| I. | Confirmation of minutes of meeting
(9:00 am - 9:02 am)
|
| LC Paper No. CB(1)1918/04-05
(issued vide LC Paper No. CB(1)1954/04-05 on 30 June 2005)
| - | Minutes of meeting on 6 May 2005
|
| LC Paper No. CB(1)1951/04-05
(issued vide LC Paper No. CB(1)1952/04-05 on 29 June 2005)
| - | Minutes of joint meeting of Planning, Lands and Works Panel and Financial Affairs Panel on 24 May 2005
|
| LC Paper No. CB(1)1919/04-05(01)
(attached)
| - | List of outstanding items for discussion
|
| LC Paper No. CB(1)1919/04-05(02)
(attached)
| - | List of follow-up actions
|
| II. | Information paper issued since the last meeting
(9:02 am - 9:05 am)
|
| LC Paper No. CB(1)1733/04-05
(issued on 7 June 2005)
| - | Mandatory Provident Fund Schemes Statistical Digest March 2005
|
| * III. | Protection of credit card holders' personal data
(9:05 am - 10:00 am)
Presentation by the Hong Kong Monetary Authority
|
| LC Paper No. CB(1)1919/04-05(03)
(attached)
| - | Paper provided by the Hong Kong Monetary Authority
|
| Presentation by credit card companies
|
| LC Paper No. CB(1)1953/04-05(01)
(English version only)
(attached)
| - | Submission dated 29 June 2005 from MasterCard International
|
| LC Paper No. CB(1)1953/04-05(02)
(Chinese and English version)
(attached)
| - | Submission dated 29 June 2005 from VISA INTERNATIONAL
|
| Submission from the following credit card company who will not attend the meeting:
|
| LC Paper No. CB(1)1953/04-05(03)
(English version only)
(attached)
| - | Submission dated 29 June 2005 from American Express International Inc.
|
| * IV. | Briefing on the three refinements to the operation of the Linked Exchange Rate System
(10:00 am - 10:45 am)
|
| LC Paper No. CB(1)1919/04-05(04)
(issued on 27 June 2005)
| - | Paper provided by the Hong Kong Monetary Authority
|
| LC Paper No. CB(1)1585/04-05(01)
(issued on 19 May 2005)
(re-issued on 27 June 2005)
| - | Letter dated 18 May 2005 from the Chief Executive of Hong Kong Monetary Authority enclosing a press release on the three refinements to the operation of the Linked Exchange Rate System
|
| # V. | Proposed introduction of a new category of "travel insurance agents"
(10:45 am - 11:45 am)
|
| LC Paper No. CB(1)1919/04-05(05)
(issued on 27 June 2005)
| - | Paper provided by the Administration
|
| LC Paper No. CB(1)1919/04-05(06)
(English version issued on 27 June 2005)
(Chinese translation to follow)
| - | Submission dated 20 June 2005 from the Hong Kong Society of Certified Insurance Practitioners Ltd.
|
| LC Paper No. CB(1)1919/04-05(07)
(English version issued on 27 June 2005)
(Chinese translation to follow)
| - | Submission dated 23 June 2005 from Hong Kong Chamber of Insurance Intermediaries
|
| LC Paper No. CB(1)1919/04-05(08)
(English version issued on 27 June 2005)
(Chinese translation to follow)
| - | Submission dated 23 June 2005 from The Hong Kong General Insurance Agents Association Ltd
|
| LC Paper No. CB(1)1919/04-05(09)
(English version issued on 27 June 2005)
(Chinese translation to follow)
| - | Submission dated 24 June 2005 from Professional Insurance Brokers Association
|
| LC Paper No. CB(1)1919/04-05(10)
(English version issued on 27 June 2005)
(Chinese translation to follow)
| - | Joint submission dated 24 June 2005 from The Life Underwriters Association of Hong Kong and The General Agents and Managers Association of Hong Kong
|
| LC Paper No. CB(1)1953/04-05(04)
(English version attached)
(Chinese translation to follow)
| - | Submission dated 27 June 2005 from The Hong Kong Confederation of Insurance Brokers
|
| LC Paper No. CB(1)1953/04-05(05)
(Chinese version only)
(attached)
| - | Submission dated 30 June 2005 from the Travel Industry Council of Hong Kong
|
| * VI. | Rewrite of the Companies Ordinance
(11:45 am - 12:45 pm)
|
| LC Paper No. CB(1)1919/04-05(11)
(issued on 27 June 2005)
| - | Paper provided by the Administration
|
| LC Paper No. CB(1)1919/04-05(12)
(attached)
| - | Background brief prepared by the Legislative Council Secretariat
|
| VII. | Any other business
(12:45 pm onwards)
|
