| I | Confirmation of minutes of previous meeting
(10:45 am - 10:50 am)
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| LC Paper No. CB(1) 69/00-01 | -- | Minutes of the meeting held on 10 October 2000 (issued)
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| II | Information papers issued since September 2000
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| LC Paper No. CB(1) 3/00-01 | -- | Information note on the establishment of the Hong Kong Sub-Office of the Resident Representative Office of the International Monetary Fund in China and the Joint Regional Office for the International Finance Corporation and the International Bank for Reconstruction and Development (issued)
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| LC Paper No. CB(1) 18/00-01 | -- | Half-yearly Economic Report 2000 (issued)Publicity material on the Mandatory Provident Fund System (issued)
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| LC Paper No. CB(1) 95/00-01 | -- | Publicity material on the Mandatory Provident Fund System (issued)
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| LC Paper No. CB(1) 118/00-01 | -- | Proposed creation of: (a) a permanent post of Deputy Secretary in the Financial Services Bureau, and (b) a supernumerary post of Administrator in the Official Receiver's Office (issued)
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| III | Date of the next meeting and items for discussion
(10:50 am - 10:55 am)
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| LC Paper No. CB(1) 126/00-01(01) | -- | List of outstanding items for discussion (attached)
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| LC Paper No. CB(1) 126/00-01(02) | -- | Letter from Hon LEE Cheuk-yan (attached)
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| LC Paper No. CB(1) 126/00-01(03) | -- | List of follow-up actions (attached)
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| IV | Issues arising from the initial public offering of the Mass Transit Railway Corporation
(10:55 am - 11:25 am)
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| LC Paper No. CB(1) 126/00-01(04) | -- | Information paper provided by the Administration (to follow/to be tabled at the meeting)
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| * V | Proposals on business practices of authorized institutions in relation to credit cards
(11:25 am - 11:55 am)
Information note provided by the Administration in October 2000 (issued on 4 October 2000)
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| * VI | Enhancing deposit protection in Hong Kong
(11:55 am - 12:25 pm)
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| LC Paper No. CB(1) 111/00-01 | -- | Consultation Paper on Enhancing Deposit Protection in Hong Kong (issued)
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| Legislative Council Brief (Ref: B9/2/2C VII (2000) dated 24 October 2000) (issued)
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| VII | Implementation of the Mandatory Provident Fund System
(12:25 pm - 12:55 pm)
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| LC Paper No. CB(1) 126/00-01(05) | -- | Information paper provided by the Administration (attached)
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| VIII | Any other business
(12:55 pm onwards)
Discussion on the proposed terms of reference of the Panel
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| LC Paper No. CB(1) 126/00-01(06) | -- | Proposed Terms of Reference of the Panel (attached)
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