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Appendix 3
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6. Exercise powers delegated by the Board on the following matters: 6. 就以下事宜行使醫院管理局大會授予的權力：
(a) approve the scope of coverage of the Samaritan Fund as (a) 批核撒瑪利亞基金管理委員會建議的基金涵蓋範
圍；
recommended by the Management Committee of the Samaritan
Fund, (b) 批核專科服務及重建項目的臨床服務計劃，惟涉及
(b) approve clinical ser vice plans on specialty ser vices and 財政撥款的決定者除外。
redevelopment projects, except those involving decisions on
financial provisions.
Focus of Work in 2014-15 2014-15 年度工作概況
In 2014-15, the Committee met six times to discuss issues relating to the 在 2014-15 年度，醫療服務發展委員會共召開六次會議，討
planning, development and management of clinical services. On clinical 論臨床服務的規劃、發展及管理事項。在臨床服務規劃及發
services planning and development, the Committee considered and 展方面，委員會考慮及審議九龍中、九龍東及新界東醫院聯
deliberated on the development of respective clinical services plans for the 網臨床服務計劃的制訂、香港兒童醫院服務發展、天水圍醫
Kowloon Central Cluster, Kowloon East Cluster and New Territories East Cluster; 院啟用籌劃、中西醫協作先導計劃，以及在兩間教學醫院興
service development of the Hong Kong Children’s Hospital; commissioning 建一期臨床試驗中心。
of the Tin Shui Wai Hospital; development of the Integrated Chinese-Western
Medicine pilot programme; and the setting up of Phase 1 Clinical Trial Centres
in the two teaching hospitals.
The Committee considered and gave advice on a wide range of clinical 委員會審議不同醫療管理事項，並提供意見，包括撒瑪利亞
management issues, including relating to the introduction of new drugs and 基金在 2014-15 年度起納入新藥及適應症、醫管局藥物名冊
indications to be covered by the Samaritan Fund from 2014-15; management 管理、醫管局心肺復甦術指引及預設醫療指示指引、醫院認
of the HA Drug Formulary; HA’s guidelines on Resuscitation and guidance 證、資歷認證及確定醫管局臨床實務範圍制度框架、登記護
on advance directives; hospital accreditation; framework on credentialing 士培訓、投訴及意見管理電子系統的建立、醫管局支援香港
and defining scope of practice in HA; Enrolled Nurse training; development 醫務委員會於 2014 年加開一次執業資格試的相關安排、冬
of the Complaints and Feedback Management System; HA’s support for 季流感高峰期應對準備、主要表現指標年度檢討，以及 2015
the administration of an additional Licensing Examination of the Medical 年病人服務及治療風險與風險防範計劃建議。
Council of Hong Kong in 2014; winter surge preparation; annual review on
key performance indicators; and the patient service and care risks and the
proposed risk reduction plans for 2015.
The Committee also received progress reports of various clinical programmes, 委員會亦收閱各項臨床服務計劃的進展報告，包括三方合作
including the Service Management Report of the Chinese Medicine Centres for 模式中醫藥教研中心的服務管理報告、醫管局數碼圖像計
Research and Training under the tripartite arrangement; Filmless HA Project; HA 劃、醫管局病人經驗及服務滿意度調查、2013 年「病人參與」
Patient Experience and Satisfaction Survey; Patient Engagement Study 2013; 研究，以及各項公私營協作服務計劃的進展。
and progress of various public-private partnership service programmes.
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 165 
