| I. | Confirmation of minutes of meeting and matters arising
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| LC Paper No. CB(1)141/09-10
(issued on 30 October 2009)
| - | Minutes of meeting on 15 October 2009
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| II. | Information papers issued since the last regular meeting on 6 July 2009
|
| LC Paper No.CB(1)2247/08-09
(issued on 10 July 2009)
| - | Administration's consultation paper on the conceptual framework of the legislative proposal to enhance the anti-money laundering regulatory regime in respect of the financial sectors
|
| LC Paper No. CB(1)2290/08-09 (01)
(issued on 15 July 2009)
| - | Administration's response to Hon Mrs Regina IP's letter on recent developments of Lehman Brothers-related Issues
|
| LC Paper No. CB(1)2350/08-09(01)
(issued on 15 July 2009)
| - | Administration's paper on second quarterly report of 2009 on Employees Compensation Insurance - Reinsurance Coverage for Terrorism
|
| LC Paper No. CB(1)2475/08-09(01)
(issued on 14 August 2009)
| - | Half-yearly Economic Report 2009 and the press release
|
| LC Paper No. CB(1)2491/08-09(01)
(issued on 20 August 2009)
| - | Chief Executive Officer of Hong Kong Deposit Protection Board's letter dated 18 August 2009 on Review of the Deposit Protection Scheme (English version only)
|
| LC Paper No. CB(1)2491/08-09(02)
(issued on 20 August 2009)
| - | Report on the public consultation on enhancing deposit protection under the Deposit Protection Scheme
|
| LC Paper No. CB(1)2491/08-09(03)
(issued on 20 August 2009)
| - | Consultation paper on strengthening the operation of the Deposit Protection Scheme
|
| LC Paper No. CB(1)2591/08-09(01)
(issued on 14 September 2009)
| - | Referral from the Bills Committee on Dutiable Commodities (Amendment) Bill 2009
|
| LC Paper No. CB(1)2767/08-09
(issued on 9 October 2009)
| - | Process Review Panel for the Securities and Futures Commission Annual Report to the Financial Secretary for 2008-2009
|
| LC Paper No. CB(1)38/09-10(01)
(issued on 16 October 2009)
| - | Administration's information note on proposed implementation of an Integrated Annual Survey of Economic Activities
|
| LC Paper No. CB(1)109/09-10(01)
(issued on 21 October 2009)
| - | Administration's information note on revision of fees and charges under the purview of the Financial Services and the Treasury Bureau (Treasury Branch)
|
| LC Paper No. CB(1)191/09-10(01)
(issued on 29 October 2009)
| - | Information note on public consultation on the review of corporate rescue procedure legislative proposals
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| III. | Date of next meeting and items for discussion
(10:00 am - 10:05 am)
|
| LC Paper No. CB(1)145/09-10(01)
(issued on 30 October 2009)
| - | List of outstanding items for discussion
|
| LC Paper No. CB(1)145/09-10(02)
(issued on 30 October 2009)
| - | List of follow-up actions
|
| *IV. | Progress of the Administration's action plan on recommendations in the reports prepared by the Hong Kong Monetary Authority and the Securities and Futures Commission on the Lehman Brothers Minibonds Incident
(10:05 am - 11:20 am)
|
| LC Paper No. CB(1)145/09-10(03)
(issued on 28 October 2009)
| - | Administration's paper on progress of the Administration's action plan on recommendations in the reports prepared by the Hong Kong Monetary Authority (HKMA) and the Securities and Futures Commission (SFC) on the Lehman Brothers Minibonds Incident
|
| LC Paper No. CB(1)145/09-10(04)
(issued on 27 October 2009)
| - | Hong Kong Association of Banks' submission dated 23 October 2009 on improvement measures implemented by the retail banking sector (English version only)
|
| LC Paper No. CB(1)142/09-10
(issued on 29 October 2009)
| - | Background Brief on progress of the Administration's action plan on recommendations in the reports prepared by HKMA and SFC on the Lehman Brothers Minibonds Incident prepared by the Legislative Council Secretariat
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| V. | The roles and operation of the Hong Kong Mortgage Corporation Limited
(11:20 am - 12:05 pm)
|
| LC Paper No. CB(1)145/09-10(05)
(issued on 28 October 2009)
| - | Hong Kong Mortgage Corporation Limited (HKMC)'s paper on the roles and operation of HKMC
|
| LC Paper No. CB(1)143/09-10
(issued on 28 October 2009)
| - | Background Brief on the roles and operation of HKMC prepared by the Legislative Council Secretariat
|
| LC Paper No. CB(1)2055/08-09(01)
(issued on 26 June 2009)
| - | Hon Mrs Regina IP's letter dated 1 June 2009 on the operation of the HKMC (English version only)
|
| LC Paper No. CB(1)2055/08-09(02)
(issued on 26 June 2009)
| - | Administration's response to Hon Mrs Regina IP's letter dated 1 June 2009
|
| LC Paper No. CB(1)122/09-10(01)
(issued on 22 October 2009)
| - | Hon Mrs Regina IP's letter dated 2 September 2009 on operation of HKMC (English version only)
|
| LC Paper No. CB(1)122/09-10(02)
(issued on 22 October 2009)
| - | HKMC's response to Hon Mrs Regina IP's letter dated 2 September 2009
|
| LC Paper No. CB(1)173/09-10(01)
(issued on 29 October 2009)
| - | HKMC's press release dated 21 October 2009 on Fixed Adjustment Rate Mortgage Programme
|
| LC Paper No. CB(1)173/09-10(02)
(issued on 29 October 2009)
| - | HKMC's press release dated 23 October 2009 on Mortgage Insurance Programme
|
| VI. | Hong Kong's participation in Chiang Mai Initiative Multilateralization
(12:05 pm - 12:40 pm)
|
| LC Paper No. CB(1)145/09-10(06)
(issued on 27 October 2009)
| - | HKMA's paper on Hong Kong's participation in Chiang Mai Initiative Multilateralization
|
| LC Paper No. CB(1)144/09-10
(issued on 29 October 2009)
| - | Background Brief on Hong Kong's participation in Chiang Mai Initiative Multilateralization prepared by the Legislative Council Secretariat
|
| VII. | Any other business
(12:40 pm - 12:45 pm)
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