| I. | Confirmation of minutes of meeting
(9:00 am - 9:01 am)
|
| LC Paper No. CB(1)403/05-06
(issued vide LC Paper No. CB(1)428/05-06 on 2 December 2005)
| - | Minutes of special meeting on 19 October 2005
|
| II. | Information papers issued since the last meeting
(9:01 am - 9:02 am)
|
| LC Paper No. CB(1)275/05-06
(issued on 11 November 2005)
| - | Securities and Futures Commission Quarterly Report for July to September 2005
|
| LC Paper No. CB(1)382/05-06
(issued on 25 November 2005)
| - | Mandatory Provident Fund Schemes Statistical Digest September 2005
|
| III. | Date of next meeting and items for discussion
(9:02 am - 9:05 am)
|
| LC Paper No. CB(1)404/05-06(01)
(attached)
| - | List of outstanding items for discussion
|
| LC Paper No. CB(1)404/05-06(02)
(attached)
| - | List of follow-up actions
|
| * IV. | Briefing by the Financial Secretary on Hong Kong's latest overall economic situation
(9:05 am - 11:00 am)
|
| LC Paper No. CB(1)376/05-06
(the Report was released for collection on 25 November 2005 and despatched on 28 November 2005)
| - | Third Quarter Economic Report 2005 and the press release
|
| LC Paper No. CB(1)404/05-06(03)
(issued on 29 November 2005)
| - | Paper provided by the Administration
|
| # V. | Proposed introduction of a new category of "travel insurance agents"
(11:00 am - 12:00 noon)
|
| LC Paper No. CB(1)404/05-06(04)
(issued on 29 November 2005)
| - | Paper provided by the Administration
|
| LC Paper No. CB(1)404/05-06(05)
(including LC Paper No. CB(1)75/05-06(02))
(issued vide LC Paper No. CB(1)429/05-06 on 1 December 2005)
| - | Background brief prepared by the Legislative Council Secretariat
(including the Administration's written response to the issues raised at the Panel meeting on 4 July 2005)
|
| LC Paper No. CB(1)2059/04-05(01)
(issued on 14 July 2005)
(re-issued vide LC Paper No. CB(1)404/05-06 on 29 November 2005)
| - | The Administration's written response to the seven submissions
|
| Relevant paper
|
| LC Paper No. CB(1)1919/04-05(05)
(issued on 27 June 2005)
| - | Paper provided by the Administration for the Panel meeting on 4 July 2005
|
| VI. | Any other business
(12:00 noon)
|
