I | Confirmation of minutes and matters arising
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| LC Paper No. CB(1)1414/01-02 (issued on 4 April 2002) | - | Minutes of the Panel meeting held on 11 March 2002
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II | Date and items for discussion for next meeting
(2:30 pm - 2:35 pm)
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| LC Paper No. CB(1)1421/01-02(01) (issued on 4 April 2002) | - | List of issues to be considered (as at April 2002)
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| LC Paper No. CB(1)1421/01-02(02) (issued on 4 April 2002) | - | List of follow-up actions (as at April 2002)
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III | Papers issued since last meeting
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| LC Paper No. CB(1)1295/01-02 (issued on 12 March 2002) | - | Cyberport project: Opening of the Public Bus Terminus and Bus Services
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*IV | Institutional arrangements for future management of the Cyberport project and the latest tenancy position at the Cyberport
(2:35 pm - 3:25 pm)
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| LC Paper No. CB(1)1416/01-02(01) (issued on 3 April 2002) | - | Information paper provided by the Administration on 'Institutional arrangements for future management of the Cyberport project'
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| LC Paper No. CB(1)1421/01-02(03) (English version issued on 4 April 2002, Chinese version attached) | - | Background note on the staffing proposal for Cyberport-related posts prepared by the Secretariat
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| LC Paper No. CB(1)1430/01-02(01) (attached) | - | Information note on Members' concerns about tenancy matters at the Cyberport prepared by the Secretariat
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V | Creation of Class Licence for In-building Telecommunications Systems under Section 7B(2) of the Telecommunications Ordinance (Cap 106)
(3:25 pm - 3:55 pm)
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| LC Paper No. CB(1)1332/01-02 (issued on 18 March 2002) | - | Consultation paper provided by the Administration on 'Creation of Class Licence for In-building Telecommunications Systems under Section 7B(2) of the Telecommunications Ordinance (Cap 106)'
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VI | Online booking services under the Electronic Services Delivery (ESD) Scheme
(3:55 pm - 4:20 pm)
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| LC Paper No. CB(1)1421/01-02(04) (English version issued on 4 April 2002, Chinese version attached) | - | Information paper provided by the Administration on 'Realignment of Leisure Facilities Booking Systems and Introduction of Booking Service under the Electronic Service Delivery Scheme'
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VII | Any other business
(4:20 pm onwards)
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| - Proposed overseas duty visit
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| LC Paper No. CB(1)1421/01-02(05) (issued on 4 April 2002) | - | Paper on 'Proposal to undertake an overseas duty visit'
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