I. | Confirmation of minutes of meeting and matters arising
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| LC Paper No. CB(1)130/10-11
(issued on 21 October 2010)
| - | Minutes of the meeting on 14 October 2010
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II. | Information papers issued since the last regular meeting on 5 July 2010
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| LC Paper No. CB(1)2449/09-10(01)
(issued on 5 July 2010)
| - | Administration's information note on "Government injection of contribution exercise - Summary Report"
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| LC Paper No. CB(1)2479/09-10(01) and (02)
(issued on 7 July 2010)
| - | List of outstanding follow-up actions for the Panel and Administration's response on tobacco duty, depreciation allowances under "import processing" arrangements and tax appeal mechanism
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| LC Paper No. CB(1)2608/09-10(01)
(issued on 20 July 2010)
| - | Administration's paper on second quarterly report of 2010 on Employees Compensation Insurance Reinsurance Coverage for Terrorism
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| LC Paper No. CB(1)2613/09-10
(issued on 21 July 2010)
| - | Hong Kong Monetary Authority's information folder containing materials about the launch of a new series of Hong Kong banknotes
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| LC Paper No. CB(1)2633/09-10(01) and CB(1)2743/09-10(01)
(issued on 23 July and 17 August 2010)
| - | Submission from a member of the public dated 8 July 2010 concerning the regulation of leveraged foreign exchange activities and Hong Kong Monetary Authority's reply
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| LC Paper No. CB(1)2676/09-10(01), (02) and (03)
(issued on 30 July 2010)
| - | Administration's summary note and
publication on "Hong Kong Population Projections 2010-2039", and a publication entitled "Hong Kong Life Tables 2004-2039"
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| LC Paper No. CB(1)2685/09-10(01)
(issued on 3 August 2010)
| - | Referral from the Complaints Division of the Legislative Council Secretariat concerning the regulation of the sale of complex and high risk investment products
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| LC Paper No. CB(1)2742/09-10(01)
(issued on 16 August 2010)
| - | Second Quarter Economic Report 2010 and the press release
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| LC Paper No. CB(1)2793/09-10(01) and (02)
(issued on 2 September 2010)
| - | Hon Mrs Regina IP's letter dated 5 August 2010 regarding the HKMC and HKMC's response
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| LC Paper No. CB(1)3029/09-10(01)
(issued on 12 October 2010)
| - | Process Review Panel for the Securities and Futures Commission Annual Report to the Financial Secretary for 2009-2010
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| LC Paper No. CB(1)113/10-11(01) and (02)
(issued on 20 October 2010)
| - | Submission from a member of the public dated 25 and 26 September 2010 regarding assessment of properties tax and the Administration's response
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| LC Paper No. CB(1)114/10-11(01)
(issued on 20 October 2010)
| - | Submission from a member of the public dated 29 September 2010 regarding the assessment of rates
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| LC Paper No. CB(1)241/10-11(01)
(issued on 27 October 2010)
| - | Administration's paper on third quarterly report of 2010 on Employees Compensation Insurance - Reinsurance Coverage for Terrorism
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III. | Date of next meeting and items for discussion
(9:00 am - 9:05 am)
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| LC Paper No. CB(1)217/10-11(01)
(issued on 28 October 2010)
| - | List of outstanding items for discussion
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| LC Paper No. CB(1)217/10-11(02)
(issued on 28 October 2010)
| - | List of follow-up actions
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*IV. | Briefing on the work of Hong Kong Monetary Authority
(9:05 am - 10:35 am)
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| LC Paper No. CB(1)217/10-11(03)
(issued on 26 October 2010)
| - | Administration's paper on Hong Kong's recent economic situation and near-term outlook
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*V. | Companies Ordinance Rewrite
(10:35 am - 11:05 am)
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| LC Paper No. CB(1)217/10-11(04)
(issued on 26 October 2010)
| - | Administration's paper on Companies Ordinance rewrite
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| LC Paper No. CB(1)214/10-11
(issued on 28 October 2010)
| - | Background brief on Companies Ordinance rewrite prepared by the Legislative Council Secretariat
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*VI. | Joint consultation conclusions on a proposed operational model for implementing a scripless securities market in Hong Kong
(11:05 am - 11:35 am)
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| LC Paper No. CB(1)217/10-11(05)
(issued on 26 October 2010)
| - | Administration's paper on a consultation conclusions proposed operational model for implementing a scripless securities market
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| LC Paper No. CB(1)215/10-11
(issued on 28 October 2010)
| - | Background brief on proposal to implement a scripless securities market in Hong Kong prepared by the Legislative Council Secretariat
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*VII. | Legislative proposals to provide profits tax deduction for capital expenditure on intellectual properties
(11:35 am - 12:05 pm)
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| LC Paper No. CB(1)217/10-11(06)
(issued on 26 October 2010)
| - | Administration's paper on legislative proposals to provide profits tax deduction for capital expenditure on intellectual properties
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| LC Paper No. CB(1)216/10-11
(issued on 26 October 2010)
| - | Background brief on proposed profits tax deduction for capital expenditure on intellectual property rights prepared by the Legislative Council Secretariat
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*VIII. | Creation of a supernumerary directorate post in the Inland Revenue Department
(12:05 pm - 12:25 pm)
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| LC Paper No. CB(1)217/10-11(07)
(issued on 26 October 2010)
| - | Administration's paper on creation of a supernumerary post of Chief Assessor in the Inland Revenue Department
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IX. | Any other business
(12:25 pm - 12:30 pm)
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