| I. | Confirmation of minutes of meeting
(10:00 am - 10:01 am)
|
| LC Paper No. CB(1)996/05-06
(issued vide LC Paper No. CB(1)1024/05-06 on 3 March 2006)
| - | Minutes of special meeting on 14 December 2005
|
| II. | Information paper issued since the last meeting
(10:01 am - 10:02 am)
|
| LC Paper No. CB(1)893/05-06
(issued on 13 February 2006)
| - | Securities and Futures Commission Quarterly Report for October to December 2005
|
| III. | Date of next meeting and items for discussion
(10:02 am - 10:05 am)
|
| LC Paper No. CB(1)997/05-06(01)
(issued vide LC Paper No. CB(1)1016/05-06 on 2 March 2006)
| - | List of outstanding items for discussion
|
| LC Paper No. CB(1)1025/05-06(01)
(Chinese version only)(attached)
| - | Letter dated 2 March 2006 from Hon SIN Chung-kai
|
| LC Paper No. CB(1)997/05-06(02)
(attached)
| - | List of follow-up actions
|
| *IV. | The Securities and Futures Commission Budget for the financial year 2006-07
(10:05 am - 10:55 am)
|
| LC Paper No. CB(1)997/05-06(03)
(issued on 28 February 2006)
| - | Paper provided by the Administration
|
| *V. | Outcome of consultation on the new structure for listing decision-making Composition changes to the Listing Committee
(10:55 am - 11:45 am)
|
| LC Paper No. CB(1)997/05-06(04)
(issued on 28 February 2006)
| - | Paper provided by the Hong Kong Exchanges and Clearing Limited (HKEx)
| (Appendix 1: | HKEx's Consultation Paper on New Structure for Listing Decision-making issued in February 2005 | | Appendix 2: | Current Main Board Listing Rule 2A.25 and Growth Enterprise Market Listing Rule 3.26 | | Appendix 3: | HKEx's press release issued on 3 February 2006) |
|
| LC Paper No. CB(1)997/05-06(05)
(attached)
| - | Background brief prepared by the Legislative Council Secretariat
|
| *VI. | Progress on the implementation of the Deposit Protection Scheme
(11:45 am - 12:30 pm)
|
| LC Paper No.CB(1)997/05-06(06)
(issued on 28 February 2006)
| - | Paper provided by the Hong Kong Deposit Protection Board
|
| LC Paper No. CB(1)997/05-06(07)
(issued vide LC Paper No. CB(1)1016/05-06 on 2 March 2006)
| - | Background brief prepared by the Legislative Council Secretariat
|
| VII. | Any other business
(12:30 pm)
|
