Panel on Health Services
Meeting on Monday, 8 December 2008 at 8:30 am
in Conference Room A of the Legislative Council Building
Revised Agenda
(as at 5 December 2008)
| I. | Confirmation of minutes
(8:30 am - 8:35 am)
|
| LC Paper No. CB(2)350/08-09
(issued vide LC Paper No. CB(2) 351/08-09 on 26 November 2008)
| - | Minutes of special meeting on 17 October 2008
|
| II. | Information paper(s) issued since the last meeting
(8:35 am - 8:40 am)
|
| III. | Items for discussion at the next meeting
(8:40 am - 8:45 am)
|
| LC Paper No. CB(2)388/08-09(01)
(attached)
| - | List of outstanding items for discussion
|
| LC Paper No. CB(2)388/08-09(02)
(attached)
| - | List of follow-up actions
|
| IV. | Advance directives in relation to medical treatment
(8:45 am - 9:35 am)
|
| LC Paper No. CB(2)388/08-09(03)
(issued on 2 December 2008)
| - | Paper provided by the Administration
|
| LC Paper No. CB(2)388/08-09(04)
(issued on 2 December 2008)
| - | Background paper prepared by the Legislative Council Secretariat
|
| V. | Enhancing quality patient care - beyond incident reporting and complaint management in Hospital Authority
(9:35 am - 10:25 am)
|
| LC Paper No. CB(2)388/08-09(05)
(issued on 2 December 2008)
| - | Paper provided by the Administration
|
| LC Paper No. CB(2)411/08-09(01)
(attached)
| - | Executive summary of the 2007 annual report of the Public Complaints Committee and the Complaint Management Section of Hospital Authority Head Office
|
| LC Paper No. CB(2)411/08-09(02)
(Chinese version only)
(attached)
| - | Executive summary of Hospital Authority's Progress Report on Sentinel Events for the period of 1 October 2007 to 31 March 2008
|
| LC Paper No. CB(2)388/08-09(06)
(attached)
| - | Background paper prepared by the Legislative Council Secretariat
|
| VI. | Any other business
(10:25 am - 10:30 am)
|
Council Business Division 2
Legislative Council Secretariat
5 December 2008
