| I. | Confirmation of minutes and matters arising
| ||
| LC Paper No. CB(1)816/04-05 (issued on 1 February 2005) | -- | Minutes of meeting held on 10 January 2005
| |
| II. | Papers issued since last meeting
Nil | ||
| III. | Date and items for discussion for next meeting
(8:30 am - 8:35 am) | ||
| LC Paper No. CB(1)813/04-05(01) (issued on 28 January 2005) | -- | List of outstanding items for discussion
| |
| LC Paper No. CB(1)813/04-05(02) (issued on 28 January 2005) | -- | List of follow-up actions
| |
| * IV. | Operation of Film Guarantee Fund
(8:35 am - 9:10 am) | ||
| LC Paper No CB(1)813/04-05(03) (issued on 28 January 2005) | -- | Information paper provided by Administration
| |
| LC Paper No CB(1)812/04-05 (issued on 28 January 2005) | -- | Background brief on Film Guarantee Fund prepared by the Secretariat
| |
| * V. | Reduction of licence fee for mobile carrier licences
(9:10 am - 9:30 am) | ||
| LC Paper No CB(1)813/04-05(04) (issued on 28 January 2005) | -- | Information paper provided by Administration
| |
| VI. | 2004 Surveys on IT Usage and Penetration in the Household and Business Sector
(9:30 am - 10:00 am) | ||
| LC Paper No CB(1)813/04-05(05) (issued on 28 January 2005) | -- | Information paper provided by Administration
| |
| LC Paper No CB(1)474/04-05(01) (issued on 13 December 2004) | -- | Report on 2004 Annual Survey on Information Technology Usage and Penetration in the Business Sector
| |
| LC Paper No CB(1)474/04-05(02) (issued on 13 December 2004) | -- | Thematic Household Survey Report No. 20
| |
| VII. | Progress Report on the Implementation of the 2004 Digital 21 Strategy and Action Plan for 2005
(10:00 am - 10:30 am) | ||
| LC Paper No CB(1)813/04-05(06) (issued on 28 January 2005) | -- | Information paper provided by Administration
| |
| VIII. | Any other business
| ||