Panel on Health Services

Meeting on Monday, 19 November 2012, at 4:30 pm
in Conference Room 3 of the Legislative Council Complex

Revised agenda
(as at 16 November 2012)

I.

Confirmation of minutes


(4:30 pm - 4:35 pm)

LC Paper No. CB(2)164/12-13
(issued vide LC Paper No. CB(2)163/12-13 on 6 November 2012)

-Minutes of meeting on 16 October 2012

II.

Information paper(s) issued since the last meeting


(4:35 pm - 4:40 pm)

LC Paper No. CB(2)98/12-13(01)
(Chinese version only)
(issued on 25 October 2012)

-Referral from the Public Complaints Office of the Legislative Council Secretariat regarding the complaint handling mechanism of the Hospital Authority(Restricted to members only)

LC Paper No. CB(2)99/12-13(01)
(English version only)
(issued on 25 October 2012)

-Referral from the Public Complaints Office of the Legislative Council Secretariat regarding the medical consultation service of the General Out-patient Clinics of the Hospital Authority(Restricted to members only)

LC Paper No. CB(2)96/12-13(01)
(Chinese version only)
(issued on 26 October 2012)

-Referral from the Public Complaints Office of the Legislative Council Secretariat regarding the inclusion of "Glivec" in the Hospital Authority Drug Formulary as a special drug and the assistance provided by the Samaritan Fund for patients to purchase "Glivec"(Restricted to members only)

LC Paper No. CB(2)97/12-13(01)
(Chinese version only)
(issued on 26 October 2012)

-Referral from the meeting between Legislative Council Members and Tuen Mun District Council members on 28 June 2012 on the location of methadone clinics(Restricted to members only)

III.

Items for discussion at the next meeting


(4:40 pm - 4:45 pm)

LC Paper No. CB(2)191/12-13(01)
(issued on 13 November 2012)

-List of outstanding items for discussion

LC Paper No. CB(2)191/12-13(02)
(issued on 13 November 2012)

-List of follow-up actions

LC Paper No. CB(2)220/12-13(01)
(Chinese version only)
(attached)

-Letter dated 15 November 2012 from Dr Hon Joseph LEE Kok-long

LC Paper No. CB(2)220/12-13(02)
(Chinese version only)
(attached)

-Letter dated 15 November 2012 from Dr Hon Fernando CHEUNG Chiu-hung

*Legend symbol denoting All other Hon Members of the Legislative Council are invited to join the discussionIV.

Enhancements to the Elderly Health Care Voucher Pilot Scheme


(4:45 am - 5:30 pm)

LC Paper No. CB(2)191/12-13(03)
(issued on 13 November 2012)

-Paper provided by the Administration

LC Paper No. CB(2)191/12-13(04)
(issued on 13 November 2012)

-Updated background brief prepared by the Legislative Council Secretariat

*Legend symbol denoting All other Hon Members of the Legislative Council are invited to join the discussionV.

Construction of Tin Shui Wai Hospital


(5:30 pm - 6:05 pm)

LC Paper No. CB(2)191/12-13(05)
(issued on 13 November 2012)

-Paper provided by the Administration

LC Paper No. CB(2)191/12-13(06)
(issued on 13 November 2012)

-Information note prepared by the Legislative Council Secretariat

LC Paper No. CB(2)212/12-13(01)
(Chinese version only)
(issued on 15 November 2012)

-Joint submission from新界西關注醫療資源組and天水圍社區發展陣線

VI.

Proposal for the appointment of a subcommittee on the Health Protection Scheme


(6:05 pm - 6:15 pm)

LC Paper No. CB(2)146/12-13(01)
(issued on 5 November 2012)

-Paper on "Proposal for appointment of a Subcommittee on Health Protection Scheme" prepared by the Legislative Council Secretariat

VII.

Proposal for setting up a joint subcommittee on long-term care policy under the Panel on Health Services and the Panel on Welfare Services


(6:15 pm - 6:25 pm)

LC Paper No. CB(2)146/12-13(02)
(Chinese version only)
(issued on 5 November 2012)

-Letter dated 29 October 2012 from Dr Hon Fernando CHEUNG Chiu-hung

VIII.

Any other business


(6:25 pm - 6:30 pm)

* All other Hon Members of the Legislative Council are invited to join the discussion

Council Business Division 2
Legislative Council Secretariat
16 November 2012