CONFIDENTIAL

MINUTES OF THE SIXTH MEETING TO MONITOR THE HONG KONG PLANNING PAPER ON THURSDAY, 18 MAY AT 3.30 PM

Present:

Mr HAH Cortazzi

Mr D F Murray

Mr M J Stewart

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(Chairman)

(Special Economic Adviser)

Mr JAB Stewart (Head of HKGD)

Mr HRG Hurst (Overseas Labour Adviser)

Mr A Smith (Economist Department)

Mr M Hull (Planning Staff)

Mr B White (FRD)

Mr W E Quantrill

(HKGD)

Mr J Thompson

(HKGD)

Mr C R Stagg

(HKGD)

Item 1:

Matters arising from the last meeting

a.

DS Secondments

It was

Mr J Stewart reported that the Governor did not

favour the idea of a DS 4 Chef de Cabinet.

agreed not to pursue this idea for the time being, but to continue to pursue the broader question of reciprocal secondments between Hong Kong and Whitehall departments.

b.

The Budget and the Governor's LegCo Speech

Mr Haddon-Cave had told Mr Stewart informally that

he accepted the idea that the Governor's annual speech at the opening of LegCo should contain broad estimates of the costs of new policy proposals, as a way of demonstrating the essential link between that speech and the Budget speech each March.

c.

Composition of ExCo and LegCo

It

Mr J Stewart said that the Governor wished to appoint Mr Brembridge (of Swires) to ExCo and Mr Newbigging (of Jardine Matheson) to LegCo. was agreed that if these appointments were to go ahead they ought to be balanced by the appointment of at least 2 other people who would be seen as coming

CONFIDENTIAL

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