| I. | Confirmation of minutes of meeting and matters arising
|
| LC Paper No. CB(1)975/11-12
(issued on 1 February 2012)
| - | Minutes of the special meeting on 21 November 2011
|
| II. | Information paper issued since the last meeting
|
| LC Paper No. CB(1)987/11-12(01)
(issued on 2 February 2012)
| - | Fourth quarterly report of 2011 on "Employees Compensation Insurance - Reinsurance Coverage for Terrorism" provided by the Administration
|
| III. | Date of next meeting and items for discussion
(10:45 am - 10:50 am)
|
| LC Paper No. CB(1)959/11-12(01)
(issued on 3 February 2012)
| - | List of outstanding items for discussion
|
| LC Paper No. CB(1)959/11-12(02)
(issued on 3 February 2012)
| - | List of follow-up actions
|
| *IV. | Budget of Securities and Futures Commission for the financial year of 2012 - 2013
(10:50 am - 11:35 am)
|
| LC Paper No. CB(1)959/11-12(03)
(issued on 31 January 2012)
| - | Administration's paper on "Securities and Futures Commission Budget for the Financial Year 2012-13"
|
| LC Paper No. CB(1)957/11-12
(issued on 31 January 2012)
| - | Background brief on the annual budgets of the Securities and Futures Commission prepared by the Legislative Council Secretariat
|
| *V. | Proposed establishment of a Policyholders' Protection Fund - Consultation conclusions
(11:35 am - 12:15 pm)
|
| LC Paper No. CB(1)941/11-12(01)
(issued on 30 January 2012)
| - | Administration's paper on "Proposed establishment of a Policyholders' Protection Fund - Consultation conclusions"
|
| LC Paper No. CB(1)958/11-12
(issued on 31 January 2012)
| - | Background brief on the proposed establishment of a policyholders' protection fund prepared by the Legislative Council Secretariat
|
| *VI. | Proposed creation of a supernumerary post of Assistant Commissioner of Insurance
(12:15 pm - 12:40 pm)
|
| LC Paper No. CB(1)959/11-12(04)
(issued on 31 January 2012)
| - | Administration's paper on "Creation of a Supernumerary Directorate Post in the Office of the Commissioner of Insurance of the Financial Services and the Treasury Bureau (Financial Services Branch) for Enforcing the Anti-Money Laundering Regime and Regulating Relevant Mandatory Provident Fund Intermediaries"
|
| VII. | Any other business
(12:40 pm - 12:45 pm)
|
