Page 16 - Hospital Authority Annual Report 2015-1016

Corporate Governance The Manual on the Operation of Hospital Governing Committees, 《醫院管治委員會運作手冊》載列醫管局
encompassing various corporate governance policies and 大會和醫院管治委員會多年來採納的各項
practices adopted by the HA Board and the HGCs over the 機構管治原則和措施，為醫院管治委員會
years, provides guidance to HGC members in discharging their 成員提供指引，以便履行其職責。醫管局
responsibilities. Proactive initiatives were introduced to enhance 採取了積極措施，加強醫院管治委員會成
engagement and strengthen the role of HGC members in 員在制訂機構政策及策略方面的參與和角
corporate policies and strategies, such as in the implementation 色， 如 實 施 醫 管 局 檢 討 督 導 委 員 會 的 建
of recommendations of the Steering Committee on Review of 議，以及擬定醫管局《2017 至 2022 年策
HA and in formulation of HA Strategic Plan 2017-2022. Agenda 略計劃》。醫管局亦重新審視，並加以改
setting and self-assessment exercise of HGCs were also 善醫院管治委員會的自我評核及設定議程
revisited and enhanced. 的程序。

Regional Advisory Committees 區域諮詢委員會

In order to provide HA with advice on the healthcare needs for 為聽取地區對醫療服務需要的意見，醫管

specific regions of Hong Kong, the Authority has established 局成立三個區域諮詢委員會。附錄 5 載有
14 three Regional Advisory Committees. These committees and 這三個委員會及其成員名單。各區域諮詢

their respective membership are listed in Appendix 5. Each 委員會每年召開四次會議。
Regional Advisory Committee meets four times a year.

Hospital Authority Annual Report 2015-2016 In 2015-16, the Regional Advisory Committees discussed a 在 2015-16 年度，三個區域諮詢委員會討
number of matters including Action Plan for implementing the 論 了 不 同 事 項， 包 括 落 實 醫 管 局 檢 討 督
recommendations of the Steering Committee on Review of HA, 導 委 員 會 建 議 的 行 動 計 劃、 制 訂 醫 管 局
formulation of HA Strategic Plan 2017-2022, HA Drug Formulary 《2017 至 2022 年策略計劃》、醫管局藥物
management, winter surge response plan, 2014 Patient 名 冊 管 理、 冬 季 流 感 服 務 高 峰 期 應 對 計
Experience and Satisfaction Survey on Specialist Outpatient 劃、2014 年專科門診病人經驗及服務滿
Service, security management and laundry management of HA 意度調查、醫院的保安管理和洗衣管理，
hospitals and also progress update on hospital accreditation, 以及醫院認證計劃進度報告。委員會亦獲
etc. The committees were also briefed on the progress of 悉個別聯網的工作計劃進展和目標，以及
the annual plans and targets of individual clusters as well as 多項服務改善計劃。
various service enhancement programmes.