
| I. | Confirmation of minutes of meeting
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| LC Paper No. CB(1)780/07-08 (issued vide LC Paper No. CB(1)781/07-08 on 6 February 2008) | - | Minutes of meeting held on 18 December 2007
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| 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)803/07-08(01) (attached) | - | List of outstanding items for discussion
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| LC Paper No. CB(1)803/07-08(02) (attached) | - | List of follow-up actions
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| *IV. | Follow-up to the Copyright (Amendment) Ordinance 2007 (2:35 pm - 4:30 pm) | ||
| LC Paper No. CB(1)803/07-08(03) (issued on 13 February 2008) | - | Paper provided by the Administration
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| LC Paper No. CB(1)803/07-08(04) (Chinese version only) (issued on 13 February 2008) | - | Submission from 電影租賃業大聯盟
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| LC Paper No. CB(1)803/07-08(05) (issued on 13 February 2008) | - | Administration's response to issues raised by 電影租賃業大聯盟
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| LC Paper No. CB(1)820/07-08(01) (Chinese version only) (attached) | - | Submission from Hong Kong Video Development Foundation Ltd.
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| LC Paper No. CB(1)820/07-08(02) (Chinese version only) (attached) | - | Submission from a group of copyright owners in the movie industry
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| LC Paper No. CB(1)820/07-08(03) (Chinese version only) (attached) | - | Submission referred by the Complaints Division on views from "電影租賃業大聯盟"
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| V. | Any other business (4:30 pm) | ||