| I. | Confirmation of minutes
|
| LC Paper No. CB(1)370/03-04
(issued on 1 December 2003)
| - | Minutes of the Panel meeting on 23 October 2003
|
| LC Paper No. CB(1)472/03-04
(issued on 4 December 2003)
| - | Minutes of the Panel meeting on 10 November 2003
|
| II. | Date and items for discussion for next meeting
(8:30 am - 8:35 am)
|
| LC Paper No. CB(1)470/03-04(01)
(issued on 28 November 2003)
| - | List of outstanding items for discussion
|
| LC Paper No. CB(1)470/03-04(02)
(issued on 28 November 2003)
| - | List of follow-up actions
|
| III. | Paper issued since last meeting
|
| LC Paper No. CB(1)436/03-04
(issued on 26 November 2003)
| - | Report of the Working Group on Digital Entertainment
|
| *IV. | Capital Works Reserve Fund
Head 710 Computerization Subhead A007GX -
New administrative computer systems
(8:35 am - 9:00 am)
|
| LC Paper No. CB(1)470/03-04(03)
(issued on 28 November 2003)
| - | Information paper provided by the Administration
|
| LC Paper No. CB(1)490/03-04(01)
(issued on 3 December 2003)
| - | Extract of minutes of meeting of the Panel on Information Technology and Broadcasting held on 9 December 2002
|
| V. | Broadband Internet services
(9:00 am - 9:35 am)
|
| LC Paper No. CB(1)470/03-04(04)
(issued on 28 November 2003)
| - | Information paper provided by the Administration
|
| LC Paper No. CB(1)490/03-04(02)
(English version issued on 3 December 2003, Chinese version to be tabled at the meeting)
| - | Complaints received by the Consumer Council on broadband Internet services
|
| LC Paper No. CB(1)470/03-04(05)
(issued on 28 November 2003)
| - | Question on "Speed of Broadband Conveyance/Access Services" raised at the Council meeting on 13 March 2002 and the Administration's reply (re-circulated)
|
| LC Paper No. CB(1)470/03-04(06)
(issued on 28 November 2003)
| - | Question on "Development of Broadband Internet Network" raised at the Council meeting on 19 June 2002 and the Administration's reply (re-circulated)
|
| VI. | "Introducing Digital Terrestrial Broadcasting at the right time": a second consultation
(9:35 am - 10:25 am)
|
| LC Paper No. CB(1)470/03-04(07)
(to be tabled at the meeting)
| - | Second Consultation on Digital Terrestrial Broadcasting in Hong Kong
|
| LC Paper No. CB(1)470/03-04(08)
(to be tabled at the meeting)
| - | Power-point material provided by the Administration
|
| LC Paper No. CB(1)460/03-04
(issued on 28 November 2003)
| - | Background brief on digital terrestrial broadcasting prepared by the Secretariat
|
| VII. | Any other business
(10:25 am - 10:30 am)
|
