| I. | Confirmation of minutes of meetings
(9:30 am - 9:31 am)
|
| LC Paper No. CB(1)1017/04-05
(issued vide LC Paper No. CB(1)1044/04-05 on 4 March 2005)
| - | Minutes of special meeting on 17 December 2004
|
| LC Paper No. CB(1)1019/04-05
(issued vide LC Paper No. CB(1)1045/04-05 on 4 March 2005)
| - | Minutes of special meeting on 19 January 2005
|
| II. | Information paper issued since the last meeting
(9:31 am - 9:32 am)
|
| LC Paper No. CB(1)1010/04-05
(issued on 28 February 2005)
| - | Mandatory Provident Fund Schemes Statistical Digest December 2004
|
| III. | Date of next meeting and items for discussion
(9:32 am - 9:35 am)
|
| LC Paper No. CB(1)1020/04-05(01)
(issued vide LC Paper No. CB(1)1039/04-05 on 3 March 2005)
| - | List of outstanding items for discussion
|
| LC Paper No. CB(1)1020/04-05(02)
(issued vide LC Paper No. CB(1)1039/04-05 on 3 March 2005)
| - | List of follow-up actions
|
| *IV. | The Securities and Futures Commission Budget for the Financial Year 2005-06
(9:35 am - 10:20 am)
|
| LC Paper No. CB(1)1020/04-05(03)
(issued on 1 March 2005)
| - | Paper provided by the Administration (with Securities and Futures Commission's proposed estimates of income & expenditure for the financial year 2005/2006)
|
| *V. | Proposals to enhance the oversight of public interest activities of auditors and establish a Financial Reporting Council
(10:20 am - 11:25 am)
|
| LC Paper No. CB(1)1020/04-05(04)
(issued on 1 March 2005)
| - | Paper provided by the Administration (with consultation paper on the legislative proposals to establish the Financial Reporting Council)
|
| LC Paper No. CB(1)1020/04-05(05)
(issued vide LC Paper No. CB(1)1039/04-05 on 3 March 2005)
| - | Background brief prepared by the Legislative Council Secretariat
|
| *VI. | Management of Government investment incomes
(11:25 am - 12:45 pm)
|
| LC Paper No. RP01/04-05
(issued vide LC Paper No. CB(1)788/04-05 on 26 January 2005)
| - | Research report on "Management of Government Investment Incomes" prepared by the Research and Library Services Division of the LegCo Secretariat
|
| LC Paper No. CB(1)1020/04-05(06)
(issued vide LC Paper No. CB(1)1036/04-05 on 2 March 2005)
| - | List of information to be provided by the Administration
|
| LC Paper No. CB(1)1020/04-05(07)
(issued vide LC Paper No. CB(1)1036/04-05 on 2 March 2005)
| - | Paper provided by the Administration
|
| LC Paper No.CB(1)1020/04-05(08)
(issued vide LC Paper No. CB(1)1036/04-05 on 2 March 2005)
| - | Extracts of Accounts of the Government for the year ended 31 March 2004
|
| VII. | Any other business
(12:45 pm onwards)
|
