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Board Committees 大會轄下的委員會
For optimal performance of its roles and exercise of powers, the 為協助醫管局大會有效發揮職能及行使職
HA Board has established 11 functional committees: Audit and 權，大會成立了 11 個專責委員會，包括審
Risk Committee, Emergency Executive Committee, Executive 計 及 風 險 管 理 委 員 會、 緊 急 應 變 策 導 委 員
Committee, Finance Committee, Human Resources Committee, 會、行政委員會、財務委員會、人力資源委
Information Technology Services Governing Committee, Main 員會、資訊科技服務管治委員會、中央投標
Tender Board, Medical Services Development Committee, Public 委員會、醫療服務發展委員會、公眾投訴委
Complaints Committee, Staff Appeals Committee and Supporting 員會、職員上訴委員會及支援服務發展委員
Services Development Committee. Membership of the committees, 會。各委員會 2014-15 年度的成員名單、職
their terms of reference and focus of work in 2014-15 are outlined 權範圍及工作概況載於附錄 3。
in Appendix 3.
Hospital Governing Committees 醫院管治委員會
To enhance community participation and governance of public 為促進社區參與及加強公立醫院管治，醫管局
hospitals, 32 Hospital Governing Committees (HGCs) have been 按《醫院管理局條例》在 40 間醫院╱機構成
established in 40 hospitals and institutions in accordance with 立了 32 個醫院管治委員會，詳情載於附錄 4。
the HA Ordinance. These committees are listed in Appendix 4. 在 2014-15 年度，32 個醫院管治委員會共
In 2014-15, the 32 HGCs conducted a total of 130 meetings. 召開 130 次會議，審閱醫院行政總監的定
They received regular management reports from Hospital Chief 期管理報告、監察醫院在運作和財務方面的
Executives, monitored operational and financial performance of the 表現、指導醫院管理政策，並參與人力資源
hospitals, provided policy guidance on hospital management, and 及採購工作，以及醫院及社區的夥伴協作活
participated in human resources and procurement functions, as 動。醫管局已加強醫管局大會與醫院管治委
well as hospital and community partnership activities. Linkage and 員會的連繫和互動，並收集各管治委員會的
interactions between the Board and HGCs were strengthened, and 意見，在適當情況下再上呈總辦事處考慮。
feedback collected from individual committees, where appropriate,
were conveyed to HA Head Office for consideration.
2014-2015 1 3 
