| I. | Confirmation of minutes
(8:30 am - 8:35 am)
|
| LC Paper No. CB(2)1647/10-11
(issued vide LC Paper No. CB(2) 1691/10-11 on 6 May 2011)
| - | Minutes of meeting on 11 April 2011
|
| II. | Information paper(s) issued since the last meeting
(8:35 am - 8:40 am)
|
| LC Paper Nos.CB(2)1555/10-11(01) and (02)
(issued on 15 April 2011)
(Chinese version only)
| - | Letter dated 29 March 2011 from Licoman Herbal Research Lab. Limited to the Chinese Medicine Council of Hong Kong regarding an appeal case concerning the decision of the Chinese Medicine Council of Hong Kong on applications for transitional registration of proprietary Chinese Medicines and the Chinese Medicine Council of Hong Kong's reply letter dated 13 April 2011
|
| III. | Items for discussion at the next meeting
(8:40 am - 8:45 am)
|
| LC Paper No. CB(2)1648/10-11(01)
(issued vide LC Paper No. CB(2) 1677/10-11 on 5 May 2011)
| - | List of outstanding items for discussion
|
| LC Paper No. CB(2)1648/10-11(02)
(issued vide LC Paper No. CB(2) 1677/10-11 on 5 May 2011)
| - | List of follow-up actions
|
| IV. | Progress of hospital accreditation in public hospitals
(8:45 am - 9:20 am)
|
| LC Paper No. CB(2)1441/10-11(05)
(issued on 8 April 2011)
| - | Paper provided by the Administration
|
| LC Paper No. CB(2)1441/10-11(06)
(issued vide LC Paper No. CB(2) 1648/10-11 on 3 May 2011)
| - | Background paper prepared by the Legislative Council Secretariat
|
| * V. | Redevelopment of Caritas Medical Centre, Phase Two
(9:20 am - 9:55 am)
|
| LC Paper No. CB(2)1648/10-11(03)
(issued on 3 May 2011)
| - | Paper provided by the Administration
|
| LC Paper No. CB(2)1648/10-11(04)
(issued on 3 May 2011)
| - | Background paper prepared by the Legislative Council Secretariat
|
| VI. | Issues relating to manpower and wastage of nurses in the Hospital Authority
(9:55 am - 10:25 am)
|
| LC Paper No. CB(2)1648/10-11(05)
(attached)
| - | Paper provided by the Administration
|
| LC Paper No. CB(2)1648/10-11(06)
(English version issued vide LC Paper No. CB(2)1696/10-11 on 6 May 2011, Chinese version attached)
| - | Background paper prepared by the Legislative Council Secretariat
|
| LC Paper No. CB(2)1648/10-11(07)
(issued on 3 May 2011)
(Chinese version only)
| - | Letter dated 29 April 2011 from Dr Hon Joseph LEE Kok-long attaching the Association of Hong Kong Nursing Staff's 1st quarter survey report on the nursing manpower of the Hospital Authority for 2011
|
| Other relevant paper
|
| LC Paper No. CB(2)1641/10-11(01)
(issued on 29 April 2011)
(Chinese version only)
| - | Letter dated 26 April 2011 from Dr Hon Joseph LEE Kok-long concerning issues relating to the wastage of nurses in the Hospital Authority
|
| VII. | Any other business
(10:25 am - 10:30 am)
|
