| I. | Confirmation of minutes
(2:30 pm - 2:35 pm)
|
| LC Paper No. CB(1)1837/11-12
(issued vide LC Paper No. CB(1)1840/11-12 on 11.5.2012)
| - | Minutes of meeting on 29 March 2011
|
| LC Paper No. CB(1)1838/11-12
(issued vide LC Paper No. CB(1)1840/11-12 on 11.5.2012)
| - | Minutes of meeting on 9 April 2011
|
| LC Paper No. CB(1)1839/11-12
(issued vide LC Paper No. CB(1)1840/11-12 on 11.5.2012)
| - | Minutes of meeting on 18 April 2011
|
| II. | Meeting with the Administration
(2:35 pm - 5:55 pm)
Draft Committee Stage amendments proposed by the Administration
|
| LC Paper No. CB(1)1821/11-12(02)
(issued on 10.5.2012)
| - | Draft Committee Stage amendments in relation to Part 11 (Fair Dealing by Directors) of the Bill proposed by the Administration
|
| LC Paper No. CB(1)1866/11-12(03)
(Revised version)(issued on 17.5.2012)
| - | Draft Committee Stage amendments in relation to Part 2 (Registrar of Companies and Companies Register) of the Bill proposed by the Administration
|
| Consequential amendments
|
| LC Paper No. CB(1)1907/11-12(01)
(attached)
| - | Administration's paper on consequential amendments to be introduced pursuant to the enactment of the Companies Bill
|
| LC Paper No. CB(1)1033/11-12(02)
(issued via e-mail on 9.2.2012)
| - | Consequential amendments
|
| LC Paper No. CB(1)1033/11-12(03)
(issued via e-mail on 9.2.2012)
| - | Marked-up version of consequential amendments to the Companies Ordinance and its subsidiary legislation
|
| LC Paper No. CB(1)1033/11-12(04)
(issued via e-mail on 9.2.2012)
| - | Marked-up version of consequential amendments to other ordinances and subsidiary legislation
|
| Other relevant papers
|
| LC Paper No. CB(3)412/10-11
(issued on 14.1.2011)
| - | The Bill
|
| LC Paper No. CB(1)339/11-12(01)
(issued on 15.11.2011)
| - | Summary of views of deputations made at the meeting on 9 April 2011 and the Administration's response
|
| File Ref: CBT/17/2C
(issued by the Financial Services and the Treasury Bureau on 12.1.2011)
| - | Legislative Council Brief
|
| LC Paper No. LS26/10-11
(issued vide LC Paper No. CB(2)978/10-11 on 9.2.2011)
| - | Legal Service Division Report
|
| LC Paper No. CB(1)1406/10-11(01)
(issued on 24.2.2011)
| - | Paper on Companies Bill prepared by the Legislative Council Secretariat (Background brief)
|
| (A list of other relevant papers previously issued is available on the Legislative Council website at: http://www.legco.gov.hk/yr10-11/english/bc/bc03/general/bc03.htm)
|
| III. | Any other business
(5:55 pm - 6:00 pm)
|
