| I. | Confirmation of minutes of meeting
(9:30 am - 9:31 am)
|
| LC Paper No. CB(1)1311/04-05
(issued vide LC Paper No. CB(1)1451/04-05 on 5 May 2005)
| - | Minutes of meeting on 7 March 2005
|
| II. | Information paper issued since the last meeting
(9:31 am - 9:32 am)
|
| LC Paper No. CB(1)1420/04-05(01)
(issued on 29 April 2005)
| - | Third progress report on the operation of the Loan Guarantee Scheme for Severe Acute Respiratory Syndrome Impacted Industries
|
| III. | Date of next meeting and items for discussion
(9:32 am - 9:35 am)
|
| LC Paper No. CB(1)1312/04-05(01)
(attached)
| - | List of outstanding items for discussion
|
| LC Paper No. CB(1)1312/04-05(02)
(attached)
| - | List of follow-up actions
|
| *IV. | Briefing on the work of the Hong Kong Monetary Authority
(9:35 am - 11:05 am)
|
| LC Paper No. CB(1)1312/04-05(03)
(issued on 19 April 2005)
| - | Letter dated 19 April 2005 from the Chief Executive of the Hong Kong Monetary Authority to the Chairman of the Panel
|
| LC Paper No. CB(1)1312/04-05(04)
(issued on 19 April 2005)
| - | Hong Kong Monetary Authority - Annual Report 2004
|
| LC Paper No. CB(1)1312/04-05(05)
(issued on 19 April 2005)
| - | Requests previously raised by members of the Panel
|
| LC Paper No. CB(1)1312/04-05(06)
(issued vide LC Paper No. CB(1)1414/04-05 on 29 April 2005)
| - | Powerpoint presentation material provided by the Hong Kong Monetary Authority
|
| *V. | Consultation conclusions on legislative proposals to establish Financial Reporting Council
(11:05 am - 12:00 noon)
Paper for this meeting
|
| LC Paper No. CB(1)1312/04-05(07)
(issued vide LC Paper No. CB(1)1414/04-05 on 29 April 2005)
(Replacement sheets of pages 5 and 6 of Annex C attached)
| - | Paper provided by the Administration
|
| Relevant papers and minutes of the Panel meeting on 7 March 2005
|
| LC Paper No. CB(1)1020/04-05(04)
(issued on 1 March 2005)
| - | Paper provided by the Administration (with consultation paper on the legislative proposals to establish the Financial Reporting Council)
|
| LC Paper No. CB(1)1020/04-05(05)
(issued vide LC Paper No. CB(1)1039/04-05 on 3 March 2005)
| - | Background brief prepared by the Legislative Council Secretariat
|
| LC Paper No. CB(1)1311/04-05
(issued vide LC Paper No. CB(1)1451/04-05 on 5 May 2005)
| - | Minutes of meeting on 7 March 2005 (Agenda Item V)
|
| *VI. | Review of the disclosure of interests regime under Part XV of the Securities and Futures Ordinance
(12:00 noon - 12:45 pm)
|
| LC Paper No. CB(1)1312/04-05(08)
(issued vide LC Paper No. CB(1)1414/04-05 on 29 April 2005)
| - | Paper provided by the Securities and Futures Commission
|
| VII. | Any other business
(12:45 pm onwards)
|
