| I. | Confirmation of minutes of meeting and matters arising
|
| LC Paper No. CB(1)278/08-09
(issued on 26 November 2008)
| - | Minutes of special meeting on 17 October 2008
|
| II. | Information papers issued since the last meeting
Nil
|
| III. | Date of next meeting and items for discussion
(8:30 am - 8:35 am)
|
| LC Paper No. CB(1)275/08-09(01)
(issued on 25 November 2008)
| - | List of outstanding items for discussion
|
| LC Paper No. CB(1)275/08-09(02)
(issued on 25 November 2008)
| - | List of follow-up actions
|
| *IV. | Briefing by the Financial Secretary on Hong Kong's latest overall economic situation
(8:35 am - 10:00 am)
|
| LC Paper No. CB(1)215/08-09
(provided for collection on 14 November 2008 and dispatched on 17 November 2008)
| - | Third Quarter Economic Report 2008 and the press release
|
| LC Paper No. CB(1)275 /08-09(03)
(issued on 25 November 2008)
| - | Administration's paper on recent situation and near-term outlook for the Hong Kong economy
|
| *V. | 2009-2010 Budget consultation
(10:00 am - 11:15 am)
|
| LC Paper No. CB(1)275/08-09(04)
(to be tabled at the meeting)
| - | Information pack for the Financial Secretary's consultations on the 2009-2010 Budget
|
| ~ Break ~
(11:15 am to 11:25 am)
|
| *VI. | Arrangement for the Vote on Account Resolution under section 7(1) of the Public Finance Ordinance (Cap.2)
(11:25 am - 12:00 noon)
|
| LC Paper No. CB(1)273/08-09
(issued on 26 November 2008)
| - | Background brief on the arrangement for seeking funds on account prepared by the Legislative Council Secretariat
|
| LC Paper No. CB(1)275/08-09(05)
(issued on 25 November 2008)
| - | Administration's paper on Resolution under Section 7(1) of the
Public Finance Ordinance (Cap. 2)
|
| *VII. | Enhancing employee control over Mandatory Provident Fund investment - proposed legislative amendments
(12:00 noon - 12:45 pm)
|
| LC Paper No. CB(1)274/08-09
(issued on 26 November 2008)
| - | Background Brief on enhancing employee control over Mandatory Provident Fund investment - proposed legislative amendments prepared by the Legislative Council Secretariat
|
| LC Paper No. CB(1)275/08-09(06)
(issued on 25 November 2008)
| - | Administration's paper on enhancing employee control over Mandatory Provident Fund investment - proposed legislative amendments
|
| VIII. | Any other business
(12:45 pm - 12:50 pm)
|
