Page 14 - Hospital Authority Annual Report 2016-2017

Corporate Governance 機構管治

Corporate governance is an evolving process. Continuous efforts 機構管治是一個不斷演進的過程。醫管局
were made by the HA Board to sustain the momentum on a 大會持續推行多項強化措施，確保醫管局
spectrum of enhanced practices to ensure accountability and 妥善運用資源及服務具問責性。我們適度
stewardship of HA’s management of resources and services. 修訂了個別專責委員會的職權範圍，以切
Suitable adjustments were made on the terms of reference 合最新的發展，並檢討和統一了大會及專
of individual functional committees as required to reflect the 責委員會的秘書支援服務。大會亦加強專
latest developments. The secretariat support and practices for 責委員會在訂立主要標準、實踐最佳做法
the Board and its functional committees were reviewed and 及監察成效的角色和參與。為完善機構風
standardised. The role and participation of functional committees 險管理，醫管局上下致力加強相關安排，
were strengthened in setting key standards, driving for best 以期達致全面劃一的風險管理。醫管局大
practices and monitoring performance. In pursuit of organisation- 會及其專責委員會按照一貫程序，每年進
wide risk management, joint endeavour was made across HA to 行自我評核，確保有效運作及不斷求進。
achieve progress towards a holistic and standardised approach of
risk management. Following established practice, the HA Board
and its functional committees conducted annual self-assessment
to ensure effective operation and for continuous improvement.

During the year, familiarisation programme in the form of sharing 年內，我們安排新成員出席分享會及探訪
sessions and hospital visits was arranged for new members. 醫院，並舉行機構參觀活動，幫助他們掌
Corporate visits were also conducted to keep members abreast of 握公營機構運作的最新資訊和技能。
the knowledge and skills applicable to public sector operations.

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