| I. | Confirmation of minutes
(8:30 am - 8:35 am)
|
| LC Paper No. CB(2)3072/03-04
(issued vide LC Paper No. CB(2)3071/03-04 on 13 July 2004)
| - | Minutes of meeting on 17 May 2004
|
| II. | Information papers issued since the last meeting
(8:35 am - 8:40 am)
|
| LC Paper No. CB(2)2859/03-04(01)
(issued on 21 June 2004)(Chinese version only)
| - | Submission from the Hong Kong Chinese Patent Medicine Manufacturers' Association Ltd. regarding the Chinese Medicine Ordinance (Cap. 549)
|
| LC Paper No. CB(2)2859/03-04(02)
(issued on 21 June 2004)(English version only)
| - | Position paper from the American Chamber of Commerce in Hong Kong regarding the regulation of medical devices
|
| LC Paper No. CB(2)2957/03-04(01)
(issued on 26 June 2004)
| - | The Administration's information paper on "Report on Hong Kong's Anti-SARS Measures"
|
| LC Paper No. CB(2)2973/03-04(01)
(issued on 29 June 2004)(English version only)
| - | Submission from the Nursing Director of Evangel Hospital regarding the concern on shortage of nursing manpower
|
| LC Paper No. CB(2)3105/03-04(01)
(attached)
| - | The Administration's information paper on "Disposal of electric appliances and furniture items in temporary quarters for healthcare staff at Tin Yan Estate and King Hin Court"
|
| LC Paper No. CB(2)3105/03-04(02)
(attached)
| - | The Administration's information paper on "Insurance coverage for HA employees who contracted an infectious disease at work"
|
| III. | Report of the Subcommittee to monitor the implementation of the recommendations of the SARS Expert Committee and the Hospital Authority Review Panel on the SARS Outbreak
(8:40 am - 8:45 am)
LC Paper No. CB(2)3061/03-04 (issued on 13 July 2004)
|
| IV. | Primary health care - current status and future development
(8:45 am - 9:30 am)
|
| LC Paper No. CB(2)3105/03-04(03)
(attached)
| - | Paper provided by the Administration
|
| V. | Report on approved SARS-related fundings
(9:30 am - 10:10 am)
|
| LC Paper No. CB(2)3105/03-04(04)
(attached)
| - | Paper provided by the Administration
|
| * VI. | Consultation Paper on Substitute Decision-making and Advance Directives in relation to Medical Treatment
(10:10 am - 10:25 am)
|
| LC Paper No. CB(2)3105/03-04(05)
(attached)
| - | Executive summary and supplementary note prepared by the Law Reform Commission of Hong Kong
|
| VII. | Any other business
(from 10:25 am onwards)
|
