Subcommittee on Proposed Resolution under Section 7(1) of the
Public Finance Ordinance (Cap.2)

First meeting on
Thursday, 5 March 2009, at 10:45 am
in Conference Room B of the Legislative Council Building

Agenda

I.Election of Chairman
(10:45 am - 10:50 am)

II.Meeting with the Administration
(10:50 am - 12:40 pm)

LC Paper No. LS43/08-09
(issued on 23 February 2009)

-The Legal Service Division Report on the Subsidiary Legislation

LC Paper No. CB(3)376/08-09
(issued on 20 February 2009)

-Proposed resolution under section 7(1) of the Public Finance Ordinance (Cap.2)

LC Paper No. CB(1)952/08-09(01)
(issued on 4 March 2009)

-Speech by the Secretary for Financial Services and the Treasury moving the Vote on Account Resolution in the Legislative Council on 18 March 2009

LC Paper No. CB(1)952/08-09(02)
(issued on 4 March 2009)

-Paper on arrangements for resolutions under section 7(1) of the Public Finance Ordinance (Cap. 2) prepared by the Legislative Council Secretariat

Other relevant papers

LC Paper No. CB(1)981/07-08
(issued on 4 March 2008)

-Report of the Subcommittee on Proposed Resolution under Section 7(1) of the Public Finance Ordinance (Cap.2)

LC Paper No. CB(1)275/08-09(05)
(issued on 25 November 2008 and re-issued on 4 March 2009)

-Administration's paper on Resolution under Section 7(1) of the Public Finance Ordinance (Cap. 2) for the meeting of the Panel on Financial Affairs (FA Panel) on 1 December 2008

LC Paper No. CB(1)273/08-09
(issued on 26 November 2008)

-Background brief on the arrangement for seeking funds on account prepared by the Legislative Council Secretariat

LC Paper No. CB(1)680/08-09
(issued on 30 January 2009 and extract of relevant paragraphs issued on 4 March 2009)

-Minutes of FA Panel meeting on 1 December 2008 (Paragraphs 53 to 56)

III.Any other business
(12:40 pm - 12:45 pm)

Council Business Division 1
Legislative Council Secretariat
4 March 2009