Page 165 - Hospital Authority Annual Report 2016-2017

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

Appendix 3
附錄 3

The Committee endorsed the formulation of the annual capital 另一方面，委員會通過有關小型工程項目一筆過撥
expenditure plan for both major capital works projects and the one-off 款及大型基本工程項目的年度資本開支預算，並定
grant for minor works projects, and considered regular reports on the 期審議各項大型基本工程項目的進度報告。委員會
progress of major capital works projects. It noted the implementation 備悉政府所預留 2,000 億元推行醫院十年發展計劃
progress of projects under the Ten-year Hospital Development Plan 的項目進度。委員會審視機電工程營運基金提供的
which involved the earmarked government funding of $200 billion. The 醫院工程服務，並就未來的招標方式提供意見。委
Committee examined the provision of hospital engineering services by 員會亦審閱有關醫管局就電動車提供充電設施，以
the Electrical and Mechanical Services Trading Fund and commented on 及為減低電壓驟降對醫院工程設備的影響所作的先
the approach of future tendering exercise. It reviewed reports on the 導計劃研究報告。委員會審議及支持局方對青山醫
electric vehicle charging facilities in HA, and the pilot study in reducing 院範圍內的僭建物採取法律行動。委員會亦按時審
impacts of electricity supply voltage dip on hospital engineering 閱轄下基本工程小組委員會的進度報告，該小組委
equipment. The Committee considered and supported taking legal 員會負責審議基本工程及項目的相關事項。
action against an illegal structure in Castle Peak Hospital boundary.
It also reviewed the regular progress reports from the Capital Works
Subcommittee which was established under the Committee to oversee
and advise on capital works / project related items.

In addition, the Committee assessed the risks relating to business 此外，委員會評估了 2017 年涉及業務支援服務及
support services and capital planning in 2017 in conjunction with 基本工程規劃方面的風險及有關緩減計劃，並討論
planned mitigation actions, and deliberated on the agenda forecast for 了 2017-18 年度預設議程。
2017-18.

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.

161