Page 15 - Hospital Authority Annual Report 2015-1016

Board Committees 大會轄下的委員會

For optimal performance of roles and exercise of powers, the 為協助醫管局大會有效發揮職能及行使
HA Board has established 11 functional committees: Audit and 職權，大會成立了 11 個專責委員會，包
Risk Committee, Emergency Executive Committee, Executive 括審計及風險管理委員會、緊急應變策導
Committee, Finance Committee, Human Resources Committee, 委員會、行政委員會、財務委員會、人力
Information Technology Services Governing Committee, Main 資源委員會、資訊科技服務管治委員會、
Tender Board, Medical Services Development Committee, 中央投標委員會、醫療服務發展委員會、
Public Complaints Committee, Staff Appeals Committee and 公眾投訴委員會、職員上訴委員會及支援
Supporting Services Development Committee. Membership of 服務發展委員會。各委員會 2015-16 年度
the committees, terms of reference and focus of work in 2015-16 的 成 員 名 單、 職 權 範 圍 及 工 作 概 況 載 於
are outlined in Appendix 3. 附錄 3。

Hospital Governing Committees 醫院管治委員會 機
構
To enhance community participation and governance of public 為促進社區參與及加強公立醫院管治，醫 管
hospitals, 32 Hospital Governing Committees (HGCs) were 管局按《醫院管理局條例》在 40 間醫院 / 治
established in 40 hospitals and institutions in accordance 機構成立了 32 個醫院管治委員會，詳情
with the HA Ordinance. These committees are listed in 載於附錄 4。在 2015-16 年度，32 個醫院 13
Appendix 4. In 2015-16, 32 HGCs conducted a total of 130 管治委員會共召開 130 次會議，審閱醫院
meetings. They received regular management reports from 行政總監的定期管理報告、監察醫院在運 醫
Hospital Chief Executives, monitored operational and financial 作 和 財 務 方 面 的 表 現、 指 導 醫 院 管 理 政 院
performance of the hospitals, provided policy guidance on 策、參與人力資源及採購工作，以及醫院 管
hospital management, and participated in human resources 和社區的夥伴協作活動。醫管局持續推動 理
and procurement functions, as well as hospital and community 醫管局大會與醫院管治委員會的連繫和互 局
partnership activities. On-going efforts were made to 動， 並 收 集 管 治 委 員 會 對 機 構 各 方 面 的 年
reinforce linkage and interactions between the Board and the 意見，於適當時上呈醫管局總辦事處。 報
committees, and feedback from individual committees on
corporate-wide issues, where appropriate, was conveyed to HA 2015-2016
Head Office for attention.