Panel on Financial Affairs

Meeting on
Friday, 5 July 2013, at 10:00 am
in Conference Room 1 of the Legislative Council Complex

Revised agenda
(as at 3 July 2013)

I.

Confirmation of minutes of meeting and matters arising


(10:00 am - 10:02 am)

LC Paper No. CB(1)1403/12-13
(issued on 2 July 2013)

-Minutes of the special meeting on 28 January 2013

II.

Information papers issued since the last meeting



LC Paper No. CB(1)1242/12-13(01)
(issued on 6 June 2013)

-Letter dated 4 June 2013 from Hon TANG Ka-piu proposing discussion on issues arising from over-deduction of cash value from Octopus cards (Chinese version only)

LC Paper Nos. CB(1)1265/12-13(01) and (02)
(issued on 13 June 2013)

-Letter dated 11 June 2013 from the Hong Kong Mortgage Corporation Limited ("HKMC") (English version only) attaching the 2012 Annual Report of HKMC

III.

Date of next meeting and items for discussion


(10:02 am - 10:05 am)

LC Paper No. CB(1)1401/12-13(01)
(issued on 3 July 2013)

-List of outstanding items for discussion

LC Paper No. CB(1)1401/12-13(02)
(issued on 3 July 2013)

-List of follow-up actions

*Legend symbol denoting All other Hon Legislative Council Members are invited to join the discussion of Agenda Item IV which involves legislative proposals.IV.

Proposed establishment of an independent Insurance Authority - consultation conclusions on key legislative proposals


(10:05 am - 11:05 am)

LC Paper No. CB(1)1387/12-13(01)
(issued on 26 June 2013)

-Administration's paper on "Key Legislative Proposals on Establishment of an Independent Insurance Authority - Consultation Conclusions"

LC Paper No. CB(1)1401/12-13(03)
(issued on 3 July 2013)

-Background brief on proposed establishment of an independent Insurance Authority prepared by the Legislative Council Secretariat

V.

Regulation of collective investment schemes


(11:05 am - 11:55 am)

LC Paper No. CB(1)1401/12-13(04)
(issued on 27 June 2013)

-Administration's paper on regulation of collective investment schemes

LC Paper No. FS31/12-13
(issued on 3 July 2013)

-Fact sheet on "Regulation of collective investment schemes" prepared by the Legislative Council Secretariat

Other relevant papers

LC Paper No. CB(1)1168/12-13(01)
(issued on 30 May 2013 and re-issued on 3 July 2013)

-Letter dated 13 May 2013 from Hon Dennis KWOK on issues arising from the cancellation of sale contracts of hotel room units at The Apex Horizon (Chinese version only)

LC Paper No. CB(1)1168/12-13(02)
(issued on 30 May 2013 and re-issued on 3 July 2013)

-Letter dated 20 May 2013 from Hon Albert HO on issues arising from the cancellation of sale contracts of hotel room units at The Apex Horizon (Chinese version only)

LC Paper No. CB(1)1168/12-13(03)
(issued on 30 May 2013 and re-issued on 3 July 2013)

-Securities and Futures Commission's written response dated 24 May 2013 to issues raised in the letters of Hon Dennis KWOK and Hon Albert HO arising from the cancellation of sale contracts of hotel room units at The Apex Horizon

VI.

Any other business


(11:55 am - 12:00 noon)

* All other Hon Legislative Council Members are invited to join the discussion of Agenda Item IV which involves legislative proposals.

Council Business Division 1
Legislative Council Secretariat
3 July 2013