Panel on Financial Affairs

Meeting on
Thursday, 15 December 2011, at 4:30 pm
in Conference Room 1 of the Legislative Council Complex

Revised agenda
(as at 14 December 2011)

I.Confirmation of minutes of meetings and matters arising

LC Paper No. CB(1)499/11-12
(issued on 1 December 2011)

-Minutes of the special meeting on 14 October 2011

LC Paper No. CB(1)614/11-12
(issued on 13 December 2011)

-Minutes of the meeting on 7 November 2011

II.Information papers issued since the last meeting

LC Paper No. CB(1)507/11-12
(issued on 1 December 2011)

-The Second Quarterly Report of the Securities and Futures Commission (July to September 2011)

LC Paper No. CB(1)564/11-12(01)
(issued on 8 December 2011)

-Referral from the Complaints Division of the Legislative Council Secretariat regarding a complaint from a member of the public dated 22 November 2011 on Octave Notes (Restricted to members only)

III.Date of next meeting and items for discussion
(4:30 pm – 4:35 pm)

LC Paper No. CB(1)588/11-12(01)
(issued on 14 December 2011)

-List of outstanding items for discussion

LC Paper No. CB(1)588/11-12(02)
(issued on 14 December 2011)

-List of follow-up actions

*IV.Briefing on the work of Hong Kong Monetary Authority
(4:35 pm – 6:05 pm)

LC Paper No. CB(1)588/11-12(03)
(issued on 9 December 2011)

-Paper provided by the Hong Kong Monetary Authority

*V.Creation of a supernumerary directorate post in the Financial Services Branch of the Financial Services and the Treasury Bureau to coordinate the implementation of Central Government’s new measures to support the economic and social development in Hong Kong
(6:05 pm - 6:55 pm)

LC Paper No. CB(1)588/11-12(04)
(issued on 9 December 2011)

-Paper provided by the Administration

LC Paper No. CB(1)632/11-12(01)
(issued on 14 December 2011)

-Extract of the draft minutes of special meeting on 31 August 2011 (Restricted to Members only)

VII.Any other business
(6:55 pm - 7:00 pm)

* All other Hon Members of Legislative Council are invited to join the discussion of Agenda Items IV and V. Agenda Item V involves a staffing proposal.

Council Business Division 1
Legislative Council Secretariat
14 December 2011