| I. | Confirmation of minutes of meeting
(8:30 am - 8:31 am)
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| LC Paper No. CB(1)184/06-07
(issued vide LC Paper No. CB(1)220/06-07 on 2 November 2006)
| - | Minutes of meeting on 12 October 2006
|
| II. | Information papers issued since the regular meeting held on 3 July 2006
(8:31 am - 8:32 am)
|
| LC Paper No. CB(1)1968/05-06
(issued on 10 July 2006)
| - | 5-Year Investment Performance Review of the Mandatory Provident Fund System (1 April 2001 - 31 March 2006) Summary Report
|
| LC Paper No. CB(1)2111/05-06
(issued on 14 August 2006)
| - | Securities and Futures Commission Quarterly Report for April to June 2006
|
| LC Paper No. CB(1)2143/05-06
(issued on 23 August 2006)
| - | Half-yearly Economic Report 2006 and the press release
|
| LC Paper No. CB(1)2154/05-06
(issued on 29 August 2006)
| - | Mandatory Provident Fund Schemes Statistical Digest June 2006
|
| LC Paper No. CB(1)2190/05-06
(issued on 8 September 2006)
| - | The programme rundown and relevant papers for the Economic Summit on "China's 11th Five-Year Plan and the Development of Hong Kong" held on 11 September 2006
|
| III. | Date of next meeting and items for discussion
(8:32 am - 8:45 am)
Discussion on the way forward on an outstanding item
|
| LC Paper No. CB(1)2335/05-06(01)
(Chinese version only)(re-issued vide LC Paper No. CB(1)185/06-07 on 27 October 2006)
| - | Letter dated 29 September 2006 from Hon James TO to the Chairman of the Panel
|
| Relevant information
|
| LC Paper No.CB(1)2182/05-06(01)
(Hon James TO's letter in Chinese only)(issued on 11 September 2006)
| - | Letter dated 21 July 2006 from the Clerk to Panel to Mr Paul CHENG (with a list of further questions for the written response of Mr Paul CHENG and the letter dated 29 June 2006 from Hon James TO (Letter D))
|
| LC Paper No. CB(1)2182/05-06(02)
(English version only)(issued on 11 September 2006)
| - | Mr Paul CHENG's written response dated 31 August 2006
|
| LC Paper No. CB(1)2228/05-06(01)
(Hon James TO's letter in Chinese only)(issued on 19 September 2006)
| - | Letter dated 21 July 2006 from the Clerk to Panel to the Secretary for Housing, Planning and Lands (with a list of further questions for the written response of the Administration and the letter dated 29 June 2006 from Hon James TO (Letter C))
|
| LC Paper No. CB(1)2228/05-06(02)
(issued on 19 September 2006)
| - | The Administration's written response dated 14 September 2006
|
| Proposed discussion items for December
|
| LC Paper No. CB(1)185/06-07(01)
(attached)
| - | List of outstanding items for discussion
|
| LC Paper No. CB(1)185/06-07(02)
(attached)
| - | List of follow-up actions
|
| LC Paper No. CB(1)181/06-07(01)
(English version only)(issued on 27 October 2006)
| - | Interim reply dated 25 October 2006 from The Hong Kong Association of Banks
|
| *IV. | Briefing on the work of the Hong Kong Monetary Authority
(8:45 am - 10:15 am)
|
| LC Paper No. CB(1)185/06-07(03)
(issued on 27 October 2006)
| - | Paper provided by the Hong Kong Monetary Authority
|
| *V. | Proposal on hosting of the 59th Session of the International Statistical Institute in 2013
(10:15 am - 10:55 am)
|
| LC Paper No. CB(1)185/06-07(04)
(issued on 27 October 2006)
| - | Paper provided by the Administration
|
| *VI. | The 2007-08 Budget consultation
(10:55 am - 12:45 pm)
|
| LC Paper No. CB(1)185/06-07(05)
(To be tabled at the meeting)
| - | Information pack for the Financial Secretary's consultations on the 2007-08 Budget
|
| VII. | Any other business
(12:45 pm)
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