I. | Confirmation of minutes of meeting and matters arising
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| LC Paper No. CB(1)682/08-09 (issued on 30 January 2009)
| - | Verbatim record of special meeting on 18 December 2008
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| LC Paper No. CB(1)680/08-09 (issued on 30 January 2009)
| - | Minutes of meeting on 1 December 2008
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II. | Information papers issued since the last meeting
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| LC Paper No. CB(1)545/08-09(01) (issued on 9 January 2009)
| - | Letter dated 25 November 2008 from "a helpless investor" (Chinese version only)
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| LC Paper No. CB(1)545/08-09(02) (issued on 9 January 2009)
| - | Administration's written response to the letter
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| LC Paper No. CB(1)627/08-09(01) (issued on 19 January 2009)
| - | Administration/the Mandatory Provident Fund Scheme Authority's paper on Government injection into mandatory provident fund accounts of eligible persons arrangements for handling requests for review of eligibility
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| LC Paper No. CB(1)645/08-09(01) (issued on 20 January 2009)
| - | Administration's paper on fourth quarterly report of 2008 on Employees Compensation Insurance Reinsurance Coverage for Terrorism
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| LC Paper No. CB(1)653/08-09(01) (issued on 21 January 2009)
| - | Press release on People's Bank of China and Hong Kong Monetary Authority (HKMA) sign Currency Swap Agreement
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| LC Paper No. CB(1)688/08-09(01) (issued on 29 January 2009)
| - | Administration/HKMA's paper on the fees and charges for banking services
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III. | Date of next meeting and items for discussion
(9:00 am - 9:05 am)
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| LC Paper No. CB(1)678/08-09(01) (issued on 30 January 2009)
| - | List of outstanding items for discussion
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| LC Paper No. CB(1)678/08-09(02) (issued on 30 January 2009)
| - | List of follow-up actions
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#IV. | Briefing on the reports prepared by the Hong Kong Monetary Authority and the Securities and Futures Commission on the Lehman Brothers Minibonds incident
(9:05 am - 10:35 am)
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| LC Paper No. CB(1)678/08-09(03) (issued on 30 January 2009)
| - | Paper provided by Administration
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| IN06/08-09 (issued on 30 January 2009)
| - | Information note on regulation of the sale of retail structured financial products in selected places prepared by the Research and Library Services Division of the Legislative Council Secretariat
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| Relevant papers previously issued by the Subcommittee to Study Issues Arising from Lehman Brothers-related Minibonds and Structured Financial Products
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| LC Paper No. CB(1)552/08-09(01) (English version issued on 9 January 2009 and Chinese version issued on 20 January 2009)
| - | Report of SFC entitled "Issues raised by the Lehman Minibonds crisis - Report to the Financial Secretary"
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| LC Paper No. CB(1)552/08-09(02) (English version issued on 9 January 2009 and Chinese version issued on 20 January 2009)
| - | Report of HKMA entitled "Report of the Hong Kong Monetary Authority on Issues concerning the Distribution of Structured Products Connected to Lehman Group Companies"
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*V. | Briefing on the work of the Hong Kong Monetary Authority
(10:35 am - 12:00 noon)
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| LC Paper No. CB(1)678/08-09(04) (issued on 23 January 2009 and updated version of page 41 issued on 30 January 2009)
| - | Paper provided by HKMA
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*VI. | Rewrite of the Companies Ordinance
(12:00 noon - 12:40 pm)
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| LC Paper No. CB(1)678/08-09(05) (issued on 23 January 2009)
| - | Administration's paper on progress update on the Companies Ordinance rewrite exercise
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| LC Paper No. CB(1)677/08-09 (issued on 23 January 2009)
| - | Updated Background Brief on the Companies Ordinance rewrite exercise prepared by the Legislative Council Secretariat
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VII. | Any other business
(12:40 pm - 12:45 pm)
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