Provisional Legislative Council
Panel on Financial Affairs

Meeting on Monday, 1 December 1997, at 4:30 pm in Conference Room B of the Legislative Council Building

Agenda

  1. Confirmation of minutes and matters arising

    2. (4:30 pm - 4:35 pm)

    PLC Paper No. CB(1) 551
    -Minutes of meeting held on 31 October 1997

    PLC Paper No. CB(1) 564(01)
    -A letter from the Secretary for Financial Services, requesting the Panel to revise the agenda for the meeting on 1 December 1997.

  2. Information papers issued since last meeting

    3. PLC Paper No. CB(1) 516 (01)
    -A letter from Mr Tony FUNG on ways to improve the Stock Exchange of Hong Kong

    PLC Paper No. CB(1) 516 (02)
    -An extract of the minutes of the Finance Committee meeting held on 3 October 1997 regarding the tax reserve certificates

    PLC Paper No. CB(1) 540
    -Regional Monitor - Issue No. 7, October 1997 issued by the Stock Exchange of Hong Kong

    PLC Paper No. CB(1) 563
    -First Quarterly Accounts of the Hong Kong Special Administrative Region Government (including the full accounts for the quarter ended 30 September 1997)

  3. Items for discussion at the next meeting scheduled for 5 January 1998

    4. (4:35 pm - 4:40 pm)

  4. Review of Financial Secretary ' s authority in using the Exchange Fund

    5. (4:40 pm - 5:25 pm)

    PLC Paper No. CB(1) 564(02)
    -Minutes of the special Briefing by the Financial Secretary on 12 August 1997 on Hong Kong's contribution towards the financial package organized by the International Monetary Fund to assist Thailand

    PLC Paper No. CB(1) 564(03)
    -Financial Secretary's letter to Dr Hon LEONG Che-hung detailing the information requested by Members at the special briefing by the Financial Secretary on 12 August 1997

    PLC Paper No. CB(1) 564(04)
    -Legal opinion prepared by the Legal adviser on " Lending from the Exchange Fund "

  5. Shortage of coins

    6. (5:25 pm - 5:55 pm)

    PLC Paper No. CB(1) 567(01)
    -Information paper prepared by the Administration

  6. Resolution to amend the resolution of the Capital Works Reserve Fund under section 29(1) of the Public Finance Ordinance

    7. (5:55 pm - 6:30 pm)

    PLC Paper No. CB(1) 552(01)
    -Information paper prepared by the Administration

  7. Any other business

    8. (6:30 pm onwards)


Provisional Legislative Council Secretariat
28 November 1997


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