| I. | Confirmation of minutes of meeting and matters arising
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| LC Paper No. CB(1)104/07-08
(issue on 23 October 2007)
| - | Minutes of meeting on 11 October 2007
|
| II. | Information papers issued since the last meeting
|
| LC Paper No. CB(1)2067/06-07(01)
(issued on 6 July 2007)
| - | Second quarterly report of 2007 on "Employees Compensation Insurance - Reinsurance Coverage for Terrorism"
|
| LC Paper No. CB(1)2286/06-07
(issued on 17 August 2007)
| - | Half-yearly Economic Report 2007 and the press release
|
| LC Paper No. CB(1)2296/06-07
(issued on 24 August 2007)
| - | Securities and Futures Commission Quarterly Report (April to June 2007)
|
| LC Paper No. CB(1)2337/06-07
(issued on 10 September 2007)
| - | Process Review Panel for the Securities and Futures Commission
Annual Report to the Financial Secretary for 2006
|
| LC Paper No. CB(1)2341/06-07
(issued on 11 September 2007)
| - | Mandatory Provident Fund Schemes Statistical Digest - June 2007
|
| LC Paper No. CB(1)2379/06-07(01)
(issued on 21 September 2007)
| - | Press release on "Deposit Protection Scheme operates smoothly in the first year" provided by the Hong Kong Deposit Protection Board
|
| LC Paper No. CB(1)28/07-08(01)
(issued on 10 October 2007)
| - | Third quarterly report of 2007 on "Employees Compensation Insurance - Reinsurance Coverage for Terrorism"
|
| LC Paper No. CB(1)182/07-08(01)
(issued on 1 November 2007)
| - | Eighth 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
(10:45 am - 10:50 am)
|
| LC Paper No. CB(1)145/07-08 (01)
(issued on 2 November 2007)
| - | List of outstanding items for discussion
|
| LC Paper No. CB(1)145/07-08 (02)
(issued on 2 November 2007)
| - | List of follow-up actions
|
| LC Paper No. CB(1)172/07-08 (01)
(issued on 2 November 2007)
| - | Letter dated 31 October 2007 from Hon Emily LAU (Chinese version only)
|
| LC Paper No. CB(1)172/07-08 (02)
(issued on 2 November 2007)
| - | Section 5A of the Exchange Fund Ordinance (Cap. 66)
|
| *IV. | The 2008-2009 Budget consultation
(10:50 am - 12:25 pm)
|
| LC Paper No. CB(1)145/07-08(03)
(to be tabled at the meeting)
| - | Information pack for the Financial Secretary's consultations on the 2008-09 Budget
|
| *V. | Proposal to convert the Rating Adviser (D2) post from a one-rank specialist grade to the mainstream Valuation Surveyor grade
(12:25 pm - 12:45 pm)
|
| LC Paper No. CB(1)145/07-08(04)
(issued on 30 October 2007)
| - | Administration's paper on re-grading of the Rating Adviser post in the Rating and Valuation Department
|
| VI. | Any other business
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