I. | Confirmation of minutes of meeting
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| LC Paper No. CB(1)799/09-10 (issued vide LC Paper No. CB(1)800/09-10 on 31 December 2009)
| - | Minutes of meeting held on 9 November 2009
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II. | Information paper issued since the last meeting
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| LC Paper No. CB(1)738/09-10(01) (Chinese version only) (issued on 21 December 2009)
| - | Administration's response dated 18 December 2009 to the submission from Taxi and Public Light Bus Concern Group as set out in LC Paper No. CB(1)664/09-10(02)
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III. | Date of next meeting and items for discussion
(2:30 pm - 2:35 pm)
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| LC Paper No. CB(1)821/09-10(01) (attached)
| - | List of outstanding items for discussion
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| LC Paper No. CB(1)821/09-10(02) (attached)
| - | List of follow-up actions
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IV. | Making available radio spectrum in the 850 MHz, 900 MHz and 2 GHz bands for public mobile services
(2:35 pm - 3:15 pm)
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| LC Paper No. CB(1)821/09-10(03) (issued on 5 January 2010)
| - | Administration's paper on public consultation on the assignment of the available frequency spectrum in the 850 MHz, 900 MHz and 2 GHz bands for public mobile services
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| LC Paper No. CB(1)821/09-10(04) (English version only) (issued on 5 January 2010)
| - | Consultation paper on assignment of the available frequency spectrum in the 850 MHz, 900 MHz and 2 GHz bands dated 20 November 2009
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| LC Paper No. CB(1)821/09-10(05) (issued on 5 January 2010)
| - | Press release on public auctioning of frequency spectrum in the 850 MHz, 900 MHz and 2 GHz bands issued on 20 November 2009
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*V. | Establishment of the unified regulator for the electronic communications sector
(3:15 pm - 4:00 pm)
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| LC Paper No. CB(1)821/09-10(06) (issued on 5 January 2010)
| - | Administration's paper on establishment of the unified regulator for the electronic communications sector
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| LC Paper No. CB(1)821/09-10(07) (issued on 7 January 2010)
| - | Paper on establishment of the proposed Communications Authority prepared by the Legislative Council Secretariat (background brief)
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VI. | Chargeable mobile content services delivered via Short Messaging Services
(4:00 pm - 5:00 pm)
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| LC Paper No. CB(1)821/09-10(08) (issued on 5 January 2010)
| - | Administration's paper on chargeable mobile content services delivered via Short Messaging Services
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| LC Paper No. CB(1)821/09-10(09) (issued on 7 January 2010)
| - | Relevant newspaper cuttings
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VII. | Any other business
(5:00 pm)
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