I. | Confirmation of minutes
(8:30 am - 8:35 am)
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| LC Paper No. CB(2)2712/02-03 (issued vide LC Paper No. CB(2)2711/02-03 on 27 June 2003)
| - | Minutes of meeting on 9 June 2003
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II. | Information papers issued since the last meeting
(8:35 am - 8:40 am)
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| LC Paper No. CB(2)2391/02-03(01) (issued on 10 June 2003)(Chinese version only)
| - | Submission in support of smoking ban in restaurant from the Committee on Youth Smoking Prevention
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| LC Paper No. CB(2)2698/02-03(01) (issued on 27 June 2003)(Chinese version only)
| - | Letter dated 23 June 2003 from Mr Edward MAN of Hang Lung Trading (H.K.) Co. on the tender requirements of Government Supplies Department and Hospital Authority
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| FS10/02-03 (issued vide LC Paper No. CB(2)2562/02-03 on 19 June 2003)
| - | Fact sheet on Anthrax prepared by the Research and Library Services Division of the Legislative Council Secretariat
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| IN30/02-03 (issued vide LC Paper No. CB(2)2797/02-03 on 8 July 2003)
| - | Information note on the National Center for Infectious Diseases of the Centers for Disease Control and Prevention in the United States of America prepared by the Research and Library Services Division of the Legislative Council Secretariat
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III. | Items for discussion at the next meeting
(8:40 am - 8:45 am)
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| LC Paper No. CB(2)2747/02-03(01) (attached)
| - | List of outstanding items for discussion
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| LC Paper No. CB(2)2747/02-03(02) (attached)
| - | List of follow-up actions
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IV. | Cervical cancer screening programme
(8:45 am - 9:10 am)
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| LC Paper No. CB(2)2747/02-03(03) (attached)
| - | Paper provided by the Administration
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V. | Prevention and control of communicable diseases in Hong Kong
(9:10 am - 9:40 am)
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| LC Paper No. CB(2)2747/02-03(04) (attached)
| - | Paper provided by the Administration
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VI. | Measures to prevent and to prepare for the resurgence of SARS
(9:40 am - 10:30 am)
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| LC Paper No. CB(2)2747/02-03(05) (attached)
| - | Paper provided by the Administration
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* VII. | Establishment of Research Fund for the Control of Infectious Diseases
(10:30 am - 10:50 am)
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| LC Paper No. CB(2)2658/02-03(01) (English version issued on 24 June 2003; Chinese version issued on 26 June 2003)
| - | Paper provided by the Administration
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VIII. | Any other business
(from 10:50 am onwards)
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