Page 141 - Hospital Authority Annual Report 2016-2017
P. 141
Hospital Authority Annual Report 醫院管理局年報 2016-2017
Appendix 3
附錄 3
Terms of Reference 職權範圍
1. To act for the Hospital Authority Board and exercise its powers and 1. 代 表 醫 管 局 大 會 運 作， 並 行 使 其 權 力 及 職
functions, including: 能，包括：
(a) altering, amending or overriding existing Hospital Authority （a） 對現有醫管局政策、標準、指引及程序
policies, standards, guidelines and procedures; and 作出更改、修訂或否決；及
(b) establishment of sub-committees or task forces to tackle （b） 設立小組委員會或專責小組處理具體事
particular matters at hand. 項。
2. To identify the objectives and assess the risks facing Hospital 2. 為醫管局面對的緊急情況，鑑辨目標及評估
Authority in emergency situation; 風險；
3. To approve the strategies and policies for managing the emergency 3. 批核醫管局中央指揮委員會所制訂的緊急應
formulated by the Hospital Authority Central Command Committee, 變策略和方針，並監察所有醫管局醫院及機
and monitor implementation progress in all HA hospitals and 構的執行進度；
institutions;
4. 統籌其他醫管局委員會，包括醫院管治委員
4. To coordinate activities of the other Hospital Authority committees 會的行動；
including Hospital Governing Committees;
5. 確保與主要利益相關各方（包括職員、病人、
5. To ensure effective communication of clear and concise messages 政府及市民）的訊息溝通有效、清晰而簡潔；
to key stakeholders, including staff, patients, Government and the 及
public; and
6. 須向醫管局大會負責，並於可行範圍內盡快
6. To be accountable to the Authority Board and the making of regular 向醫管局大會成員報告。
reports to Hospital Authority Members as soon as practicable.
Focus of Work in 2016-17 2016-17 年度工作概況
No meeting was convened in 2016-17. 在 2016-17 年度，委員會並無召開會議。
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