2005 from Securities and Futures Commission
|
LC Paper No. CB(1)2288/04-05(22)
(English version only)
(issued vide LC Paper No. CB(1)2305/04-05 on 23 September 2005)
| - | Submission dated 12 September 2005 from The Hong Kong Institute of Chartered Secretaries
|
LC Paper No. CB(1)2288/04-05(23)
(English version only)
(issued vide LC Paper No. CB(1)2305/04-05 on 23 September 2005)
| - | Submission dated 14 September 2005 from National Institute of Accountants of Australia - China Branch
|
LC Paper No. CB(1)2288/04-05(24)
(English version only)
(issued vide LC Paper No. CB(1)2305/04-05 on 23 September 2005)
| - | Submission dated 20 September 2005 from Ernst and Young
|
LC Paper No. CB(1)2288/04-05(25)
(English version only)
(issued vide LC Paper No. CB(1)2305/04-05 on 23 September 2005)
| - | Submission dated 21 September 2005 from Hong Kong Bar Association
|
LC Paper No. CB(1)2288/04-05(27)
(English version only)
(issued vide LC Paper No. CB(1)2305/04-05 on 23 September 2005)
| - | Submission dated 8 September 2005 from Mr Oscar WONG Sai-hung
|
LC Paper No. CB(1)2288/04-05(28)
(English version only)
(issued vide LC Paper No. CB(1)2305/04-05 on 23 September 2005)
| - | Submission dated 12 September 2005 from Mr Simon YOUNG, Associate Professor, Faculty of Law, The University of Hong Kong
|
LC Paper No. CB(1)2288/04-05(29)
(English version only)
(issued vide LC Paper No. CB(1)2305/04-05 on 23 September 2005)
| - | Submission dated 13 September 2005 from Mr David GUNSON
|
LC Paper No. CB(1)2288/04-05(30)
(English version only)
(issued vide LC Paper No. CB(1)2305/04-05 on 23 September 2005)
| - | Submission dated 16 September 2005 from Dr Peter P F CHAN
|
LC Paper No. CB(1)2288/04-05(31)
(English version only)
(issued vide LC Paper No. CB(1)2315/04-05 on 26 September 2005)
| - | Submission dated 23 September 2005 from Mr Peter H Y WONG
|
LC Paper No. CB(1)2331/04-05(01)
(English version only)
(issued on 28 September 2005)
| - | Submission dated 27 September 2005 from Hong Kong Stockbrokers Association Limited
|
Administration's response to submissions
|
LC Paper No. CB(1)197/05-06(01)
(Chinese version only)
(issued on 1 November 2005)
| - | Administration's letter dated 27 October 2005 to The Chinese General Chamber of Commerce
|
LC Paper No. CB(1)197/05-06(02)
(English version only)
(issued on 1 November 2005)
| - | Administration's letter dated 27 October 2005 to Hong Kong General Chamber of Commerce
|
LC Paper No. CB(1)197/05-06(03)
(Chinese version only)
(issued on 1 November 2005)
| - | Administration's letter dated 27 October 2005 to The Hong Kong Chinese Enterprises Association
|
