| I. | Confirmation of minutes of meeting
|
| 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
|
| II. | Information papers issued since the last meeting
|
| 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
|
| 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
|
| 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
|
| 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
|
| III. | Date of next meeting and items for discussion
(2:30 pm – 2:35 pm)
|
| LC Paper No. CB(1)990/11-12(01)
(attached)
| - | List of outstanding items for discussion
|
| LC Paper No. CB(1)990/11-12(02)
(attached)
| - | List of follow-up actions
|
| *IV. | Provision of funding for extension of the Design Incubation Programme
(2:35 pm – 3:20 pm)
|
| LC Paper No. CB(1)990/11-12(03)
(attached)
| - | Administration's paper on provision of funding for extension of the Design Incubation Programme
|
| LC Paper No. CB(1)990/11-12(04)
(attached)
| - | Paper on the Design Incubation Programme prepared by the Legislative Council Secretariat (background brief)
|
| *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)
|
| 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
|
| 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)
|
| *VI. | Proposed amendments to the Telecommunications (Control of Interference) Regulations (Cap. 106B)
(4:05 pm – 4:30 pm)
|
| 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)
|
| VII. | Any other business
(4:30 pm)
|
