Page 13 - Hospital Authority Annual Report 2015-1016

機
構
管
治

11

醫
院
管
理
局
年
報

Principles 原則 2015-2016

The Board acknowledges its responsibility for and commitment 醫管局大會明白不同持份者期望醫管局在
to corporate governance principles and recognises that the 工作表現、問責性及道德操守方面須達最
Authority’s stakeholders expect the highest standards of 高標準，並確認其奉行機構管治原則的責
performance and accountability and conduct. 任與承諾。

Hospital Authority Board 醫院管理局大會

Under the HA Ordinance, the Chief Executive of the HKSAR 根 據《醫 院 管 理 局 條 例 》， 醫 管 局 大 會
appoints members to the HA Board. The 2015-16 Board 成員由香港特別行政區行政長官任命。
consisted of 28 members, including the Chairman. Details are 2015-16 年 度， 大 會 有 28 名 成 員（包 括
listed in Appendix 1. Membership of the Authority comprises 主席），詳情載於附錄 1。成員中 24 人為
24 non-public officers, three public officers and one principal 非公務員、三人為公務員、一人為主要
officer (the Hospital Authority Chief Executive). Board members 行政人員（醫管局行政總裁）。大會成員
are not separately remunerated. 不獲額外酬金。

The HA Board meets formally about 12 times a year and 大會每年召開約 12 次正式會議，如有需
any other times as required. In 2015-16, it met 15 times 要會召開特別會議。在 2015-16 年度，大
and considered over 130 agenda items, covering an array of 會共召開 15 次會議，審議超過 130 個項
important matters in leading and managing HA, including 目，涵蓋領導及管理醫管局的重要事宜，
formulation of policies and strategies, steering and monitoring 包括制訂政策和策略、督導及監管醫院服
of the planning, development and operation of hospital 務與支援設施的規劃、發展和運作、資源
services and supporting facilities, resource management, risk 管理、風險管理與內部監控、應變準備、
management and internal control, contingency preparedness 管治等。另外在會期之間以傳閱方式通過
and governance etc. In addition, five Board papers covering 五份文件，處理緊急事宜。
urgent matters were circulated for approval between meetings.