I. | Confirmation of minutes of meeting and matters arising
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| LC Paper No. CB(1)2009/06-07 (issued on 4 July 2007)
| - | Minutes of special meeting on 12 April 2007
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II. | Information papers issued since the last meeting
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| LC Paper No. CB(1)1885/06-07 (issued on 12 June 2007)
| - | Legislative Council Brief on "Final Report of Public Consultation on Tax Reform"
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| LC Paper No. CB(1)1893/06-07 (issued on 13 June 2007)
| - | Mandatory Provident Fund Schemes Statistical Digest - March 2007
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| LC Paper No. CB(1)1929/06-07(01) (issued on 18 June 2007)
| - | Administration's response dated 13 June 2007 from the Secretary for Financial Services and the Treasury to the Hong Kong Institute of Trade Mark Practitioners (English version only)
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| LC Paper No. CB(1)1963/06-07 (issued on 26 June 2007)
| - | Draft report of the Panel for 2006-07 for submission to the Legislative Council
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III. | Progress of the work of the Financial Reporting Council
(9:30 am - 10:10 am)
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| LC Paper No. CB(1)2008/06-07(01) (issued on 28 June 2007)
| - | Paper on "Establishment of the Financial Reporting Council" provided by the Financial Reporting Council
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IV. | Electronic Disclosure Project launched by the Hong Kong Exchanges and Clearing Limited
(10:10 am - 11:05 am)
Meeting with the Administration and deputations
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| LC Paper No. CB(1)2008/06-07(02) (issued on 28 June 2007)
| - | Paper provided by the Hong Kong Exchanges and Clearing Limited (HKEx)
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| LC Paper No. CB(1)1848/06-07(01) (issued on 6 June 2007)
| - | Press release on HKEx Sets Date for the Launch of Electronic Disclosure and the Abolition of Mandatory Paid Announcements
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- The Newspaper Society of Hong Kong
(LC Paper No. CB(1)2008/06-07(03) - issued on 28 June 2007 - English version only (Appendices 1 to 4 (English version only) and Appendices 5 to 7 (Chinese version only))
- Hong Kong Institute of Investors
(LC Paper No. CB(1)2008/06-07(04) - issued on 28 June 2007)
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V. | Issues related to the cooperation between the securities regulators of Hong Kong and the Mainland
(11:05 am - 11:45 am)
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| LC Paper No. CB(1)2008/06-07(05) (issued on 28 June 2007)
| - | Paper provided by the Securities and Futures Commission (SFC)
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| LC Paper No. CB(1)1809/06-07(01) (issued on 1 June 2007)
| - | Letter dated 31 May 2007 from Hon Albert Ho (Chinese version only)
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VI. | Issues relating to the listing of companies which are incorporated outside Hong Kong
(11:45 am - 12:20 pm)
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| LC Paper No. CB(1)2008/06-07(06) (issued on 28 June 2007)
| - | Paper provided by HKEx
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| LC Paper No. CB(1)1270/06-07(01) (issued on 29 March 2007)
| - | Paper on "HKEx statement regarding the listing of overseas companies" provided by the HKEx
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| LC Paper No. CB(1)1101/06-07(01) (issued on 8 March 2007)
| - | Joint press release on "Joint policy statement regarding the listing of overseas companies" published by the HKEx and SFC on 7 March 2007
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VII. | Any other business
(12:20 pm - 12:25 pm)
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