| I. | Confirmation of minutes and matters arising
|
| LC Paper No. CB(1)863/04-05
(issued on 8 February 2005)
| - | Minutes of meeting held on 18 January 2005
|
| II. | Papers issued since last meeting
Nil
|
| III. | Date and items for discussion for next meeting
(2:30 pm - 2:35 pm)
|
| LC Paper No. CB(1)861/04-05(01)
(issued on 7 February 2005)
| - | List of outstanding items for discussion
|
| LC Paper No. CB(1)861/04-05(02)
(issued on 7 February 2005)
| - | List of follow-up actions
|
| *IV | Preliminary report on the impact of the Mainland and Hong Kong Closer Economic Partnership Arrangement (CEPA)
(2:35 pm - 3:15 pm)
|
| LC Paper No. CB(1)861/04-05(03)
(issued on 7 February 2005)
| - | Information paper (in powerpoint format) provided by the Administration
|
| LC Paper No. CB(1)860/04-05
(issued on 4 February 2005)
| - | Background brief on Recent Developments of Mainland and Hong Kong Closer Economic Partnership Arrangement prepared by the Secretariat
|
| LC Paper No. CB(1)861/04-05(04)
(issued on 4 February 2005)
| - | Question raised by Hon Jeffrey LAM at the Council meeting on 26 January 2005 and the Administration's reply
|
| #V. | Unauthorized downloading of copyright works from the Internet
(3:15 pm - 3:50 pm)
|
| LC Paper No. CB(1)861/04-05(05)
(issued on 7 February 2005)
| - | Information paper provided by the Administration
|
| LC Paper No. CB(1)861/04-05(06)
(issued on 20 May 2004 and re-circulated on 4 February 2005)
| - | Extract of minutes of meeting of the Panel on Information Technology and Broadcasting held on 25 March 2004
|
| Other relevant information for reference
|
| LC Paper No. CB(1)2325/03-04(01)
(issued on 6 July 2004)
| - | Information note on Peer-to-Peer (P2P) File Sharing and Copyright Infringement prepared by the Research and Library Services Division of the Secretariat
http://www.legco.gov.hk/yr03-04/english/panels/ci/papers/cicb1-2325-1e.pdf
|
| VI. | Hosting of the Sixth Ministerial Conference of the World Trade Organization
(3:50 pm - 4:25 pm)
| ※(a) | Progress report
| | LC Paper No. CB(1)861/04-05(07)
(issued on 4 February 2005)
| - | Information paper provided by the Administration
|  (b) | Proposed Subsidiary legislation relating to privileges and immunities for the World Trade Organization
| | LC Paper No. CB(1)861/04-05(08)
(issued on 4 February 2005)
| - | Information paper provided by the Administration
| | LC Paper No. CB(1)862/04-05
(issued on 7 February 2005)
| - | Background brief on Hong Kong's hosting of the Sixth Ministerial Conference of the World Trade Organization prepared by the Secretariat |
|
| VII. | Any other business
(4:25 pm - 4:30 pm)
|
