| I. | Confirmation of minutes of meetings
|
| LC Paper No. CB(1)1225/10-11
(issued vide LC Paper No. CB(1)1226/10-11 on 2 February 2011)
| - | Minutes of special meeting held on 19 November 2010
|
| LC Paper No. CB(1)1185/10-11
(issued vide LC Paper No. CB(1)1186/10-11 on 27 January 2011)
| - | Minutes of meeting held on 10 December 2010
|
| II. | Information paper issued since the last meeting
Nil
|
| III. | Date of next meeting and items for discussion
(2:30 pm - 2:35 pm)
|
| LC Paper No. CB(1)1224/10-11(01)
(attached)
| - | List of outstanding items for discussion
|
| LC Paper No. CB(1)1224/10-11(02)
(attached)
| - | List of follow-up actions
|
| IV. | Update on the operation of the Hongkong Post Certification Authority e-Cert services
(2:35 pm - 3:10 pm)
|
| LC Paper No. CB(1)1224/10-11(03)
(issued on 8 February 2011)
| - | Administration's paper on the update on the operation and forward planning of the Hongkong Post Certification Authority
|
| LC Paper No. CB(1)1224/10-11(04)
(issued on 8 February 2011)
| - | Paper on Hongkong Post Certification Authority e-Cert services prepared by the Legislative Council Secretariat (background brief)
|
| *V. | Radio Television Hong Kong - new developments in public service broadcasting
(3:10 pm - 4:00 pm)
|
| LC Paper No. CB(1)1224/10-11(05)
(issued on 8 February 2011)
| - | Administration's paper on Radio Television Hong Kong - new developments in public service broadcasting
|
| LC Paper No. CB(1)1224/10-11(06)
(issued vide LC Paper No. CB(1)1251/10-11 on 9 February 2011)
| - | Paper on new initiatives of Radio Television Hong Kong prepared by the Legislative Council Secretariat (background brief)
|
| LC Paper No. CB(1)1224/10-11(07)
(Chinese version only)
(issued on 8 February 2011)
| - | Submission from RTHK Programme Staff Union referred by Hon Emily LAU dated 10 January 2011
|
| LC Paper No. CB(1)1224/10-11(08)
(Chinese version only)
(issued on 8 February 2011)
| - | Submission from Digital Broadcasting Corporation Hong Kong Limited dated 21 January 2011
|
| *VI. | Strengthening of the directorate support for Radio Television Hong Kong
(4:00 pm - 4:30 pm)
|
| LC Paper No. CB(1)1224/10-11(09)
(issued on 8 February 2011)
| - | Administration's paper on strengthening directorate support for Radio Television Hong Kong
|
| LC Paper No. CB(1)1224/10-11(06)
(issued vide LC Paper No. CB(1)1251/10-11 on 9 February 2011)
| - | Paper on new initiatives of Radio Television Hong Kong prepared by the Legislative Council Secretariat (background brief)
|
| LC Paper No. CB(1)1224/10-11(10)
(Chinese version only)
(issued on 8 February 2011)
| - | Hon Paul CHAN Mo-po's question on manpower arrangement of Radio Television Hong Kong at the Legislative Council meeting on 5 January 2011 and the Administration's reply
|
| VII. | Any other business
(4:30 pm)
|
