Page 156 - Hospital Authority Annual Report 2016-2017

Appendices 附錄

Appendix 3
附錄 3

The Committee considered and advised on a wide range of clinical 委員會亦審議不同的醫療管理事宜並提供意見。加
management issues. Enhancing clinical risk management and clinical 強臨床風險管理及臨床管治，以及推行持續質素改
governance as well as implementing continuous quality improvement 善制度是委員會的重點關注。委員會就病人安全及
systems were high on the agendas of the Committee. The Committee 風險管理考慮多項相關事宜，包括醫管局資歷認證
considered various matters relating to patient safety and risk management, 及確定臨床實務範圍、醫院認證、病人服務及治療
including credentialing and defining scope of practice in HA; hospital 風險與風險防範計劃建議，以及服務安全及質素改
accreditation; patient service and care risks and the proposed risk reduction 善措施。因應醫管局檢討報告有關提供服務和質素
plans; and enhancement on safety and quality services. In response to the 及安全方面的建議，委員會考慮多個建議的行動計
recommendations of HA Review on service provision as well as quality 劃及個別行動計劃的定期報告，包括管理滯留等候
and safety, the Committee considered proposals and regular reports on 入院問題、專科門診診所及急症室輪候時間，以及
individual action items, including management of access block problem; 手術室使用效率。委員會亦討論冬季流感服務高峰
waiting time of specialist out-patient clinic and accident and emergency 期的準備工作及臨床服務主要表現指標的制訂和監
service; and efficiency of operating theatre utilisation. The Committee 察，並聽取有關撒瑪利亞基金在 2016-17 年度起納
also discussed on winter surge preparation; and clinical service key 入的新藥及適應症、傷殘津貼檢討，以及病人經驗
performance indicators development and monitoring. It was also briefed 及服務滿意度調查服務計劃的匯報。此外，委員會
on the introduction of new drugs and indications to be covered by the 亦備悉為普通科門診糖尿病及高血壓病人而設的健
Samaritan Fund from 2016-17; disability allowance review; and service plan 康風險評估及跟進護理計劃的評估結果。
on patient experience and satisfaction survey. It also noted the evaluation
of Risk Assessment and Management Programme for diabetes mellitus and
hypertension patients in general out-patient clinics.

The Committee received progress reports of various clinical programmes, 委員會收閱多項臨床服務計劃的進展報告，包括
including the Service Management Report of the Chinese Medicine Centres 中醫教研中心的服務管理報告；醫管局住院病人
for Training and Research; HA Patient Experience and Satisfaction Survey on 經驗及服務滿意度調查；以及多項臨床公私營協
Inpatient Service; and the various clinical PPP programmes. The Committee 作計劃。委員會亦備悉醫管局公私營協作基金的
also noted the governance structure for the HA PPP Fund. 管治架構。

In August 2016, the Committee revised its Terms of Reference (TOR) for 委 員 會 於 2016 年 8 月 修 訂 職 權 範 圍， 將 批 核 醫
including matters relating to the approval of the scope of coverage of HA 管局公私營協作基金涵蓋範圍相關事宜的權力入
PPP Fund into its scope. 其中。

In addition, the Committee assessed the risks relating to clinical services in 此外，委員會評估了 2017 年涉及臨床服務方面的
2017 in conjunction with planned mitigation actions, and deliberated on 風險及有關緩減計劃，並討論了 2017-18 年度預
the agenda forecast for 2017-18. 設議程。

As a good corporate governance practice, the Committee conducted self- 為體現良好機構管治，委員會進行了自我評核，
assessment exercise to review its activities in the past year, having regard to 根據其職權範圍檢討過去一年的工作，不斷求進。
its Terms of Reference, for continuous improvement.

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