| I. | Confirmation of minutes
(8:30 am - 8:35 am)
|
| LC Paper No. CB(2)497/11-12
(issued vide LC Paper No. CB(2) 541/10-11 on 9 December 2011)
| - | Minutes of the special meeting on 20 October 2011
|
| II. | Information paper(s) issued since the last meeting
(8:35 am - 8:40 am)
|
| LC Paper No. CB(2)391/11-12(01)
(issued on 23 November 2011)
(Chinese version only)
| - | Joint submission dated 18 November 2011 from 57 organizations in the Chinese medicines trade expressing views on regulation of proprietary Chinese medicines
|
| LC Paper No. CB(2)395/11-12(01)
(issued on 24 November 2011)
(Chinese version only)
| - | Letter dated 15 November 2011 from Hong Kong Government Pharmaceutical Dispenser Association to the Chief Executive of Hospital Authority expressing views on of dispensaries of the General Outpatient Clinics of the Hospital Authority manned by dispensers in the capacity of "approved persons"
|
| LC Paper No. CB(2)438/11-12(01)
(issued on 29 November 2011)
(English version only)
| - | Letter dated 14 November 2011 from The Practising Pharmacists Association of Hong Kong to the Chief Executive expressing views on recruitment of non-local doctors by the Hospital Authority to serve in public hospitals under limited registration
|
| LC Paper No. CB(2)439/11-12(01)
(issued on 29 November 2011)
(English version only)
| - | Letter dated 22 November 2011 from Alliance for Patients' Mutual Help Organizations to Chairman of Pharmacy and Poisons Board Hong Kong expressing views on clerkship programmes at schools of pharmacy
|
| III. | Items for discussion at the next meeting
(8:40 am - 8:45 am)
|
| LC Paper No. CB(2)498/11-12(01)
(attached)
| - | List of outstanding items for discussion
|
| LC Paper No. CB(2)460/11-12(01)
(issued on 1 December 2011)
(Chinese version only)
| - | Joint letter dated 30 November 2011 from Hon Albert HO Chun-yan and Hon CHEUNG Man-kwong on management and healthcare manpower of Tuen Mun Hospital
|
| LC Paper No. CB(2)498/11-12(02)
(attached)
| - | List of follow-up actions
|
| *IV. | Electronic health record sharing
(8:45 am - 9:20 am)
|
| (to be tabled at the meeting)
| - | Public consultation document on the legal, privacy and security framework for electronic health record sharing
|
| LC Paper No. CB(2)498/11-12(03)
(attached)
| - | Updated background brief prepared by the Legislative Council Secretariat
|
| V. | Pilot Project on Enhancing Radiological Investigation Services through Collaboration with the Private Sector
(9:20 am - 9:45 am)
|
| LC Paper No. CB(2)240/11-12(01)
(issued on 4 November 2011)
| - | Paper provided by the Administration
|
| LC Paper No. CB(2)498/11-12(04)
(attached)
| - | Information note prepared by the Legislative Council Secretariat
|
| VI. | Monitoring of charging policy of private hospitals for obstetric services
(9:45 am - 10:25 am)
|
| LC Paper No. CB(2)498/11-12(05)
attached)
| - | Paper provided by the Administration
|
| LC Paper No. CB(2)498/11-12(06)
(attached)
| - | Background brief prepared by the Legislative Council Secretariat
|
| Meeting with deputation and the Administration
1. Hong Kong Private Hospitals Association
|
| VII. | Any other business
(10:25 am - 10:30 am)
|
