Page 144 - Hospital Authority Annual Report 2016-2017
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Appendices 附錄
Appendix 3
附錄 3
On accountability reporting and monitoring of HA’s financial position, 就醫管局財務狀況的問責報告及監察方面，委員會
the Committee reviewed and endorsed HA’s draft audited financial 在聯同審計及風險管理委員會的會議上，審閱及通
statements for 2015-16 in a joint meeting with the Audit and Risk 過醫管局 2015-16 年度經審核的財務報表擬本。此
Committee. In addition, it considered the 2015-16 audited financial 外，委員會亦審議由醫管局推行的若干指定計劃於
statements / accounts for a number of designated programmes 2015-16 年度的經審核財務報表 / 帳目，包括電子
undertaken by HA, including the Electronic Health Record Programme 健康紀錄系統開發計劃、撒瑪利亞基金、關愛基金
Development, the Samaritan Fund, the Community Care Fund Medical 醫療援助計劃、醫管局慈善基金，以及基本工程儲
Assistance Programmes, the HA Charitable Foundation and the minor 備基金總目 708 分目 8083MM 項下的小型工程。
works under the Capital Works Reserve Fund Head 708 Subhead 8083 就醫管局財務表現方面，委員會收閱醫管局每月財
MM. On HA’s financial performance, the Committee received monthly 務報告，並審議截至 2016 年 9 月 30 日止六個月未
financial reports and considered a mid-year financial review together 經審核的財務報表，以及年中財政檢討。委員會亦
with the unaudited financial statements for the six months ended 30 討論有關醫管局主要財務表現指標，豁免醫院收費
September 2016. The Committee also considered matters relating to key 及債務管理等事宜。
financial performance indicators, waivers of hospital fees and charges,
and debt management.
The Committee reviewed the progress of the Finance Organisation 委員會亦審議財務組織檢討（第一階段）的進展報
Review (Phase 1), Annual Work Plan of the Finance Division and the 告，以及財務部 2017-18 年度工作計劃及建議的主
proposed key strategic areas for 2017-18. 要策略範疇。
In addition, the Committee assessed the financial risks in 2017 in 此外，委員會評估了 2017 年涉及財務方面的風險
conjunction with planned mitigation actions, and deliberated on the 及有關緩減計劃，並討論了委員會 2017-18 年度預
agenda forecast for 2017-18. 設議程。
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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