Page 176 - Hospital Authority Annual Report 2015-1016

Appendix 3
附錄 3

Staff Appeals Committee

職員上訴委員會

Membership ListAppendices Mr Peter LO Chi-lik (up to 30.11.2015)
成員名單 羅志力先生（截至 2015 年 11 月 30 日）
Mr Lawerence LEE Kam-hung, BBS, JP (from 1.12.2015)
Chairman 李金鴻先生（由 2015 年 12 月 1 日起）
主席 Ms Quince CHONG Wai-yan, JP
莊偉茵女士
Mr Lawerence LEE Kam-hung, BBS, JP (up to 30.11.2015)
Members 李金鴻先生（截至 2015 年 11 月 30 日）
成員 Mr Paul YU Shiu-tin, BBS, JP
余嘯天先生

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Hospital Authority Annual Report 2015-2016 Terms of Reference 職權範圍

1. To consider and decide upon appeals from staff members who 1. 就曾透過正常內部渠道提出申訴而又不滿有
have raised a grievance through the normal internal complaint 關決定的職員上訴個案，進行審議及決定。
channels and who wish to appeal against the decision made.
2. 委員會須
2. The Committee shall : （a） 考慮上訴個案是否需由管理人員作進
(a) consider whether the appeal cases need further 一步調查；
investigation by the management; （b） 指令對上訴個案進行調查；
(b) direct the appeal cases to be investigated; （c） 向管理人員取得所有有關資料，以便
(c) have access to all relevant information required from the 出決定；
management for making a decision; （d） 確保已採取恰當的行動；及
(d) ensure that appropriate action is taken; and （e） 回覆上訴人。
(e) reply to the appellant;
3. 委員會的決定即為醫院管理局的最終決定。
3. The Committee’s decision shall represent the Hospital
Authority’s decision and shall be final; 4. 委員會須每年向醫院管理局大會提交報告。

4. The Committee shall make annual reports to the Hospital
Authority Board.

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

The Committee serves to consider and decide on appeals from staff 醫管局職員如已循既定渠道提出投訴但不滿有關
members who have raised a grievance and appeal through the normal 裁決，並作出上訴，委員會會就這些上訴個案進
internal complaint channels established in HA and who wish to make 行聆訊。委員會的成員全部均非醫管局的職員。
further appeal against the decision made. The membership of the 委員會須向醫管局大會提交年度工作報告。
Committee comprises individuals who are not staff members of HA.
The Committee is required to submit an annual report to the HA Board.

In 2015-16, the Committee considered one appeal case carried 在 2015-16 年度，委員會審議一宗 2014-15 年度
forward from 2014-15. The Committee duly considered the appeal and 未完成處理的個案。委員會詳細審議有關上訴個
concluded that it did not consider the conclusions made at the hospital/ 案後，並不認為醫院 / 聯網層面的裁決有任何不
cluster levels were wrong or should be overturned. Observations by 妥或應推翻。委員會在調查過程中觀察所得的事
the Committee in the process of investigation were also conveyed to 項，已轉達有關的管理人員跟進。
the hospital management for attention.

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，
an annual self-assessment in reviewing its activities in the past year 根據其職權範圍檢討過去一年的工作。
according to its Terms of Reference.