Panel on Information Technology and Broadcasting

Meeting on
Thursday, 12 April 2012, at 4:30 pm
in Conference Room 3 of the Legislative Council Complex

Agenda

I.Confirmation of minutes of meeting

LC Paper No. CB(1)1373/11-12
(issued vide LC Paper No. CB(1)1374/11-12 on 21 March 2012)

-Minutes of meeting held on 13 February 2012

II.Information paper issued since the last meeting

Nil

III.Date of next meeting and items for discussion
(4:30 pm - 4:35 pm)

LC Paper No. CB(1)1484/11-12(01)
(attached)

-List of outstanding items for discussion

LC Paper No. CB(1)1484/11-12(02)
(attached)

-List of follow-up actions

IV.Cyberport Project
(4:35 pm - 5:20 pm)

LC Paper No. CB(1)1484/11-12(03)
(attached)

-Administration's paper on report on the Cyberport Project

LC Paper No. CB(1)1484/11-12(04)
(attached)

-Paper on Cyberport Project prepared by the Legislative Council Secretariat (updated background brief)

V.Review on the pilot e-Procurement programme
(5:20 pm - 6:00 pm)

LC Paper No. CB(1)1484/11-12(05)
(attached)

-Administration's paper on review on the pilot e-Procurement programme

LC Paper No. CB(1)1484/11-12(06)
(attached)

-Paper on implementation of the pilot e-Procurement programme prepared by the Legislative Council Secretariat (background brief)

VI.Any other business

Council Business Division 1
Legislative Council Secretariat
2 April 2012