I. | Confirmation of minutes and matters arising
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| LC Paper No. CB(1)2213/02-03 (issued on 14 July 2003)
| - | Minutes of the meeting held on 9 June 2003
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| LC Paper No. CB(1)2220/02-03(01) (issued on 16 July 2003)
| - | List of outstanding items for discussion
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| LC Paper No. CB(1)2220/02-03(02) (issued on 16 July 2003)
| - | List of follow-up actions
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II. | Papers issued since last meeting
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| LC Paper No. CB(1)1740/02-03 (issued on 21 May 2003)
| - | Submission from Civic Exchange on Competition and the Telecommunications Sector
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| LC Paper No. CB(1)2086/02-03 (issued on 25 June 2003)
| - | Report on the Effectiveness of Competition in Hong Kong's Telecommunications Market : An International Comparison
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*III. | Progress of Cyberport Project
(4:30 pm - 5:10 pm)
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| LC Paper No. CB(1)2214/02-03(01) (issued on 16 July 2003)
| - | Information paper provided by the Administration
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| LC Paper No. CB(1)2214/02-03(02) (issued on 16 July 2003)
| - | Background brief on Cyberport prepared by the Secretariat
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IV. | E-government Programme
(5:10 pm - 5:45 pm)
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| LC Paper No. CB(1)2214/02-03(03) (issued on 14 July 2003)
| - | Discussion paper provided by the Administration
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| LC Paper No. CB(1)1004/02-03 (issued on 28 February 2003)
| - | Extract of minutes of the meeting held on 10 February 2003 on "Progress of E-government Programme"
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| LC Paper No. CB(1)1115/02-03(01) (issued on 12 March 2003)
| - | "Establishment of Information Technology Management Unites in Government Bureaux and Departments" provided by the Administration
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V. | Review of the funding strategy for Hongkong Post's certification authority service
(5:45 pm - 6:10 pm)
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| LC Paper No. CB(1)2214/02-03(04) (issued on 14 July 2003)
| - | Discussion paper provided by the Administration
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VI. | Free e-Cert on Smart Identity Card
(6:10 pm - 6:30 pm)
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| LC Paper No. CB(1)2214/02-03(05) (issued on 14 July 2003)
| - | Information paper provided by the Administration
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VII. | Any other business
(6:30 pm onwards)
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