| I. | Confirmation of minutes
|
| LC Paper No. CB(1)712/03-04
(issued on 8 January 2004)
| - | Minutes of the Panel meeting on 5 December 2003
|
| II. | Date and items for discussion for next meeting
(2:30 pm - 2:35 pm)
|
| LC Paper No. CB(1)710/03-04(01)
(issued on 6 January 2004)
| - | List of outstanding items for discussion
|
| LC Paper No. CB(1)710/03-04(02)
(issued on 6 January 2004)
| - | List of follow-up actions
|
| III. | Papers issued since last meeting
Nil
|
| IV. | Progress of the Cyperport project
(2:35 pm - 2:55 pm)
|
|
| LC Paper No. CB(1)710/03-04(03)
(issued on 6 January 2004)
| - | Information paper provided by the Administration
|
| LC Paper No. CB(1)581/03-04
(issued on 6 January 2004)
| - | Background brief on Cyberport prepared by the Secretariat
|
| V. | Progress update on E-government programme
(2:55 pm - 3:30 pm)
|
|
| LC Paper No. CB(1)710/03-04(04)
(issued on 6 January 2004)
| - | Information paper provided by the Administration
|
| LC Paper No. CB(1)2385/02-03
(issued on 3 September 2003)
| - | Extract of minutes of the meeting held on 21 July 2003 on "E-government Programme"
|
| LC Paper No. CB(1)723/03-04
(attached)
| - | Information note on the Electronic Service Delivery Scheme prepared by the Secretariat
|
| LC Paper No. CB(1)734/03-04(01)
(attached)
| - | Question on "ESD Life website containing information on unlicensed restaurants" raised at the Council meeting on 10 December 2003 and the Administration's reply (Chinese version only)
|
| VI. | 2003 Surveys on IT Usage and Penetration in the Household and Business Sectors
(3:30 pm - 4:05 pm)
|
|
| LC Paper No. CB(1)710/03-04(05)
(issued on 6 January 2004)
| - | Information paper provided by the Administration
|
| LC Paper No. CB(1)645/03-04(01)
(issued on 22 December 2003)
| - | Report on 2003 Annual Survey on Information Technology Usage and Penetration in the Business Sector
|
| LC Paper No. CB(1)645/03-04(02)
(issued on 22 December 2003)
| - | Thematic Household Survey Report No. 15
|
| LC Paper No. CB(1)614/03-04
(issued on 6 January 2004)
| - | Information note on annual surveys and penetration in the household and business sectors prepared by the Secretariat
|
| VII. | Licence Renewal Exercise for the Domestic Pay Television Programme Service Licence of Hong Kong Cable Television Limited
(4:05 pm - 4:40 pm)
|
|
| LC Paper No. CB(1)710/03-04(06)
(issued on 6 January 2004)
| - | Information paper provided by the Administration
|
| VIII. | Any other business
|
