| I. | Confirmation of minutes
(8:30 am - 8:35 am)
|
| LC Paper No. CB(2)1171/03-04
(issued vide LC Paper No. CB(2)1170/03-04 on 3 February 2004)
| - | Minutes of meeting on 8 December 2003
|
| II. | Information papers issued since the last meeting
(8:35 am - 8:40 am)
|
| LC Paper No. CB(2)1165/03-04(01)
(issued on 2 February 2004)
| - | The Administration's information paper on "Code of Practice for Private Hospitals"
|
| LC Paper No. CB(2)1255/03-04(01)
(issued on 7 February 2004)
| - | The Administration's information paper on the Neurosurgical Incident at Prince of Wales Hospital involving the Creutzfeldt-Jacob Disease
|
| III. | Items for discussion at the next meeting
(8:40 am - 8:45 am)
|
| LC Paper No. CB(2)1180/03-04(01)
(attached)
| - | List of outstanding items for discussion
|
| LC Paper No. CB(2)1180/03-04(02)
(attached)
| - | List of follow-up actions
|
| * IV. | Notification mechanism on infectious diseases between Guangdong Province and Hong Kong
(8:45 am - 9:05 am)
|
| LC Paper No. CB(2)1180/03-04(03)
(attached)
| - | Paper provided by the Administration
|
| LC Paper No. CB(2)1180/03-04(04)
(attached) (Chinese version only)
| - | Sequence of events on the resurgence of SARS in Guangdong Province prepared by the Research & Library Services Division of the Legislative Council Secretariat
|
| * V. | Contingency plan for avian flu
(9:05 am - 9:25 am)
|
| LC Paper No. CB(2)1325/03-04(01)
(attached)
| - | Paper provided by the Administration
|
| VI. | Cervical Screening Programme
(9:25 am - 9:55 am)
|
| LC Paper No. CB(2)1180/03-04(05)
(attached)
| - | Paper provided by the Administration
|
| VII. | Regulation of Medical Devices : Outcome of Public Consultation and the Proposed Way Forward
(9:55 am - 10:25 am)
|
| LC Paper No. CB(2)1180/03-04(06)
(attached)
| - | Paper provided by the Administration
|
| LC Paper No. CB(2)1180/03-04(07)
(attached) (Chinese version only)
| - | Submission from the Association of Worldwide Beauty Professional
|
| LC Paper No. CB(2)1180/03-04(08)
(attached) (Chinese version only)
| - | Submission from the Federation of Beauty Industry (Hong Kong)
|
| LC Paper No. CB(2)1180/03-04(09)
(attached) (Chinese version only)
| - | Submission from the Beauty Services Practitioner
|
| VIII. | Any other business
(from 10:25 am onwards)
|
