| I. | Confirmation of minutes of meeting
(8:30 am - 8:32 am)
|
| | LC Paper No.
|
| Minutes of first meeting held on 8 November 2004
| CB(1)315/04-05
(issued vide LC Paper No. CB(1)316/04-05 on 24 November 2004)
|
| II. | Meeting with deputations and the Administration
(8:32 am - 9:30 am)
Part A: Presentation of views by deputations
|
| | LC Paper No.
|
| W H Lam & Company
| CB(1)453/04-05(01) (Revised)
(Chinese translation and English version issued on 10 December 2004)
(Revised English version issued vide LC Paper No. CB(1)472/04-05 on 15 December 2004)
(Revised Chinese translation to follow)
|
| The Hong Kong Mortgage Corporation Limited
| CB(1)453/04-05(02)
(English version issued vide LC Paper No. CB(1)453/04-05 on 10 December 2004)
(Chinese translation to follow)
|
| Hong Kong Capital Markets Association
| -
|
| Other submissions
Submissions from the following organizations/individuals who will not attend the meeting:
|
| The Chinese General Chamber of Commerce
| CB(1)453/04-05(03)
(Chinese version only)
(issued on 10 December 2004)
|
| Securities and Futures Commission
| CB(1)453/04-05(04)
(Chinese translation and English version)
(issued on 10 December 2004)
|
| The Association of Chartered Certified Accountants (Hong Kong)
| CB(1)453/04-05(05)
(Chinese translation and English version)
(issued on 10 December 2004)
|
| The Association of International Accountants (Hong Kong Branch)
| CB(1)453/04-05(06)
(Chinese translation and English version) (issued vide LC Paper No. CB(1)465/04-05 on 14 December 2004)
|
| The Standing Committee on Company Law Reform
| CB(1)453/04-05(07)
(Chinese translation and English version)
(issued on 10 December 2004)
|
| The Hong Kong Institute of Company Secretaries
| CB(1)453/04-05(08)
(Chinese translation and English version)
(issued on 10 December 2004)
|
| The Hong Kong Association of Restricted Licence Banks and Deposit-taking Companies
| CB(1)453/04-05(09)
(English version issued vide LC Paper No. CB(1)453/04-05 on 10 December 2004)
(Chinese translation issued vide LC Paper No. CB(1)465/04-05 on 14 December 2004)
|
| The Company & Financial Law Committee, Law Society of Hong Kong
| CB(1)453/04-05(10)
(Chinese translation and English version)
(issued on 10 December 2004)
|
| Linklaters
| CB(1)453/04-05(11)
(Chinese and English versions)
(issued on 10 December 2004)
|
| Mr John BREWER
| CB(1)453/04-05(12)
(Chinese translation and English version)
(issued on 10 December 2004)
|
| Mr David M WEBB
| CB(1)453/04-05(13)
(Chinese translation and English version)
(issued on 10 December 2004)
|
| Paper prepared by LegCo Secretariat
|
| | LC Paper No.
|
| Summary of submissions
| CB(1)465/04-05(01)
(issued on 14 December 2004)
|
| Part B: Response by the Administration
|
| | LC Paper No.
|
| Administration's responses to six submissions from The Chinese General Chamber of Commerce, Mr David Webb, Securities and Futures Commission, The Association of Chartered Certified Accountants, The Standing Committee on Company Law Reform and The Hong Kong Institute of Company Secretaries
| CB(1)453/04-05(14)
(issued on 10 December 2004)
|
| Administration's responses to three submissions from The Association of International Accountants (Hong Kong Branch), The Hong Kong Association of Restricted Licence Banks and Deposit-taking Companies and W H Lam & Company
| CB(1)465/04-05(02)
(issued on 14 December 2004)
|
| Administration's responses to the submission from The Hong Kong Mortgage Corporation Limited
| CB(1)465/04-05(03)
(English version issued vide LC Paper No. CB(1)472/04-05 on 15 December 2004)
(Chinese version to follow)
|
| Part C: Discussion
|
| III. | Meeting with the Administration
(9:30 am - 10:30 am)
|
| | LC Paper No.
|
| The Bill
| CB(3)41/04-05
(issued on 11 October 2004)
|
| "Follow-up to the first meeting on 8 November 2004" prepared by the Legislative Council Secretariat
| CB(1)453/04-05(15)
(issued on 10 December 2004)
|
| Paper provided by the Administration on "Follow-up actions arising from the discussion at the meeting on 8 November 2004"
| CB(1)453/04-05(16)
(issued on 10 December 2004)
|
| Letter dated 1 November 2004 from the Assistant Legal Adviser to the Administration
| CB(1)162/04-05(02)
(issued on 5 November 2004)
|
| Reply dated 23 November 2004 from the Administration to the Assistant Legal Adviser
| CB(1)453/04-05(17)
(issued on 10 December 2004)
|
| IV. | Any other business
(10:30 am onwards)
|
