Agenda
Hong Kong Society of Critical Care Medicine Limited
香港危重病學會有限公司
16th November 2011
Dear council members
Notice is hereby given that the sixth 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 22nd November 2011 at 1730 for the following purposes:
1. To confirm minutes of the council meeting held on 20th September 2011;
2. To report progress of the following matter arising
Issues related to status of charitable body
Outstanding tax of last financial year (PK Chan);
Report of HKSCCM website & editorial board (CW Lau);
Report from book publication editorial board (CW Lau);
Drafting HKSCCM position statements (WW Yan);
Progress: Transfusion in major trauma
Progress: CIS Specifications for HK ICUs (Drs KC Chan, Eunise Ho, KW Lam and Philip Lam);
Progress: ICU Nursing manpower calculation (Dr KY Lai);
3. To report matters related to ASM 2011 (KC Chan)
Final programs and speakers
Final list of sponsors
Progress of registration
Publicize the event
Faculty dinner
4. To consider HKSCCM Annual Report 2011 (YF Chan);
5. To consider co-organizing Certificate Course for Healthcare Professionals and general public 2012, with FMSHK (WW Yan):
6. To discuss on topic and speaker of RTHK broadcast program “精靈一點” for public health education, as invited by FMSHK (WW Yan):
7. To transact AOB.
(Dr. Chan Yan Fat Alfred, Honorary Secretary)