Page 150 - Hospital Authority Annual Report 2016-2017
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Appendices 附錄

Appendix 3
附錄 3

The Committee also reviewed regular progress report from the Information           委員會亦定期收閱轄下信息技術諮詢小組委員會的
Technology Technical Advisory Subcommittee which was established under             進度報告,該小組委員會就建議於醫管局推行的重
the Committee to advise HA and HA executives on major IT initiatives and IT        大資訊科技項目及有關技術事宜向醫管局及其行政
technical matters proposed for use in HA.                                          人員提供意見。

In addition, the Committee assessed the IT risks in 2017 in conjunction with       此外,委員會評估了 2017 年涉及資訊科技方面的
planned mitigation actions, and deliberated on the agenda forecast for             風險及有關緩減計劃,並討論了 2017-18 年度預設
2017-18.                                                                           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 regard  據其職權範圍檢討過去一年的工作,不斷求進。
to its Terms of Reference, for continuous improvement.

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