Panel on Financial Affairs

Meeting on
Monday, 6 January 2020, at 10:45 am
in Conference Room 1 of the Legislative Council Complex

Agenda

I.	Confirmation of minutes of meeting and matters arising (10:45 am - 10:50 am)
	LC Paper No. CB(1)280/19-20 (issued on 20 December 2019)	-	Minutes of the policy briefing-cum-meeting on 4 November 2019
II.	Information papers issued since the meeting on 2 December 2019
	LC Paper Nos. CB(1)219/19-20(01) and (02) (issued on 4 December 2019)	-	Letter dated 12 November 2019 from Hon Kenneth LEUNG requesting the Administration to provide further information on the mutual evaluation (English version only) and the Administration's response
	LC Paper No. CB(1)255/19-20(01) (issued on 12 December 2019)	-	Accrual-based consolidated financial statements of the Government for the year ended 31 March 2019
III.	Date of next meeting and items for discussion (10:50 am - 10:55 am)
	LC Paper No. CB(1)282/19-20(01) (issued on 31 December 2019)	-	List of outstanding items for discussion
	LC Paper No. CB(1)282/19-20(02) (issued on 31 December 2019)	-	List of follow-up actions
*Legend symbol denoting All other Hon Legislative Council Members are invited to join the discussion of Agenda Items IV and V. Item IV is a public works proposal while item V involves a staffing proposal.IV.	Joint-user Government Office Building in Area 67, Tseung Kwan O (10:55 am - 11:25 am)
	LC Paper No. CB(1)282/19-20(03) (issued on 27 December 2019)	-	Administration's paper on Joint-user Government Office Building in Area 67, Tseung Kwan O
*Legend symbol denoting All other Hon Legislative Council Members are invited to join the discussion of Agenda Items IV and V. Item IV is a public works proposal while item V involves a staffing proposal.V.	Directorate staffing proposal of the Financial Services Branch of the Financial Services and the Treasury Bureau (11:25 am - 12:10 pm)
	LC Paper No. CB(1)282/19-20(04) (issued on 27 December 2019)	-	Administration's paper on "Creation of two permanent directorate posts in Financial Services Branch of the Financial Services and the Treasury Bureau to spearhead various major policy and legislative initiatives"
	LC Paper No. CB(1)282/19-20(05) (issued on 27 December 2019)	-	Background brief on making permanent two supernumerary directorate posts in the Financial Services Branch of the Financial Services and the Treasury Bureau prepared by the Legislative Council Secretariat
VI.	Any other business (12:10 pm - 12:15 pm)

^{* All other Hon Legislative Council Members are invited to join the discussion of Agenda Items IV and V. Item IV is a public works proposal while item V involves a staffing proposal.}

Council Business Division 1
Legislative Council Secretariat
31 December 2019