| I. | Confirmation of minutes
(8:30 am - 8:35 am)
|
| LC Paper No. CB(2)679/09-10
(issued vide LC Paper No. CB(2) 699/09-10 on 7 January 2010)
| - | Minutes of meeting on 14 December 2009
|
| II. | Information paper(s) issued since the last meeting
(8:35 am - 8:40 am)
|
| LC Paper No. CB(2)537/09-10(01)
(issued on 11 December 2009)
| - | Administration's paper on Joint-user complex at Bailey Street, To Kwa Wan Reclamation
|
| LC Paper No. CB(2)549/09-10(01)
(issued on 15 December 2009)
(English version only)
| - | Two letters dated 9 and 14 December 2009 from Hind Wing Co., Ltd. expressing views on two iron chelating agents for Thalassemia patients available in the Hospital Authority, i.e. Deferiprone and Deferasirox
|
| LC Paper No. CB(2)576/09-10(01)
(issued on 16 December 2009)
(Chinese version only)
| - | Referral from a Duty Roster Member regarding the long work hours of medical interns in public hospitals
(Restricted to members only)
|
| III. | Items for discussion at the next meeting
(8:40 am - 8:45 am)
|
| LC Paper No. CB(2)680/09-10(01)
(issued vide LC Paper No. CB(2) 696/09-10 on 6 January 2010)
| - | List of outstanding items for discussion
|
| LC Paper No. CB(2)680/09-10(02)
(issued vide LC Paper No. CB(2) 696/09-10 on 6 January 2010)
| - | List of follow-up actions
|
| IV. | Human swine influenza vaccination programme
(8:45 am - 9:05 am)
|
| LC Paper No. CB(2)705/09-10(01)
(attached)
| - | Paper provided by the Administration
|
| V. | Review on the regulation of pharmaceutical products in Hong Kong
(9:05 am - 10:00 am)
|
| LC Paper No. CB(2)680/09-10(03)
(issued on 5 January 2010)
| - | Paper provided by the Administration
|
| LC Paper No. CB(2)680/09-10(04)
(issued vide LC Paper No. CB(2) 696/09-10 on 6 January 2010)
| - | Background paper prepared by the Legislative Council Secretariat
|
| VI. | Employment terms and conditions of Hospital Authority staff
(10:00 am - 10:25 am)
|
| LC Paper No. CB(2)680/09-10(05)
(issued on 5 January 2010)
| - | Paper provided by the Administration
|
| LC Paper No. CB(2)680/09-10(06)
(issued vide LC Paper No. CB(2) 696/09-10 on 6 January 2010)
| - | Background paper prepared by the Legislative Council Secretariat
|
| VII. | Any other business
(10:25 am - 10:30 am)
|
