| I | Confirmation of minutes of meeting and matters arising
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| LC Paper No. CB(1)327/00-01 | - | Minutes of the Panel meeting held on 17 November 2000
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| LC Paper No. CB(1)410/00-01 | - | Minutes of the Panel meeting held on 11 December 2000
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| LC Paper No. CB(1)387/00-01(01) | - | the Panel's list of follow-up actions (as at January 2001)
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| II | Date and items of discussion for next meeting
(2:30 pm - 2:35 pm)
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| III | Information paper issued since last meeting
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| LC Paper No. CB(1)404/00-01 | - | copy of a letter from four pay TV operators expressing concerns about news articles relating to the domestic pay television programme service licence granted to Galaxy Satellite Broadcasting Limited
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| IV | Interconnection issues
(2:35 pm - 3:10 pm)
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| LC Paper No. CB(1)397/00-01 | - | information paper from the Administration
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| LC Paper No. CB(1)423/00-01 | - | submission from New T&T Hong Kong Limited
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| LC Paper No. CB(1)424/00-01 | - | submission from New World Telephone
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| V | Software assets management in Government
(3:10 pm - 3:40 pm)
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| LC Paper No. CB(1)387/00-01(02) | - | information paper from the Administration
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| VI | Establishment of a Computer Emergency Response Centre (CERC) in Hong Kong
(3:40 pm - 4:10 pm)
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| LC Paper No. CB(1)387/00-01(03) | - | information paper from the Administration
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| VII | Proposed revisions to the Draft Generic Codes of Practice for Television and the Draft Radio Codes of Practice
(4:10 pm - 4:30 pm)
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| LC Paper No. CB(1)416/00-01 | - | information paper from the Administration
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| VIII | Any other business
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