I. | Confirmation of minutes of meeting
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| LC Paper No. CB(1)988/11-12 (issued vide LC Paper No. CB(1)989/11-12 on 8 February 2012)
| - | Minutes of meeting held on 12 December 2011
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II. | Information papers issued since the last meeting
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| File Ref: CTB(CR) 9/1/7 (issued on 20 January 2012)
| - | Legislative Council Brief on disqualified persons in relation to Digital Broadcasting Corporation Hong Kong Limited issued by the Commerce and Economic Development Bureau
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| LC Paper No. CB(1)932/11-12(01) (Chinese version only) (issued on 27 January 2012)
| - | Submission on granting of domestic free television programme service licence from a member of the public dated 16 January 2012
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| LC Paper No. CB(1)932/11-12(02) (Chinese version only) (issued on 27 January 2012)
| - | Submission on Sharp Daily from Women Affairs Committee of the Kowloon Federation of Associations dated 17 January 2012
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| File Ref: GCIO 11/1/35(C) (issued on 3 February 2012)
| - | Legislative Council Brief on measures to facilitate the development of data centres issued by the Commerce and Economic Development Bureau
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III. | Date of next meeting and items for discussion
(2:30 pm – 2:35 pm)
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| LC Paper No. CB(1)990/11-12(01) (attached)
| - | List of outstanding items for discussion
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| LC Paper No. CB(1)990/11-12(02) (attached)
| - | List of follow-up actions
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*IV. | Provision of funding for extension of the Design Incubation Programme
(2:35 pm – 3:20 pm)
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| LC Paper No. CB(1)990/11-12(03) (attached)
| - | Administration's paper on provision of funding for extension of the Design Incubation Programme
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| LC Paper No. CB(1)990/11-12(04) (attached)
| - | Paper on the Design Incubation Programme prepared by the Legislative Council Secretariat (background brief)
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*V. | Creation of a post of Senior Principal Executive Officer (D2) under the Create Hong Kong (CreateHK) Office and the work progress of CreateHK
(3:20 pm – 4:05 pm)
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| LC Paper No. CB(1)990/11-12(05) (attached)
| - | Administration's paper on proposal to create a permanent post of Senior Principal Executive Officer under Create Hong Kong cum update on the work of CreateHK
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| LC Paper No. CB(1)990/11-12(06) (attached)
| - | Paper on the work of the CreateHK in promoting the development of creative industries prepared by the Legislative Council Secretariat (updated background brief)
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*VI. | Proposed amendments to the Telecommunications (Control of Interference) Regulations (Cap. 106B)
(4:05 pm – 4:30 pm)
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| LC Paper No. CB(1)990/11-12(07) (attached)
| - | Administration's paper on proposed amendments to the Telecommunications (Control of Interference) Regulations (Cap. 106B)
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VII. | Any other business
(4:30 pm)
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