| I. | Confirmation of minutes of meeting and matters arising
|
| LC Paper No. CB(1)173/08-09
(issued on 7 November 2008)
| - | Minutes of meeting on 14 October 2008
|
| II. | Information papers issued since the last meeting
|
| LC Paper No. CB(1)82/08-09(01)
(issued on 21 October 2008)
| - | Administration's paper on third quarterly report of 2008 on Employees Compensation Insurance - Reinsurance Coverage for Terrorism
|
| LC Paper No. FS08/08-09
(issued on 7 November 2008)
| - | A summary of local press reports on the rescue packages introduced by places outside Hong Kong to cope with the current financial crisis from 3 August 2007 to 5 November 2008 prepared by the Legislative Council Secretariat (Chinese version only)
|
| LC Paper No. FS10/08-09
(issued on 7 November 2008)
| - | A summary of local press reports on the measures introduced by Hong Kong in connection with and its responses to the current financial crisis from 15 September 2008 to 5 November 2008 prepared by the Legislative Council Secretariat (Chinese version only)
|
| LC Paper No. CB(1)215/08-09
(issued on 14 November 2008)
| - | Administration's paper on third Quarter Economic Report 2008 and the press release
|
| LC Paper No. CB(1)243/08-09(01)
(issued on 20 November 2008)
| - | Administration/Mandatory Provident Fund Schemes Authority's paper on the impact of the financial turmoil on the Mandatory Provident Fund System
|
| III. | Date of next meeting and items for discussion
(10:45 am - 10:50 am)
|
| LC Paper No. CB(1)179/08-09(01)
(issued on 17 November 2008)
| - | List of outstanding items for discussion
|
| LC Paper No. CB(1)179/08-09(02)
(issued on 20 November 2008)
| - | List of follow-up actions
|
| *IV. | Briefing on the work of the Hong Kong Monetary Authority
(10:50 am - 12:20 pm)
|
| LC Paper No. CB(1)179/08-09(03)
(issued on 17 November 2008)
| - | Paper provided by Hong Kong Monetary Authority
|
| *V. | Creation of a Supernumerary Administrative Officer Staff Grade C Post with respect to Anti-Money Laundering and Counter Financing of Terrorism Regime in Hong Kong
(12:20 pm - 12:40 pm)
|
| LC Paper No. CB(1)179/08-09(04)
(issued on 10 November 2008)
| - | Administration's paper on creation of a supernumerary administrative officer staff grade C post with respect to anti-money laundering and counter financing of terrorism regime in Hong Kong
|
| VI. | Any other business
(12:40 pm - 12:45 pm)
|
