| I. | Confirmation of minutes of meeting and matters arising
|
| LC Paper No. CB(1)1499/09-10
(issued on 31 March 2010)
| - | Minutes of the meeting on 21 December 2009
|
| LC Paper No. CB(1)1493/09-10
(issued on 30 March 2010)
| - | Minutes of the meeting on 1 February 2010
|
| II. | Information papers issued since the last meeting
|
| LC Paper No. CB(1)1283/09-10(01)
(issued on 2 March 2010)
| - | Process Review Panel for the Financial Reporting Council 2009 Annual Report
|
| LC Paper No. CB(1)1326/09-10(01)
(issued on 9 March 2010)
| - | Equal Opportunities Commission's reply letter dated 25 February 2010 to the Hong Kong Unison Limited (English version only)
|
| LC Paper No. CB(1)1424/09-10(01)
(issued on 19 March 2010)
| - | Hong Kong Association of Banks' reply letter dated 17 March 2010 to the Hong Kong Unison Limited (English version only)
|
| LC Paper No. CB(1)1434/09-10(01)
(issued on 22 March 2010)
| - | Administration's information paper on hosting of the 59th World Statistics Congress of the International Statistics Institutes
|
| LC Paper No. CB(1)1490/09-10(01)
(issued on 26 March 2010)
| - | Hong Kong Monetary Authority's press release on the latest position of Hong Kong Monetary Authority's investigations in Lehman-related complaint cases
|
| LC Paper No. CB(1)1498/09-10(01)
(issued on 29 March 2010)
| - | Administration's consultation paper on the proposed statutory codification of certain requirements to disclose price sensitive information by listed corporations
|
| III. | Date of next meeting and items for discussion
(2:30 pm - 2:35 pm)
|
| LC Paper No. CB(1)1496/09-10(01)
(issued on 31 March 2010)
| - | List of outstanding items for discussion
|
| LC Paper No. CB(1)1496/09-10(02)
(issued on 31 March 2010)
| - | List of follow-up actions
|
| LC Paper No. CB(1)1465/09-10(01)
(issued on 25 March 2010)
| - | Administration's reply regarding the proposed new anti-money laundering legislation for financial institutions
|
| IV. | Briefing on the work of the Financial Reporting Council
(2:35 pm - 3:20 pm)
|
| LC Paper No. CB(1)1496/09-10(03)
(issued on 29 March 2010)
| - | Administration's paper regarding the progress report on the work of the Financial Reporting Council
|
| LC Paper No. CB(1)1494/09-10
(issued on 31 March 2010)
| - | Background brief on the work of the Financial Reporting Council prepared by the Legislative Council Secretariat
|
| *V. | Companies Ordinance Rewrite
(3:20 pm - 4:00 pm)
|
| LC Paper No. CB(1)1496/09-10(04)
(issued on 31 March 2010)
| - | Administration's paper regarding the progress update on the Companies Ordinance rewrite exercise and staffing requirements of the rewrite exercise
|
| LC Paper No. CB(1)1495/09-10
(issued on 31 March 2010)
| - | Background brief on the Companies Ordinance rewrite exercise prepared by the Legislative Council Secretariat
|
| *VI. | The fifth general capital increase of Asian Development Bank
(4:00 pm - 4:30 pm)
|
| File Reference: A1/1C
(issued on 31 March 2010)
| - | Legislative Council Brief on "The fifth general capital increase of Asian Development Bank"
|
| VII. | Any other business
|
