| I. | Confirmation of minutes of meeting and matters arising
|
| LC Paper No. CB(1)941/09-10
(issued on 20 January 2010)
| - | Minutes of the special meeting on 19 November 2009
|
| LC Paper No. CB(1)976/09-10
(issued on 26 January 2010)
| - | Minutes of the meeting on 7 December 2009
|
| II. | Information papers issued since the last meeting
|
| LC Paper No. CB(1)899/09-10(01)
(issued on 18 January 2010)
| - | Article entitled "Hong Kong Mortgage Corporation - Past its Use - By Date" (English version only) as published in Best Practice (Vol. I, No. 3)
|
| LC Paper No. CB(1)1027/09-10(01)
(issued on 28 January 2010)
| - | Administration's paper on fourth quarterly report of 2009 on Employees Compensation Insurance - Reinsurance Coverage for Terrorism
|
| III. | Date of next meeting and items for discussion
(10:00 am - 10:05 am)
|
| LC Paper No. CB(1)978/09-10(01)
(issued on 28 January 2010)
| - | List of outstanding items for discussion
|
| LC Paper No. CB(1)978/09-10(02)
(issued on 28 January 2010)
| - | List of follow-up actions
|
| LC Paper No. CB(1)994/09-10(01)
(issued on 27 January 2010)
| - | Panel Chairman's letter dated 22 January 2010 to the Secretary for Financial Services and the Treasury concerning the interruption of dissemination of Hang Seng Indexes (Chinese version only)
|
| LC Paper No. CB(1)994/09-10(02)
(issued on 27 January 2010)
| - | Hon James TO and Hon KAM Nai-wai's joint letter dated 25 January 2010 concerning the interruption of dissemination of Hang Seng Indexes (Chinese version only)
|
| LC Paper No. CB(1)1034/09-10(01)
(issued on 29 January 2010)
| - | Administration's written response to the Panel Chairman's letter dated 22 January 2010
|
| *IV. | Briefing on the work of the Hong Kong Monetary Authority
(10:05 am - 11:35 am)
|
| LC Paper No. CB(1)978/09-10(03)
(issued on 26 January 2010)
| - | Hong Kong Monetary Authority (HKMA)'s paper on its work
|
| LC Paper No. CB(1)1034/09-10(02)
(issued on 29 January 2010)
| - | HKMA's press release of the investment results of the Exchange Fund in 2009
|
| *V. | Review of the Deposit Protection Scheme
(11:35 am - 12:05 pm)
|
| LC Paper No. CB(1)978/09-10(04)
(issued on 26 January 2010)
| - | Administration's paper on review of the Deposit Protection Scheme
|
| LC Paper No. CB(1)977/09-10
(issued on 28 January 2010)
| - | Background brief on review of the Deposit Protection Scheme prepared by the Legislative Council Secretariat
|
| *VI. | Development of a scripless securities market
(12:05 pm - 12:45 pm)
|
| LC Paper No. CB(1)978/09-10(05)
(issued on 26 January 2010)
| - | Administration's paper on development of a scripless securities market
|
| VII. | Any other business
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