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
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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)
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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)
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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)
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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)
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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
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LC Paper No. CB(2)191/12-13(02) (issued on 13 November 2012) | - | List of follow-up actions
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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
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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
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*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
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LC Paper No. CB(2)191/12-13(04) (issued on 13 November 2012) | - | Updated background brief prepared by the Legislative Council Secretariat
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*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
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LC Paper No. CB(2)191/12-13(06) (issued on 13 November 2012) | - | Information note prepared by the Legislative Council Secretariat
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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
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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
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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
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VIII. | Any other business(6:25 pm - 6:30 pm) |