| I. | Confirmation of minutes of meeting and matters arising
|
| LC Paper No. CB(1)497/08-09
(issued on 31 December 2008)
| - | Minutes of meeting on 21 November 2008
|
| II. | Information papers issued since the last meeting
|
| LC Paper No. CB(1)511/08-09(01)
(issued on 2 January 2009)
| - | Hon KAM Nai-wai's letter dated 17 December 2008 expressing concern on the business practices of authorized institutions in relation to credit cards
|
| LC Paper No. CB(1)511/08-09(02)
(issued on 2 January 2009)
| - | Administration/the Hong Kong Monetary Authority's response to Hon KAM Nai-wai's concerns
|
| III. | Date of next meeting and items for discussion
(9:30 am - 9:35 am)
|
| LC Paper No. CB(1)487/08-09(01)
(issued on 2 January 2009
| - | List of outstanding items for discussion
|
| LC Paper No. CB(1)487/08-09(02)
(issued on 31 December 2008)
| - | List of follow-up actions
|
| *IV. | Asian Development Bank - Hong Kong's contribution to the 9th replenishment of the Asian Development Fund (ADF X)
(9:35 am - 10:05 am)
|
| A2/5C
(issued on 19 December 2008)
| - | Legislative Council Brief on Asian Development Bank - Hong Kong's contribution to the 9th replenishment of the Asian Development Fund
|
| LC Paper No. CB(1)486/08-09
(issued on 29 December 2008)
| - | Background brief on Hong Kong's contribution to the 9th replenishment of the Asian Development Fund prepared by the Legislative Council Secretariat
|
| *V. | Downgrading of an Assistant Director of Accounting Services post to a Chief Treasury Accountant post in the Official Receiver's Office
(10:05 am - 10:25 am)
|
| LC Paper No. CB(1)487/08-09(03)
(issued on 29 December 2008)
| - | Administration's paper on downgrading of an Assistant Director of Accounting Services post to a Chief Treasury Accountant post in the Official Receiver's Office
|
| *VI. | Plan for the 2011 Population Census
(10:25 am - 11:00 am)
|
| LC Paper No. CB(1)487/08-09(04)
(issued on 29 December 2008)
| - | Administration's paper on plan for the 2011 population census
|
| *VII. | Review of Hong Kong Monetary Authority's work on banking stability
(11:00 am - 12:30 pm)
|
| LC Paper No. CB(1)447/08-09
(issued on 19 December 2008)
| - | Mr David CARSE's report on review of the Hong Kong Monetary Authority's work on banking stability
|
| LC Paper No. CB(1)487/08-09(05)
(issued on 29 December 2008)
| - | Mr David CARSE's paper on review of the Hong Kong Monetary Authority's work on banking stability
|
| VIII. | Any other business
(12:30 pm - 12:35 pm)
|
