Panels
Financial Affairs


Meeting Agenda

Date :27 January 1997
Time:8:30 a.m.
Minutes

Item No. Subject
I.Confirmation of minutes of previous meeting and matters arising
(8:30 am - 8:35 am)
LegCo Paper No. CB(1) 735/96-97 - minutes of the meeting on 2 December 1996
LegCo Paper No. CB(1) 759/96-97 - minutes of the meeting on 16 December 1996
II.Information papers issued since last meeting
LegCo Paper No. CB(1) 742/96-97 - documents entitled "Guide for Directors of Listed Companies" and "Handbook on Disciplinary Proceedings" provided by the Stock Exchange of Hong Kong
III.Items for discussion for the next meeting
(8:35 am - 8:40 am)
IV.Consultation Paper on Management, Supervision and Internal Control Guidelines for Persons Registered with or Licensed by the Securities and Futures Commission
(8:40 am - 9:00 am)
Annex A - The consultation paper delivered to members directly by SFC in November 1996.
CB(1) 741/96-97 (01) - paper provided by the Financial Services Branch (FSB)
V.The regulation of the banking services made available on the Internet
(9:00 am - 9:40 am)
CB(1) 762/96-97 (01) - paper provided by the Hong Kong Monetary Authority VI. Code of Practice for Banks
(9:40 am - 10:10 am)
Draft Code of Banking Practice provided by the Hong Kong Monetary Authority circulated vide LegCo Paper No. CB(1) 741/96-97
VI.Verification of directors' list with regard to property fraud
(10:10 am - 10:30 am)
CB(1) 753/96-97 (01) - paper provided by FSB
CB(1) 753/96-97 (02) - paper provided by the Planning, Environment and Lands Branch for the Housing Panel meeting on 7 May 1996
CB(1) 753/96-97 (03) - extracts of minutes of the Housing Panel meeting on 7 May 1996

Legislative Council Secretariat
28 January 1997



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Last Updated on 18 August 1998