Panel on Information Technology and Broadcasting

Meeting on
Monday, 12 November 2012, at 2:30 pm
in Conference Room 3 of the Legislative Council Complex

Revised agenda
(as at 8 November 2012)

I.

Confirmation of minutes of meeting



LC Paper No. CB(4)114/12-13
(issued vide LC Paper No. CB(4)115/12-13 on 8 November 2012)

-Minutes of meeting held on 16 October 2012

LC Paper No. CB(4)93/12-13
(issued vide LC Paper No. CB(4)94/12-13 on 1 November 2012)

-Verbatim record of special meeting on 26 October 2012

II.

Information papers issued since the last meeting



File Ref: CTB(CR)7/10/7
(issued on 17 October 2012)

-Legislative Council Brief on Telecommunications (Designation of Frequency Bands subject to Payment of Spectrum Utilization Fee) (Amendment) Order 2012 and Telecommunications (Determining Spectrum Utilization Fees by Auction) (Amendment) Regulation 2012 issued by the Commerce and Economic Development Bureau

LC Paper Nos. CB(4)59/12-13(01) and (02)
(Chinese version only)
(issued on 24 October 2012)

-Submission from a member of the public on broadcasting services of large-scale sports events (Restricted to Members)

III.

Date of next meeting and items for discussion


(2:30 pm - 2:35 pm)

LC Paper No. CB(4)109/12-13(01)
(attached)

-List of outstanding items for discussion

*Legend symbol denoting All other Hon Members of the Legislative Council are invited to take part in the discussion of items IV to VI. Items IV and V relate to establishment proposals. Item VI relates to a financial proposal.IV.

Proposed creation of a new permanent post of Chief Regulatory Affairs Manager under the Office of the Communications Authority


(2:35 pm - 3:15 pm)

LC Paper No. CB(4)109/12-13(02)
(issued on 6 November 2012)

-Administration's paper on proposed creation of a new permanent post of Chief Regulatory Affairs Manager under the Office of the Communications Authority

LC Paper No. CB(4)109/12-13(03)
(attached)

-Paper on regulatory matters to be undertaken by the enforcement agencies arising from the implementation of the Trade Descriptions (Unfair Trade Practices) (Amendment) Bill 2012 prepared by the Legislative Council Secretariat (background brief)

*Legend symbol denoting All other Hon Members of the Legislative Council are invited to take part in the discussion of items IV to VI. Items IV and V relate to establishment proposals. Item VI relates to a financial proposal.V.

Proposed creation of a permanent civil service post of Secretary-General of the Film Development Council in Create Hong Kong


(3:15 pm - 3:55 pm)

LC Paper No. CB(4)109/12-13(04)
(issued on 6 November 2012)

-Administration's paper on proposed creation of a permanent civil service post of Secretary-General of the Film Development Council in Create Hong Kong

LC Paper No. CB(4)109/12-13(05)
(attached)

-Paper on the non-civil service post of Secretary-General of the Film Development Council prepared by the Legislative Council Secretariat (background brief)

*Legend symbol denoting All other Hon Members of the Legislative Council are invited to take part in the discussion of items IV to VI. Items IV and V relate to establishment proposals. Item VI relates to a financial proposal.VI.

Capital Works Reserve Fund Head 710 Computerization Subhead A007GX (Block Allocation) - New administrative computer systems


(3:55 pm - 4:30 pm)

LC Paper No. CB(4)109/12-13(06)
(issued on 6 November 2012)

-Administration's paper on Capital Works Reserve Fund Head 710 Computerization Subhead A007GX (Block Allocation) - New administrative computer systems

LC Paper No. CB(4)109/12-13(07)
(attached)

-Paper on Capital Works Reserve Fund Head 710 Computerization Subhead A007GX (Block Allocation) - New administrative computer systems prepared by the Legislative Council Secretariat (background brief)

VII.

Any other business


(4:30 pm)

* All other Hon Members of the Legislative Council are invited to take part in the discussion of items IV to VI. Items IV and V relate to establishment proposals. Item VI relates to a financial proposal.

Council Business Division 4
Legislative Council Secretariat
8 November 2012