| I. | Confirmation of minutes of meeting and matters arising
|
| LC Paper No. CB(1)180/11-12
(issued on 26 October 2011)
| - | Minutes of the meeting on 13 October 2011
|
| II. | Information papers issued since the last regular meeting on 4 July 2011
|
| LC Paper No. CB(1)2697/10-11(01)
(issued on 11 July 2011)
| - | Administration's paper on second quarterly report of 2011 on Employees Compensation Insurance - Reinsurance Coverage for Terrorism
|
| LC Paper No. CB(1)2704/10-11(01)
(issued on 11 July 2011)
| - | Written response jointly prepared by the Securities and Futures Commission and the Hong Kong Monetary Authority to submission regarding repurchase offers of Standard Chartered Bank (Hong Kong) to holders of equity linked notes issued by Lehman Brothers
|
| LC Paper No. CB(1)2798/10-11(01)
(issued on 22 July 2011)
| - | Administration's paper on the consultation process for the 2012-13 Budget
|
| LC Paper No. CB(1)2845/10-11(01)
(issued on 1 August 2011)
| - | Administration's paper on "Enhanced Regulation of Mandatory Provident Fund Intermediaries - Consultation Conclusions and Detailed Proposals"
|
| LC Paper No. CB(1)2898/10-11(01)
(issued on 15 August 2011)
| - | Second Quarter Economic Report 2011 and the press release
|
| LC Paper No. CB(1)128/11-12(01)
(issued on 20 October 2011)
| - | Administration's paper on third quarterly report of 2011 on Employees Compensation Insurance - Reinsurance Coverage for Terrorism
|
| III. | Date of next meeting and items for discussion
(10:45 am - 10:50 am)
|
| LC Paper No. CB(1)237/11-12(01)
(issued on 4 November 2011)
| - | List of outstanding items for discussion
|
| LC Paper No. CB(1)237/11-12(02)
(issued on 4 November 2011)
| - | List of follow-up actions
|
| *IV. | Kai Tak Government Offices
(10:50 am - 11:40 am)
|
| LC Paper No. CB(1)237/11-12(03)
(issued on 1 November 2011)
| - | Administration's paper on "Construction of Trade and Industry Tower in Kai Tak Development Area"
|
| LC Paper No. CB(1)236/11-12
(issued on 1 November 2011)
| - | Background brief on Kai Tak Government Offices prepared by the Legislative Council Secretariat
|
| *V. | Write-off of a judgement debt
(11:40 am - 12:15 pm)
|
| LC Paper No. CB(1)237/11-12(04)
(issued on 1 November 2011)
| - | Administration's paper on "Report on Write-off of a judgment debt"
|
| LC Paper No. CB(1)262/11-12(01)
(issued on 4 November 2011)
| - | Extract of the minutes of special meeting on 30 June 2008
|
| LC Paper No. CB(1)262/11-12(02)
(issued on 4 November 2011)
| - | Extract of the minutes of meeting on 6 June 2005
|
| *VI. | Modernization of corporate insolvency law
(12:15 pm - 12:40 pm)
|
| LC Paper No. CB(1)237/11-12(05)
(issued on 1 November 2011)
| - | Administration's paper on "Modernization of corporate insolvency law"
|
| LC Paper No. CB(1)262/11-12(03)
(issued on 4 November 2011)
| - | Extract of the minutes of special meeting on 19 July 2010
|
| LC Paper No. CB(1)262/11-12(04)
(issued on 4 November 2011)
| - | Extract of the minutes of meeting on 7 December 2009
|
| VII. | Any other business
(12:40 pm - 12:45 pm)
|
