| I. | Confirmation of minutes of meeting
|
| LC Paper No. CB(1)1551/06-07
(issued vide LC Paper No. CB(1)1581/06-07 on 11 May 2007)
| - | Minutes of special meeting held on 11 January 2007
|
| II. | Information paper issued since last meeting
Nil
|
| III. | Date of next meeting and items for discussion
(2:30 pm - 2:35 pm)
|
| LC Paper No. CB(1)1552/06-07(01)
(attached)
| - | List of outstanding items for discussion
|
| LC Paper No. CB(1)1552/06-07(02)
(attached)
| - | List of follow-up actions
|
| IV. | Report on project governance and results
(2:35 pm - 3:15 pm)
|
| LC Paper No. CB(1)1552/06-07(03)
(English version issued on 8 May 2007, Chinese version issued vide LC Paper No. CB(1)1564/06-07 on
9 May 2007)
| - | Paper provided by the Administration
|
| * V. | Subsidiary legislation to be made under the Unsolicited Electronic Messages Ordinance
(3:15 pm - 3:50 pm)
|
| LC Paper No. CB(1)1552/06-07(04)
(issued on 8 May 2007)
| - | Paper provided by the Administration
|
| LC Paper No. CB(1)1582/06-07(01)
(attached)
| - | Letter dated 10 May 2007 from the Secretary for Commerce, Industry and Technology
|
| * VI. | Proposed acquisition of Asia Television Limited's shares by Citic Guoan Group and related matters
(3:50 pm - 4:30 pm)
|
| LC Paper No. CB(1)1552/06-07(05)
(issued on 8 May 2007)
| - | Letter dated 7 May 2007 from the Secretary for Commerce, Industry and Technology
|
| LC Paper No. CB(1)1582/06-07(02)
(attached)
| - | Relevant statutory provisions (section 8 of Cap. 562, and sections 1, 3, to 10, and 19 to 24 of Schedule 1 to Cap. 562)
|
| LC Paper No. CB(1)1582/06-07(03)
(attached)
| - | Relevant newspaper cuttings
|
| VII. | Any other business
(4:30 pm)
|
