Panel on Information Technology and Broadcasting
Meeting on
Monday, 13 November 2017, at 2:30 pm
in Conference Room 3 of the Legislative Council Complex
Revised Agenda
(as at 9 November 2017)
| I. | Confirmation of minutes of meeting(2:30 pm - 2:31 pm) | ||
| LC Paper No. CB(4)116/17-18 (issued vide LC Paper No. CB(4)117/17-18 on 27 October 2017) | - | Minutes of meeting held on 12 October 2017
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| II. | Information paper(s) issued since the last meeting(2:31 pm - 2:32 pm) | ||
| LC Paper No. CB(4)49/17-18(01) (issued on 16 October 2017) | - | Hon Tommy CHEUNG Yu-yan's letter dated 16 October 2017 on withdrawal of membership (Chinese version only) | |
| LC Paper No. CB(4)63/17-18(01) (issued on 18 October 2017) | - | Dr Hon CHIANG Lai-wan's letter dated 18 October 2017 on withdrawal of membership (Chinese version only) | |
| LC Paper No. CB(4)90/17-18(01) (issued on 24 October 2017) | - | Hon Jimmy NG Wing-ka's letter dated 24 October 2017 on withdrawal of membership (Chinese version only) | |
| LC Paper No. CB(4)90/17-18(02) (issued on 24 October 2017) | - | Hon Kenneth LAU Ip-keung's letter dated 24 October 2017 on withdrawal of membership (Chinese version only) | |
| LC Paper No. CB(4)97/17-18(01) (issued on 25 October 2017) | - | Hon Steven HO Chun-yin's letter dated 24 October 2017 on withdrawal of membership (Chinese version only) | |
| LC Paper No. CB(4)97/17-18(02) (issued on 25 October 2017) | - | Hon LEUNG Che-cheung's letter dated 24 October 2017 on withdrawal of membership (Chinese version only) | |
| LC Paper No. CB(4)97/17-18(03) (issued on 25 October 2017) | - | Hon POON Siu-ping's letter dated 24 October 2017 on withdrawal of membership (Chinese version only) | |
| LC Paper No. CB(4)97/17-18(04) (issued on 25 October 2017) | - | Hon Holden CHOW Ho-ding's letter dated 24 October 2017 on withdrawal of membership (Chinese version only) | |
| LC Paper No. CB(4)108/17-18(01) (issued on 26 October 2017) | - | Hon Wilson OR Chong-shing's letter dated 24 October 2017 on withdrawal of membership (Chinese version only) | |
| LC Paper No. CB(4)174/17-18(01) (issued on 6 November 2017) | - | Hon Jeffrey LAM Kin-fung's letter dated 6 November 2017 on withdrawal of membership (Chinese version only) | |
| III. | Date of next meeting and items for discussion(2:32 pm - 2:35 pm) | ||
| LC Paper No. CB(4)187/17-18(01) (issued on 7 November 2017) | - | List of outstanding items for discussion
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| IV. | Film Development Fund Review(2:35 pm - 3:10 pm) | ||
| LC Paper No. CB(4)187/17-18(02) (issued on 7 November 2017) | - | Administration's paper on Film Development Fund Review
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| LC Paper No. CB(4)187/17-18(03) (attached) | - | Paper on Film Development Fund Review prepared by the Legislative Council Secretariat (Updated background brief)
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| *Legend symbol denoting All other Hon Members of the Legislative Council are invited to take part in the discussion of item V and VI. Item V relates to a financial proposal and Item VI involves a staffing proposal.V. | Computerization Projects under New Administrative Computer Systems(3:10 pm - 3:40 pm) | ||
| LC Paper No. CB(4)187/17-18(04) (issued on 8 November 2017) | - | Administration's paper on Computerization Projects under New Administrative Computer Systems
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| LC Paper No. CB(4)187/17-18(05) (attached) | - | Paper on Capital Works Reserve Fund Head 710 Computerization Subhead A007GX (Block Allocation) - New Administrative Computer Systems prepared by the Legislative Council Secretariat (Updated background brief)
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| *Legend symbol denoting All other Hon Members of the Legislative Council are invited to take part in the discussion of item V and VI. Item V relates to a financial proposal and Item VI involves a staffing proposal.VI. | Re-organization of the Innovation and Technology Bureau and Creation of New Directorate Posts(3:40 pm - 4:25 pm) | ||
| LC Paper No. CB(4)187/17-18(06) (English version attached, Chinese version issued on 8 November 2017) | - | Administration's paper on re-organization of the Innovation and Technology Bureau and Creation of New Directorate Posts
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| VII. | Any other business(4:25 pm - 4:30 pm) | ||
Council Business Division 4
Legislative Council Secretariat
9 November 2017