| I. | Confirmation of minutes and matters arising
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| LC Paper No. CB(1)985/04-05 (issued on 24 February 2005) | -- | Minutes of special meeting held on 18 January 2005
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| LC Paper No. CB(1)1053/04-05 (issued on 7 March 2005) | -- | Minutes of special meeting held on 2 February 2005
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| LC Paper No. CB(1)1028/04-05 (issued on 9 March 2005) | -- | Minutes of meeting held on 4 February 2005
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| II. | Papers issued since last meeting
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| LC Paper No. CB(1)894/04-05(01) (issued on 8 February 2005) | -- | "Guide to Filming in Hong Kong 2005/06" provided by the Film Services Office, Television and Entertainment Licensing Authority
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| III. | Date and items for discussion for next meeting
(2:30 pm - 2:35 pm) | ||
| LC Paper No. CB(1)1052/04-05(01) (issued on 7 March 2005) | -- | List of outstanding items for discussion
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| LC Paper No. CB(1)1052/04-05(02) (issued on 7 March 2005) | -- | List of follow-up actions
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| * IV. | Revision of Fees of Entertainment Special Effects Licence
(2:35 pm - 2:55 pm) | ||
| LC Paper No. CB(1)1052/04-05(03) (issued on 7 March 2005) | -- | Information paper provided by Administration
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| V | E-government - The Next Wave
(2:55 pm - 3:30 pm) | ||
| LC Paper No. CB(1)1052/04-05(04) (issued on 7 March 2005) | -- | Information paper provided by Administration
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| LC Paper No. CB(1)1052/04-05(05) (issued on 7 March 2005) | -- | Question raised by Hon Emily LAU Wai-hing on "object positioning technologies" at the Council meeting on 17 November 2004 and the Administration's reply
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| VI. | Report on result of consultation on proposals to contain the problem of unsolicited electronic messages
(3:30 pm - 4:00 pm) | ||
| LC Paper No. CB(1)1052/04-05(06) (issued on 7 March 2005) | -- | Information paper provided by Administration
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| LC Paper No. CB(1)1005/04-05(01) (issued on 28 February 2005) | -- | Press release on "Government to Take "STEPS" against Spamming" on 24 February 2005
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| LC Paper No. CB(1)2316/03-04 (issued on 5 July 2004) | -- | Consultation paper on "Proposals to contain the problem of unsolicited electronic messages" on 25 June 2004
http://www.ofta.gov.hk/frameset/home_index_eng.html
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| VII. | Consultation exercise on the licensing framework for the deployment of broadband wireless access
(4:00 pm - 4:30 pm) | ||
| LC Paper No. CB(1)1052/04-05(07) (issued on 7 March 2005) | -- | Information paper provided by Administration
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| LC Paper No. CB(1)629/04-05(01) (issued on 4 January 2005) | -- | Executive summary of the consultation on Licensing framework for deployment of broadband wireless access on 20 December 2004
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| LC Paper No. CB(1)629/04-05(02) (issued on 4 January 2005) | -- | Press release on Licensing framework for deployment of broadband wireless access on 20 December 2004
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| VIII. | Any other business
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