| I. | Confirmation of minutes and matters arising
|
| LC Paper No. CB(1)1431/04-05
(issued on 4 May 2005)
| -- | Minutes of meeting held on 8 April 2005
|
| II. | Papers issued since last meeting
|
| LC Paper No. CB(1)1437/04-05(01)
(issued on 4 May 2005)
| -- | Consultation paper on availability and provisioning of blockwiring for type II interconnection
|
| III. | Date and items for discussion for next meeting
(2:30 pm - 2:35 pm)
|
| LC Paper No. CB(1)1430/04-05(01)
(issued on 4 May 2005)
| -- | List of outstanding items for discussion
|
| LC Paper No. CB(1)1430/04-05(02)
(issued on 4 May 2005)
| -- | List of follow-up actions
|
| * IV | Proposed creation of a supernumerary Senior Principal Executive Officer (SPEO) post as Head of Hong Kong, China Secretariat for ITU TELECOM World 2006
(2:35 pm - 3:05 pm)
|
| LC Paper No. CB(1)1430/04-05(03)
(issued on 3 May 2005)
| -- | Information paper provided by Administration
|
| LC Paper No CB(1)1432/04-05
(issued on 3 May 2005)
| -- | Background brief on Hong Kong's hosting of the ITU TELECOM WORLD 2006 prepared by the Secretariat
|
| * V. | Proposed creation of a non-civil service position at the equivalent rank of D2 in the Television and Entertainment Licensing Authority to be offset by savings from a permanent post of an Administrative Officer Staff Grade C
(3:05 pm - 3:35 pm)
|
| LC Paper No. CB(1)1430/04-05(04)
(English version issued on 3 May 2005, Chinese version issued on 4 May 2005 vide LC Paper No CB(1)1445/04-05)
| -- | Information paper provided by Administration
|
| * VI | Partial commencement of section 8(1)(aa) of the Telecommunications Ordinance and creation of a class licence to regulate resale of telecommunications services on a prepaid basis
(3:35 pm - 4:00 pm)
|
| LC Paper No. CB(1)1430/04-05(05)
(issued on 3 May 2005)
| -- | Information paper provided by Administration
|
| LC Paper No. CB(1)67/04-05
(issued on 19 October 2004)
| -- | Consultation Paper on Partial Commencement of Section 8(1)(aa) of the Telecommunications Ordinance and Creation of a Class Licence to Regulate Resale of Telecommunications Services on a Prepaid Basis
http://www.ofta.gov.hk/en/report-paper-guide/paper/consultation/20041015.pdf
|
| * VII. | Consultation exercise on assignment of the available spectrum in the 800 MHz and 1800 MHz bands to the existing mobile network operators
(4:00 pm - 4:25 pm)
|
| LC Paper No. CB(1)1430/04-05(06)
(issued on 3 May 2005)
| -- | Information paper provided by Administration
|
| LC Paper No. CB(1)1469/04-05(01)
(issued on 6 May 2005)
| -- | Submission from Hutchison Telephone Company Limited (English version only)
|
| LC Paper No CB(1)1433/04-05
(issued on 3 May 2005)
| -- | Background brief on consultation exercise on assignment of the available spectrum in the 800 MHz and 1 800 MHz bands to the existing mobile network operators prepared by the Secretariat
|
| LC Paper No CB(1)1176/04-05(01)
(issued on 29 March 2005)
| -- | Consultation Paper on Assignment of the Available Spectrum in the 800 MHz and 1 800 MHz Bands to the Existing Mobile Network Operators
|
| VIII. | Any other business
(4:25 pm onward)
|
