I. | Confirmation of minutes of meeting
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| LC Paper No. CB(1)1436/10-11 (issued vide LC Paper No. CB(1)1437/10-11 on 1 March 2011)
| - | Minutes of meeting held on 10 January 2011
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II. | Information paper issued since the last meeting
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| LC Paper No. CB(1)1512/10-11(01) (issued on 8 March 2011)
| - | "Guide to Filming in Hong Kong 2011/12" provided by the Film Services Office under Create Hong Kong
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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)1517/10-11(01) (attached)
| - | List of outstanding items for discussion
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| LC Paper No. CB(1)1517/10-11(02) (attached)
| - | List of follow-up actions
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IV. | Annual report on Cyberport
(2:35 pm - 3:10 pm)
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| LC Paper No. CB(1)1517/10-11(03) (issued on 8 March 2011)
| - | Administration's paper on report on the Cyberport Project
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| LC Paper No. CB(1)1517/10-11(04) (issued vide LC Paper No. CB(1)1552/10-11 on 10 March 2011)
| - | Paper on Cyberport Project prepared by the Legislative Council Secretariat (updated background brief)
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#V. | Progress report on digital inclusion
(3:10 pm - 3:50 pm)
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| LC Paper No. CB(1)1517/10-11(05) (issued on 8 March 2011)
| - | Administration's paper on progress report on digital inclusion
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| LC Paper No. CB(1)1023/10-11(01) (issued on 10 January 2011)
| - | Administration's paper on Internet Learning Support Programme
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| LC Paper No. CB(1)1517/10-11(06) (issued vide LC Paper No. CB(1)1541/10-11 on 9 March 2011)
| - | Paper on digital inclusion prepared by the Legislative Council Secretariat (updated background brief)
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| LC Paper No. CB(1)1517/10-11(07) (Chinese version only)(issued on 8 March 2011)
| - | Letter from Hon Cyd HO Sau-lan dated 5 November 2010
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| LC Paper No. CB(1)1517/10-11(08) (Chinese version only)(issued on 8 March 2011)
| - | Letter from Hon LEE Wing-tat dated 11 November 2010
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*VI. | Manpower arrangements of Radio Television Hong Kong
(3:50 pm - 4:30 pm)
Meeting with the Administration and representatives of RTHK Programme Staff Union
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| LC Paper No. CB(1)1517/10-11(09) (Chinese version only)(issued on 8 March 2011)
| - | Submission from RTHK Programme Staff Union dated 3 March 2011
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| LC Paper No. CB(1)1517/10-11(10) (issued on 8 March 2011)
| - | Administration's paper on manpower arrangements of Radio Television Hong Kong
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| LC Paper No. CB(1)1517/10-11(11) (issued vide LC Paper No. CB(1)1541/10-11 on 9 March 2011)
| - | Paper on new initiatives of Radio Television Hong Kong prepared by the Legislative Council Secretariat (updated background brief)
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VII. | Any other business
(4:30 pm)
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