| I. | Confirmation of minutes
(8:30 am - 8:35 am)
|
| LC Paper No. CB(2)2080/06-07
(issued vide LC Paper No. CB(2)2121/06-07 on 8 June 2007)
| - | Minutes of special meeting on 16 April 2007
|
| II. | Information paper(s) issued since the last meeting
(8:35 am - 8:40 am)
|
| LC Paper No. CB(2)2098/06-07(01)
(issued on 6 June 2007)
(English version only)
| - | A letter dated 10 May 2007 from Hong Kong Doctors Union concerning mandatory continuing medical education for medical practitioners
|
| LC Paper No. CB(2)2098/06-07(02)
(issued on 6 June 2007)
(Chinese version only)
| - | A letter dated 22 May 2007 from The Association of Licentiates of Medical Council of Hong Kong addressed to the Secretary for Health, Welfare and Food and copied to the Panel concerning mandatory continuing medical education for medical practitioners
|
| III. | Items for discussion at the next meeting
(8:40 am - 8:45 am)
|
| LC Paper No. CB(2)2077/06-07(01)
| - | List of outstanding items for discussion
|
| LC Paper No. CB(2)2077/06-07(02)
| - | List of follow-up actions
|
| IV. | Regulation of "Health Maintenance Organisations"
(8:45 am - 9:30 am)
|
| LC Paper No. CB(2)2096/06-07(01)
(issued on 6 June 2007)
| - | Letter dated 5 June 2007 from the Administration setting out a summary of the views collected by the Department of Health's Working Group on the medical director concept
|
| LC Paper No. CB(2)1238/06-07(04)
(issued on 6 March 2007 for the Panel meeting on 12 March 2007)
| - | Paper provided by the Administration
|
| LC Paper No. CB(2)2077/06-07(03)
(issued on 5 June 2007)
| - | Background paper prepared by the Legislative Council Secretariat
|
| Meeting with the Administration and the deputations
- The Medical Council of Hong Kong
LC Paper No. CB(2)2151/06-07(01) (issued on 12 June 2007)
(English version only)
- Hong Kong Medical Association
LC Paper No. CB(2)2077/06-07(05) (issued on 5 June 2007)
- Hong Kong Dental Association
LC Paper No. CB(2)2096/06-07(02) (issued on 6 June 2007)
- Hong Kong Doctors Union
LC Paper No. CB(2)2077/06-07(06)
(issued on 5 June 2007) (English version only)
- The Association of Licentiates of Medical Council of Hong Kong
- Consumer Council
LC Paper No. CB(2)2118/06-07(01) (issued on 8 June 2007)
- Action Group on Medical Policy
- TY Healthcare Practice Limited
Other submissions received
- Union Concordia Medical Group
LC Paper No. CB(2)2077/06-07(07) (issued on 5 June 2007) (English version only)
- Quality Healthcare Medical Services Ltd.
LC Paper No. CB(2)2118/06-07(02) (issued on 8 June 2007)
(English version only)
|
| V. | Mortuaries in public hospitals
(9:30 am - 10:05 am)
|
| LC Paper No. CB(2)2077/06-07(04)
(English version issued on 5 June 2007, Chinese version issued vide LC Paper No. CB(2)2096/06-07 on 6 June 2007)
| - | Paper provided by the Administration
|
| *VI. | Consultation Paper on Enduring Powers of Attorney
(10:05 am - 10:25 am)
|
| LC Paper No. CB(2)1798/06-07(01)
(issued on 9 May 2007)
| - | Consultation Paper on Enduring Powers of Attorney prepared by the Law Reform Commission of Hong Kong
|
| VII. | Any other business
(10:25 am - 10:30 am)
|
