Panel on Financial Affairs

Meeting on
Monday, 4 January 2016, at 10:45 am
in Conference Room 1 of the Legislative Council Complex

Agenda

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

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)

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

LC Paper No. CB(1)337/15-16(01)
(issued on 18 December 2015)

-Administration's paper on Investment of Fiscal Reserves–"Future Fund"

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

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

LC Paper No. CB(1)358/15-16(02)
(issued on 24 December 2015)

-List of follow-up actions

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

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

*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"

VI.

Any other business


(12:25 pm - 12:30 pm)

* All other Hon Legislative Council Members are invited to join the discussion of agenda item V which is a funding proposal.

Council Business Division 1
Legislative Council Secretariat
24 December 2015