| I. | Confirmation of minutes of meeting
(8:30 am - 8:31 am)
|
| LC Paper No. CB(1)1337/05-06
(issued vide LC Paper No. CB(1)1416/05-06 on 3 May 2006)
| - | Minutes of meeting on 6 March 2006
|
| II. | Information paper issued since the last meeting
(8:31 am - 8:32 am)
|
| LC Paper No. CB(1)1400/05-06(01)
(issued on 2 May 2006)
| - | Fifth progress report on the operation of the Loan Guarantee Scheme for Severe Acute Respiratory Syndrome Impacted Industries
|
| III. | Date of next meeting and items for discussion
(8:32 am - 8:35 am)
|
| LC Paper No. CB(1)1338/05-06(01)
(issued vide LC Paper No. CB(1)1372/05-06 on 27 April 2006)
| - | List of outstanding items for discussion
|
| LC Paper No. CB(1)1338/05-06(02)
(issued vide LC Paper No. CB(1)1403/05-06 on 2 May 2006)
| - | List of follow-up actions
|
| * IV. | Briefing on the work of the Hong Kong Monetary Authority and its 2005 Annual Report
(8:35 am - 10:05 am)
|
| LC Paper No. CB(1)1338/05-06(03)
(issued on 21 April 2006)
| - | Letter dated 21 April 2006 from the Chief Executive of the Hong Kong Monetary Authority (HKMA) to the Chairman of the Panel
|
| LC Paper No. CB(1)1338/05-06(04)
(issued on 21 April 2006)
| - | Hong Kong Monetary Authority Annual Report 2005
|
| LC Paper No. CB(1)1338/05-06(05)
(issued vide LC Paper No. CB(1)1345/05-06 on 24 April 2006)
| - | Paper provided by HKMA
|
| LC Paper No. CB(1)1372/05-06(01)
(Chinese version only)
(issued on 27 April 2006)
| - | Letter dated 24 April 2006 from Hon SIN Chung-kai
|
| LC Paper No. CB(1)1372/05-06(02)
(attached)
| - | Reply dated 2 May 2006 from HKMA
|
| * V. | Members' proposal for the Administration to brief the Panel on the annual budget of the Hong Kong Monetary Authority
(10:05 am - 11:00 am)
|
| LC Paper No. CB(1)1338/05-06(06)
(issued vide LC Paper No. CB(1)1372/05-06 on 27 April 2006)
| - | Paper provided by HKMA
|
| LC Paper No. CB(1)1338/05-06(07)
(attached)
| - | Background brief prepared by the Legislative Council Secretariat
|
| LC Paper No. CB(1)1372/05-06(03)
(English version only)
(issued on 27 April 2006)
| - | Reply dated 25 April 2006 from the Administrative Assistant to Financial Secretary
|
| LC Paper No. CB(1)1372/05-06(04)
(issued on 27 April 2006)
| - | Reply dated 25 April 2006 from the Chairman of the Governance Sub-Committee
|
| * VI. | Policies on remuneration for and post-termination employment of senior executives of the Hong Kong Monetary Authority and Securities and Futures Commission
(11:00 am - 12:00 noon)
Papers related to HKMA
|
| LC Paper No. CB(1)1092/05-06(01)
(issued on 16 March 2006)
(re-issued vide LC Paper No. CB(1)1372/05-06 on 27 April 2006)
| - | Letter dated 9 February 2006 from the Clerk to Panel to the Chairman of the Governance Sub-Committee
|
| LC Paper No. CB(1)1092/05-06(02)
(issued on 16 March 2006)
(re-issued vide LC Paper No. CB(1)1372/05-06 on 27 April 2006)
| - | Reply dated 15 March 2006 from the Chairman of the Governance Sub-Committee
|
| LC Paper No. CB(1)1183/05-06(01)
(issued on 28 March 2006)
(re-issued vide LC Paper No. CB(1)1372/05-06 on 27 April 2006)
| - | Letter dated 7 March 2006 from the Clerk to Panel to the Chief Executive of HKMA
|
| LC Paper No. CB(1)1183/05-06(02)
(issued on 28 March 2006)
(re-issued vide LC Paper No. CB(1)1372/05-06 on 27 April 2006)
| - | Reply dated 27 March 2006 from the Chief Executive of HKMA
|
| Papers related to the Securities and Futures Commission (SFC)
|
| LC Paper No. CB(1)1186/05-06(01)
(issued on 28 March 2006)
(re-issued vide LC Paper No. CB(1)1372/05-06 on 27 April 2006)
| - | Letter dated 9 February 2006 from the Clerk to Panel to the Chairman of SFC
|
| LC Paper No. CB(1)1186/05-06(02)
(issued on 28 March 2006)
(re-issued vide LC Paper No. CB(1)1372/05-06 on 27 April 2006)
| - | Letter dated 7 March 2006 from the Clerk to Panel to the Chairman of SFC
|
| LC Paper No. CB(1)1186/05-06(03)
(issued on 28 March 2006)
(re-issued vide LC Paper No. CB(1)1372/05-06 on 27 April 2006)
| - | Reply dated 27 March 2006 from the Commission Secretary of SFC
|
| Background briefs prepared by the Legislative Council Secretariat
|
| LC Paper No. CB(1)1338/05-06(08)
(issued vide LC Paper No. CB(1)1403/05-06 on 2 May 2006)
| - | Background brief on the remuneration policies for senior executives of the Hong Kong Monetary Authority and Securities and Futures Commission
|
| LC Paper No. CB(1)1338/05-06(09)
(issued vide LC Paper No. CB(1)1390/05-06 on 28 April 2006)
| - | Background brief on the policies on post-termination employment of senior executives of the Hong Kong Monetary Authority and the Securities and Futures Commission
|
| * VII. | Briefing on the development of capital and disclosure rules to be made under the Banking (Amendment) Ordinance 2005
(12:00 noon - 12:45 pm)
|
| LC Paper No. CB(1)1338/05-06(10)
(Part of the paper issued vide LC Paper No. CB(1)1372/05-06 on 27 April 2006)
| - | Paper provided by HKMA
The following parts of the paper are attached:
- Main text of the paper;
- Annex A (Sections 4 and 2 of the Banking (Amendment) Ordinance 2005);
- Annex B (Basic features of Basel II);
- Annex C (Structure of the Rules);
- First part of Annex G (Policy paper on Disclosure Rules); and
- Last part of Annex G (Guideline on Operation of the Disclosure Rules)
The following parts of the paper are not attached:
- Annex D (Latest draft of the first batch of the Capital Rules);
- Annex E (Latest draft of the second batch of the Capital Rules);
- Annex F (Consultative draft of the third batch of the Capital Rules); and
- Attachment to Annex G (Draft Disclosure Rules)
|
| LC Paper No. CB(1)1372/05-06(05)
(issued on 27 April 2006)
| - | Powerpoint presentation material provided by HKMA
|
| LC Paper No. CB(1)1338/05-06(11)
(attached)
| - | Background brief prepared by the Legislative Council Secretariat
|
| VIII. | Any other business
(12:45 pm)
|
