| I. | Confirmation of minutes of meeting
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| LC Paper No. CB(1)325/07-08 (issued vide LC Paper No. CB(1)326/07-08 on 23 November 2007) | - | Minutes of special meeting held on 16 October 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)383/07-08(01) (issued vide LC Paper No. CB(1)392/07-08 on 5 December 2007) | - | List of outstanding items for discussion
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| LC Paper No. CB(1)383/07-08(02) (issued vide LC Paper No. CB(1)392/07-08 on 5 December 2007) | - | List of follow-up actions
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| *IV. | Provision of radio frequency spectrum for the introduction of broadband wireless access (2:35 pm - 3:10 pm) | ||
| LC Paper No. CB(1)383/07-08(03) (English version issued on 4 December 2007, Chinese version issued vide LC Paper No. CB(1)392/07-08 on 5 December 2007) | - | Paper provided by the Administration
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| Relevant papers previously issued for the Panel special meeting on 18 July 2007
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| LC Paper No. CB(1)2098/06-07(01) (issued on 12 July 2007) | - | Paper provided by the Administration
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| LC Paper No. CB(1)1831/06-07(11) (English version only) (re-issued on 12 July 2007) | - | Third consultation paper on providing radio spectrum to provide broadband wireless access issued by the Office of the Telecommunications Authority on 11 May 2007
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| LC Paper No. CB(1)1831/06-07(12) (re-issued on 12 July 2007)) | - | Press release issued by the Office of the Telecommunications Authority on 11 May 2007
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| V. | Public consultation on the introduction of new class licences (3:10 pm - 3:45 pm) | ||
| LC Paper No. CB(1)383/07-08(04) (issued on 4 December 2007) | - | Paper provided by the Administration
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| LC Paper No. CB(1)409/07-08(01) (attached) | - | Consultation paper on creation of a class licence for radio frequency identification tag under section 7B(2) of the Telecommunications Ordinance (Cap. 106) issued by the Office of the Telecommunications Authority on 7 December 2007
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| LC Paper No. CB(1)409/07-08(02) (attached) | - | Consultation paper on creation of a class licence for medical implant communication system device under Section 7B(2) of the Telecommunications Ordinance (Cap. 106) issued by the Office of the Telecommunications Authority on 7 December 2007
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| VI. | Survey results on broadcasting services and complaint handling mechanism of Television and Entertainment Licensing Authority (3:45 pm - 4:30 pm) | ||
| LC Paper No. CB(1)383/07-08(05) (issued on 4 December 2007) | - | Paper provided by the Administration
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| VII. | Any other business (4:30 pm) | ||