Subcommittee to Study Issues Arising from Lehman Brothers-related
Minibonds and Structured Financial Products

Meeting on
Monday, 27 October 2008, at 9:30 am
in the Chamber of the Legislative Council Building

Agenda

I.Election of Chairman
(9:30 am - 9:40 am)

II.Motion to be moved by the Subcommittee Chairman under the Legislative Council (Powers and Privileges) Ordinance (Cap. 382) at the Legislative Council meeting
(9:40 am - 9:50 am)

LC Paper No. CB(1)110/08-09(01)
(issued on 24 October 2008)

-Terms of Reference

LC Paper No. CB(1)110/08-09(02)
(issued on 24 October 2008)

-Proposed wording of a motion to be moved by the Subcommittee Chairman

III.The way forward
(9:50 am - 10:00 am)

LC Paper No. CB(1)110/08-09(03)
(issued on 24 October 2008)

-Proposed major areas of study as noted by the House Committee on 17 October 2008

LC Paper No. CB(1)110/08-09(04)
(to follow)

-Initial list of materials/information to be obtained to facilitate the Subcommittee's study prepared by the Legislative Council Secretariat

LC Paper No. CB(1)113/08-09
(issued on 24 October 2008)

-Background brief prepared by the Legislative Council Secretariat

IV.Any other business
(10:00 am - 10:10 am)

Council Business Division 1
Legislative Council Secretariat
24 October 2008