| I. | Confirmation of minutes of meetings and matters arising
|
| LC Paper No. CB(1)2319/10-11
(issued on 27 May 2011)
| - | Minutes of special meeting on 1 March 2011
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| LC Paper No. CB(1)2346/10-11
(issued on 3 June 2011)
| - | Verbatim record of special meeting on 21 April 2011
|
| II. | Information paper issued since the last meeting
|
| LC Paper No. CB(1)2323/10-11(01)
(issued on 30 May 2011)
| - | Submission dated 24 May 2011 from the Association for the Advancement of Feminism on regulation of listing of overseas corporations in Hong Kong (Chinese version only)
|
| III. | Date of next meeting and items for discussion
(2:30 pm - 2:35 pm)
|
| LC Paper No. CB(1)2361/10-11(01)
(issued on 8 June 2011)
| - | List of outstanding items for discussion
|
| LC Paper No. CB(1)2361/10-11(02)
(issued on 8 June 2011)
| - | List of follow-up actions
|
| *IV. | Briefing by the Financial Secretary on Hong Kong's latest overall economic situation
(2:35 pm - 4:00 pm)
|
| LC Paper No. CB(1)2181/10-11(01)
(issued on 13 May 2011)
| - | First Quarter Economic Report 2011 and the press release
|
| LC Paper No. CB(1)2361/10-11(03)
(issued on 2 June 2011)
| - | Administration's paper on Hong Kong's recent economic situation and near-term outlook
|
| *V. | Briefing on progress of implementation of Basel II enhancements and plan to implement Basel III
(4:00 pm - 4:55 pm)
|
| LC Paper No. CB(1)2361/10-11(04)
(issued on 2 June 2011)
| - | Administration's paper on "Progress in Implementation of Basel II Enhancements and Plan to Implement Basel III"
|
| LC Paper No. CB(1)2360/10-11
(issued on 2 June 2011)
| - | Background Brief on the implementation of Basel II and Basel III in Hong Kong prepared by the Legislative Council Secretariat
|
| VI. | Any other business
(4:55 pm - 5:00 pm)
Motion on regulation of derivative warrants market
|
| LC Paper No. CB(1)2361/10-11(05)
(issued on 2 June 2011)
| - | Wording of motion proposed to be moved by Hon James TO but not dealt with at the meeting on 23 May 2011
|
| LC Paper No. CB(1)2421/10-11(01)
(issued on 8 June 2011)
| - | Paper provided by the Hong Kong Exchanges and Clearing Limited on the results of the buyback offer made by Goldman Sachs Structured Products (Asia) Limited in respect of the four derivative warrants linked to the Nikkei 225 Index
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