I. | Confirmation of minutes of meeting
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| LC Paper No. CB(1)1709/10-11 (issued vide LC Paper No. CB(1)1710/10-11 on 25 March 2011)
| - | Minutes of meeting held on 14 February 2011
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II. | Information paper issued since the last meeting
Nil
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III. | Date of next meeting and items for discussion
(2:30 pm - 2:35 pm)
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| LC Paper No. CB(1)1796/10-11(01) (attached)
| - | List of outstanding items for discussion
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| LC Paper No. CB(1)1796/10-11(02) (attached)
| - | List of follow-up actions
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*IV. | Next Generation Government Wi-Fi Programme
(2:35 pm - 3:10 pm)
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| LC Paper No. CB(1)1796/10-11(03) (issued on 6 April 2011)
| - | Administration's paper on Next Generation Government Wi-Fi Programme
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| LC Paper No. CB(1)1796/10-11(04) (attached)
| - | Paper on the implementation of the Government Wi-Fi programme prepared by the Legislative Council Secretariat (updated background brief)
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V. | Progress report on the work of Hong Kong Design Centre
(3:10 pm - 3:45 pm)
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| LC Paper No. CB(1)1796/10-11(05) (issued on 6 April 2011)
| - | Administration's paper on report on Hong Kong Design Centre's activities from April 2010 to March 2011
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| LC Paper No. CB(1)1796/10-11(06) (attached)
| - | Paper on Hong Kong Design Centre prepared by the Legislative Council Secretariat (updated background brief)
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*VI. | Changes in shareholding structure of Television and Broadcasts Limited
(3:45 pm - 4:30 pm)
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| LC Paper No. CB(1)1796/10-11(07) (attached)
| - | Administration's paper on changes in shareholding structure of Television and Broadcasts Limited
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| LC Paper No. CB(1)1823/10-11(01) (attached)
| - | Press release issued by the Broadcasting Authority dated 31 March 2011
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| LC Paper No. CB(1)1823/10-11(02) (attached)
| - | Relevant newspaper cuttings
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| LC Paper No. CB(1)1796/10-11(08) (Chinese version only) (issued on 6 April 2011)
| - | Letter from Hon LEE Wing-tat dated 28 January 2011
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VII. | Any other business
(4:30 pm)
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