Panel on Financial Affairs

Meeting on
Monday, 21 May 2012, at 10:45 am
in Conference Room 1 of the Legislative Council Complex


I.Confirmation of minutes of meeting and matters arising

LC Paper No. CB(1)1871/11-12
(issued on 15 May 2012)

-Minutes of the meeting on 2 March 2012

II.Information papers issued since the last meeting

LC Paper No. CB(1)1585/11-12(01)
(issued on 16 April 2012)

-Administration's written response regarding appointment of independent non-executive directors to listed companies

LC Paper No. CB(1)1682/11-12(01)
(issued on 25 April 2012)

-Administration's paper on first quarterly report of 2012 on Employees Compensation Insurance - Reinsurance Coverage for Terrorism

LC Paper No. CB(1)1703/11-12(01)
(issued on 26 April 2012)

-Administration's information note regarding Securities and Futures Ordinance (Amendment of Schedule 1) Notice 2012

LC Paper No. CB(1)1719/11-12(01)
(issued on 27 April 2012)

-Administration's paper regarding claims for compensation from investors of Lehman Brothers - related investment products

LC Paper No. CB(1)1725/11-12(01)
(issued on 27 April 2012)

-Referral from the Complaints Division of the Legislative Council Secretariat on "Protection of creditors' benefits under the Bankruptcy Ordinance (Cap. 6)" (restricted to members only)

LC Paper No. CB(1)1734/11-12(01)
(issued on 30 April 2012)

-Hong Kong Monetary Authority Annual Report 2011

LC Paper No. CB(1)1769/11-12(01)
(issued on 4 May 2012)

-Hong Kong Monetary Authority's information paper regarding Hong Kong's participation in the Chiang Mai Initiative Multilateralisation Arrangement

LC Paper No. CB(1)1791/11-12(01)
(issued on 8 May 2012)

-Administration's response to the submission from a member of the public regarding the change of the structure of the shares of China Netcom Technology Holdings Limited

LC Paper No. CB(1)1849/11-12(01)
(issued on 14 May 2012)

-First Quarter Economic Report 2012 and the press release

LC Paper No. CB(1)1870/11-12(01)
(issued on 15 May 2012)

-Administration's written response to Hon Mrs Regina IP's letter regarding Hong Kong Mortgage Corporation Limited

III.Date of next meeting and items for discussion
(10:45 am - 10:50am)

LC Paper No. CB(1)1881/11-12(01)
(issued on 15 May 2012)

-List of outstanding items for discussion

LC Paper No. CB(1)1881/11-12(02)
(issued on 15 May 2012)

-List of follow-up actions

*IV.Briefing on the work of Hong Kong Monetary Authority
(10:50 am - 12:20 pm)

LC Paper No. CB(1)1881/11-12(03)
(issued on 15 May 2012)

-Paper provided by the Hong Kong Monetary Authority

*V.Electricity charge subsidy
(12:20 pm - 12:40 pm)

LC Paper No. CB(1)1881/11-12(04)
(issued on 15 May 2012)

-Administration's paper on "Electricity charge subsidy"

LC Paper No. CB(1)1880/11-12
(issued on 15 May 2012)

-Background brief on electricity charge subsidy prepared by the Legislative Council Secretariat

VI.Any other business
(12:40 pm - 12:45 pm)

* All other Hon Members of Legislative Council are invited to join the discussion of agenda items IV and V. Item V involves a funding proposal.

Council Business Division 1
Legislative Council Secretariat
15 May 2012