| I. | Confirmation of minutes of meeting and matters arising
|
| LC Paper No. CB(1)1381/07-08
(issued on 2 May 2008)
| - | Minutes of meeting on 8 April 2008
|
| II. | Information papers issued since the last meeting
|
| LC Paper No. CB(1)1238/07-08(01)
(issued on 11 April 2008)
| - | Administration's paper on first quarterly report of 2008 on Employees Compensation Insurance - Reinsurance Coverage for Terrorism
|
| LC Paper No. CB(1)1183/07-08
(issued on 2 April 2008)
| - | Rewrite of the Companies Ordinance - Consultation Paper on Company Names, Directors' Duties, Corporate Directorship and Registration of Charges
|
| LC Paper No. CB(1)1394/07-08(01)
(issued on 29 April 2008)
| - | Administration's paper on the loan guarantee scheme for severe acute respiratory syndrome impacted industries
|
| III. | Date of next meeting and items for discussion
(10:45 am - 10:50 am)
|
| LC Paper No. CB(1)1379/07-08(01)
(issued on 2 May 2008)
| - | List of outstanding items for discussion
|
| LC Paper No. CB(1)1379/07-08(02)
(issued on 2 May 2008)
| - | List of follow-up actions
|
| IV. | Impact of banks' branch closure and fee-charging on the public
(10:50 am - 11:35 am)
|
| LC Paper No. CB(1)1379/07-08(03)
(issued on 28 April 2008)
| - | Administration's paper on impact of banks' branch closure and fee-charging on the public
|
| LC Paper No. CB(1)1379/07-08(04)
(issued on 28 April 2008)
| - | Submission from the Hong Kong Association of Banks (English version only)
|
| LC Paper No. CB(1)1379/07-08(05)
(issued on 2 May 2008)
| - | Submission from the Consumer Council
|
| LC Paper No. CB(1)1380/07-08
(issued on 2 May 2008)
| - | Updated background brief on the impact of banks' branch closure and fee-charging on the public prepared by the Legislative Council Secretariat
|
| *V. | Proposal on government injection into accounts of members of the Mandatory Provident Fund Schemes and Occupational Retirement Schemes
(11:35 am - 12:15 pm)
|
| LC Paper No. CB(1)1379/07-08(06)
(issued on 28 April 2008)
| - | Administration's paper on proposal on government injection into accounts of members of the Mandatory Provident Fund Schemes and Occupational Retirement Schemes
|
| *VI. | Electricity charge subsidy
(12:15 pm - 12:55 pm)
|
| LC Paper No. CB(1)1379/07-08(07)
(issued on 28 April 2008)
| - | Administration's paper on electricity charge subsidy
|
| VII. | Any other business
(12:55 pm - 1:00 pm)
|
