I. | Confirmation of minutes
(8:30 am - 8:35 am)
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| LC Paper No. CB(2)1927/11-12 (issued vide LC Paper No. CB(2) 1989/11-12 on 11 May 2012)
| - | Minutes of the meeting on 12 March 2012
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II. | Information paper(s) issued since the last meeting
(8:35 am - 8:40 am)
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| LC Paper No. CB(2)1794/11-12(01) (issued on 23 April 2012) (Chinese version only)
| - | Letter dated 18 April 2012 from the Chronic Obstructive Pulmonary Disease Concern Group to the Financial Secretary on funding to the Hospital Authority to expand the clinical application of long-acting bronchodilators for the treatment for chronic obstructive pulmonary disease
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| LC Paper Nos. CB(2)1835/11-12(01) and (02) (issued on 26 April 2012) (English version only)
| - | Letter dated 17 April 2012 from The Practising Pharmacists Association of Hong Kong to the Assistant Director of Health (Drug) on the Revised Code of Practice for Authorized Seller of Poisons and the Administration's reply dated 23 April 2012 to the Association
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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)1928/11-12(01) (attached)
| - | List of outstanding items for discussion
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| LC Paper No. CB(2)1928/11-12(02) (attached)
| - | List of follow-up actions
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*IV. | Replacement of a Thermoluminescent Dosimetry System in the Department of Health
(8:45 am - 9:00 am)
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| LC Paper No. CB(2)1928/11-12(03) (issued on 8 May 2012)
| - | Paper provided by the Administration
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*V. | Replacement of a Standard Radiological Dosimetry Calibration Facility in the Department of Health
(9:00 am - 9:15 am)
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| LC Paper No. CB(2)1928/11-12(04) (issued on 8 May 2012)
| - | Paper provided by the Administration
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VI. | Issues relating to healthcare personnel infected with HIV
(9:15 am - 9:50 am)
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| LC Paper No. CB(2)1928/11-12(05) (issued on 8 May 2012)
| - | Paper provided by the Administration
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| LC Paper No. FS24/11-12 (issued on 8 May 2012) (Chinese version only)
| - | Fact sheet on "A summary of local press reports on healthcare personnel infected with HIV from 12 January to 7 May 2012" prepared by the Research Division of the Legislative Council Secretariat
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VII. | Chinese medicinal products containing ingredients from bear gall bladders
(9:50 am - 10:25 am)
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| LC Paper No. CB(2)1928/11-12(06) (issued on 8 May 2012)
| - | Paper provided by the Administration
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| LC Paper No. CB(2)1928/11-12(07) (issued on 8 May 2012)
| - | Information note prepared by the Legislative Council Secretariat
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| LC Paper No. CB(2)1928/11-12(08) (issued on 8 May 2012) (Chinese version only)
| - | Submission from Civic Party
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| LC Paper No. CB(2)1957/11-12(01) (issued on 9 May 2012) (Chinese version only)
| - | Joint submission from 20 organizations and 19 individuals
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| LC Paper No. CB(2)1988/11-12(01) (attached) (Chinese version only)
| - | Submission from Hong Kong Chinese Medicine Industry Association Limited
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| LC Paper No. CB(2)1988/11-12(02) (attached) (Chinese version only)
| - | Submission from Prof KWAN Chi-yee
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VIII. | Any other business
(10:25 am - 10:30 am)
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