Page 13 - Hospital Authority Annual Report 2016-2017

Hospital Authority Annual Report 醫院管理局年報 2016-2017

Principles 原則

The Board acknowledges its responsibility for and commitment 醫管局大會明白社會各界期望醫管局在工
to corporate governance principles and recognises that the 作表現、問責性及道德操守方面須達最高
Authority’s stakeholders expect the highest standards of 標準，並確認其奉行機構管治原則的責任
performance, accountability and conduct. 與承諾。

Hospital Authority Board 醫院管理局大會

Under the HA Ordinance, the Chief Executive of the HKSAR 根據《醫院管理局條例》，醫管局大會成員
appoints members to the HA Board. Membership of the 由香港特別行政區行政長官任命。成員中
Authority comprises 24 non-public officers, three public officers 24 人為非公務員、三人為公務員、一人為
and one principal officer (the Hospital Authority Chief Executive). 主要行政人員（醫管局行政總裁）。大會成
Board Members are not separately remunerated. The 2016-17 員不獲額外酬金。2016-17 年度，大會有
Board consisted of 28 members including the Chairman, with 28 名成員（包括主席），詳情載於附錄 1。
details listed in Appendix 1.

The HA Board meets formally about 12 times a year and 大會每年召開約 12 次正式會議，並按需要
any other times as required. In 2016-17, it met 16 times 召開特別會議。在 2016-17 年度，大會共
and considered over 140 agenda items, covering an array of 召開 16 次會議，審議超過 140 個項目，涵
important matters in leading and managing HA, including 蓋領導及管理醫管局的重要事宜，包括制
formulation of policies and strategies, steering and monitoring of 訂政策和策略、督導及監察醫院服務與支
the planning, development and operation of hospital services and 援設施的規劃、發展和運作、資源管理、
supporting facilities, resource management, risk management 風 險 管 理 與 內 部 監 控、 應 變 準 備、 管 治
and internal control, contingency preparedness, governance, etc. 等。另外在會期之間以傳閱方式通過三份
In addition, three Board papers covering urgent matters were 文件，處理緊急事宜。
circulated for approval between meetings.

Pursuant to the recommendations of the Steering Committee 醫管局大會根據醫管局檢討督導委員會的
on Review of HA, the HA Board continued to reinforce its 建議，繼續加強其領導和管理醫管局的角
leading and managing role in HA. In overseeing and steering 色。大會及其專責委員會透過審閱管理人
the implementation of various enhancements in the HA Review 員提交的定期工作進度報告，及為相關政
Action Plan, the HA Board and its functional committees received 策提供策略性指導，以監察及督導醫管局
regular progress reports from the management and provided 實施行動計劃內的各項改善措施。
strategic directions on relevant policy matters.

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