| I. | Confirmation of minutes and matters arising
|
| LC Paper No. CB(1)1382/05-06
(issued on 4 May 2006)
| - | Minutes of meeting held on 17 March 2006
|
| 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)1380/05-06(01)
(issued on 3 May 2006)
| - | List of outstanding items for discussion
|
| LC Paper No. CB(1)1380/05-06(02)
(issued on 3 May 2006)
| - | List of follow-up actions
|
| *IV. | Proposed extension of a supernumerary directorate post of the Secretary to the Committee on Review of Public Service Broadcasting
(2:35 pm - 3:00 pm)
|
| LC Paper No. CB(1)1380/05-06(03)
(issued on 2 May 2006)
| - | Information paper provided by Administration
|
| V. | Report on the Cyberport Project (2005)
(3:00 pm - 3:40 pm)
|
| LC Paper No. CB(1)1380/05-06(04)
(issued on 28 April 2006)
| - | Information paper provided by Administration
|
| LC Paper No. CB(1)1381/05-06
(English version issued on 3 May 2006, Chinese version issued on 4 May 2006 vide LC Paper No. CB(1)1422/05-06
| - | Background brief on Cyberport prepared by the Secretariat
|
| VI. | Progress report on promoting the development of the digital entertainment industry in Hong Kong - strategy and measures
(3:40 pm - 4:15 pm)
|
| LC Paper No. CB(1)1380/05-06(05)
(issued on 28 April 2006)
| - | Information paper provided by Administration
|
| VII. | Observations and findings of the Panel's delegation which visited Canada, United States and United Kingdom in April 2006 to study public service broadcasting
(4:15 pm - 4:30 pm)
|
| LC Paper No. CB(1)1422/05-06(01)
(issued on 4 May 2006)
| - | Proposed workplan to study on the development of public service broadcasting in Hong Kong prepared by the Secretariat
|
| LC Paper No. CB(1)1393/05-06
(English version issued on 28 April 2006, Chinese version issued on 2 May 2006 vide LC Paper No. CB(1)1395/05-06)
| - | The Delegation's Report on the Overseas Duty Visit to Canada, the United States and the United Kingdom for the Panel's Study on the Development of Public Service Broadcasting in Hong Kong
|
| VIII. | Any other business
|
