| I. | Confirmation of minutes
(8:30 am - 8:35 am)
|
| LC Paper No. CB(2)1015/11-12
(issued vide LC Paper No. CB(2) 1016/11-12 on 10 February 2012)
| - | Minutes of the special meeting on 24 November 2011
|
| LC Paper No. CB(2)963/11-12
(issued vide LC Paper No. CB(2) 990/11-12 on 7 February 2012)
| - | Minutes of the meeting on 12 December 2011
|
| II. | Information paper(s) issued since the last meeting
(8:35 am - 8:40 am)
Nil
|
| III. | Items for discussion at the next meeting
(8:40 am - 8:45 am)
|
| LC Paper No. CB(2)964/11-12(01)
(attached)
| - | List of outstanding items for discussion
|
| LC Paper No. CB(2)964/11-12(02)
(attached)
| - | List of follow-up actions
|
| LC Paper No. CB(2)1012/11-12(01)
(issued on 9 February 2012)
(Chinese version only)
| - | Letter dated 8 February 2012 from Hon Audrey EU on arrangement for antenatal checkup and delivery booking for non-local expectant mothers
|
| * IV. | Health Protection Scheme
(8:45 am - 9:50 am)
|
| LC Paper No. CB(2)960/11-12(01)
(issued on 6 February 2012)
| - | Paper provided by the Administration
|
| LC Paper No. CB(2)964/11-12(03)
(issued on 7 February 2012)
| - | Updated background brief prepared by the Legislative Council Secretariat
|
| V. | Tobacco Control – Progress Update
(9:50 am - 10:20 am)
|
| LC Paper No. CB(2)964/11-12(04)
(issued on 7 February 2012)
| - | Paper provided by the Administration
|
| LC Paper No. CB(2)964/11-12(05)
(issued on 7 February 2012)
| - | Background brief prepared by the Legislative Council Secretariat
|
| Other relevant papers
|
| LC Paper No. CB(2)964/11-12(06)
(issued on 7 February 2012)
(English version only)
| - | Submissions dated 26 and 28 January and 2 February 2012 from ClearTheAir
|
| VI. | Report of the Subcommittee on Registration of Proprietary Chinese Medicines
(10:20 am - 10:25 am)
LC Paper No. CB(2)1040/11-12 (attached)
|
| VII. | Any other business
(10:25 am - 10:30 am)
|
