| I. | Confirmation of minutes
(8:30 am - 8:35 am)
|
| LC Paper No. CB(2)523/03-04
(issued vide LC Paper No. CB(2)522/03-04 on 5 December 2003)
| - | Minutes of meeting on 10 November 2003
|
| II. | Items for discussion at the next meeting
(8:35 am - 8:40 am)
|
| LC Paper No. CB(2)524/03-04(01)
(issued on 6 December 2003)
| - | List of outstanding items for discussion
|
| LC Paper No. CB(2)524/03-04(02)
(issued on 6 December 2003)
| - | List of follow-up actions
|
| LC Paper No. CB(2)524/03-04(03)
(issued on 5 December 2003) (English version only)
| - | Consultation Paper on Enduring Powers of Attorney from the Legal Policy Division of the Department of Justice
|
| III. | Proposal to undertake an overseas duty visit
(8:40 am - 8:50 am)
|
| LC Paper No. CB(2)524/03-04(04)
(issued on 5 December 2003)
| - | Proposal to undertake an overseas duty visit prepared by the Legislative Council Secretariat
|
| IV. | Progress on the Registration of Chinese Medicine Practitioners, Regulation of Proprietary Chinese Medicines and Provision of Chinese Medicine Service in the Public Sector in Hong Kong
(8:50 am - 9:40 am)
|
| LC Paper No. CB(2)524/03-04(05)
(issued on 6 December 2003)
| - | Paper provided by the Administration
|
| LC Paper No. CB(2)573/03-04(03)
(issued on 5 December 2003) (Chinese version only)
| - | Submission from a group of registered Chinese medicine practitioners (CMPs), listed CMPs and students of Chinese medicines
|
| V. | Regulation of health claims
(9:40 am - 10:15 am)
|
| LC Paper No. CB(2)524/03-04(06)
(English version issued on 5 December 2003; Chinese version issued on 6 December 2003)
| - | Paper provided by the Administration
|
| LC Paper No. CB(2)509/03-04(01)
(issued on 2 December 2003) (Chinese version only)
| - | A copy of the 282 identical submissions under different signatures
|
| LC Paper No. CB(2)524/03-04(07)
(issued on 5 December 2003) (Chinese version only)
| - | Joint submission from Hon Fred LI and Dr Hon LAW Chi-kwong
|
| LC Paper No. CB(2)573/03-04(01)
(issued on 5 December 2003) (English version only)
| - | Submission from the Direct Selling Association of Hong Kong Limited
|
| LC Paper No. CB(2)573/03-04(02)
(issued on 5 December 2003) (English version only)
| - | Submission from Nu Skin Enterprises Hong Kong, Inc.
|
| VI. | Commitment for the fight against SARS
(10:15 am - 10:25 am)
|
| LC Paper No. CB(2)524/03-04(08)
(English version issued on 5 December 2003; Chinese version issued on 6 December 2003)
| - | Paper provided by the Administration
|
| VII. | 56MM - Enhancement of infection control facilities in the public hospital system (Batch A) - increase in approved project estimate
(10:25 am - 10:40 am)
|
| LC Paper No. CB(2)583/03-04(01)
(attached)
| - | Paper provided by the Administration
|
| VIII. | Any other business
(from 10:40 am onwards)
|
