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Appendix 3

3

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

In 2014-15, the Committee held four meetings to advise on the directions and 在 2014-15 年度，委員會共召開四次會議，履行其職權範圍
policies related to the development of Business Support Services and Capital 的職責，主要就業務支援服務及基本工程規劃的發展方針及
Planning to best support clinical service delivery in HA. It reviewed reports 政策提供意見，務求提供最能切合醫管局醫療服務模式的支
on hospital security services, the enhancement of supply chain services to 援服務。委員會收閱有關醫院保安服務、為聯網臨床用家加
clinical users in clusters, and the contracts with price adjustment approved 強供應鏈服務，以及經由中央投標委員會指令授權批准調整
via Authorise and Direct granted by the Main Tender Board. It endorsed the 合約價格的報告。委員會亦通過醫管局採購策略及守則顧問
recommendation of the consultancy review of HA’s procurement strategies and 檢討的建議，並支持醫管局採購及物料管理授予權限範圍的
Manual, and supported the proposed revision to the delegation of authority 建議修訂，以及外判病人膳食服務項目的未來路向。委員會
limits on procurement and materials management in HA. The Committee also 審閱 2014-15 年度更換醫療及工程設備與截至 2017-18 年度
endorsed the way forward for the outsourced patient food service project. The 的規劃，以及廣告計劃的進展。此外，委員會檢討業務支援
Committee followed through the replacement of medical and engineering 服務、藥物供應及基本工程規劃組涉及的主要運作風險。
equipment in 2014-15 and the plan for up to 2017-18, as well as the progress
of advertising services. It also revisited the key operational risks in relation to
business support services, pharmaceutical supplies and capital planning.

The Committee considered the formulation of the annual capital expenditure 委員會亦審議制訂每年資本開支計劃、小型工程項目一筆過
plan, the one-off grant for minor works projects, and regular reports on 撥款，以及大型基本工程項目的定期進展報告。委員會審閱
the progress of major capital works projects. It reviewed reports on the site 有關醫管局轄下大型基本工程項目工地監督，以及醫管局環
supervision for major capital works projects managed by HA, and the latest 境管理最新情況的報告。委員會支持香港兒童醫院採用區域
updates on environmental management in HA. It supported the use of district 供冷系統，以及醫管局建築物改用高效能空調製冷機的計
cooling system in Hong Kong Children’s Hospital and the replacement plan to 劃；亦通過基督教靈實協會恢復掌管靈實醫院部分土地的要
adopt high efficiency air-conditioning chillers in HA premises. It endorsed the 求，以及向政府歸還律敦治醫院部分土地及位於菲臘牙科醫
request for resumption of management and control of parts of Haven of Hope 院的一個倉庫。委員會亦就醫管局轄下斜坡的保養，以及博
Hospital by Haven of Hope Christian Service, and the return of a portion of land 愛醫院附近興建骨灰龕建議的最新發展提出意見，並審閱建
at Ruttonjee Hospital and a store located in Prince Philip Dental Hospital to the 築工程引起的震動對醫療儀器影響的顧問研究，以及轄下基
Government. The Committee commented on the maintenance of slopes under 本工程小組委員會的定期進展報告，該小組委員會負責審議
management of HA and the latest development of the proposed columbarium 基本工程及項目的相關事項。
outside Pok Oi Hospital. It also reviewed the consultancy study on construction
induced vibration impacts on medical equipment, and the regular progress
reports from the Capital Works Sub-Committee which was established under
the Committee to oversee and advise on capital works / project related items.

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.

172 Hospital Authority Annual Report 2014-2015