Subcommittee on
proposed resolution under section 3(1) of the Loans Ordinance

First meeting
on Friday, 16 January 2004 (immediately after the House Committee meeting)
in Conference Room A of the Legislative Council Building

AGENDA

  1. Election of Chairman


  2. Meeting with the Administration


  3. The proposed resolution and relevant information

    File Ref: FIN CR1/4651/01
    (issued on 17 December 2003)

    -Legislative Council Brief on "Resolution to Authorize the Securitization of Future Revenue from Government Toll Roads" issued by Financial Services and the Treasury Bureau

    LC Paper No. LS 28/03-04
    (issued vide LC Paper No. CB(2)932/03-04 on 8 January 2004)

    -The Legal Service Division Report on proposed resolution under section 3(1) of the Loans Ordinance (Cap. 61)

    LC Paper No. CB(1)693/03-04(01)
    (issued vide LC Paper No. CB(1)780/03-04 on 15 January 2004)

    -Loans Ordinance (Cap. 61)

    LC Paper No. CB(1)780/03-04(01)
    (issued on 15 January 2004)

    -Background brief prepared by the Legislative Council Secretariat

    LC Paper No. CB(1)780/03-04(02)
    (Chinese version only)
    (issued on 15 January 2004)

    -Letter dated 14 January 2004 from Hon LEUNG Fu-wah to the Administration with a list of questions on the proposed securitization exercise

    LC Paper No. CB(1)780/03-04(03)
    (English version issued vide LC Paper No. CB(1)780/03-04 on 15 January 2004)

    -Letter dated 14 January 2004 from Hon Audrey EU to the Clerk to Subcommittee with a list of questions on the proposed securitization exercise

    LC Paper No. CB(1)800/03-04(01)

    -Letter dated 15 January 2004 from Secretary for Financial Services and the Treasury with replies to the list of questions raised by Hon LEUNG Fu-wah on the proposed securitization exercise

    LC Paper No. CB(1)800/03-04(02)

    -Letter dated 16 January 2004 from Secretary for Financial Services and the Treasury with replies to the list of questions raised by Hon Audrey EU on the proposed securitization exercise

    Papers previously issued to members of the Panel on Financial Affairs and non-Panel Members

    LC Paper No. CB(1)713/03-04(03)
    (issued on 6 January 2004)(recirculated vide LC Paper No. CB(1)780/03-04 on 15 January 2004)

    -Letter dated 30 December 2003 from Assistant Legal Adviser 3 of Legal Service Division of Legislative Council Secretariat to the Administration

    LC Paper No. CB(1)713/03-04(04)
    (issued on 6 January 2004)(recirculated vide LC Paper No. CB(1)780/03-04 on 15 January 2004)

    -Reply dated 2 January 2004 from the Administration to Assistant Legal Adviser 3

    LC Paper No. CB(1)713/03-04(05)
    (English version issued vide LC Paper No. CB(1)713/03-04 on 6 January 2004)
    (English version recirculated andChinese version issued vide LC Paper No. CB(1)780/03-04 on 15 January 2004)

    -Letter dated 2 January 2004 from Assistant Legal Adviser 3 to the Administration

    LC Paper No. CB(1)780/03-04(04)
    (issued on 15 January 2004)

    -Reply dated 6 January 2004 from the Administration to Assistant Legal Adviser 3

    LC Paper No. CB(1)717/03-04(01)
    (issued on 6 January 2004)(recirculated vide LC Paper No. CB(1)780/03-04 on 15 January 2004)

    -Reply dated 6 January 2004 from the Administration to the Clerk to Panel providing a brief profile and some important data of the concerned toll tunnels and bridges

    LC Paper No. CB(1)727/03-04(01)
    (issued on 7 January 2004)(recirculated vide LC Paper No. CB(1)780/03-04 on 15 January 2004)

    -Letter dated 6 January 2004 from Hon Henry WU to the Secretary for Financial Services and the Treasury requesting detailed information about the securitization exercise

    LC Paper No. CB(1)735/03-04(01)
    (English and Chinese versions issued vide LC Paper Nos. CB(1)735/03-04 and CB(1)740/03-04 on 8 January 2004 respectively)(recirculated vide LC Paper No. CB(1)780/03-04 on 15 January 2004)

    -Reply dated 8 January 2004 from the Administration to the Clerk to Panel
  4. Any other business

Council Business Division 1
Legislative Council Secretariat
16 January 2004