| Item No.
| Subject
|
|---|
Closed Meeting
(8:30 am - 8:45 am)
|
|---|
| Open Meeting
|
|---|
| I. | Confirmation of the notes of the meeting on 11 December 1995 and matters arising (including follow-up on the 10 categories of charges announced by HA)
(8:45 am - 8:50 am)
LegCo Paper No. PL496/95-96 - notes of meeting
Annex A - paper prepared by HA
|
| II. | Items for discussion for the next meeting scheduled for 12 February 1996
(8:50 am - 8:55 am)
|
| III. | Follow-up on shortage of nurses
(8:55 am - 10:00 am)
Annex B - note prepared by Panel Clerk and sent to HWB and HA
|
| IV. | The role and governance of the Prince Philip Dental Hospital
(10:00 am - 10:20 am)
Annex C - letter from Director of PPDH with review report attached
Annex D - paper prepared by HWB
|
| V. | Follow-up on drug labelling and control of sale of drugs
(10:20 am - 10:40 am)
LegCo Paper No PL 357/95-96 dated 8 December 1995 issued for the last meeting on 11 December 1995
|
| VI. | Any other business
- FCai - "Redevelopment of the operating theatre block and rehabilitation block in Queen Elizabeth Hospital"
- ESC Paper - Head 61 Hospital Services Department |
