| I. | Confirmation of minutes and matters arising
|
| LC Paper No. CB(1)1986/04-05
(issued on 7 July 2005)
| - | Minutes of meeting held on 13 June 2005
|
| II. | Papers issued since last meeting
Nil
|
| * III. | Proposed anti-spam legislation
(2:30 pm - 3:05 pm)
|
| LC Paper No. CB(1)1985/04-05(01)
(issued on 5 July 2005)
| - | Information paper provided by Administration
|
| LC Paper No CB(1)1978/04-05
(issued on 5 July 2005)
| - | Background brief on proposals to contain the problem of unsolicited electronic messages prepared by the Secretariat
|
| # IV. | Broadcasting services of Radio Television Hong Kong
(3:05 pm - 3:55 pm)
Meeting with the Administration
|
| LC Paper No. CB(1)1985/04-05(03)
(issued on 8 July2005)
| - | Information paper provided by Administration
|
| LC Paper No. CB(1)1985/04-05(02)
(issued on 5 July 2005)
| - | Letter (in Chinese only) dated 4 July 2005 from Hon Emily LAU
|
| LC Paper No CB(1)2010/04-05
(issued on 8 July2005)
| - | Updated background brief on broadcasting services of Radio Television Hong Kong prepared by the Secretariat
|
| LC Paper No CB(1)2016/04-05(01)
(issued on 8 July2005)
| - | Framework agreement between the Secretary for Commerce, Industry and Technology and Director of Broadcasting
|
| Meeting with Radio Television Hong Kong Programme Staff Union
(LC Paper No. CB(1)2016/04-05(02) - issued on 8 July2005)
|
| V. | Domestic/private pirated viewing of subscription television programmes
(3:55 pm - 4:40 pm)
Meeting with the Administration
|
| LC Paper No. CB(1)1985/04-05(04)
(issued on 5 July 2005)
| - | Information paper provided by Administration
|
| LC Paper No CB(1)1984/04-05
(English version issued on 5 July 2005, Chinese version issued on 8 July 2005 vide LC Paper No. CB(1)2016/04-05)
| - | Background brief on issues related to domestic/private pirated viewing of subscription television programmes prepared by the Secretariat
|
| Meeting with deputations
- Hong Kong Cable Television Limited
(LC Paper No. CB(1)2016/04-05(03) - issued on 8 July2005 - English version only)
- Cable and Satellite Broadcasting Association of Asia
(LC Paper No. CB(1)2016/04-05(04) - issued on 8 July2005 - English version only)
|
| VI. | Consultation exercise on the regulation of Internet Protocol (IP) Telephony
(4:40 pm - 5:10 pm)
|
| LC Paper No. CB(1)1985/04-05(05)
(issued on 5 July 2005)
| - | Information paper provided by Administration
|
| LC Paper No CB(1)1979/04-05
(issued on 5 July 2005)
| - | Background brief on consultation exercise on the regulation of Internet Protocol Telephony prepared by the Secretariat
|
| LC Paper No. CB(1)1889/04-05(01)
(issued on 23 June 2005)
| - | Statement of the Telecommunications Authority on Regulation of Internet Protocol Telephony
|
| LC Paper No. CB(1)1889/04-05(02)
(issued on 23 June 2005)
| - | Press release on Regulation of Internet Protocol Telephony
|
| VII. | Proposal from Hon LEE Wing-tat to hold a special meeting
(5:10 pm - 5:30 pm)
Letter dated 7 July 2005 from Hon LEE Wing-tat (LC Paper No. CB(1)2016/04-05(05) (Chinese version only) - issued on 8 July 2005).
|
| VIII. | Any other business
|
