Panel on Information Technology and Broadcasting
Meeting on
Monday, 12 November 2018, at 2:30 pm
in Conference Room 3 of the Legislative Council Complex
Revised agenda
(as at 9 November 2018)
| I. | Confirmation of minutes of meeting(2:30 pm - 2:31 pm) | ||
| LC Paper No. CB(4)98/18-19
(issued vide LC Paper No. CB(4)99/18-19 by e-mail on 24 October 2018) | - | Minutes of meeting held on 11 October 2018
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| II. | Information paper(s) issued since the last meeting(2:31 pm - 2:32 pm) | ||
| LC Paper No. CB(4)49/18-19(01)
(issued on 16 October 2018) | - | Hon Tommy CHEUNG Yu-yan's letter dated 16 October 2018 on withdrawal of membership (Chinese version only)
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| LC Paper No. CB(4)49/18-19(02)
(issued on 16 October 2018) | - | Hon Jeffrey LAM Kin-fung's letter dated 16 October 2018 on withdrawal of membership (Chinese version only)
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| LC Paper No. CB(4)49/18-19(03)
(issued on 16 October 2018) | - | Hon Starry LEE Wai-king's letter dated 16 October 2018 on withdrawal of membership (Chinese version only)
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| LC Paper No. CB(4)49/18-19(04)
(issued on 16 October 2018) | - | Joint letter dated 16 October 2018 from Hon Alice MAK Mei-kuen, Hon KWOK Wai-keung and Hon HO Kai-ming on withdrawal of membership (Chinese version only)
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| LC Paper No. CB(4)49/18-19(05)
(issued on 16 October 2018) | - | Dr Hon Junius HO Kwan-yiu's letter dated 16 October 2018 on withdrawal of membership (Chinese version only)
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| LC Paper No. CB(4)49/18-19(06)
(issued on 16 October 2018) | - | Hon Holden CHOW Ho-ding's letter dated 16 October 2018 on withdrawal of membership (Chinese version only)
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| LC Paper No. CB(4)59/18-19(01)
(issued on 18 October 2018) | - | Hon LEUNG Che-cheung's letter dated 16 October 2018 on withdrawal of membership (Chinese version only)
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| LC Paper No. CB(4)59/18-19(02)
(issued on 18 October 2018) | - | Hon Tony TSE Wai-chuen's letter dated 16 October 2018 on withdrawal of membership (Chinese version only)
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| LC Paper No. CB(4)62/18-19(01)
(issued on 19 October 2018) | - | Hon CHAN Han-pan's letter dated 16 October 2018 on withdrawal of membership (Chinese version only)
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| LC Paper No. CB(4)62/18-19(02)
(issued on 19 October 2018) | - | Hon Kenneth LAU Ip-keung's letter dated 18 October 2018 on withdrawal of membership (Chinese version only)
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| LC Paper No. CB(4)80/18-19(01)
(issued on 22 October 2018) | - | Hon CHAN Hak-kan's letter dated 22 October 2018 on withdrawal of membership (Chinese version only)
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| LC Paper No. CB(4)80/18-19(02)
(issued on 22 October 2018) | - | Hon LAU Kwok-fan's letter dated 22 October 2018 on withdrawal of membership (Chinese version only)
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| LC Paper No. CB(4)86/18-19(01)
(issued on 22 October 2018) | - | Hon SHIU Ka-fai's letter dated 22 October 2018 on withdrawal of membership (Chinese version only)
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| LC Paper No. CB(4)97/18-19(01)
(issued on 23 October 2018) | - | Dr Hon Priscilla LEUNG Mei-fun's letter dated 22 October 2018 on withdrawal of membership (Chinese version only)
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| LC Paper No. CB(4)122/18-19(01)
(issued on 26 October 2018) | - | Letter dated 25 October 2018 from Dr Hon Elizabeth QUAT to the Chairman of the Panel on Constitutional Affairs suggesting that a joint discussion with members of the Panel on Constitutional Affairs, Panel on Security and this Panel be held regarding the need for enhancing cyber security arising from a recent incident involving the leakage of passengers' personal information by Cathay Pacific (Chinese version only)
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| LC Paper No. CB(4)166/18-19(01)
(issued on 6 November 2018) | - | Letter dated 2 November 2018 from Hon Charles Peter MOK, requesting Cathay Pacific Airways to give an account of certain technical issues relating to the leakage of passengers' personal information at the coming meeting of the joint panel to be held on 14 November 2018 (Chinese version only)
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| III. | Date of next meeting and items for discussion(2:32 pm - 2:35 pm) | ||
| LC Paper No. CB(4)162/18-19(01)
(issued on 6 November 2018) | - | List of outstanding items for discussion
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| LC Paper No. CB(4)162/18-19(02)
(issued on 6 November 2018) | - | List of follow-up actions
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| *Legend symbol denoting All other Hon Members of the Legislative Council are invited to take part in the discussion of item IV and item VI. Item IV relates to a financial proposal and Item VI involves a staffing proposal. IV. | Capital Works Reserve Fund Head 710 Computerization Subhead A007GX (Block Allocation) - New Administrative Computer Systems(2:35 pm - 3:20 pm) | ||
| LC Paper No. CB(4)162/18-19(03)
(issued on 6 November 2018) | - | Administration's paper on Capital Works Reserve Fund Head 710 Computerization Subhead A007GX (Block Allocation) - New Administrative Computer Systems
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| LC Paper No. CB(4)162/18-19(04)
(issued on 7 November 2018) | - | Paper on Capital Works Reserve Fund Head 710 Computerization Subhead A007GX (Block Allocation) - New administrative computer systems prepared by the Legislative Council Secretariat (updated background brief)
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| V. | Licence fees reduction for five types of licences issued under the Telecommunications Ordinance and introduction of a new fee component under Unified Carrier Licences(3:20 pm - 3:50 pm) | ||
| LC Paper No. CB(4)162/18-19(05)
(issued on 6 November 2018) | - | Administration's paper on the licence fees reduction for five types of licences issued under the Telecommunications Ordinance and introduction of a new fee component under Unified Carrier Licences
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| LC Paper No. CB(4)162/18-19(06)
(issued on 6 November 2018) | - | Paper on licence fees under the Telecommunications Ordinance prepared by the Legislative Council Secretariat (updated background brief)
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| *Legend symbol denoting All other Hon Members of the Legislative Council are invited to take part in the discussion of item IV and item VI. Item IV relates to a financial proposal and Item VI involves a staffing proposal. VI. | Retention of two supernumerary directorate posts in the Communications and Creative Industries Branch of the Commerce and Economic Development Bureau(3:50 pm - 4:25 pm) | ||
| LC Paper No. CB(4)162/18-19(07)
(issued on 6 November 2018) | - | Administration's paper on retention of two supernumerary directorate posts in the Communications and Creative Industries Branch of the Commerce and Economic Development Bureau
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| LC Paper No. CB(4)162/18-19(08)
(attached) | - | Paper on retention of two supernumerary directorate posts in the Commerce and Economic Development Bureau for review of Broadcasting Ordinance (Cap.562) and Telecommunications Ordinance (Cap. 106) prepared by the Legislative Council Secretariat (updated background brief)
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| VII. | Any other business(4:25 pm - 4:30 pm) | ||
Council Business Division 4
Legislative Council Secretariat
9 November 2018