| I. | Confirmation of minutes of meeting and matters arising
|
| LC Paper No. CB(1)1706/08-09
(issued on 26 May 2009)
| - | Minutes of special meeting on 23 February 2009
|
| II. | Information papers issued since the last meeting
|
| LC Paper No. CB(1)1460/08-09(01)
(issued on 4 May 2009)
| - | Hon Jeffrey LAM's letter on market misconduct activities (Chinese version only)
|
| LC Paper No. CB(1)1460/08-09(02)
(issued on 4 May 2009)
| - | Administration/Securities and Futures Commission's response to Hon Jeffrey LAM's letter
|
| LC Paper No. CB(1)1522/08-09(01)
(issued on 7 May 2009)
| - | Hon Mrs Regina IP's letter on issues related to the privatization of PCCW (English version only)
|
| LC Paper No. CB(1)1522/08-09(02)
(issued on 7 May 2009)
| - | Administration/Securities and Futures Commission's response to Hon Mrs Regina IP's letter
|
| LC Paper No. CB(1)1625/08-09
(issued on 18 May 2009)
| - | First Quarter Economic Report 2009 and the press release
|
| III. | Date of next meeting and items for discussion
(10:00 am - 10:05 am)
|
| LC Paper No. CB(1)1711/08-09(01)
(issued on 27 May 2009)
| - | List of outstanding items for discussion
|
| LC Paper No. CB(1)1711/08-09(02)
(issued on 27 May 2009)
| - | List of follow-up actions
|
| *IV. | Enhancing deposit protection under the Deposit Protection Scheme
(10:05 am - 11:00 am)
|
| LC Paper No. CB(1)1428/08-09
(issued on 27 April 2009)
| - | Hong Kong Deposit Protection Board's consultation paper on enhancing deposit protection under the Deposit Protection Scheme
|
| LC Paper No. CB(1)1708/08-09
(issued on 27 May 2009)
| - | Background Brief on enhancing deposit protection under the Deposit Protection Scheme prepared by the Legislative Council Secretariat
|
| V. | Impact of banks' branch closure and fee-charging on the public
(11:00 am - 12:00 noon)
|
| LC Paper No. CB(1)1711/08-09(03)
(issued on 26 May 2009)
| - | Administration's paper on impact of banks' branch closure and fee-charging on the public
|
| LC Paper No. CB(1)1711/08-09(04)
(issued on 29 May 2009)
| - | Submission on impact of banks' branch closure and fee-charging on the public from the Consumer Council (Chinese version only)
|
| LC Paper No. CB(1)1709/08-09
(issued on 27 May 2009)
| - | Background Brief on the impact of banks' branch closure and fee-charging on the public prepared by the Legislative Council Secretariat
|
| 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 (Chinese version only)
|
| 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 concern
|
| LC Paper No. CB(1)688/08-09(01)
(issued on 29 January 2009)
| - | Administration/ the Hong Kong Monetary Authority's information paper on the fees and charges for banking services
|
| VI. | Proposed expansion of outsourcing scheme on bankruptcy cases
(12:00 noon - 12:40 pm)
|
| LC Paper No. CB(1)1711/08-09(05)
(issued on 25 May 2009)
| - | Administration's paper on proposed expansion of outsourcing scheme on bankruptcy cases
|
| LC Paper No. CB(1)1710/08-09
(issued on 26 May 2009)
| - | Background Brief on proposed expansion of the scheme for outsourcing summary bankruptcy cases prepared by the Legislative Council Secretariat
|
| VII. | Any other business
(12:40 pm - 12:45 pm)
|
