I. | Confirmation of minutes of meeting and matters arising(10:45 am - 10:47 am) | ||
LC Paper No. CB(1)277/15-16 (issued on 9 December 2015) | - | Minutes of the meeting on 2 November 2015
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II. | Information papers issued since last meeting | ||
LC Paper No. CB(1)263/15-16 (issued on 8 December 2015) | - | Quarterly Report of the Securities and Futures Commission (July to September 2015)
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LC Paper No. CB(1)316/15-16(01) (issued on 18 December 2015) | - | Press release on accrual-based consolidated financial statements of the Government for the year ended 31 March 2015
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LC Paper No. CB(1)337/15-16(01) (issued on 18 December 2015) | - | Administration's paper on Investment of Fiscal Reserves–"Future Fund"
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LC Paper No. CB(1)342/15-16(01) (issued on 22 December 2015) | - | Hong Kong Exchanges and Clearing Limited's paper on update on Extension of Trading Hours in the Securities Market
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III. | Date of next meeting and items for discussion(10:47 am - 10:50 am) | ||
LC Paper No. CB(1)358/15-16(01) (issued on 24 December 2015) | - | List of outstanding items for discussion
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LC Paper No. CB(1)358/15-16(02) (issued on 24 December 2015) | - | List of follow-up actions
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IV. | Briefing on the work of the Financial Services Development Council(10:50 am - 11:55 am) | ||
LC Paper No. CB(1)358/15-16(03) (issued on 24 December 2015) | - | Paper provided by the Financial Services Development Council
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LC Paper No. CB(1)358/15-16(04) (issued on 24 December 2015) | - | Updated background brief on Financial Services Development Council prepared by the Legislative Council Secretariat
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*Legend symbol denoting All other Hon Legislative Council Members are invited to join the discussion of agenda item V which is a funding proposal.V. | Replacement of the Procurement and Contract Management System and the Unallocated-Store Program of the Government Logistics Department(11:55 am - 12:25 pm) | ||
LC Paper No. CB(1)358/15-16(05) (issued on 24 December 2015) | - | Administration's paper on "Replacement of the Procurement and Contract Management System and the Unallocated-Store Program of the Government Logistics Department"
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VI. | Any other business(12:25 pm - 12:30 pm) |