Page 174 - P3951_HA_AR14-15_Final Full Set_Chi_20160111_4pm
P. 174

Appendix 3

       3

Supporting Services Development Committee

Membership List     :	 Mr CHENG Yan-kee, BBS, JP
成員名單                     鄭恩基先生
Chairman	
主席	                 :	 Ms CHIANG Lai-yuen, JP
Vice-Chairman	           蔣麗婉女士
副主席	
Member	             :	 Prof Edwin CHAN Hon-wan
成員                       陳漢雲教授

	                       Dr Andrew CHAN Ping-chiu, BBS
                         陳炳釗博士
Terms of Reference      Mr Lester Garson HUANG, JP
                         黃嘉純先生
                        Dr KAM Pok-man
                         甘博文博士
                        Mr Andy LAU Kwok-fai (passed away on 17 April 2015)
                         劉國輝先生（於 2015 年 4 月 17 日辭世）
                        Ms Angela LEE Chung-yan
                        (representing the Permanent Secretary for Health)
                         李頌恩女士
                        [ 代表食物及衞生局常任秘書長（衞生）]
                        Mr Peter LEE Kwok-wah
                         李國華先生
                        Dr LEUNG Pak-yin, JP Chief Executive
                         梁栢賢醫生 行政總裁
                        Mr Gregory LEUNG Wing-lup, SBS
                         梁永立先生
                        Dr LO Wai-kwok, SBS, MH, JP (from 22.1.2015)
                         盧偉國博士（由 2015 年 1 月 22 日起）
                        Ms Winnie NG
                         伍穎梅女士
                        Mr WONG Kwai-huen, BBS JP
                         王桂壎先生

                                                                                                職權範圍

1.	 Advise on the directions and policies related to the development of           1. 就發展業務支援服務及環境保護工作的方針和政策提供
        Business Support Services and Environmental Protection to best support          意見，務求最有效地支援醫管局的醫療服務；
        clinical services delivery in the HA;
                                                                                  2. 檢討及監察醫管局大會批核的周年資本開支計劃；
2. 	 Review and monitor the annual capital expenditure plan approved by
        the HA Board;                                                             3. 檢討醫管局基本工程項目的推行和監察，並提供意見；

3.	 Review and advise on the implementation and monitoring of Capital             4. 檢討業務支援服務的新措施，例如改善供應鏈管理、設
        Works Projects in the HA;                                                       備管理、非核心服務的策略性外判及公私營協作，以及
                                                                                        發展支援服務以增加收入，並提供意見；
4. 	 Review and advise on the new initiatives in Business Support Services
        such as improvements in supply chain management, equipment                5. 就醫管局規劃和推行業務支援服務及基本工程項目時，
        management, strategic outsourcing and public-private-partnership of             採納業內更佳做法和創新，提供意見；
        non-core functions, and the development of supporting services for
        revenue generation;                                                       6. 就業務發展及支援服務、資本開支項目及其他委員會職
                                                                                        權範圍內的範疇，定期審議相關的風險、風險管理及風
5. 	 Advise on the adoption of better practices and industry innovations                險緩減事宜。
        related to the planning and delivery of Business Support Services and
        implementation of Capital Works Projects in the HA; and

6. 	 Consider periodically matters relating to risk, risk management and risk
        mitigation relevant to business support services and capital expenditure
        projects and other areas under the purview of the Committee.

                                                                                                      2014-2015 171  
   169   170   171   172   173   174   175   176   177   178   179