| I. | Confirmation of minutes and matters arising
|
| LC Paper No. CB(1)1197/04-05
(issued on 6 April 2005)
| - | Minutes of meeting held on 14 March 2005
|
| II. | Papers issued since last meeting
|
| LC Paper No. CB(1)1144/04-05(01)
(issued on 21 March 2005)
| - | Submission from the Hong Kong Televisioners Association on CEPA (Television programme service)
|
| LC Paper No. CB(1)1176/04-05(01)
(issued on 29 March 2005)
| - | Consultation paper on assignment of the available spectrum in the 800 MHz and 1 800 MHz bands to the existing mobile network operators
|
| III. | Date and items for discussion for next meeting
(3:30 pm - 3:35 pm)
|
| LC Paper No. CB(1)1196/04-05(01)
(issued on 1 April 2005)
| - | List of outstanding items for discussion
|
| LC Paper No. CB(1)1196/04-05(02)
(issued on 1 April 2005)
| - | List of follow-up actions
|
| * IV. | Implementation of Computer Information System Integration Qualification Certification under CEPA II
(3:35 pm - 4:05 pm)
|
| LC Paper No. CB(1)1196/04-05(03)
(issued on 1 April 2005)
| - | Information paper provided by Administration
|
| V. | IT Easy Link Services
(4:05 pm - 4:40 pm)
|
| LC Paper No. CB(1)1196/04-05(04)
(English version issued on 4 April 2005, Chinese version issued on 6 April 2005 vide LC Paper No. CB(1)1220/04-05)
| - | Information paper provided by Administration
|
| LC Paper No CB(1)1185/04-05
(issued on 1 April 2005)
| - | Background brief on IT Easy Link prepared by the Secretariat
|
| VI. | Broadcasting services of Radio Television Hong Kong (RTHK)
(4:40 pm - 5:25 pm)
|
| LC Paper No. CB(1)1196/04-05(05)
(issued on 1 April 2005)
| - | Information note on RTHK Listenership Survey 2004 provided by Administration
|
| LC Paper No CB(1)1198/04-05
(English version issued on 4 April 2005, Chinese version issued on 6 April 2005 vide LC Paper No. CB(1)1220/04-05)
| - | Background brief on Broadcasting Services of RTHK prepared by the Secretariat
|
| VII. | Any other business
(5:25 pm - 5:30 pm)
|
