| I. | Confirmation of minutes of meeting and matters arising
|
| LC Paper No. CB(1)335/07-08
(issued on 29 November 2007)
| - | Minutes of special meeting on 12 October 2007
|
| II. | Information papers issued since the last meeting
Nil
|
| III. | Date of next meeting and items for discussion
(10:00 am - 10:05 am)
|
| LC Paper No. CB(1)331/07-08 (01)
(issued on 29 November 2007)
| - | List of outstanding items for discussion
|
| LC Paper No. CB(1)331/07-08 (02)
(issued on 29 November 2007)
| - | List of follow-up actions
|
| *IV. | Briefing by the Financial Secretary on Hong Kong's latest overall economic situation
(10:05 am -11:55 am)
|
| LC Paper No. CB(1)268/07-08
(provided for collection on 16 November 2007 and despatched on 19 November 2007)
| - | Third Quarter Economic Report 2007 and the press release
|
| LC Paper No. CB(1)331/07-08(03)
(issued on 26 November 2007)
| - | Administration's paper on recent situation and near-term outlook for the Hong Kong economy
|
| V. | Operation of Octopus Cards and EPS payment system in Hong Kong
(11:55 am - 12:45 pm)
|
| LC Paper No. CB(1)331/07-08(04)
(issued on 27 November 2007)
| - | Hong Kong Monetary Authority's paper on Octopus EPS add-value transactions incident
|
| LC Paper No. CB(1)331/07-08(05)
(issued on 27 November 2007)
| - | Octopus Cards Limited (OCL)'s paper on Octopus EPS add-value incident update
|
| LC Paper No. CB(1)334/07-08
(issued on 26 November 2007)
| - | Background Brief on the operation of Octopus Cards and EPS payment system in Hong Kong prepared by the Legislative Council Secretariat
|
| Background information (Papers previously issued)
|
| LC Paper No. CB(1)2216/06-07(02)
(issued on 30 July 2007)
| - | OCL's press release on independent review of failed Octopus EPS add-value transactions completed
|
| LC Paper No. CB(1)2216/06-07(03)
(issued on 30 July 2007)
| - | OCL actions in response to the report
|
| LC Paper No. CB(1)2285/06-07(01)
(issued on 20 August 2007)
| - | Letter dated 17 August 2007 from OCL (English version only)
|
| LC Paper No. CB(1)2285/06-07(02)
(issued on 20 August 2007)
| - | OCL's report on the independent review under section 59(2) of the Hong Kong Banking Ordinance (English version only)
|
| LC Paper No. CB(1)2348/06-07(01)
(issued on 13 September 2007)
| - | Letter dated 12 September 2007 from OCL (English version only)
|
| LC Paper No. CB(1)2348/06-07(02)
(issued on 13 September 2007)
| - | OCL actions in response to the PricewaterhouseCoopers report (as at end August 2007) (English version only)
|
| VI. | Any other business
|
