| I. | Confirmation of minutes of meeting and matters arising
|
| LC Paper No. CB(1)1774/07-08
(issued on 6 June 2008)
| - | Minutes of meeting on 5 May 2008
|
| II. | Information papers issued since the last meeting
|
| LC Paper No. CB(1)1737/07-08
(issued on 30 May 2008)
| - | Mandatory Provident Fund Schemes Statistical Digest March 2008
|
| III. | Date of next meeting and items for discussion
(2:00 pm - 2:05 pm)
|
| LC Paper No. CB(1)1771/07-08(01)
(issued on 6 June 2008)
| - | List of outstanding items for discussion
|
| LC Paper No. CB(1)1771/07-08(02)
(issued on 6 June 2008)
| - | List of follow-up actions
|
| IV. | Implementation of the Closing Auction Session by the Hong Kong Exchanges and Clearing Limited
(2:05 pm - 2:45 pm)
|
| LC Paper No. CB(1)1771/07-08(03)
(issued on 3 June 2008)
| - | List of issues to be addressed prepared by the Legislative Council Secretariat
|
| LC Paper No. CB(1)1771/07-08(04)
(issued on 6 June 2008)
| - | Hong Kong Exchanges and Clearing Limited's paper on the matters raised by the Panel in relation to the closing auction session
|
| LC Paper No. CB(1)1807/07-08(01)
(issued on 6 June 2008)
| - | Article on fixing the closing auction provide by Mr David WEBB (English version only)
|
| *V. | Briefing by the Financial Secretary and other officials on Hong Kong's latest overall economic situation
(2:45 pm - 4:30 pm)
|
| LC Paper No. CB(1)1569/07-08
(provided for collection on 16 May 2008 and despatched on 19 May 2008)
| - | First Quarter Economic Report 2008 and the press release
|
| LC Paper No. CB(1)1771/07-08(06)
(issued on 3 June 2008)
| - | List of inflation-related issues to which the Administration's response is sought prepared by the Legislative Council Secretariat
|
| LC Paper No. CB(1)1771/07-08(07)
(issued on 3 June 2008)
| - | Administration's paper on recent situation and near-term outlook for the Hong Kong economy
|
| LC Paper No. CB(1)1773/07-08
(issued on 6 June 2008)
| - | Background brief on inflation-related issues prepared by the Legislative Council Secretariat
|
| VI. | Any other business
|
