I. | Confirmation of minutes of meeting
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| LC Paper No. CB(1)459/06-07 (issued on 7 December 2006)
| - | Minutes of meeting on 16 October 2006
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II. | Information papers issued since the last meeting
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| LC Paper No. CB(1)271/06-07 (issued on 14 November 2006)
| - | Securities and Futures Commission Quarterly Report for July to September 2006
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| LC Paper No. CB(1)438/06-07 (issued on 5 December 2006)
| - | Legislative Council Brief on "Public Consultation on Tax Reform Interim Report"
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III. | Date of next meeting and items for discussion
(10:02 am - 10:15 am)
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| LC Paper No. CB(1)458/06-07(01) (issued on 11 December 2006)
| - | List of outstanding items for discussion
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| LC Paper No. CB(1)458/06-07(02) (issued on 11 December 2006)
| - | List of follow-up actions
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| Impact of banks' branch closure and fee-charging on the public
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| LC Paper No. . CB(1)390/06-07(01) (issued on 28 November 2006)
| - | Reply dated 24 November 2006 from the Hong Kong Association of Banks
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| LC Paper No. CB(1)381/06-07(01) (issued on 27 November 2006)
| - | Administration's response dated 24 November 2006 to members' comments and suggestions on measures for provision of basic banking services to the public
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| Conflict of interest issue involved in and after the listing of The Link Real Estate Investment Trust
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| LC Paper No. CB(1)472/06-07(01) (issued on 8 December 2006)
| - | List of issues/questions for the written response of Mr LEUNG Chin-man prepared by the Secretariat
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| LC Paper No. CB(1)472/06-07(02) (issued on 8 December 2006)
| - | Reply dated 7 December 2006 from the Secretary for Housing, Planning and Lands (English version only)
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| LC Paper No. CB(1)472/06-07(03) (issued on 8 December 2006)
| - | Reply dated 7 December 2006 from Mr LEUNG Chin-man
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*IV. | Briefing by the Financial Secretary on Hong Kong's latest overall economic situation
(10:15 am - 12:10 pm)
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| LC Paper No. CB(1)349/06-07 (the Report was released for collection on 21 November 2006 and despatched on 22 November 2006)
| - | Third Quarter Economic Report 2006 and the press release
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| LC Paper No. CB(1)458/06-07(03) (issued on 8 December 2006)
| - | Paper provided by the Administration
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*V. | Proposal to replace the existing procurement computer system of the Government Logistics Department
(12:10 pm - 12:45 pm)
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| LC Paper No. CB(1)458/06-07(04) (issued on 8 December 2006)
| - | Paper provided by the Administration
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VI. | Any other business
(12:45 pm)
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