$

M(86)44

CONFIDENTIAL

565

(b) that before a provisional board

is set up,

there should be a

further

submission to

the

Council with the

outline

legislation

including

a

proposed charter for the Board,

the financial arrangements, and

the powers and duties of the

Board;

(c) that the

following

amendments

should be made to the functions

proposed for the Board of

Governors in paragraph 8 :

paragraph 8(a) to be

(i)

expanded

to

include

emphasis on RTHK's duty

(subject to the charter)

to inform and educate and

the duties described in

paragraph 3 of Annex B to

the memorandum;

(ii) Paragraph

deleted;

8(b) to be

CONFIDENTIAL

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