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Appendix 3

3

(a) In support of the corporate strategy and policies development of HA, (a) 為支援醫管局制訂整體策略及政策，委員會審議醫管局
the Committee deliberated the future development direction and 內部資源分配機制及有關應用的未來發展方向及優化建
refinement proposals for HA’s Internal Resource Allocation model and 議，過程中亦適切考慮政府的醫院管理局檢討督導委員
its applications. During this process, due consideration was given to the 會就資源管理所作的初步討論。此外，委員會審議醫管
preliminary discussions of the Government’s Steering Committee on 局 2014-15 年度收費檢討，以及定期檢討的未來路向，
Review of HA with respect to the review area of resource management. 以履行醫管局就公立醫院服務收費政策向政府作出建議
Besides, the Committee also considered an update on the HA fees and 的受托職責。
charges review for 2014-15 and the way forward for periodic review to
fulfil HA’s fiduciary duties on advising the Government of the fee policies
for public hospital services.

(b) Dovetailing with HA’s service and resource planning process, the (b) 委員會亦配合醫管局的服務及資源規劃進程，審議醫管
Committee examined the proposed 2015-16 HA budget and resource 局 2015-16 年度預算及資源分配建議。就財務風險管理
allocation. On financial risk management, the Committee reviewed the 方面，委員會審閱 2014 年採取的風險緩減措施，並審
risk mitigation measures taken in 2014, and considered the planned 議就醫管局 2015 年主要財務風險所擬訂的風險緩減計
mitigation actions for the key financial risk facing HA in 2015. In addition, 劃。此外亦審議及通過醫管局 2015-16 年度保險續保模
it also considered and endorsed HA’s insurance renewal approach and
direction for 2015-16. 式及方針。

(c) On accountability reporting and monitoring of HA’s financial position, (c) 在問責報告及監察醫管局財務狀況方面，委員會審閱及
the Committee reviewed and endorsed HA’s draft financial statements 通過醫管局 2013-14 年度的財務報表擬本，亦審議醫管
for 2013-14. Besides, it considered the 2013-14 audited financial 局推行的若干指定計劃於 2013-14 年度的經審核財務報
statements for a number of designated programmes undertaken by 表，包括電子健康紀錄系統開發計劃、撒瑪利亞基金、
HA, including the Electronic Health Record Programme Development, 關愛基金醫療援助計劃，以及醫院管理局慈善基金。年
the Samaritan Fund, the Community Care Fund Medical Assistance 內委員會除收閱每月財務報告外，亦審議醫管局的年中
Programmes and the HA Charitable Foundation. In addition to 財政檢討，以及截至 2014 年 9 月 30 日止六個月未經審
receiving monthly financial reports during the year, the Committee 核的財務報表。就醫療費用收入管理方面，委員會收閱
also considered a mid-year financial review of HA together with the 大額註銷╱豁免收費個案（每宗超過一百萬港元）的定
unaudited financial statements for the six months ended 30 September 期報告，另亦審議醫管局整體債務管理框架及有關問責
2014. Specifically, on management of medical fee income, regular 報告安排，並審閱新的病人帳單系統實施後第一階段檢
reports on major write-off /waiver cases (over HK$1 million each) were 討的結果。就投資管理方面，委員會定期收閱庫務小組
presented to the Committee. In addition, it considered a review of 就醫管局庫務管理及運作所提呈的進度報告。
HA’s overall debt management framework together with the related
accountability reporting arrangement, and also examined findings
from the first stage of post-implementation review of the new Patient
Billing and Revenue Collection System. With regard to investment
management, the Committee also received regular progress updates
from the Treasury Panel on HA’s treasury management and operations.

(d) On people development for the Finance function in HA, the Committee (d) 有關醫管局的財務人力發展，委員會收閱為財務職系訂
received a progress update on the various organisation and staff 定各項組織及員工發展策略的進展報告，並支持實施檢
development strategies undertaken for the Finance grade, and 討的未來路向，就建立可持續財務職員隊伍作進一步改
supported the way forward for initiating a review to further identify 善。最後，委員會亦審閱財務部 2015-16 年度工作計劃
improvement opportunities for building a sustainable Finance 及建議的主要策略範疇。
workforce. Last but not least, the Committee also reviewed the Annual
Work Plan of the Finance Division and the proposed key strategic areas
for 2015-16.

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 157