Agenda
Hong Kong Society of Critical Care Medicine Limited
香港危重病學會有限公司
13th January 2011
Dear council members
Notice is hereby given that the eighteenth executive council meeting of Hong Kong Society of Critical Care Medicine (HKSCCM) will be held at conference room of D6 (ICU) of QEH on 18th January 2011 at 1730 for the following purposes:
1. To elect office bearers of executive council 2011-12 (WW Yan);
2. To appoint Editor-in-chief and webmasters of HKSCCM web (WW Yan);
3. To confirm minutes of the 17th council meeting held on 23rd Nov 2010
4. To report progress of the following matter arising
AGM and follow-up issues (YF Chan/WW Yan);
2010 ASM of HKSCCM (WL Wan);
Report of HKSCCM website & editorial board (CW Lau);
HKSCCM Book Publication (CW Lau);
Progress of drafting HKSCCM position statements (WW Yan);
Projects to promote public awareness of CCM (WW Yan);
5. To report on member recruitment/ renewal (PK Chan/ YF Chan);
6. To review CCMF preapproved list of sponsored activities (P Lam);
7. To organize seminars on brain death certification in HA hospital (WW Yan);
8. To transact AOB.
To report on HKSCCM contribution in anti-tobacco campaign
(Dr. Chan Yan Fat Alfred, Honorary Secretary)