I. | Confirmation of minutes of meeting
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| LC Paper No. CB(1)999/08-09
(issued vide LC Paper No. CB(1)1000/08-09 on 13 March 2009)
| - | Minutes of special meeting held on 11 December 2008
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II. | Information paper issued since last meeting
|
| LC Paper No. CB(1)1142/08-09(01)
(issued on 25 March 2009)
| - | Guide to Filming in Hong Kong 2009-2010
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III. | Date of next meeting and items for discussion
(4:30 pm - 4:35 pm)
|
| LC Paper No. CB(1)1191/08-09(01)
(issued on 1 April 2009)
| - | List of outstanding items for discussion
|
| LC Paper No. CB(1)1191/08-09(02)
(issued on 1 April 2009)
| - | List of follow-up actions
|
IV. | Update on Film Development Fund
(4:35 pm - 5:40 pm)
|
| LC Paper No. CB(1)1191/08-09(03)
(issued on 31 March 2009)
| - | Administration's paper on progress report on the implementation of the Film Development Fund Scheme
|
| LC Paper No. CB(1)1191/08-09(04)
(issued on 31 March 2009)
| - | Paper on the update on Film Development Fund prepared by the Legislative Council Secretariat (background brief)
|
| LC Paper No. CB(1)1191/08-09(05)
(issued on 31 March 2009)
| - | Hon Paul CHAN Mo-po's question on Film Development Fund at the Council meeting on 11 March 2009 and the Administration's reply
|
| Meeting with the Administration and deputations/individual
- Hong Kong Chamber of Films Ltd
- Movie Producers & Distributors Association of Hong Kong Ltd
(LC Paper No. CB(1)1224/08-09(01) - Chinese version only - issued on 3 April 2009)
- The Lion Rock Institute
(LC Paper No. CB(1)1224/08-09(02) - English version only - issued on 3 April 2009)
- Bliss Concepts Ltd
- Gold Harbour International Films Ltd
(LC Paper No. CB(1)1191/08-09(06) - Chinese version only - issued on 31 March 2009)
- Diva Productions Ltd
- Hong Kong Movie Production Executives Association
- Hong Kong, Kowloon and New Territories Motion Picture Industry Association
(LC Paper No. CB(1)1200/08-09(01) - Chinese version only - issued on 1 April 2009)
- Association of Motion Picture Post Production Professionals (Hong Kong) Limited
(LC Paper No. CB(1)1200/08-09(02) - English version only - issued on 1 April 2009)
- Hong Kong Film Directors' Guild
(LC Paper No. CB(1)1200/08-09(03) - Chinese version only - issued on 1 April 2009)
- Samson Pictures
- Federation of Hong Kong Filmmakers
- Mr Gordon CHAN Ka-seung
|
V. | Review on administration of Internet domain names in Hong Kong
(5:40 pm - 6:30 pm)
|
| LC Paper No. CB(1)1191/08-09(07)
(issued on 31 March 2009)
| - | Administration's paper on progress update of the review of the administration of Internet domain names in Hong Kong
|
| LC Paper No. CB(1)1191/08-09(08)
(issued on 2 April 2009)
| - | Paper on review on administration of Internet domain names in Hong Kong prepared by the Legislative Council Secretariat (background brief)
|
| Meeting with the Administration and deputations/individual
- Hong Kong Internet Registration Corporation Limited
- The Hong Kong Institution of Engineers
(LC Paper No. CB(1)1224/08-09(03) - English version only - issued on 3 April 2009)
- Internet Professional Association
(LC Paper No. CB(1)1191/08-09(09) - English version only - issued on 31 March 2009)
- Hong Kong Computer Society
(LC Paper No. CB(1)1200/08-09(04) - English version only - issued on 1 April 2009)
- Civic Party
- Hong Kong Internet Forum
(LC Paper No. CB(1)1233/08-09(01) - English version only - attached)
- Hong Kong & Mainland Software Industry Cooperation Association Limited
(LC Paper No. CB(1)1200/08-09(05) - English version only - issued on 1 April 2009)
- Hong Kong Productivity Council
(LC Paper No. CB(1)1200/08-09(06) - English version only - issued on 1 April 2009)
- Tiglion Consultancy Company Limited
- Information Systems Audit & Control Association (HK) Chapter
- IT Voice
(LC Paper No. CB(1)1233/08-09(02) - English version only - attached)
- Hong Kong Internet Service Providers Association
(LC Paper No. CB(1)1200/08-09(09) - English version only - issued on 1 April 2009)
- Internet Society Hong Kong
(LC Paper No. CB(1)1233/08-09(03) - English version only - attached)
- Mr Martin OEI, IT Columnist
(LC Paper No. CB(1)1233/08-09(04) - Chinese version only - attached)
|
| Submissions from deputations not attending the meeting
- Hong Kong Information Technology Joint Council
(LC Paper No. CB(1)1191/08-09(10) - English version only - issued on 31 March 2009)
- PCCW Limited
(LC Paper No. CB(1)1200/08-09(07) - English version only - issued on 1 April 2009)
- Federation of Hong Kong Industries
(LC Paper No. CB(1)1200/08-09(08) - English version only - issued on 1 April 2009)
- Hong Kong IT Alliance Limited
(LC Paper No. CB(1)1208/08-09(01) - English version only - issued on 2 April 2009)
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VI. | Any other business
(6:30 pm)
|