| I. | Confirmation of minutes of meeting and matters arising
|
| LC Paper No. CB(1)764/09-10
(issued on 29 December 2009)
| - | Verbatim record of the special meeting on 22 October 2009
|
| II. | Information papers issued since the last meeting
|
| LC Paper No. CB(1)680/09-10(01)
(issued on 14 December 2009)
| - | Administration's information Note on Exemption from Profits Tax (Renminbi Sovereign Bonds) Order
|
| LC Paper No. CB(1)687/09-10(01)
(issued on 15 December 2009)
| - | Hong Kong Mortgage Corporation Limited 's written response to the questions raised by Hon Mrs Regina IP's letter dated 27 November 2009 (English version only)
|
| III. | Date of next meeting and items for discussion
(10:45 am - 10:50 am)
|
| LC Paper No. CB(1)765/09-10(01)
(issued on 31 December 2009)
| - | List of outstanding items for discussion
|
| LC Paper No. CB(1)765/09-10(02)
(issued on 31 December 2009)
| - | List of follow-up actions
|
| *IV. | Companies Ordinance rewrite
(10:50 am - 11:45 am)
|
| LC Paper No. CB(1)765/09-10(03)
(issued on 28 December 2009)
| - | Administration's paper on Companies Ordinance rewrite
|
| LC Paper No. CB(1)722/09-10(01)
(issued on 17 December 2009)
| - | Administration's consultation paper on first phase consultation on draft Companies Bill
|
| LC Paper No. CB(1)762/09-10
(issued on 28 December 2009)
| - | Updated background brief on the Companies Ordinance rewrite exercise prepared by the Legislative Council Secretariat
|
| *V. | Legislative proposals to enhance the efficiency of the existing tax appeal mechanism
(11:45 am - 12:20 pm)
|
| LC Paper No. CB(1)765/09-10(04)
(issued on 28 December 2009)
| - | Administration's paper on legislative proposals to enhance the efficiency of the existing tax appeal mechanism
|
| LC Paper No. CB(1)763/09-10
(issued on 28 December 2009)
| - | Background brief on legislative proposals to enhance the efficiency of the existing tax appeal mechanism prepared by the Legislative Council Secretariat
|
| *VI. | Proposal to revise fees and charges for certain public services under the purview of the Customs and Excise Department
(12:20 pm - 12:40 pm)
|
| LC Paper No. CB(1)765/09-10(05)
(issued on 28 December 2009)
| - | Administration's paper on revision of fees and charges for certain public services under the purview of the Customs and Excise Department
|
| VII. | Any other business
(12:40 pm - 12:45 pm)
|
