| I. | Confirmation of minutes of meeting and matters arising
|
| LC Paper No. CB(1)663/07-08
(issued on 28 January 2008)
| - | Minutes of meeting on 3 December 2007
|
| LC Paper No. CB(1)704/07-08
(issued on 28 January 2008)
| - | Minutes of meeting on 7 January 2008
|
| II. | Information papers issued since the last meeting
|
| LC Paper No. CB(1)563/07-08(01)
(issued on 10 January 2008)
| - | Mr David CARSE's letter on review of the Hong Kong Monetary Authority's work on banking stability dated 7 January 2008 (English version only)
|
| LC Paper No. CB(1)568/07-08(01)
(issued on 10 January 2008)
| - | Administration's paper on fourth quarterly report of 2007 on "Employees Compensation Insurance Reinsurance Coverage for Terrorism"
|
| LC Paper No. CB(1)590/07-08(01)
(issued on 14 January 2008)
| - | Administration's paper on review of the personalized vehicle registration marks scheme
|
| LC Paper No. CB(1)665/07-08(01)
(issued on 23 January 2008)
| - | Letter dated 15 January 2008 on review of the Hong Kong Monetary Authority's work on banking stability from the Panel Chairman to Mr David CARSE (English version only)
|
| LC Paper No. CB(1)665/07-08(02)
(issued on 23 January 2008)
| - | Hong Kong Monetary Authority's reply dated 22 January 2008 on review of its work on banking stability (English version only)
|
| III. | Date of next meeting and items for discussion
(10:00 am - 10:05 am)
|
| LC Paper No. CB(1)662/07-08(01)
(issued on 25 January 2008)
| - | List of outstanding items for discussion
|
| LC Paper No. CB(1)662/07-08(02)
(issued on 25 January 2008)
| - | List of follow-up actions
|
| * IV. | Briefing on the work of the Hong Kong Monetary Authority
(10:05 am -11:35 am)
|
| LC Paper No. CB(1)662/07-08(03)
(issued on 24 January 2008)
| - | Paper provided by the Hong Kong Monetary Authority
|
| * V. | The 70% mortgage cap on residential property
(11:35 am - 12:25 pm)
|
| LC Paper No. CB(1)662/07-08(04)
(issued on 23 January 2008)
| - | Hong Kong Monetary Authority's written response on issues and questions to be addressed in connection with the 70% mortgage cap on residential property
|
| LC Paper No. CB(1)662/07-08(05)
(issued on 23 January 2008)
| - | The Hong Kong Association of Banks' written response on the 70% mortgage cap on residential property (English version only)
|
| LC Paper No. CB(1)706/07-08(01)
(issued on 28 January 2008)
| - | Civil Service Bureau's paper on guidelines and arrangements to safeguard against conflict of interests of civil servants
|
| LC Paper No. CB(1)706/07-08(02)
(issued on 28 January 2008)
| - | Hon LAU Kong-wah's question on "The guideline capping the loan-to-value ratio for residential mortgage lending at 70%" raised at the Council meeting on 16 January 2008
|
| LC Paper No. CB(1)559/07-08
(issued on 10 January 2008)
| - | Background Brief on the 70% mortgage cap on residential property prepared by the Legislative Council Secretariat
|
| LC Paper No. CB(1)382/07-08(01)
(issued on 5 December 2007)
| - | Paper on issues/questions to be addressed in connection with the 70% mortgage cap on residential property prepared by the Legislative Council Secretariat
|
| VI. | Any other business
(12:25 pm - 12:30 pm)
|
