| I. | Confirmation of minutes and matters arising
|
| LC Paper No. CB(1)84/04-05
(issued on 20 October 2004)
| - | Minutes of meeting held on 12 October 2004
|
| II. | Date and items for discussion for next meeting
(2:30 pm - 2:35 pm)
|
| LC Paper No. CB(1)145/04-05(01)
(issued on 5 November 2004)
| - | List of outstanding items for discussion
|
| LC Paper No. CB(1)145/04-05(02)
(issued on 5 November 2004)
| - | List of follow-up actions
|
| III. | Papers issued since last meeting
|
| LC Paper No. CB(1)67/04-05
(issued on 19 October 2004)
| - | Press release on the 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"
|
| *IV. | Funding requirement for Capital Works Reserve Fund Head 710 Computerization Subhead A007GX (Block Allocation) in 2005-06
(2:35 pm - 2:55 pm)
|
| LC Paper No CB(1)145/04-05(03)
(issued on 2 November 2004)
| - | Information paper provided by Administration
|
| LC Paper No CB(1)145/04-05(04)
(issued on 8 January 2004 and re-circulated on 2 November 2004)
| - | Extract of minutes of meeting of the Panel on Information Technology and Broadcasting held on 5 December 2003
|
| V. | Consultation exercise on the Regulation of Internet Protocol Telephony
(2:55 pm - 3:30 pm)
|
| LC Paper No CB(1)145/04-05(05)
(issued on 2 November 2004)
| - | Information paper provided by Administration
|
| LC Paper No CB(1)145/04-05(06)
(issued on 2 November 2004)
| - | Executive summary of the consultation paper on regulation of Internet Protocol Telephony
|
| LC Paper No CB(1)145/04-05(07)
(issued on 2 November 2004)
| - | General Conditions for Carrier Licence under Telecommunications Ordinance (Cap 106)
|
| LC Paper No CB(1)145/04-05(08)
(English version issued on 2 November 2004, Chinese version to follow)
| - | Information note on Internet Protocol Telephony prepared by the Research and Library Services Division of the Secretariat
|
| The full consultation paper (English version only) can be downloaded from http://www.ofta.gov.hk/frameset/home_index_eng.html
|
| VI. | Consultation exercise on the Administration's proposal to lift prior approval requirement on PCCW-HKT Telephone Limited's prices
(3:30 pm - 4:05 pm)
|
| LC Paper No CB(1)145/04-05(09)
(issued on 2 November 2004)
| - | Information paper provided by Administration
|
| LC Paper No CB(1)145/04-05(10)
(issued on 2 November 2004)
| - | Consultation paper on "Moving from ex ante to ex post regulation of the tariff of PCCW-HKT Telephone Limited and the proposed fixed carrier licence to be issued to PCCW-HKT Telephone Limited"
(English version only)
|
| LC Paper No CB(1)145/04-05(11)
(issued on 2 November 2004)
| - | Sections 7K to 7N of the Telecommunications Ordinance (Cap 106)
|
| Past papers and minutes of relevant committees
|
| LC Paper No FCR(97-98)99
(issued on 24 February 1998 and re-circulated on 2 November 2004)
| - | Head 106 - Miscellaneous Services
New Capital Account Subhead "Cash compensation for early termination of exclusive telecommunications licence"
|
| LC Paper No CB(1)145/04-05(12)
(issued on 1 May 1998 and re-circulated 2 November 2004)
| - | Extract of minutes of meeting of the Finance Committee held on 27 February 1998
|
| LC Paper No CB(1)447/98-99
(issued on 7 November 1998 and re-circulated 2 November 2004)
| - | Telephone charges of Hong Kong Telecom
|
| LC Paper No CB(1)145/04-05(13)
(issued on 15 December 1998 and re-circulated 2 November 2004)
| - | Extract of minutes of meeting of the Panel on Information Technology and Broadcasting on 9 November 1998
|
| VII. | Access problem affecting some Hong Kong-based websites on 1 November 2004
(4:05 pm - 4:30 pm)
|
| LC Paper No CB(1)164/04-05(01)
(issued on 5 November 2004)
| - | Information paper provided by Administration
|
| LC Paper No CB(1)180/04-05(01)
(English version issued on 5 November 2004, Chinese version to follow)
| - | Information paper provided by Hong Kong Internet Registration Corporation Ltd
|
| LC Paper No CB(1)164/04-05(02)
(issued on 3 November 2004)
| - | Newspaper cutting on 2 November 2004
|
| VIII. | Any other business
|
