| I. | Confirmation of minutes of meetings
|
| LC Paper No. CB(1)395/11-12
(issued vide LC Paper No. CB(1)396/11-12 on 18 November 2011)
| - | Minutes of special meeting held on 20 October 2011
|
| LC Paper No. CB(1)540/11-12
(issued vide LC Paper No. CB(1)541/11-12 on 6 December 2011)
| - | Minutes of special meeting held on 21 October 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)531/11-12(01)
(attached)
| - | List of outstanding items for discussion
|
| LC Paper No. CB(1)531/11-12(02)
(attached)
| - | List of follow-up actions
|
| *IV. | Adjustments to the "phone-in" programmes of Radio Television Hong Kong
(2:35 pm - 3:35 pm)
|
| LC Paper No. CB(1)531/11-12(03)
(issued on 6 December 2011)
| - | Administration's paper on adjustments to the "phone-in" programmes of Radio Television Hong Kong
|
| LC Paper No. FS07/11-12
(Chinese version only)
(issued vide LC Paper No. CB(1)580/11-12 on 8 December 2011)
| - | Fact sheet on "Summary of local press reports on adjustments to the presentation of phone-in programmes of Radio Television Hong Kong (Based on local press reporting from 23 November to 8 December 2011)" prepared by the Research Division of the Legislative Council Secretariat
|
| LC Paper No. CB(1)580/11-12(01)
(issued on 8 December 2011)
| - | Submission from RTHK Programme Staff Union dated 12 December 2011
|
| LC Paper No. CB(1)580/11-12(02)
(Chinese version only)
(issued on 8 December 2011)
| - | Submission from Hong Kong Journalists Association dated 29 November 2011
|
| *V. | Consultation on community involvement in broadcasting
(3:35 pm - 4:35 pm)
|
| LC Paper No. CB(1)531/11-12(04)
(issued on 6 December 2011)
| - | Administration's paper on pilot project for Community Involvement Broadcasting Service
|
| LC Paper No. CB(1)531/11-12(05)
(issued on 6 December 2011)
| - | Paper on new initiatives of Radio Television Hong Kong and issues relating to community involvement in broadcasting prepared by the Legislative Council Secretariat (updated background brief)
|
| *VI. | Briefing on the outcome of the Broadcasting Authority's investigation into the complaints against Asia Television Limited
(4:35 pm - 5:30 pm)
|
| LC Paper No. CB(1)529/11-12(01)
(issued on 5 December 2011)
| - | Press release issued by the Broadcasting Authority on 5 December 2011
|
| LC Paper No. CB(1)587/11-12(01)
| - | Verbatim record of agenda item I of the special meeting on 19 September 2011
|
| LC Paper No. CB(1)587/11-12(02)
(attached)
| - | Paper on issues relating to editorial independence of the News Department of Asia Television Limited prepared by the Legislative Council Secretariat (background brief)
|
| LC Paper No. CB(1)596/11-12(01)
(English version only)
(issued on 9 December 2011)
| - | Letter from Asia Television Limited dated 9 December 2011
|
| VII. | Any other business
(5:30 pm)
|
