Page 139 - Hospital Authority Annual Report 2016-2017
P. 139
Hospital Authority Annual Report 醫院管理局年報 2016-2017
Appendix 3
附錄 3
The Committee discussed and determined a wide range of matters 委員會討論和議決了多項有關醫管局人才管理的事
concerning HA’s talent management, which included the appointment and 宜，包括醫管局總辦事處及聯網高級行政人員的聘
remuneration matters of senior executives at HA Head Office and clusters, 任及薪酬事宜、高級行政人員調任安排及繼任規
career posting and succession of senior executives and reports on staff 劃，以及職員投訴高級行政人員的相關報告等。
complaints against senior executives.
The Committee continued to keep a close eye on succession in the Board’s 委員會繼續密切關注醫管局大會轄下委員會繼任以
Committees, and other membership matters relating to Hospital Governing 及醫院管治委員會和區域諮詢委員會等其他成員委
Committees (HGCs) and Regional Advisory Committees. It received annual 任的相關事宜，並收閱醫院管治委員會活動及意見
summary report on activities and feedbacks of HGCs. EC also discussed the 的年度簡報。委員會亦審議醫管局公積金計劃的管
governance issues and improvement measures relating to the HA Provident 治事宜和改善措施。
Fund Scheme.
Other major items discussed by the Committee during the year included 行政委員會年內審議的其他主要事項包括醫管局大
secretariat arrangements for the Board and its committees, enhanced 會及委員會會務安排、加強醫管局追討法律費用的
mechanism on recovery of legal costs incurred by HA, HA’s emergency 機制、醫管局的緊急應變準備及行動計劃、因應
preparedness and response programmes, pilot proposal for setting up a 學生的精神健康需要設立學校為本的醫教社協作平
school-based education-medical-social collaboration platform to support 台等。委員會亦在醫管局大會授權下，與審計及風
students with mental health needs, etc. As authorised by the Board, the 險管理委員會舉行兩次聯合會議，審議醫管局就審
Committee also held two joint meetings with the Audit and Risk Committee 計署署長所擬有關醫管局藥物管理報告書的建議
to examine the proposed HA’s response to the Director of Audit’s report on 回應。
HA Drug Management.
The Committee regularly advised on agendas of Board meeting as 委員會就管理層對醫管局大會議程建議的討論事項
proposed by the management. It also deliberated on the agenda forecast 提供意見，並討論了 2017-18 年度預設議程。
for 2017-18.
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，根
self-assessment exercise to review its activities in the past year, having 據其職權範圍檢討過去一年的工作，不斷求進。
regard to its Terms of Reference, for continuous improvement.
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