I. | Confirmation of minutes and matters arising
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| LC Paper No. CB(1)176/05-06 (issued on 31 October 2005)
| - | Minutes of meeting held on 13 October 2005
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| LC Paper No. CB(1)269/05-06 (issued on 11 November 2005)
| - | Minutes of special meeting held on 18 October 2005
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II. | Papers issued since last meeting
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| LC Paper No. CB(1)2235/04-05(01) (issued on 1 September 2005)
| - | Executive summary of the second consultation paper on licensing framework for deployment of broadband wireless access
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| LC Paper No. CB(1)2310/04-05(01) (issued on 23 September 2005)
| - | Executive summary of the consultation paper on revision of regulatory regimes for fixed-mobile convergence
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| LC Paper No. CB(1)2310/04-05(02) (issued on 23 September 2005)
| - | Press release of the consultation paper on revision of regulatory regimes for fixed-mobile convergence
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| LC Paper No. CB(1)93/05-06(01) (issued on 19 October 2005)
| - | Letter from the Organizing Committee of the Citizens' Radio (Chinese version only)
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III. | Date and items for discussion for next meeting
(2:30 pm - 2:35 pm)
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| LC Paper No. CB(1)238/05-06(01) (issued on 11 November 2005)
| - | List of outstanding items for discussion
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| LC Paper No. CB(1)238/05-06(02) (issued on 10 November 2005)
| - | List of follow-up actions
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*IV. | Broadcasting services of Radio Television Hong Kong
(2:35 pm - 4:15 pm)
Meeting with the Administration and Radio Television Hong Kong Programme Staff Union
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| LC Paper No. CB(1)238/05-06(03) (issued on 10 November 2005)
| - | Information paper provided by Administration
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| LC Paper No CB(1)237/05-06 (issued on 8 November 2005)
| - | Background brief on broadcasting services of Radio Television Hong Kong prepared by the Secretariat
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#V. | Revision of film censorship fee
(4:15 pm - 4:30 pm)
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| LC Paper No. CB(1)238/05-06(04) (issued on 8 November 2005)
| - | Information paper provided by Administration
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VI. | Any other business
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