| I. | Confirmation of minutes of meeting
(8:30 am - 8:32 am)
|
| LC Paper No. CB(1)976/06-07
(issued on 16 February 2007)
| - | Minutes of meeting on 5 January 2007
|
| II. | Information papers issued since the last meeting
|
| LC Paper No. CB(1)989/06-07
(issued on 22 February 2007)
| - | Securities and Futures Commission Quarterly Report (October to December 2006)
|
| (issued on 22 February 2007)
| - | Report on "Hong Kong 2006 Population By-census Summary Results" provided by the Census and Statistics Department
|
| III. | Date of next meeting and items for discussion
(8:32 am - 8:40 am)
|
| LC Paper No. CB(1)1007/06-07(01)
(issued on 28 February 2007)
| - | List of outstanding items for discussion
|
| LC Paper No. CB(1)1007/06-07(02)
(issued on 28 February 2007)
| - | List of follow-up actions
|
| *IV. | Operation of Octopus Cards and EPS payment system in Hong Kong
(8:40 am - 9:35 am)
|
| LC Paper No. CB(1)1007/06-07(03)
(issued on 26 February 2007)
| - | Information paper on "Regulatory and Oversight Framework on Octopus Card and EPS" provided by the Hong Kong Monetary Authority
|
| LC Paper No. CB(1)1007/06-07(04)
(issued on 26 February 2007)
| - | Letter dated 23 February 2007 from OCTOPUS Cards Ltd
|
| LC Paper No. CB(1)1007/06-07(05)
(issued on 27 February 2007)
| - | Paper from EPS Company (Hong Kong) Limited
|
| LC Paper No. IN08/06-07
(English version issued on 28 February 2007, Chinese version issued on 1 March 2007 vide LC Paper No. CB(1)1046/06-07)
| - | Information note on "Operation of the Octopus Card in Hong Kong" prepared by the Research and Library Services Division
|
| V. | Budget of the Securities and Futures Commission for the 2007-2008 financial year
(9:35 am - 10:20 am)
|
| LC Paper No. CB(1)1007/06-07(06)
(issued on 26 February 2007)
| - | Paper provided by the Administration
|
| *VI. | Securities and Futures (Amendment) Bill 2007
(10:20 am - 10:55 am)
|
| LC Paper No. CB(1)1007/06-07(07)
(issued on 26 February 2007)
| - | Paper provided by the Administration
|
| LC Paper No. CB(1)1008/06-07
(issued on 28 February 2007)
| - | Background brief on "Major Proposals of the Securities and Futures (Amendment) Bill 2007" prepared by the Secretariat
|
| VII. | Any other business
(10:55 am - 11:00 am)
|
