| I. | Confirmation of minutes of meeting
(8:30 am - 8:32 am)
|
| | LC Paper No.
|
| Minutes of first meeting held on 3 November 2004
| CB(1)337/04-05
(issued vide LC Paper No. CB(1)338/04-05 on 30 November 2004)
|
| II. | Meeting with deputations and the Administration
(8:32 am - 9:30 am)
|
| Part A: Presentation of views by organizations
|
| | LC Paper No.
|
| Yip, Tse & Tang Solicitors
| CB(1)436/04-05(01)
(Chinese version only)
(issued on 9 December 2004)
|
| Grant Thornton
| CB(1)436/04-05(02)
(Chinese translation and English version)
(issued on 9 December 2004)
|
| Hong Kong Institute of Certified Public Accountants
| CB(1)456/04-05(01)
(English version issued vide LC Paper No. CB(1)456/04-05 on 13 December 2004)
(Chinese translation to follow)
|
| Other submissions
Submissions from the following organizations/individuals who will not attend the meeting:
|
| The Chinese General Chamber of Commerce
| CB(1)436/04-05(03)
(Chinese version only)
(issued on 9 December 2004)
|
| Consumer Council
| CB(1)436/04-05(04)
(Chinese and English versions)
(issued on 9 December 2004)
|
| Hong Kong Monetary Authority
| CB(1)436/04-05(05)
(Chinese translation and English version)
(issued on 9 December 2004)
|
| The Hong Kong Association of Banks
| CB(1)436/04-05(06)
(Chinese translation and English version)
(issued on 9 December 2004)
|
| The Law Society of Hong Kong
| CB(1)436/04-05(07)
(Chinese translation and English version)
(issued on 9 December 2004)
|
| The Standing Committee on Company Law Reform
| CB(1)436/04-05(08)
(Chinese translation and English version)
(issued on 9 December 2004)
|
| Joseph S C Chan & Co
| CB(1)436/04-05(09)
(Chinese translation and English version)
(issued on 9 December 2004)
|
| The Hong Kong Institute of Company Secretaries
| CB(1)436/04-05(10)
(Chinese translation and English version)
(issued on 9 December 2004)
|
| The Association of Chartered Certified Accountants (Hong Kong)
| CB(1)436/04-05(11)
(Chinese translation and English version)
(issued on 9 December 2004)
|
| The Hong Kong Association of Restricted Licence Banks and Deposit-taking Companies
| CB(1)436/04-05(12)
(Chinese translation and English version)
(issued on 9 December 2004)
|
| The British Chamber of Commerce in Hong Kong
| CB(1)436/04-05(13)
(Chinese translation and English version)
(issued on 9 December 2004)
|
| Kenny Tam & Co
| CB(1)436/04-05(14)
(English version issued vide LC Paper No. CB(1)436/04-05 on 9 December 2004)
(Chinese translation issued vide LC Paper No. CB(1)440/04-05 on 10 December 2004)
|
| The Society of Chinese Accountants and Auditors
| CB(1)436/04-05(15)
(Chinese translation and English version)
(issued on 9 December 2004)
|
| Paper prepared by LegCo Secretariat
|
| | LC Paper No.
|
| Summary of submissions (Position as at 14 December 2004)
| CB(1)440/04-05(01)
(Updated English version and Chinese version issued vide LC Paper No. CB(1)501/04-05 on 14 December 2004)
|
| Part B: Response by the Administration
|
| Administration's responses to written submissions
| CB(1)436/04-05(16)
(English version issued vide LC Paper No. CB(1)501/04-05 on 14 December 2004)
(Chinese version to follow)
|
| Part C: Discussion
|
| III. | Meeting with the Administration
(9:30 am - 10:30 am)
|
| | LC Paper No.
|
| "Follow-up to the first meeting on 3 November 2004" prepared by the Legislative Council Secretariat
| CB(1)436/04-05(17)
(issued on 9 December 2004)
|
| Paper provided by the Administration on "Follow-up actions arising from the discussion at the meeting on 3 November 2004"
| CB(1)436/04-05(18)
(English version issued vide LC Paper No. CB(1)436/04-05 on 9 December 2004)
(Chinese version issued vide LC Paper No. CB(1)440/04-05 on 10 December 2004)
|
| IV. | Any other business
(10:30 am onwards)
|
