Page 61 - Hospital Authority Annual Report 2015-1016

總
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醫
院
聯
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匯
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Strategic intent: 策略目標： 醫
Enhance corporate governance 強化企業管治 院
管
Sustained efforts were made by the HA Board to continue with 醫管局大會根據早前進行的機構管治檢 理
a spectrum of enhanced practices on corporate governance 討， 持 續 推 行 多 項 措 施 加 強 機 構 管 治 架 局
structure and processes validated in the previous corporate 構及程序。醫管局建立穩健的管治和問責 年
governance review. Against a robust governance and 框 架，《醫 院 管 理 局 大 會 機 構 管 治 守 則 》 報
accountability framework, the Code of Corporate Governance 載錄醫管局大會和轄下委員會成員在大會
Practices guides members of the Board and its committees in 層面的職能和責任，有助他們履行職責。 2015-2016
performing their roles and responsibilities at the Board level. 在 2015-16 年度，醫管局舉辦分享會及機
In 2015-16, a familiarisation programme in the form of sharing 構參觀，讓成員掌握公營機構運作的新知
sessions and visits to corporates was implemented, keeping 和技能，與時並進。
members abreast of the knowledge and skills applicable to
public sector operations and the changing environment. 醫管局亦採取了積極措施，加強醫院管治
委員會成員在機構政策及策略方面的參與
Proactive initiatives were also introduced to enhance 和角色。《醫院管治委員會運作手冊》載
engagement and strengthen role of Hospital Governing 列醫管局大會和醫院管治委員會多年來採
Committees (HGCs) members in corporate policies and 納的各項機構管治原則和措施，為醫院管
strategies. The Manual on the Operation of Hospital Governing 治委員會成員提供指引，以便履行職責。
Committees, encompassing various corporate governance 為力臻完善，醫管局重新審視，並改善醫
policies and practices adopted by the HA Board and HGCs over 院管治委員會的自我評核及設定議程的
the years, provides guidance to HGC members in discharging 程序。
their responsibilities. Striving for further enhancements,
agenda setting and self-assessment exercise of HGCs were
revisited and enhanced.