| I. | Confirmation of minutes of meeting
(8:30 am - 8:35 am) | |
| LC Paper No.
| ||
| Minutes of meeting on 20 May 2004 | CB(1)2040/03-04 (issued on 8 June 2004) | |
| II. | Meeting with the Administration
(8:35 am - 10:25 am) | |
| LC Paper No.
| ||
| Bill gazetted on 13 June 2003 | CB(3)733/02-03 (issued on 13 June 2003) | |
| Schedules 1 to 3 of the Bill
| ||
| LC Paper No.
| ||
| Administration's revised draft Committee Stage Amendments (CSAs) on Schedules 1 to 3 of the Bill as at 9 June 2004 | CB(1)2094/03-04 (01) (to follow) | |
| Administration's paper on follow-up actions arising from the discussion at the meeting on 3 June 2004 | CB(1)2043/03-04 (01) (issued on 9 June 2004) | |
| Administration's paper on "Illustration of the operation of Section 333B" | CB(1)2070/03-04 (01) (English version only) (issued on 9 June 2004) | |
| Letter dated 7 June 2004 from Assistant Legal Adviser 7 to the Administration on Schedule 3 of the Bill | CB(1)2070/03-04 (02) (issued on 9 June 2004) | |
| Schedule 4 of the Bill
| ||
| LC Paper No.
| ||
| Administration's revised draft CSAs on Schedule 4 of the Bill as at 7 June 2004 | CB(1)2094/03-04 (02) (issued on 9 June 2004) | |
| Papers relating to the revised draft CSAs on Statutory Derivative Action (SDA)
| ||
| LC Paper No.
| ||
| Letter dated 31 May 2004 from the Law Society of Hong Kong | CB(1)2013/03-04 (04) (English version only) (issued on 1 June 2004) | |
| Submission dated 22 May 2004 from Mr David Webb | CB(1)1922/03-04 (02) (English version only) (issued on 25 May 2004) | |
| Administration's response to submission from Mr David Webb on 22 May 2004 | CB(1)1982/03-04 (03) (English version only) (issued on 31 May 2004) | |
| Submission dated 25 May 2004 from the Securities and Futures Commission | CB(1)1962/03-04 (04) (English version only) (issued on 27 May 2004) | |
| Administration's response to Securities and Futures Commission on 25 May 2004 | CB(1)1982/03-04 (04) (English version only) (issued on 31 May 2004) | |
| Submission dated 27 May 2004 from Mr John Brewer | CB(1)1964/03-04 (03) (English version only) (issued on 28 May 2004) | |
| Administration's response to Mr John Brewer on 27 May 2004 | CB(1)1982/03-04 (05) (English version only) (issued on 31 May 2004) | |
| Papers relating to Administration's Consultation Paper on SDA
| ||
| LC Paper No.
| ||
| Administration's consultation paper on SDA | CB(1)1613/03-04 (01) (issued on 23 April 2004) | |
| Summary of submissions in response to Administration's Consultation Paper on SDA and the Administration's response (Position as at 20 May 2004) | CB(1)1867/03-04 (06) (English and Chinese versions issued on 21 and 31 May 2004 respectively) | |
| Hong Kong Bar Association | CB(1)1962/03-04 (01) (English version only) (issued on 27 May 2004) | |
| Administration's response to submission from the Hong Kong Bar Association on 25 May 2004 | CB(1)1982/03-04 (02) (English version only) (issued on 31 May 2004) | |
| Submission dated 27 May 2004 from Mr Winston POON, QC | CB(1)1982/03-04 (06) (English version only) (issued on 31 May 2004) | |
| CPA Australia Hong Kong China Division | CB(1)1878/03-04 (03) (English version only) (issued on 21 May 2004) | |
| Federation of Hong Kong Industries | CB(1)1844/03-04 (01) (English version only) (issued on 17 May 2004) | |
| Hong Kong Society of Accountants | CB(1)1844/03-04 (02) (English version only) (issued on 17 May 2004) | |
| The Hong Kong Institute of Directors | CB(1)1844/03-04 (03) (English version only) (issued on 17 May 2004) | |
| The Association of Chartered Certified Accountants | CB(1)1746/03-04 (01) (English version only) (issued on 7 May 2004) | |
| Mandatory Provident Fund Schemes Authority | CB(1)1746/03-04 (02) (English version only) (issued on 7 May 2004) | |
| Office of the Privacy Commissioner for Personal Data, Hong Kong | CB(1)1746/03-04 (03) (English version only) (issued on 7 May 2004) | |
| Securities and Futures Commission | CB(1)1746/03-04 (04) (English version only) (issued on 7 May 2004) | |
| Standing Committee on Company Law Reform | CB(1)1746/03-04 (05) (English version only) (issued on 7 May 2004) | |
| W H Lam & Company | CB(1)1746/03-04 (06) (English version only) (issued on 7 May 2004) | |
| Mr David Webb | CB(1)1746/03-04 (07) (English version only) (issued on 7 May 2004) | |
| Estate Agents Authority | CB(1)1770/03-04 (01) (English version only) (issued on 10 May 2004) | |
| The DTC Association(The Hong Kong Association of Restricted Licence Banks and Deposit-taking Companies) | CB(1)1770/03-04 (02) (English version only) (issued on 10 May 2004) | |
| The Hong Kong Association of Banks | CB(1)1770/03-04 (03) (English version only) (issued on 10 May 2004) | |
| The Hong Kong Institute of Company Secretaries | CB(1)1770/03-04 (04) (English version only) (issued on 10 May 2004) | |
| The Hong Kong Mortgage Corporation Limited | CB(1)1770/03-04 (05) (English version only) (issued on 10 May 2004) | |
| The Law Society of Hong Kong | CB(1)1770/03-04 (06) (English version only) (issued on 10 May 2004) | |
| Consumer Council | CB(1)1807/03-04 (01) (English version only) (issued on 12 May 2004) | |
| Mr John Brewer | CB(1)1807/03-04 (02) (English version only) (issued on 12 May 2004) | |
| The Society of Chinese Accountants and Auditors | CB(1)1822/03-04 (01) (English version only) (issued on 13 May 2004) | |
| III. | Any other business
(10:25 am - 10:30 am) | |