Panel on Information Technology and Broadcasting

Meeting on
Friday, 4 February 2005, at 8:30 am
in Conference Room A of the Legislative Council Building

Agenda

I.	Confirmation of minutes and matters arising
	LC Paper No. CB(1)816/04-05 (issued on 1 February 2005)	--	Minutes of meeting held on 10 January 2005
II.	Papers issued since last meeting Nil
III.	Date and items for discussion for next meeting (8:30 am - 8:35 am)
	LC Paper No. CB(1)813/04-05(01) (issued on 28 January 2005)	--	List of outstanding items for discussion
	LC Paper No. CB(1)813/04-05(02) (issued on 28 January 2005)	--	List of follow-up actions
* IV.	Operation of Film Guarantee Fund (8:35 am - 9:10 am)
	LC Paper No CB(1)813/04-05(03) (issued on 28 January 2005)	--	Information paper provided by Administration
	LC Paper No CB(1)812/04-05 (issued on 28 January 2005)	--	Background brief on Film Guarantee Fund prepared by the Secretariat
* V.	Reduction of licence fee for mobile carrier licences (9:10 am - 9:30 am)
	LC Paper No CB(1)813/04-05(04) (issued on 28 January 2005)	--	Information paper provided by Administration
VI.	2004 Surveys on IT Usage and Penetration in the Household and Business Sector (9:30 am - 10:00 am)
	LC Paper No CB(1)813/04-05(05) (issued on 28 January 2005)	--	Information paper provided by Administration
	LC Paper No CB(1)474/04-05(01) (issued on 13 December 2004)	--	Report on 2004 Annual Survey on Information Technology Usage and Penetration in the Business Sector
	LC Paper No CB(1)474/04-05(02) (issued on 13 December 2004)	--	Thematic Household Survey Report No. 20
VII.	Progress Report on the Implementation of the 2004 Digital 21 Strategy and Action Plan for 2005 (10:00 am - 10:30 am)
	LC Paper No CB(1)813/04-05(06) (issued on 28 January 2005)	--	Information paper provided by Administration
VIII.	Any other business

^{* All other Hon Members of Legislative Council are invited to take part in the discussion of items IV and V.}

Council Business Division 1
Legislative Council Secretariat
1 February 2005