I. | Confirmation of minutes of meeting and matters arising
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| LC Paper No. CB(1)857/08-09
(issued on 25 February 2009)
| - | Minutes of meeting on 5 January 2009
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II. | Information papers issued since the last meeting
|
| LC Paper No. CB(1)769/08-09
(issued on 11 February 2009)
| - | Letter from Mr Albert CHAN Chun-wai
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| LC Paper No. CB(1)793/08-09
(issued on 16 February 2009)
| - | Submission on "sharing of consumer credit data"
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III. | Date of next meeting and items for discussion
(4:30 pm - 4:35 pm)
|
| LC Paper No. CB(1)854/08-09(01)
(issued on 24 February 2009)
| - | List of outstanding items for discussion
|
| LC Paper No. CB(1)854/08-09(02)
(issued on 24 February 2009)
| - | List of follow-up actions
|
IV. | Issues related to the proposed extension of the "black out" period and introduction of quarterly financial reporting
(4:35pm -5:20 pm)
|
| LC Paper No. CB(1)821/08-09(01)
(issued on 18 February 2009)
| - | Letter dated 13 February 2009 from Hon James TO and Hon KAM Nai-wai (Chinese version only)
|
| LC Paper No. CB(1)854/08-09(03)
(issued on 25 February 2009)
| - | Paper provided by the Administration
|
| LC Paper No. CB(1)855/08-09
(issued on 24 February 2009)
| - | Background brief on the proposed extension of the "black out" period and introduction of quarterly financial reporting prepared by the Legislative Council Secretariat
|
| Relevant papers issued for the special meeting on 30 December 2008
|
| LC Paper No. CB(1)460/08-09(01)
(issued on 17 December 2008)
| - | Letter dated 17 December 2008 from Hon Abraham SHEK, Hon Vincent FANG Kang, Hon Jeffrey LAM Kin-fung and Hon CHIM Pui-chung (Chinese version only)
|
| LC Paper No. CB(1)484/08-09(01)
(issued on 24 December 2008)
| - | Hon CHIM Pui-chung's letter dated 23 December 2008 on Hong Kong Exchanges and Clearing Limited (HKEx)'s proposed extension of blackout period (Chinese version only)
|
| LC Paper No. CB(1)493/08-09(01)
(issued on 29 December 2008)
| - | HKEx's paper on amendments to Listing Rules arising from the Combined Consultation Paper and proposals to mandate quarterly reporting
|
| LC Paper No. CB(1)498/08-09(01)
(issued on 31 December 2008)
| - | Speaking note of Mr Richard Williams, Head of Listing Division of HKEx (English version only)
|
| LC Paper No. CB(1)696/08-09(01)
(issued on 30 January 2009)
| - | List of follow up actions for the special meeting on 30 December 2008 prepared by the Legislative Council Secretariat
|
| LC Paper No. CB(1)696/08-09(04)
(issued on 30 January 2009)
| - | Administration's response to members' concerns raised at the special meeting on 30 December 2008
|
| LC Paper No. CB(1)697/08-09(01)
(issued on 30 January 2009)
| - | Administration's preliminary response to the motion passed at the special meeting on 30 December 2008
|
V. | Budget of the Securities and Futures Commission for the financial year of 2009 - 2010
(5:20 pm - 6:05 pm)
|
| LC Paper No. CB(1)854/08-09(04)
(English version issued on 20 February 2009 and Chinese version issued on 23 February 2009)
| - | Administration's paper on the Budget of the Securities and Futures Commission for the financial year of 2009 - 2010
|
*VI. | Rewrite of the Companies Ordinance
(6:05 pm - 6:50 pm)
|
| 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
|
| 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
|
VII. | Any other business
(6:50 pm - 7:00 pm)
|