| I. | Confirmation of minutes and matters arising
|
| LC Paper No. CB(1)190/06-07
(issued on 31 October 2006)
| - | Minutes of meeting held on 12 October 2006
|
| II. | Papers issued since last meeting
|
| LC Paper No. CB(1)172/06-07(01)
(issued 26 October 2006)
| - | Executive summary of the consultation paper on proposed spectrum policy framework
|
| LC Paper No. CB(1)233/06-07(01)
(issued 6 November 2006)
|
| Submission from a member of the public on "Consultation Paper on Proposed Spectrum Policy Framework" (Chinese version only)
|
| III. | Date and items for discussion for next meeting
(2:30 pm - 2:35 pm)
|
| LC Paper No. CB(1)237/06-07(01)
(issued on 7 November 2006)
| - | List of outstanding items for discussion
|
| LC Paper No. CB(1)237/06-07(02)
(issued on 7 November 2006)
| - | List of follow-up actions
|
| *IV. | CWRF Head 710 Computerisation Subhead A007GX - New Administrative Computer Systems
(2:35 pm - 3:05 pm)
|
| LC Paper No. CB(1)236/06-07(01)
(issued on 6 November 2006)
| - | Information paper provided by Administration
|
| V. | Public Consultation Document on Digital 21 Strategy
(3:05 pm - 3:45 pm)
|
| LC Paper No. CB(1)237/06-07(03)
(issued on 7 November 2006)
| - | Information paper provided by Administration
|
| LC Paper No. CB(1)105/06-07(01)
(issued on 18 October 2006)
| - | "Public Consultation on Digital 21 Strategy - Continuing to build on our strengths through technology across the community" provided by the Administration
|
| LC Paper No. CB(1)105/06-07(02)
(issued on 18 October 2006)
| - | Leaflet entitled "Public Consultation on Digital 21 Strategy - Continuing to build on our strengths through technology across the community" provided by the Administration
|
| VI. | Review on the Convergence of Fixed and Mobile Communications Services
(3:45 pm - 4:25 pm)
|
| LC Paper No. CB(1)237/06-07(04)
(issued on 7 November 2006)
| - | Information paper provided by Administration with executive summary attached
|
| (Second consultation paper on deregulation for fixed-mobile convergence dated 14 July 2006 (English version only) available at http://www.ofta.gov.hk/en/report-paper-guide/paper/consultation/20060714.pdf)
|
| VII. | Any other business
(4:25 pm - 4:30 pm)
|
