Panel on Information Technology and Broadcasting

Special meeting on
Wednesday, 2 February 2005, at 10:45 am
in Conference Room A of the Legislative Council Building

Agenda

* I.	Issues related to the newspaper articles on Cyberport authored by the Secretary for Commerce, Industry and Technology (SCIT) published on 26 and 27 January 2005 (10:45 am - 12:45 pm)
	LC Paper No CB(1)814/04-05(01) (issued on 31 January 2005)	--	A newspaper article on Cyberport authored by SCIT published on 26 January 2005
	LC Paper No CB(1)814/04-05(02) (issued on 31 January 2005)	--	A newspaper article on Cyberport authored by SCIT published on 27 January 2005
	LC Paper No CB(1)814/04-05(03) (issued on 1 February 2005)	--	Table on chronology of past discussions on the Cyberport at Legislative Council committees prepared by the Secretariat
	LC Paper No CB(1)817/04-05 (issued on 1 February 2005)	--	Brief prepared by the Secretariat
	Other past papers for reference (a) Panel on Information Technology and Broadcasting Meeting on 8 March 1999
	LC Paper No CB(1)1394/98-99 (issued on 10 May 1999)	--	Minutes of meeting (http://www.legco.gov.hk/yr98-99/english/panels/itb/minutes/it080399.htm)
	Joint meeting with Panel on Planning, Lands and Works on 29 April 1999
	LC Paper No CB(1)814/04-05(04) (re-circulated on 31 January 2005)	--	Information paper provided by the Administration
	LC Paper No CB(1)1817/98-99 (issued on 9 August 1999)	--	Minutes of meeting (http://www.legco.gov.hk/yr98-99/english/panels/itb/minutes/ij290499.htm)
	Meeting on 5 May 1999
	LC Paper No CB(1)814/04-05(05) (re-circulated on 31 January 2005)	--	Correspondences between Vincent T K CHEUNG YAP & Co, representing a group of publicly listed companies and the Administration on the proposed Cyberport development at Pok Fu Lam (English version only)
	LC Paper No CB(1)814/04-05(06) (re-circulated on 31 January 2005)	--	2 press releases dated 10 and 11 May 1999 issued by Sirus Pacific Consultants Ltd, representing 10 property development companies and the press release dated 10 May 1999 issued by the Government
	LC Paper No CB(1)1882/98-99 (issued on 4 October 1999)	--	Minutes of meeting (http://www.legco.gov.hk/yr98-99/english/panels/itb/minutes/it050599.htm)
	Meeting on 12 June 2000
	LC Paper No CB(1)814/04-05(07) (re-circulated on 31 January 2005)	--	Legislative Council Brief on Cyberport Project Agreement (ITBB/CP 303/2(00) issued on 17 May 2000)
	Meeting on 10 January 2005
	LC Paper No CB(1)588/04-05(01) (issued on 23 December 2004)	--	Latest progress report provided by the Administration (http://www.legco.gov.hk/yr04-05/english/panels/itb/papers/itb0110cb1-588-1e.pdf)
	LC Paper No CB(1)623/04-05 (issued on 3 January 2005)	--	Background brief on Cyberport (http://www.legco.gov.hk/yr04-05/english/panels/itb/papers/itb0110cb1-623e.pdf)
	(b) Public Works Subcommittee meeting on 12 May 1999
	LC Paper No CB(1)814/04-05(08) (re-circulated on 31 January 2005)	--	Extract of minutes of meeting
	(c) Finance Committee meeting on 21 May 1999
	LC Paper No CB(1)814/04-05(09) (re-circulated on 31 January 2005)	--	Extract of minutes of meeting
	(d) Panel on Financal Affairs meeting on 6 December 1999
	LC Paper No CB(1)814/04-05(10) (re-circulated on 31 January 2005)	--	Information paper on ground rules for special consideration of private sector initiatives
	LC Paper No CB(1)814/04-05(11) (re-circulated on 31 January 2005)	--	Extract of minutes of meeting
II.	Any other business

^{* All other Hon Members of Legislative Council are invited to take part in the discussion of the item.}

Council Business Division 1
Legislative Council Secretariat
1 February 2005