I. | Confirmation of minutes of meeting and matters arising(9:30 am - 9:32 am) | |||
LC Paper No. CB(1)103/18-19
(issued on 29 October 2018) | - | Minutes of the meeting on 11 October 2018
| ||
II. | Information papers issued since the meeting on 3 July 2018 | |||
LC Paper No. CB(1)1328/17-18(01)
(issued on 13 August 2018) | - | Second Quarter Economic Report 2018 and the press release
| ||
LC Paper No. CB(1)1335/17-18(01)
(issued on 20 August 2018) | - | The Quarterly Report of the Securities and Futures Commission (April to June 2018)
| ||
LC Paper No. CB(1)1408/17-18(01)
(issued on 20 September 2018) | - | Second quarterly report of 2018 on "Employees Compensation Insurance Reinsurance Coverage for Terrorism"
| ||
LC Paper No. CB(1)1406/17-18(01)
(issued on 20 September 2018) | - | Administration's paper on "Enhancements to the Stock Exchange of Hong Kong Limited's Decision-making and Governance Structure for Listing Regulation"
| ||
LC Paper No. CB(1)1406/17-18(02)
(issued on 20 September 2018) | - | Administration's paper on "Review of the Growth Enterprise Market ("GEM") and Changes to the GEM and Main Board Listing Rules"
| ||
LC Paper No. CB(1)1412/17-18(01)
(issued on 21 September 2018) | - | Letter dated 10 September 2018 from Hon Dennis KWOK and Hon Alvin YEUNG on issues relating to the investment strategy of the Hong Kong Monetary Authority (Chinese version only)
| ||
LC Paper No. CB(1)1412/17-18(02)
(issued on 21 September 2018) | - | Letter dated 13 September 2018 from Hon James TO on issues relating to the investment strategy of the Hong Kong Monetary Authority (Chinese version only)
| ||
LC Paper No. CB(1)127/18-19(01) (issued on 2 November 2018) | - | Administration's paper on "Phase 2 clearing under the over-the-counter derivatives regulatory regime in Hong Kong"
| ||
III. | Date of next meeting and items for discussion(9:32 am - 9:35 am) | |||
LC Paper No. CB(1)101/18-19(01)
(issued on 2 November 2018) | - | List of outstanding items for discussion
| ||
*Legend symbol denoting All other Hon Legislative Council Members are invited to join the discussion of Agenda Items IV and V. Item V involves a legislative proposal.IV. | Briefing on the work of Hong Kong Monetary Authority(9:35 am - 11:20 am) | |||
LC Paper No. CB(1)101/18-19(02)
(issued on 29 October 2018) | - | Paper provided by the Hong Kong Monetary Authority
| ||
LC Paper No. CB(1)101/18-19(03)
(issued on 29 October 2018) | - | Letter dated 25 October 2018 from Hon CHEUNG Kwok-kwan on issues relating to the security of the Faster Payment System (Chinese version only)
| ||
*Legend symbol denoting All other Hon Legislative Council Members are invited to join the discussion of Agenda Items IV and V. Item V involves a legislative proposal.V. | Proposed profits tax exemption for funds(11:20 am - 11:55 am) | |||
LC Paper No. CB(1)101/18-19(04)
(issued on 29 October 2018) | - | Administration's paper on "Proposed profits tax exemption for funds"
| ||
VI. | Any other business(11:55 am - 12:00 noon) |