| I. | Confirmation of minutes of meeting
(2:00 pm - 2:05 pm)
|
| LC Paper No. CB(2) 564/04-05
| - | Minutes of the meeting on 14 December 2004
|
| II. | Date of next meeting and items for discussion
(2:05 pm - 2:10 pm)
|
| LC Paper No. CB(2) 566/04-05(01)
(attached)
| - | List of outstanding items for discussion
|
| LC Paper No. CB(2) 566/04-05(02)
(attached)
| - | List of follow-up actions
|
| III. | Information paper(s) issued since last meeting
Nil
|
| *IV. | Outcome of public consultation on long-term direction to minimise the risk of human infection of avian influenza
(2:10 pm - 3:05 pm)
|
| LC Paper No. CB(2) 566/04-05(03)
(attached)
| - | Paper provided by the Administration
|
| LC Paper No. CB(2) 566/04-05(04)
(attached)
| - | Extract from "Prevention of Avian Influenza : Consultation on Long Term Direction to Minimise the Risk of Human Infection" issued by the Health, Welfare and Food Bureau in April 2004
|
| LC Paper Nos. CB(2) 590/04-05 (01)-(18)
| - | Extract from minutes of meetings with 18 District Councils and the Administration (Chinese version only)
|
| LC Paper No. CB(2) 590/04-05(19)
| - | Press release dated 10 January 2005 issued by the Hong Kong Medical Association
|
| V. | Importation of chilled pork from the Mainland
(3:05 pm - 3:45 pm)
|
| LC Paper No. CB(2) 566/04-05(05)
(attached)
| - | Paper provided by the Administration
|
| LC Paper No. CB(2) 590/04-05(20)
| - | Written submission from 港九新界鮮肉商、運輸、屠宰、銷售從業員人員聯席會議 (Chinese version only)
|
| VI. | Establishment of chicken hatcheries in Hong Kong
(3:45 pm - 4:05 pm)
|
| LC Paper No. CB(2) 566/04-05(06)
(attached)
| - | Paper provided by the Administration
|
| VII. | Anti-rodent campaign in 2005
(4:05 pm - 4:25 pm)
|
| LC Paper No. CB(2) 566/04-05(07)
(attached)
| - | Paper provided by the Administration
|
| VIII. | Any other business
(4:25 pm - 4:30 pm)
|
