| I. | Confirmation of minutes of meetings and matters arising
|
| LC Paper No. CB(1)1853/10-11
(issued on 11 April 2011)
| - | Minutes of the meeting on 21 February 2011
|
| LC Paper No. CB(1)2085/10-11
(issued on 4 May 2011)
| - | Minutes of the joint meeting on 28 February 2011
|
| LC Paper No. CB(1)2037/10-11
(issued on 28 April 2011)
| - | Minutes of the meeting on 7 March 2011
|
| II. | Information papers issued since the last meeting
|
| LC Paper No. CB(1)1975/10-11(01)
(issued on 19 April 2011)
| - | Administration's paper on "Latest Developments in Relation to Positive Mortgage Data Sharing in Hong Kong"
|
| LC Paper No. CB(1)2010/10-11(01)
(issued on 26 April 2011)
| - | Hong Kong Monetary Authority Annual Report 2010
|
| LC Paper No. CB(1)2021/10-11(01)
(issued on 26 April 2011)
| - | Administration's paper on first quarterly report of 2011 on Employees Compensation Insurance - Reinsurance Coverage for Terrorism
|
| III. | Date of next meeting and items for discussion
(230 pm - 2:35 pm)
|
| LC Paper No. CB(1)2040/10-11(01)
(issued on 4 May 2011)
| - | List of outstanding items for discussion
|
| LC Paper No. CB(1)2040/10-11(02)
(issued on 4 May 2011)
| - | List of follow-up actions
|
| LC Paper No. CB(1)2104/10-11(01)
(attached)
| - | Letter dated 5 May 2011 from Hon James TO Kun-sun (Chinese version only)
|
| *IV. | Funding proposals for the setting up of the Financial Dispute Resolution Centre and its operating expenses in the first three years
(2:35 pm - 3:15 pm)
|
| LC Paper No. CB(1)2040/10-11(03)
(issued on 28 April 2011)
| - | Administration's paper on "Proposed Establishment of a Financial Dispute Resolution Centre"
|
| LC Paper No. CB(1)2049/10-11
(issued on 29 April 2011)
| - | Background brief on proposed establishment of a Financial Dispute Resolution Centre prepared by the Legislative Council Secretariat
|
| *V. | Electricity charge subsidy
(3:15 pm - 3:55 pm)
|
| LC Paper No. CB(1)2040/10-11(04)
(issued on 28 April 2011)
| - | Administration's paper on "Electricity Charges Subsidy"
|
| LC Paper No. CB(1)2050/10-11
(issued on 3 May 2011)
| - | Background brief on electricity charge subsidy prepared by the Legislative Council Secretariat
|
| VI. | Any other business
(3:55 pm - 4:00 pm)
|
