AGENDA
15th July 2011
Dear council members
Notice is hereby given that the fourth executive council meeting (2011-2012) of Hong Kong Society of Critical Care Medicine Limited (HKSCCM) will be held at the conference room of D6 (ICU) of QEH on 19th July 2011 at 1730 for the following purposes:
1. To confirm minutes of the council meeting held on 24th May 2011
2. To report progress of the following matter arising
Progress of application as a charitable body (YF Chan);
n CCMF donation – tax exemption (KS Tang);
Report of HKSCCM website & editorial board (CW Lau);
HKSCCM Book Publication (CW Lau);
ASM 2011 (KC Chan);
Drafting HKSCCM position statements (WW Yan);
Endorsement: Therapeutic hypothermia (Dr A Leung)
Progress: Transfusion in major trauma (Dr KY Lai)
Progress: CIS Specifications for HK ICUs (Drs KC Chan, Eunise Ho, KW Lam and Philip Lam)
Progress: ICU Nursing manpower calculation (Dr KY Lai)
Consider submission of following to ECRI’s Healthcare Standards Directory (HCS): DVT prophylaxis; MARS; Limitation of therapy.
Report on member recruitment/ renewal
Members joining in the year 2010 (PK Chan/ YF Chan);
3. Report from CCMF committee (YF Chan);
Amendment of pre-approved list of program
4. To organize project to promote public education (CW Lau);
5. To hold extra address for HKSCCM website: sccm.org.hk , hksccm.hk and dedicated server (KC Chan);
6. To organize seminars on brain death certification in HA hospital (WW Yan);
7. To transact AOB.
Support Korean Society of Critical Care Medicine to bid for hosting the 12th WFSICCM at 2015
Inclusion of ICU of Union Hospital to Inter-hospital Grand Round (WW Yan);
To discuss about the Council representation of NDH (WW Yan);
To discuss about representation of paediatrics ICUs in Hong Kong (WW Yan);
To discuss Pfizer’s request to arrange an evening symposium on 15 November 2011 (WW Yan)
(Dr. Chan Yan Fat Alfred, Honorary Secretary)