Page 143 - Hospital Authority Annual Report 2016-2017

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

Appendix 3
附錄 3

5. Advise and recommend to the Hospital Authority on the financial 5. 就醫管局的財務報表（經審核及未經審核），
statements (audited and unaudited) of the Hospital Authority; 向醫管局提供意見及作出建議；

6. Liaise with the Trustees of the Hospital Authority Provident Fund 6. 就財務及規管相關事宜與醫管局公積金計劃
Scheme on financial and control related matters and make 的信託人保持聯繫，並在適當時候向醫管局
recommendations to the Hospital Authority where appropriate; 作出建議；

7. Monitor the financial position of the Hospital Authority; and 7. 監察醫管局的財政狀況；及
8. Consider periodically matters relating to risk, risk management 8. 就醫管局財務運作及其他引致財務風險的範

and risk mitigation relevant to finance operations and other 疇，定期審議相關的風險、風險管理及風險
relevant areas contributing to the financial risk profile of the 緩減事宜。
Hospital Authority.

Focus of Work in 2016-17 2016-17 年度工作概況

In 2016-17, the Committee met six times to assist the HA Board in 在 2016-17 年度，委員會共召開六次會議，協助醫
ensuring proper stewardship and effective use of public funds through 管局大會確保妥善管理和有效運用公帑，並就醫管
making recommendations to the Board on various finance related 局的多項財務相關事宜，向大會作出建議。
matters for the Authority.

In support of the corporate strategy and policy development of HA, the 為支援醫管局制訂整體策略及政策，委員會根據醫
Committee deliberated on the development of a refined population- 管局大會通過有關醫管局檢討的行動計劃，就制
based resource allocation model and related communication plan as 訂優化的以人口為基礎資源分配模型及相關的傳
per the HA Review Action Plan endorsed by the Board. The Committee 訊計劃，進行討論。委員會亦審視醫管局 2017-18
also examined HA’s medium term financial projection for 2017-18 to 至 2020-21 年的中期財政預測，當中考慮了以人口
2020-21 taking account of the service demand growth and medical 為基礎資源分配模型的服務需求增長及醫療技術發
advancement under the population-based model and the projection 展，以及醫管局在面對的人手及設施等限制下的服
of operating expenditure requirements with due consideration to 務擴展能力及營運開支需求預測。這些均有助與政
constraints faced by HA in terms of manpower and facilities, etc. that 府磋商醫管局的經費需求。此外，委員會審視醫管
could limit HA’s ability to expand its services. These facilitated liaison 局 2016 年服務收費檢討報告，有關建議上呈醫管
with the Government on HA’s funding need. Besides, the Committee 局大會審議，然後提交政府考慮。
reviewed the 2016 HA Fees and Charges Review results together with
the proposed recommendation for consideration by the HA Board
before onward submission to the Government.

Dovetailing with HA’s annual service and resource planning process, 委員會配合醫管局的服務及資源規劃進程，審議
the Committee examined the proposed 2017-18 HA budget and 醫管局 2017-18 年度預算及資源分配建議，以及
resource allocation, and considered the financial arrangement for the 100 億元醫管局公私營協作基金的財政安排。委員
$10 billion endowment fund for Public-Private Partnership initiatives. 會亦通過醫管局 2017-18 年度保險採購模式及方
In addition to endorsing HA’s insurance procurement approach and 針，並在庫務小組協助下，就醫管局的投資策略及
direction for 2017-18, the Committee, with the assistance of its Treasury 庫務管理和運作提供意見。委員會亦審議優化醫管
Panel, also advised on HA’s investment strategies as well as treasury 局與醫管局公積金計劃之間管治及運作安排的顧問
management and operations. The Committee also examined the 檢討報告及相關建議措施。委員會的職權範圍已予
consultancy review results and the corresponding proposed measures 修訂，以反映其於醫管局公積金計劃管治上的角
to enhance the governance and operation arrangement between HA 色。就財務風險管理方面，委員會審閱 2016 年採
and the HA Provident Fund Scheme (HAPFS). The Terms of Reference of 取的風險緩減措施，並審議應對醫管局 2017 年主
the Committee was refined to reflect its role in HAPFS governance. On 要財務風險的擬訂計劃。委員會亦審議服務成本計
financial risk management, the Committee reviewed the risk mitigation 算框架及所用方法，並就相關發展策略提供意見。
measures taken in 2016 and considered the planned actions to address
the key financial risks facing HA in 2017. It also reviewed the framework
and methodology of service costing and advised on related development
strategy.

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