Panel on Financial Affairs

Meeting on
Friday, 7 February 2014, at 10:00 am
in Conference Room 1 of the Legislative Council Complex

Agenda

I.

Confirmation of minutes of meeting and matters arising


(10:00 am - 10:02 am)

LC Paper No. CB(1)810/13-14
(issued on 4 February 2014)

-Minutes of the special meeting on 15 November 2013

II.

Information papers issued since last meeting



LC Paper No. CB(1)692/13-14(01)
(issued on 8 January 2014)

-Referral from the Public Complaints Office regarding matters relating to the monitoring of mandatory provident fund trustees (English version only)

LC Paper No. CB(1)791/13-14
(issued on 24 January 2014)

-Hong Kong Monetary Authority's press release on Exchange Fund results for 2013

III.

Date of next meeting and items for discussion


(10:02 am - 10:05 am)

LC Paper No. CB(1)804/13-14(01)
(issued on 5 February 2014)

-List of outstanding items for discussion

LC Paper No. CB(1)804/13-14(02)
(issued on 5 February 2014)

-List of follow-up actions

*Legend symbol denoting All other Hon Legislative Council Members are invited to join the discussion of Agenda Items IV to VI. Item VI is a public works proposal.IV.

Briefing on the work of Hong Kong Monetary Authority


(10:05 am - 11:25 am)

LC Paper No. CB(1)804/13-14(03)
(issued on 28 January 2014)

-Paper provided by the Hong Kong Monetary Authority

*Legend symbol denoting All other Hon Legislative Council Members are invited to join the discussion of Agenda Items IV to VI. Item VI is a public works proposal.V.

Budget of the Securities and Futures Commission for the financial year 2014-2015


(11:25 am - 12:15 pm)

LC Paper No. CB(1)804/13-14(04)
(issued on 28 January 2014)

-Administration's paper on "Securities and Futures Commission Budget for the Financial Year 2014-15"

LC Paper No. CB(1)804/13-14(05)
(issued on 5 February 2014)

-Background brief on the annual budgets of the Securities and Futures Commission prepared by the Legislative Council Secretariat

*Legend symbol denoting All other Hon Legislative Council Members are invited to join the discussion of Agenda Items IV to VI. Item VI is a public works proposal.VI.

Construction of West Kowloon Government Offices


(12:15 pm - 12:40 pm)

LC Paper No. CB(1)804/13-14(06)
(issued on 29 January 2014)

-Administration's paper on "Construction of West Kowloon Government Offices"

LC Paper No. CB(1)804/13-14(07)
(issued on 5 February 2014)

-Background brief on the construction of West Kowloon Government Offices prepared by the Legislative Council Secretariat

VII.

Any other business


(12:40 pm - 12:45 pm)

* All other Hon Legislative Council Members are invited to join the discussion of Agenda Items IV to VI. Item VI is a public works proposal.

Council Business Division 1
Legislative Council Secretariat
5 February 2014