| I. | Confirmation of minutes of meeting
(8:30 am - 8:31 am)
|
| LC Paper No. CB(1)192/05-06
(issued vide LC Paper No. CB(1)201/05-06 on 1 November 2005)
| - | Minutes of meeting on 13 October 2005
|
| II. | Information papers issued since the regular meeting held on 4 July 2005
(8:31 am - 8:32 am)
|
| LC Paper No. CB(1)1956/04-05
(issued on 4 July 2005)
| - | Process Review Panel for the Securities and Futures Commission Annual Report to the Financial Secretary for 2004
|
| LC Paper No. CB(1)2187/04-05
(issued on 11 August 2005)
| - | Securities and Futures Commission Quarterly Report for April to June 2005
|
| LC Paper No. CB(1)2215/04-05
(The Report was released for collection on 26 August 2005 and despatched on 29 August 2005)
| - |
Half-yearly Economic Report 2005 and the press release
|
| LC Paper No. CB(1)2218/04-05
(issued on 29 August 2005)
| - | Mandatory Provident Fund Schemes Statistical Digest June 2005
|
| LC Paper Nos. CB(1)2260/04-05(01) to (07)
(issued on 13 September 2005)
| - | Six submissions on review of the Inland Revenue Ordinance and the Administration's written response
|
| LC Paper No. CB(1)164/05-06(01)
(issued on 27 October 2005)
| - | Fourth 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
(8:32 am - 8:35 am)
|
| LC Paper No. CB(1)193/05-06(01)
(attached)
| - | List of outstanding items for discussion
|
| LC Paper No. CB(1)193/05-06(02)
(attached)
| - |
List of follow-up actions
|
| *IV. | Briefing on the work of the Hong Kong Monetary Authority
(8:35 am - 10:05 am)
|
| LC Paper No. CB(1)193/05-06(03)
(issued on 1 November 2005)
| - |
Paper provided by the Hong Kong Monetary Authority
|
| LC Paper No. CB(1)217/05-06(01)
(issued on 2 November 2005)
| - |
Press release on "Expansion of renminbi business" issued by the Hong Kong Monetary Authority on 1 November 2005
|
| LC Paper No. CB(1)224/05-06(01)
(attached)
| - |
Background brief on "Deregulation of interest rate rules" prepared by the Legislative Council Secretariat
|
| *V. | Rewrite of the Companies Ordinance
(10:05 am - 10:50 am)
|
| LC Paper No. CB(1)193/05-06(04)
(issued vide LC Paper No. CB(1)217/05-06 on 2 November 2005)
| - |
Paper provided by the Administration
|
| LC Paper No. CB(1)193/05-06(05)
(attached)
| - |
Background brief prepared by the Legislative Council Secretariat
|
| *VI. | The 2006-07 Budget consultation
(10:50 am - 12:45 pm)
|
| LC Paper No. CB(1)193/05-06(06)
(To be tabled at the meeting)
| - | Information pack for the Financial Secretary's consultations on the 2006-07 Budget
|
| VII. | Any other business
(12:45 pm)
|
