| I. | Confirmation of minutes of meetings
(10:45 am - 10:46 am)
|
| LC Paper No. CB(1)1177/05-06
(issued vide LC Paper No. CB(1)1211/05-06 on 31 March 2006)
| - | Minutes of meeting on 5 January 2006
|
| LC Paper No. CB(1)1178/05-06
(issued vide LC Paper No. CB(1)1219/05-06 on 31 March 2006)
| - | Minutes of meeting on 6 February 2006
|
| II. | Information paper issued since the last meeting
(10:46 am - 10:47 am)
|
| LC Paper No. CB(1)1053/05-06
(issued on 9 March 2006)
| - | Mandatory Provident Fund Schemes Statistical Digest December 2005
|
| III. | Date of next meeting and items for discussion
(10:47 am - 10:50 am)
|
| LC Paper No. CB(1)1179/05-06(01)
(issued vide LC Paper No. CB(1)1207/05-06 on 30 March 2006)
| - | List of outstanding items for discussion
|
| LC Paper No. CB(1)1223/05-06(01)
(Chinese version only)
(attached)
| - | Letter dated 31 March 2006 from Hon SIN Chung-kai
|
| LC Paper No. CB(1)1179/05-06(02)
(issued vide LC Paper No. CB(1)1207/05-06 on 30 March 2006)
| - | List of follow-up actions
|
| * IV. | Conflict of interest issue and other financial issues involved in and after the listing of The Link Real Estate Investment Trust
(10:50 am - 12:00 noon)
Papers for this meeting
|
| LC Paper No. CB(1)1152/05-06(01)
(issued on 24 March 2006)
| - | List of questions previously raised by Members
|
| LC Paper No. CB(1)1152/05-06(02)
(English version issued on 24 March 2006)
(Chinese version issued vide LC Paper No. CB(1)1207/05-06 on 30 March 2006)
| - | Reply dated 22 March 2006 from the Chairman of the Board of Directors, The Link Management Limited
|
| LC Paper No. CB(1)1179/05-06(03)
(issued on 28 March 2006)
| - | Paper provided by the Housing, Planning and Lands Bureau
|
| LC Paper No. CB(1)1179/05-06(04)
(issued on 28 March 2006)
| - | Paper provided by the Securities and Futures Commission
|
| LC Paper No. CB(1)1179/05-06(05)
(attached)
| - | Background brief prepared by the Legislative Council Secretariat
|
| Relevant papers and minutes of the Panel special meeting on 14 December 2005
|
| LC Paper No. CB(1)514/05-06(01)
(issued on 13 December 2005)
| - | Paper provided by the Housing, Planning and Lands Bureau
|
| LC Paper No. CB(1)514/05-06(02)
(English version issued on 13 December 2005)
(Chinese version issued vide LC Paper No. CB(1)532/05-06 on 14 December 2005)
| - | Paper provided by the Securities and Futures Commission
|
| LC Paper No. CB(1)514/05-06(03)
(English version issued on 13 December 2005)
(Chinese version issued vide LC Paper No. CB(1)532/05-06 on 14 December 2005)
| - | Letter dated 12 December 2005 from the Chairman of the Board of Directors, The Link Management Limited, including:
| - | Annex 1: | Appendix 4 of the Company's Corporate Governance Policy
| | - | Annex 2: | Press statement issued by The Link Management Limited on 9 December 2005
| | - | Annex 3: | Press statement issued by Deutsche Bank on 9 December 2005
|
|
| LC Paper No. CB(1)532/05-06(01)
(English version only)
(issued on 14 December 2005)
| - | Letter dated 13 December 2005 from the Chairman of the Board of Directors, The Link Management Limited
|
| LC Paper No. CB(1)514/05-06(04)
(issued on 13 December 2005)
| - | Extracts from the Securities and Futures Commission's Code on Real Estate Investment Trusts (June 2005), including:
- Explanatory notes
- General principles
- Effect of breach of the Code
- Chapters 8, 9 and 10
- Appendices B and D
|
| LC Paper No. CB(1)996/05-06
(issued vide LC Paper No. CB(1)1024/05-06 on 3 March 2006)
| - | Minutes of the special meeting on 14 December 2005
|
| * V. | Regulation of market misconduct
(12:00 noon - 1:00 pm)
|
| LC Paper No. CB(1)1179/05-06(06)
(Chinese version only)
(issued on 28 March 2006)
| - | Letter dated 9 March 2006 from Hon SIN Chung-kai
|
| LC Paper No. CB(1)1179/05-06(07)
(issued on 28 March 2006)
| - | Paper provided by the Securities and Futures Commission
|
| LC Paper No. CB(1)1179/05-06(08)
(issued vide LC Paper No. CB(1)1207/05-06 on 30 March 2006)
| - | Background brief prepared by the Legislative Council Secretariat
|
| VI. | Any other business
(1:00 pm)
|
