Panel on Information Technology and Broadcasting
Meeting on
Monday, 12 December 2005, at 2:30 pm
in Conference Room A of the Legislative Council Building
Revised agenda
| I. | Confirmation of minutes and matters arising
|
| LC Paper No. CB(1)412/05-06
(issued on 2 December 2005)
| - | Minutes of special meeting held on 1 November 2005
|
| LC Paper No. CB(1)459/05-06
(issued on 8 December 2005)
| - | Minutes of meeting held on 14 November 2005
|
| II. | Papers issued since last meeting
Nil
|
| III. | Date and items for discussion for next meeting
(2:30 pm - 2:35 pm)
|
| LC Paper No. CB(1)460/05-06(01)
(issued on 6 December 2005)
| - | List of outstanding items for discussion
|
| LC Paper No. CB(1)460/05-06(02)
(issued on 6 December 2005)
| - | List of follow-up actions
|
| *IV. | CWRF Head 710 Computerisation Subhead A007GX - New Administrative Computer Systems
(2:35 pm - 3:10 pm)
|
| LC Paper No. CB(1)460/05-06(03)
(issued on 5 December 2005)
| - | Information paper provided by Administration
|
| # V. | Targeted Voluntary Retirement Scheme for the Computer Operator Grade
(3:10 pm - 3:50 pm)
|
| LC Paper No. CB(1)460/05-06(04)
(issued on 5 December 2005)
| - | Information paper provided by Administration
|
| VI. | Business Review of the Hongkong Post Certification Authority
(3:50 pm - 4:25 pm)
|
| LC Paper No. CB(1)460/05-06(05)
(issued on 6 December 2005)
| - | Information paper provided by Administration
|
| VII. | Any other business
(4:25 pm - 4:30 pm)
|
* All other Hon Members of Legislative Council are invited to take part in the discussion of item IV which relates to a financial proposal.
# All other Hon Members of Legislative Council are invited to take part in the discussion of item V which relates to a financial proposal.
Council Business Division 1
Legislative Council Secretariat
8 December 2005
