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Appendix 3

3

(e) review the performance of Chief Executive, Directors, Heads of (e) 檢討行政總裁、總監、部門主管及聯網總監的工作

Division and Cluster Chief Executives; 表現；

7. Convene as the Emergency Executive Committee (EEC) in accordance 7. 根據醫管局緊急應變計劃召開「緊急應變策導委員

with HA’s Emergency Contingency Plan (supplemented by a senior Food 會」。（如召開「緊急應變策導委員會」，則需增補一

& Health Bureau official when meeting as EEC). 名食物及衞生局的高級官員。）

Focus of Work in 2014-15 2014-15 年度工作概況

In 2014-15, the Committee met nine times to discuss or approve 46 papers 在 2014-15 年度，委員會共召開九次會議，討論或通過 46
(including nine through circulation). Major matters considered included 份文件（包括九份傳閱文件），主要事項包括總辦事處及聯
appointment and remuneration matters of senior executives at HA Head Office 網高級行政人員的聘任及薪酬事宜、選定高級行政職位工作
and clusters, job evaluation of selected senior executive positions, career posting 評估、高級行政人員調任安排及繼任規劃、政府督導的醫管
and succession of senior executives, progress of the Government’s Review 局檢討的進展、機構管治檢討建議的實施進度、基本工程計
on Hospital Authority, implementation progress on recommendations of the 劃撥款申請及結果、醫管局大會轄下委員會繼任事宜及醫院
Corporate Governance Review, the Capital Works Resource Allocation Exercise, 管治委員會成員名單、醫管局 2015-16 年度財政預算及工作
succession in Board Committees and membership of Hospital Governing 計劃、醫管局 2017 至 2022 年策略計劃、醫管局主要機構風
Committees, the HA Budget and Annual Plan for 2015-16, HA Strategic Plan 險概況、職員對高級行政人員投訴的報告、醫管局就政府自
2017-2022, HA’s Key Enterprise-wide Risk Profile, reports on staff complaints 願醫保計劃及私營醫療機構規管檢討公眾諮詢的立場等。
against senior executives, HA’s stance on Government’s Public Consultations
on Voluntary Health Insurance Scheme and Review of Regulation of Private
Healthcare Facilities, etc.

As a good corporate governance practice, the Committee conducted a self- 為體現良好機構管治，委員會進行了自我評核，根據其職權
assessment exercise in reviewing its activities in the past year according to its 範圍檢討過去一年的工作。
Terms of Reference.

2014-2015 153