| I. | Confirmation of minutes of meetings
(9:30 am - 9:31 am)
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| LC Paper No. CB(1)741/04-05
(issued vide LC Paper No. CB(1)878/04-05 on 8 February 2005)
| -- | Minutes of meeting on 6 December 2004
|
| LC Paper No. CB(1)879/04-05
(issued vide LC Paper No. CB(1)916/04-05 on 16 February 2005)
| -- | Minutes of meeting on 3 January 2005
|
| II. | Information papers issued since the last meeting
(9:31 am - 9:32 am)
|
| LC Paper No. CB(1)670/04-05
(released for collection on 7 January 2005 and despatched on 10 January 2005)
| -- | Consultation papers on:
|
| | | (a) | Proposed amendments to the Securities and Futures Ordinance to give statutory backing to major listing requirements; and
|
| | | (b) | Proposed amendments to the Securities and Futures (Stock Market Listing) Rules
|
| LC Paper Nos. CB(1)764/04-05(01)
and (02)
(issued on 26 January 2005)
| -- | Proposal of granting tax relief to divorced persons paying maintenance to ex-spouses
|
| LC Paper No. CB(1)902/04-05
(issued on 14 February 2005)
| -- | Securities and Futures Commission Quarterly Report for October to December 2004
|
| III. | Date of next meeting and items for discussion
(9:32 am - 9:35 am)
|
| LC Paper No. CB(1)880/04-05(01)
(issued vide LC Paper No. CB(1)915/04-05 on 16 February 2005)
| -- | List of outstanding items for discussion
|
| LC Paper No. CB(1)880/04-05(02)
(issued vide LC Paper No. CB(1)915/04-05 on 16 February 2005)
| -- | List of follow-up actions
|
| * IV. | Briefing on the work of the Hong Kong Monetary Authority
(9:35 am - 11:05 am)
Papers for the meeting
|
| LC Paper No. CB(1)880/04-05(03)
(issued on 7 February 2005 )
| -- | Powerpoint presentation material provided by the Hong Kong Monetary Authority
|
| LC Paper No. CB(1)880/04-05(04)
(issued on 7 February 2005)
| -- | Letter dated 7 January 2005 from the Clerk to Panel to Administrative Assistant to Financial Secretary (AA/FS) on "Briefing of the Panel on Hong Kong Monetary Authority's Annual Budget"
|
| LC Paper No. CB(1)880/04-05(05)
(issued on 7 February 2005)
| -- | Reply dated 17 January 2005 from AA/FS
|
| LC Paper No. CB(1)880/04-05(06)
(issued on 7 February 2005)
| -- | Letter dated 7 January 2005 from the Clerk to Panel to the Chief Executive of the Hong Kong Monetary Authority (CE/HKMA) on "Return rate of the Exchange Fund"
|
| LC Paper No. CB(1)880/04-05(07)
(issued on 7 February 2005)
| -- | Reply dated 4 February 2005 from CE/HKMA
|
| Follow-up papers for the Panel meeting on 3 May 2004
|
| LC Paper No. CB(1)1950/03-04(01)
(re-issued vide LC Paper No. CB(1)880/04-05 on 7 February 2005)
| -- | List of follow-up actions to be taken by the Administration with the letter dated 30 April 2004 from the Clerk to Panel to CE/HKMA
|
| LC Paper No. CB(1)1950/03-04(02)
(re-issued vide LC Paper No. CB(1)880/04-05 on 7 February 2005)
| -- | Interim reply dated 24 May 2004 from CE/HKMA
|
| LC Paper No. CB(1)2303/03-04(01)
(re-issued vide LC Paper No. CB(1)880/04-05 on 7 February 2005)
| -- | Reply dated 30 June 2004 from CE/HKMA
|
| LC Paper No. CB(1)2387/03-04(03)
(re-issued vide LC Paper No. CB(1)880/04-05 on 7 February 2005)
| -- | Letter dated 6 July 2004 from the Clerk to Panel to CE/HKMA
|
| LC Paper No. CB(1)2387/03-04(04)
(re-issued vide LC Paper No. CB(1)880/04-05 on 7 February 2005)
| -- | Reply dated 12 July 2004 from CE/HKMA
|
| * V. | Further discussion on proposed amendments to the Securities and Futures Ordinance the proposal of splitting the post of the Chairman of Securities and Futures Commission into a non-executive chairman post and a chief executive officer post
(11:05 am - 12:30 pm)
|
| LC Paper No. CB(1)880/04-05(08)
(issued on 7 February 2005)
| -- | Paper provided by the Administration
|
| LC Paper No. CB(1)755/04-05(01)
(issued on 20 January 2005)
| -- | Letter dated 8 January 2005 from the Principal Assistant Secretary for Financial Services and the Treasury (PAS(FST)) to the Secretary General of the International Organization of Securities Commissions (IOSCO)
|
| LC Paper No. CB(1)755/04-05(02)
(issued on 20 January 2005)
| -- | Letter dated 12 January 2005 from the Commission Secretary of the Securities Futures Commission to the Secretary General of IOSCO
|
| LC Paper No. CB(1)755/04-05(03)
(issued on 20 January 2005)
| -- | Letter dated 12 January 2005 from the Secretary General of IOSCO to PAS(FST)
|
| LC Paper No. CB(1)880/04-05(09)
(English version only)
(issued on 7 February 2005)
| -- | Extract from "Objectives and Principles of Securities Regulation" of IOSCO
|
| LC Paper No. CB(1)881/04-05(01)
(English version only)
(issued on 7 February 2005)
| -- | Two articles published on the Economist (22 January 2005)
|
| Relevant papers and minutes of the Panel meetings on 3 January 2005 and 10 November 2004
|
| LC Paper No. IN12/04-05
(English version issued vide LC Paper No. CB(1)596/04-05 on 29 December 2004)
(Chinese version issued vide LC Paper No. CB(1)595/04-05 on 30 December 2004)
| -- | Information note on Overseas Securities and Futures Regulators prepared by the Research and Library Services Division of the LegCo Secretariat
|
| LC Paper No. CB(1)595/04-05(01)
(English version issued on 30 December 2004)
(Chinese version issued vide LC Paper No. CB(1)615/04-05 on 31 December 2004)
| -- | Summary of submissions
|
| LC Paper No. CB(1)177/04-05(01)
(issued on 4 November 2004)
(Chinese translation of attachment to Annex B issued vide LC Paper No. CB(1)189/04-05 on 8 November 2004)
| -- | Paper provided by the Administration
|
| LC Paper No. CB(1)177/04-05(02)
(issued vide LC Paper No. CB(1)189/04-05 on 8 November 2004)
| -- | Background brief prepared by the Legislative Council Secretariat
|
| LC Paper No. CB(1)568/04-05
(issued vide LC Paper No. CB(1)605/04-05 on 30 December 2004)
| -- | Minutes of special meeting on 10 November 2004 (Agenda Item I)
|
| LC Paper No. CB(1)879/04-05
(issued vide LC Paper No. CB(1)916/04-05 on 16 February 2005)
| -- | Minutes of meeting on 3 January 2005 (Agenda Item V)
|
| VI. | Any other business
(12:30 pm onwards)
|
