LegCo Panel on Financial Affairs

Meeting on Thursday, 5 January 2006 at 10:00 am
in the Chamber of the Legislative Council Building

REVISED AGENDA

I.Confirmation of minutes of meeting
(10:00 am - 10:01 am)

LC Paper No. CB(1)614/05-06
(issued vide LC Paper No. CB(1)640/05-06 on 4 January 2006)

-Minutes of meeting on 7 November 2005

II.Information paper issued since the last meeting
(10:01 am - 10:02 am)

Nil

III.Date of next meeting and items for discussion
(10:02 am - 10:05 am)

LC Paper No. CB(1)615/05-06(01)
(attached)

-List of outstanding items for discussion

LC Paper No. CB(1)615/05-06(02)
(attached)

-List of follow-up actions

#IV.Briefing on the review of derivative warrants market
(10:05 am - 11:30 am)

LC Paper No. CB(1)615/05-06(03)
(issued on 29 December 2005)

-Paper provided by the Administration

LC Paper No. CB(1)615/05-06(04)
(issued vide LC Paper No. CB(1)630/05-06 on 3 January 2006)

-Background brief prepared by the Legislative Council Secretariat

LC Paper No. LS19/05-06
(issued vide LC Paper No. CB(1)630/05-06 on 3 January 2006)

-Paper on "Regulation of Securities related Programme broadcast through the Mass Media" prepared by the Legal Service Division of the Legislative Council Secretariat

LC Paper No. CB(1)630/05-06(01)
(issued vide LC Paper No. CB(1)630/05-06 on 3 January 2006)

-Report on "A Healthy Market for Informed Investors - A Report on the Derivative Warrants Market in Hong Kong (November 2005)" issued by the Securities and Futures Commission

* V.Briefing on the sale and outsourcing of the funding and administration of loans made to students
(11:30 am - 12:30 pm)

LC Paper No. CB(1)615/05-06(05)
(issued on 29 December 2005)

-Paper provided by the Administration

VI.Any other business
(12:30 pm - 12:45 pm)

Proposal for the Panel to further discuss the issue of conflict of interest between Mr Paul CHENG's advisor role with the Deutsche Bank and his role as the Chairman of the Board of Directors, The Link Management Limited

LC Paper No. CB(1)600/05-06(01)
(Chinese version only)(issued on 22 December 2005)

-Letter dated 16 December 2005 from Hon James TO to the Chairman of the Panel

# Members of the Panel on Information Technology and Broadcasting are invited to join the discussion of Agenda Item IV.

* All non-Panel Members are invited to join the discussion of Agenda Item V.


Council Business Division 1
Legislative Council Secretariat
4 January 2006