| I. | Confirmation of minutes
(8:30 am - 8:35 am)
|
| LC Paper No. CB(2)493/09-10
(issued vide LC Paper No. CB(2) 535/09-10 on 11 December 2009)
| - | Minutes of special meeting on 16 October 2009
|
| II. | Information paper(s) issued since the last meeting
(8:35 am - 8:40 am)
|
| LC Paper No. CB(2)380/09-10(01)
(issued on 26 November 2009)
(English version only)
| - | Letter dated 22 November 2009 from The Government Doctors' Association on the proposed deletion of a Dental Consultant post and a Forensic Pathologist Consultant post in the Department of Health
|
| III. | Items for discussion at the next meeting
(8:40 am - 8:45 am)
|
| LC Paper No. CB(2)494/09-10(01)
(attached)
| - | List of outstanding items for discussion
|
| LC Paper No. CB(2)494/09-10(02)
(attached)
| - | List of follow-up actions
|
| IV. | Private hospital development
(8:45 am - 9:20 am)
|
| LC Paper No. CB(2)494/09-10(03)
(to be tabled at the meeting)
| - | Paper provided by the Administration
|
| LC Paper No. CB(2)494/09-10(04)
(attached)
| - | Background paper prepared by the Legislative Council Secretariat
|
| V. | Human swine influenza vaccination programme
(9:20 am - 9:55 am)
|
| LC Paper No. CB(2)494/09-10(05)
(attached)
| - | Paper provided by the Administration
|
| LC Paper No. CB(2)416/09-10(01)
(issued on 1 December 2009)
| - | Press releases and the remarks made by the Food and Health Bureau regarding the announcement on the arrangement of the human swine influenza vaccination programme on 30 November 2009
|
| * VI. | Funding for Health and Health Services Research Fund
(9:55 am - 10:25 am)
|
| LC Paper No. CB(2)494/09-10(06)
(attached)
| - | Paper provided by the Administration
|
| LC Paper No. CB(2)494/09-10(07)
(attached)
| - | Background paper prepared by the Legislative Council Secretariat
|
| VII. | Any other business
(10:25 am - 10:30 am)
|
