| I. | Confirmation of minutes of meeting and matters arising
|
| LC Paper No. CB(1)2092/08-09
(issued on 2 July 2009)
| - | Minutes of special meeting on 4 May 2009
|
| II. | Information papers issued since the last meeting
|
| LC Paper No. CB(1)1890/08-09
(issued on 11 June 2009)
| - | Hong Kong Mortgage Corporation Limited 2008 Annual Report
|
| LC Paper No. CB(1)1936/08-09
(issued on 16 June 2009)
| - | Mandatory Provident Fund Schemes Statistical Digest - March 2009
|
| LC Paper No. CB(1)2012/08-09(01)
(issued on 23 June 2009)
| - | Hon Mrs Regina IP's letter on recent developments of Lehman Brothers-related issues
|
| *III. | Briefing by the Financial Secretary on Hong Kong's latest overall economic situation
(8:30 am - 10:25 am)
|
| LC Paper No. CB(1)1625/08-09
(issued on 18 May 2009)
| - | First Quarter Economic Report 2009 and the press release
|
| LC Paper No. CB(1)2095/08-09(01)
(issued on 29 June 2009)
| - | Administration's paper on recent situation and near-term outlook for the Hong Kong economy
|
| *IV. | Review of the Trustee Ordinance
(10:25 am - 11:00 am)
|
| LC Paper No. CB(1)2095/08-09(02)
(issued on 29 June 2009)
| - | Administration's paper on review of the Trustee Ordinance and related matters
|
| LC Paper No. CB(1)2094/08-09
(issued on 22 June 2009)
| - | Administration's consultation paper on review of the Trustee Ordinance and related matters
|
| *V. | Review of the Mandatory Provident Fund Schemes Compensation Fund
(11:00 am - 11:45 am)
|
| LC Paper No. CB(1)2095/08-09(03)
(issued on 29 June 2009)
| - | Administration/ Mandatory Provident Fund Schemes Authority's paper on review of the Mandatory Provident Fund Schemes Compensation Fund
|
| LC Paper No. CB(1)2060/08-09
(issued on 2 July 2009)
| - | Background Brief on review of the Mandatory Provident Fund Schemes Compensation Fund prepared by the Legislative Council Secretariat
|
| VI. | Policyholders' Protection Fund
(11:45 am - 12:35 pm)
|
| LC Paper No. CB(1)2095/08-09(04)
(issued on 29 June 2009)
| - | Administration's paper on proposed framework for the establishment of a policyholders' protection fund in Hong Kong
|
| LC Paper No. CB(1)2061/08-09
(issued on 2 July 2009)
| - | Background Brief on policyholders' protection fund prepared by the Legislative Council Secretariat
|
| VII. | Any other business
(12:35 pm - 12:45 pm)
|
