Page 161 - Hospital Authority Annual Report 2015-1016

Appendix 3
附錄 3

(c) On accountability reporting and monitoring of HA’s financial （c） 在問責報告及監察醫管局財務狀況方面，委

position, the Committee reviewed and endorsed HA’s draft 員會在聯同審計及風險管理委員會的會議

audited financial statements for 2014-15 in a joint meeting with 上，審閱及通過醫管局 2014-15 年度經審核

the Audit and Risk Committee. In addition, it considered the 的財務報表擬本。此外，委員會亦審議醫管

2014-15 audited financial statements / accounts for a number 局推行的若干指定計劃於 2014-15 年度的經

of designated programmes undertaken by HA, including 審核財務報表 / 帳目，包括電子健康紀錄系

the Electronic Health Record Programme Development, 統開發計劃、撒瑪利亞基金、關愛基金醫療

the Samaritan Fund, the Community Care Fund Medical 援助計劃、醫院管理局慈善基金，以及基本

Assistance Programmes, the HA Charitable Foundation and 工 程 儲 備 基 金 總 目 708 分 目 8083MM 項 下

the minor works under the Capital Works Reserve Fund Head 的小型工程。就醫管局財務表現方面，委員

708 Subhead 8083 MM. On HA’s financial performance, the 會收閱醫管局每月財務報告，並審議截至

Committee received monthly financial reports and considered a 2015 年 9 月 30 日止六個月未經審核的財務

mid-year financial review together with the unaudited financial 報表，以及年中財政檢討。委員會亦討論醫

statements for the six months ended 30 September 2015. 管局主要財務表現指標，包括債務管理措施

The Committee also discussed the key financial performance 及有關統計數字。

indicators including debt management measures and related 附
錄
statistics.
159
(d) The Committee also reviewed the Annual Work Plan of the （d） 委員會亦審閱財務部 2016-17 年度工作計劃
醫
Finance Division and the proposed key strategic areas for 及建議的主要策略範疇。 院
管
2016-17. 理
局
As a good corporate governance practice, the Committee conducted 為體現良好機構管治，委員會進行了自我評核， 年
a self-assessment exercise in reviewing its activities in the past year 根據其職權範圍檢討過去一年的工作。 報
according to its Terms of Reference.

2015-2016