Bills Committee on
Deposit Protection Scheme Bill

Eleventh meeting on
Wednesday, 4 February 2004, at 8:30 am
in Conference Room A of the Legislative Council Building

Agenda

I.Confirmation of minutes
(8:30 am - 8:35 am)

LC Paper No. CB(1)788/03-04
(issued vide LC Paper No. CB(1) 789/03-04 on 14 January 2004)

-Minutes of the meeting held on 22 December 2003

LC Paper No. CB(1)883/03-04
(issued vide LC Paper No. CB(1) 884/03-04 on 29 January 2004)

-Minutes of the meeting held on 5 January 2004

II.Meeting with the Administration
(8:35 am - 10:30 am)

LC Paper No. CB(1)556/03-04(03)
(issued for the meetings on 11 and 22 December 2003)

-Draft Committee Stage amendments proposed by the Administration

LC Paper No. CB(1)683/03-04(02)
(issued for the meeting on 5 January 2004)

-Marked-up copy of Schedule 5 to the Bill incorporating the draft Committee Stage amendments as at 29 December 2003

LC Paper No. CB(1)918/03-04(01)
(attached)

-List of follow-up actions arising from previous meetings (as at 2 February 2004)

LC Paper No. CB(1)918/03-04(02)
(attached)

-Administration's response to the latest concerns of the Law Society of Hong Kong

(A list of other relevant papers previously issued is in the Appendix)

Council Business Division 1
Legislative Council Secretariat
2 February 2004

Appendix

Other relevant papers previously issued

Background information on the Bill

CB(3) 567/02-03

-The Bill

Ref : B9/2/2C
(issued by the Financial Services and the Treasury Bureau on 16 April 2003)

-The Legislative Council Brief

LC Paper No. LS96/02-03
(issued on 28 April 2003)

-Legal Service Division Report

LC Paper No. CB(1)2226/02-03(04)
(issued for the meeting on 18 July 2003)

-Marked-up copy of the Bill

Papers provided by the Administration

LC Paper No. CB(1)2226/02-03(02)
(issued for the meeting on 18 July 2003)

-Power-point presentation materials for the Bill

LC Paper No. CB(1)2226/02-03(03)
(issued for the meeting on 18 July 2003)

-Summary of views pertaining to the 20 submissions received during the second round consultation in March 2002 and the Administration's response

LC Paper No. CB(1)2440/02-03(07)
(issued for the meeting on 17 September 2003)

-Administration's paper on "Coverage Limit" and "Comparison with Overseas Schemes"

LC Paper No. CB(1)2440/02-03(09)
(issued for the meeting on 17 September 2003)

-Proposed discussion schedule provided by the Administration

LC Paper No. CB(1)2496/02-03(02)
(issued for the meeting on 25 September 2003)

-Administration's paper on "Appointment to Hong Kong Deposit Protection Board"

LC Paper No. CB(1)2496/02-03(03)
(issued for the meeting on 25 September 2003)

-Administration's paper on "Membership and Exemption Arrangement"

LC Paper No. CB(1)2533/02-03(02)
(issued for the meeting on 3 October 2003)

-Updated discussion schedule provided by the Administration

LC Paper No. CB(1)2533/02-03(03)
(issued for the meeting on 3 October 2003)

-Administration's paper on "Coverage"

LC Paper No. CB(1)2533/02-03(04)
(issued for the meeting on 3 October 2003)

-Administration's paper on "Indexing Coverage Limit"

LC Paper No. CB(1)2533/02-03(05)
(issued for the meeting on 3 October 2003)

-Administration's paper on "Timeline Showing the Sequence of Events Before Compensation is Paid to Depositors"

LC Paper No. CB(1)92/03-04(02)
(issued for the meeting on 21 October 2003)

-Administration's paper on "Board Structure and Administration Costs"

LC Paper No. CB(1)92/03-04(03)
(issued for the meeting on 21 October 2003)

-Administration's paper on "Simulation Model for Determining the Target Fund Size"

LC Paper No. CB(1)92/03-04(04)
(issued for the meeting on 21 October 2003)

-Summary of concerns (as at 17 October 2003)

