Page 170 - Hospital Authority Annual Report 2015-1016

Appendix 3
附錄 3

Appendices 3. Consider and make recommendations on the overall priorities for 3. 審議規劃發展公立醫院及相關服務的整體優
the planning and development of the public hospitals and related 先次序，並作出建議，確保最有效地運用所
services in order to ensure an optimal utilisation of available 獲資源；
resources;
4. 審議及檢討規劃發展公立醫院及相關服務的
4. Consider, review and make recommendations on any other 任何其他事宜，並作出建議；
matters related to the planning and development of the public
hospitals and related services; 5. 定期審議醫療服務發展範疇的相關風險、風
險管理及風險緩減事宜；及
5. Consider periodically matters relating to risk, risk management
and risk mitigation relevant to medical services development; and 6. 就以下事宜行使醫院管理局大會授予的權
力：
6. Exercise powers delegated by the Board on the following matters: （a） 批核撒瑪利亞基金管理委員會建議的
基金涵蓋範圍；
(a) approve the scope of coverage of the Samaritan Fund as （b） 批核專科服務及重建項目的臨床服務
recommended by the Management Committee of the 計劃，惟涉及財政撥款的決定者除外。
Samaritan Fund,

(b) approve clinical service plans on specialty services and
redevelopment projects, except those involving decisions on
financial provisions.

168 Focus of Work in 2015-16 2015-16 年度工作概況

Hospital Authority Annual Report 2015-2016 In 2015-16, the Committee met six times to discuss issues relating to the 在 2015-16 年度，醫療服務發展委員會共召開六
planning, development and management of clinical services. In support 次 會 議， 討 論 臨 床 服 務 的 規 劃、 發 展 及 管 理 事
of the corporate strategy and policy development of HA, the Committee 宜。為支援醫管局的機構策略和政策發展，委員
considered and deliberated on the formulation of the HA Strategic 會考慮及討論醫管局 2017 至 2022 年策略規劃。
Plan 2017-2022. To map out the guiding principles, models of care 委員會亦考慮及審議新界東及新界西醫院聯網
and planned future service directions, the Committee discussed and 臨床服務計劃的制訂、康復服務策略、復康專科
considered the respective clinical services plans for the New Territories 及資源中心終止由醫管局管理後的服務重整及運
East Cluster and the New Territories West Cluster; strategic framework 作、中西醫協作先導計劃的發展，以及嚴重精神
for rehabilitation services; service organisation after the termination of 病患者社區精神科服務，以制訂指導原則和服務
HA’s management and operation of the Rehabaid Centre; development 模式，規劃未來的服務發展。此外，委員會獲報
of the Integrated Chinese-Western Medicine pilot programme; and 告有關香港兒童醫院的服務發展及天水圍醫院啟
community psychiatric services for patients with severe mental illness. 用計劃。委員會亦備悉香港銘琪癌症關顧中心和
Besides, the Committee received briefings on service development of 屯門醫院健康生活中心提供的服務。
the Hong Kong Children’s Hospital and the commissioning of the Tin
Shui Wai Hospital. The Committee also noted the services provided by
the Maggie’s Cancer Caring Centre Hong Kong and by the Centre for
Healthy Life in Tuen Mun Hospital.

The Committee considered and gave advice on a wide range of clinical 委 員 會 審 議 不 同 醫 療 管 理 事 宜， 並 提 供 意 見。
management issues. Subjects considered in 2015-16 included the 2015-16 年 度 審 議 的 事 項 包 括 撒 瑪 利 亞 基 金 在
introduction of new drugs and indications to be covered by the Samaritan 2015-16 年度起納入新藥及適應症。加強臨床風
Fund from 2015-16. Enhancing clinical risk management and clinical 險管理和臨床管治，以及推行持續質素提升的系
governance as well as implementing continuous quality improvement 統至為重要。委員會考慮多項關於病人安全和風
systems were of high importance. The Committee considered various 險管理的事項，包括醫管局醫療風險警示事件及
matters relating to patient safety and risk management, including HA’s 重要風險事件政策、安全引進新醫療程序 / 科技
Sentinel Events and Serious Untoward Events Policy; mechanism for 的機制、醫療儀器管理、醫管局資歷認證及確定
the safe introduction of new procedures / technology; medical device 臨床實務範圍制度框架。委員會亦密切監察冬季
management; and credentialing and defining scope of practice in HA. 流感服務高峰期的應對準備、臨床服務主要表現
It also kept a close eye on winter surge preparation; development and 指標的發展和監察，以及 2016 年病人服務及治
monitoring of Clinical Service key performance indicators as well as 療風險與風險防範計劃建議。因應醫管局檢討督
the patient service and care risks and the proposed risk reduction 導委員會就有關服務提供及質素和安全所提的建
plans for 2016. In response to the recommendations of HA Review on 議，委員會為醫管局的行動計劃提供意見，並收
service provision as well as quality and safety, the Committee gave 閱個別行動措施的定期報告，包括專科門診輪候
comments on the proposed action items and received regular reports on 時間管理。委員會亦備悉有關曾發生同性性行為
individual action items including Specialist Outpatient Clinic waiting time 的男性捐血者的捐血政策，以及視障人士帶同導
management. It was also briefed on blood donation policy for donors 盲犬到醫管局醫院 / 診所的安排。
with history of men who had sex with men; and access to HA hospitals /
clinics by visually impaired persons with guide dogs.