Panel on Information Technology and Broadcasting

Meeting on
Monday, 11 December 2006, at 2:30 pm
in Conference Room A of the Legislative Council Building

Agenda

I.	Confirmation of minutes of meetings
	LC Paper No. CB(1)432/06-07 (issued vide LC Paper No. CB(1)433/06-07 on 5 December 2006)	-	Minutes of special meeting held on 17 October 2006
	LC Paper No. CB(1)468/06-07 (issued vide LC Paper No. CB(1)469/06-07 on 8 December 2006)	-	Minutes of meeting held on 13 November 2006
II.	Information paper issued since last meeting Nil
III.	Date of next meeting and items for discussion (2:30 pm - 2:35 pm)
	LC Paper No. CB(1)435/06-07(01) (attached)	-	List of outstanding items for discussion
	LC Paper No. CB(1)435/06-07(02) (attached)	-	List of follow-up actions
* IV.	Implementation of pilot e-procurement project (2:35 pm - 3:05 pm)
	LC Paper No. CB(1)435/06-07(03) (issued on 5 December 2006)	-	Paper provided by the Administration
V.	Public consultation on release of spectrum to enable the provision of CDMA2000 service (3:05 pm - 3:40 pm)
	LC Paper No. CB(1)435/06-07(04) (issued on 5 December 2006)	-	Paper provided by the Administration
#VI.	Information Security (3:40 pm - 4:30 pm)
	LC Paper No. CB(1)435/06-07(05) (issued on 5 December 2006)	-	Paper provided by the Administration
	LC Paper No. CB(1)435/06-07(06) (attached)	-	Background brief on information security prepared by the Legislative Council Secretariat
VII.	Any other business (4:30 pm)

<sup>* 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 VI.</sup>

Council Business Division 1
Legislative Council Secretariat
8 December 2006