LC Paper No. CB(1)220/03-04(02)
(issued for the meeting 4 November 2003)

-Administration's paper on "Deposit Protection Appeals Tribunal"

LC Paper No. CB(1)220/03-04(03)
(issued for the meeting 4 November 2003)

-Administration's paper on "Confidentiality"

LC Paper No. CB(1)220/03-04(04)
(issued for the meeting 4 November 2003)

-Administration's paper on "Administration Cost"

LC Paper No. CB(1)328/03-04(02)
(issued for the meeting on 18 November 2003)

-Administration's paper on "Implementation Timetable"

LC Paper No. CB(1)556/03-04(02)
(issued for the meeting on 11 December 2003)

-Administration's paper on "Confidentiality"

LC Paper No. CB(1)626/03-04(02)
(issued for the meeting on 22 December 2003)

-Administration's paper on "Report to the Chief Executive in Council on Occurrence of Specified Event"

Papers provided by Legislative Council Secretariat

LC Paper No. CB(1)2226/02-03(01)
(issued for the meeting on 18 July 2003)

-Background brief on Deposit Protection Scheme Bill

LC Paper No. CB(1)2440/02-03(06)
(issued for the meeting on 17 September 2003)

-List of follow-up actions arising from the discussion on 18 July 2003

LC Paper No. CB(1)2440/02-03(08)
(issued for the meeting on 17 September 2003)

-Summary of concerns (as at 10 September 2003)

LC Paper No. CB(1)2496/02-03(01)
(issued for the meeting on 25 September 2003)

-List of follow-up actions arising from the discussion on 17 September 2003

LC Paper No. CB(1)2496/02-03(05)
(English version issued for the meeting on 25 September 2003)

-Summary of concerns (as at 24 September 2003)

LC Paper No. CB(1)2533/02-03(01)
(issued for the meeting on 3 October 2003)

-List of follow-up actions arising from the discussion on 25 September 2003

LC Paper No. CB(1)92/03-04(01)
(issued for the meeting on 21 October 2003)

-List of follow-up actions arising from previous meetings (as at 17 October 2003)

LC Paper No. CB(1)220/03-04(01)
(issued for the meeting 4 November 2003)

-List of follow-up actions arising from previous meetings (as at 3 November 2003)

LC Paper No. CB(1)328/03-04(01)
(issued for the meeting on 18 November 2003)

-List of follow-up actions arising from previous meetings (as at 14 November 2003)

LC Paper No. CB(1)556/03-04(01)
(issued for the meeting on 11 December 2003)

-List of follow-up actions arising from previous meetings (as at 10 December 2003)

LC Paper No. CB(1)626/03-04(01)
(issued for the meeting on 22 December 2003)

-List of follow-up actions arising from previous meetings (as at 19 December 2003)

LC Paper No. CB(1)683/03-04(01)
(issued for the meeting on 5 January 2004)

-List of follow-up actions arising from previous meetings (as at 31 December 2003)

Submissions received

LC Paper No. CB(1)2440/02-03(01)
(issued for the meeting on 17 September 2003)

-Submission from the Consumer Council

LC Paper No. CB(1)2440/02-03(02)
(issued for the meeting on 17 September 2003)

-Submission from the DTC Association (English version only)

LC Paper No. CB(1)2440/02-03(03)
(issued for the meeting on 17 September 2003)

-Submission from the Hong Kong Association of Banks (English version only)

LC Paper No. CB(1)2440/02-03(04)
(issued for the meeting on 17 September 2003)

-Submission from the Hong Kong Society of Accountants (English version only)

LC Paper No. CB(1)2440/02-03(05)
(issued for the meeting on 17 September 2003)

-Submission from the Securities & Futures Commission (English version only)

LC Paper No. CB(1)2461/02-03(01)
(issued for the meeting on 17 September 2003)

-Submissions from the Law Society of Hong Kong dated 30 June and 17 July 2003, together with the response from the Hong Kong Monetary Authority

LC Paper No. CB(1)2496/02-03(04)
(issued for the meeting on 25 September 2003)

-Submission from the Hong Kong Bar Association (English version only)

Council Business Division 1
Legislative Council Secretariat
2 February 2004