Panel on Information Technology and Broadcasting

Meeting on
Monday, 9 May 2011, at 2:30 pm
in Conference Room A of the Legislative Council Building

Agenda

I.Confirmation of minutes of meeting

LC Paper No. CB(1)2063/10-11
(issued vide LC Paper No. CB(1)2064/10-11 on 6 May 2011)

-Minutes of meeting held on 14 March 2011

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)2065/10-11(01)
(attached)

-List of outstanding items for discussion

LC Paper No. CB(1)2065/10-11(02)
(attached)

-List of follow-up actions

*IV.Report on Film Development Fund and retention of the non-civil service position of Secretary-General of the Film Development Council
(2:35 pm - 3:35 pm)

LC Paper No. CB(1)2065/10-11(03)
(issued on 3 May 2011)

-Administration's paper on report on Film Development Fund and retention of the non-civil service position of Secretary-General of the Film Development Council

LC Paper No. CB(1)2065/10-11(04)
(issued vide LC Paper No. CB(1)2092/10-11 on 4 May 2011)

-Paper on implementation of Film Development Fund prepared by the Legislative Council Secretariat (updated background brief)

*V.Proposed creation of a Regulatory Affairs Manager grade and a permanent Chief Regulatory Affairs Manager post in the Office of the Telecommunications Authority
(3:35 pm - 4:30 pm)

LC Paper No. CB(1)2065/10-11(05)
(issued on 3 May 2011)

-Administration's paper on proposed creation of a Regulatory Affairs Manager grade and a permanent Chief Regulatory Affairs Manager post in the Office of the Telecommunications Authority

VI.Any other business
(4:30 pm)

* All other Hon Members of the Legislative Council are invited to take part in the discussion of items IV and V which relate to establishment proposals.

Council Business Division 1
Legislative Council Secretariat
6 May 2011