| I. | Confirmation of minutes of meeting and matters arising
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| LC Paper No. CB(1)1871/11-12
(issued on 15 May 2012)
| - | Minutes of the meeting on 2 March 2012
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| II. | Information papers issued since the last meeting
|
| LC Paper No. CB(1)1585/11-12(01)
(issued on 16 April 2012)
| - | Administration's written response regarding appointment of independent non-executive directors to listed companies
|
| LC Paper No. CB(1)1682/11-12(01)
(issued on 25 April 2012)
| - | Administration's paper on first quarterly report of 2012 on Employees Compensation Insurance - Reinsurance Coverage for Terrorism
|
| LC Paper No. CB(1)1703/11-12(01)
(issued on 26 April 2012)
| - | Administration's information note regarding Securities and Futures Ordinance (Amendment of Schedule 1) Notice 2012
|
| LC Paper No. CB(1)1719/11-12(01)
(issued on 27 April 2012)
| - | Administration's paper regarding claims for compensation from investors of Lehman Brothers - related investment products
|
| LC Paper No. CB(1)1725/11-12(01)
(issued on 27 April 2012)
| - | Referral from the Complaints Division of the Legislative Council Secretariat on "Protection of creditors' benefits under the Bankruptcy Ordinance (Cap. 6)" (restricted to members only)
|
| LC Paper No. CB(1)1734/11-12(01)
(issued on 30 April 2012)
| - | Hong Kong Monetary Authority Annual Report 2011
|
| LC Paper No. CB(1)1769/11-12(01)
(issued on 4 May 2012)
| - | Hong Kong Monetary Authority's information paper regarding Hong Kong's participation in the Chiang Mai Initiative Multilateralisation Arrangement
|
| LC Paper No. CB(1)1791/11-12(01)
(issued on 8 May 2012)
| - | Administration's response to the submission from a member of the public regarding the change of the structure of the shares of China Netcom Technology Holdings Limited
|
| LC Paper No. CB(1)1849/11-12(01)
(issued on 14 May 2012)
| - | First Quarter Economic Report 2012 and the press release
|
| LC Paper No. CB(1)1870/11-12(01)
(issued on 15 May 2012)
| - | Administration's written response to Hon Mrs Regina IP's letter regarding Hong Kong Mortgage Corporation Limited
|
| III. | Date of next meeting and items for discussion
(10:45 am - 10:50am)
|
| LC Paper No. CB(1)1881/11-12(01)
(issued on 15 May 2012)
| - | List of outstanding items for discussion
|
| LC Paper No. CB(1)1881/11-12(02)
(issued on 15 May 2012)
| - | List of follow-up actions
|
| *IV. | Briefing on the work of Hong Kong Monetary Authority
(10:50 am - 12:20 pm)
|
| LC Paper No. CB(1)1881/11-12(03)
(issued on 15 May 2012)
| - | Paper provided by the Hong Kong Monetary Authority
|
| *V. | Electricity charge subsidy
(12:20 pm - 12:40 pm)
|
| LC Paper No. CB(1)1881/11-12(04)
(issued on 15 May 2012)
| - | Administration's paper on "Electricity charge subsidy"
|
| LC Paper No. CB(1)1880/11-12
(issued on 15 May 2012)
| - | Background brief on electricity charge subsidy prepared by the Legislative Council Secretariat
|
| VI. | Any other business
(12:40 pm - 12:45 pm)
|
