Page 60 - Hospital Authority Annual Report 2016-2017

Head Office and Cluster Reports 總辦事處及醫院聯網工作匯報

Strategic Intent: 策略目標：
Enhance corporate governance 強化企業管治

Sustained efforts were made by the HA Board to implement a 醫管局大會持續推行多項優化措施，確保
spectrum of enhanced practices to ensure accountability and 資源運用及服務管理具問責性及得到妥善
stewardship of HA’s resources and management of services. 管理。醫管局大會致力實行良好機構管治，
The HA Board is committed to good corporate governance 按 照 醫 管 局 檢 討 的 建 議， 進 一 步 加 強 領
and will continue to reinforce its leading and managing role 導及管理醫管局的角色。大會確立整體原
on HA, as recommended in the HA Review. The Board has set 則，為負責的行政人員提供指引，執行已
out overarching policies to guide and provide scope for the 核准的計劃及管理醫管局的運作。專責委
Executive Management who were responsible for implementing 員會亦加強長遠策略規劃及風險管理的角
the approved plans and managing HA’s operation. The roles 色，相關職權範圍已修訂。大會已採用綜
of functional committees in long-term strategy planning and 合風險管理方式，確保不同部門職能的整
risk management were strengthened, as set out in their revised 體性，避免可能出現的風險。在 2016-17 年
terms of reference. The Board has adopted an integrated 度，醫管局繼續舉辦分享會和機構參觀活
approach in risk management to ensure the integrity of 動，讓成員掌握公營機構運作的最新資訊
different organisational functions and avoid potential risks from 和技能。
happening. In 2016-17, familiarisation programme in the form
of sharing sessions and corporate visits continued, keeping
members abreast of the knowledge and skills applicable to the
public sector operations.

The Manual on the Operation of Hospital Governing Committees 《醫院管治委員會運作手冊》載列了醫管局
(HGCs) encompassing various corporate governance policies and 大會和醫院管治委員會多年來採納的機構
practices adopted by the Board and HGCs over the years, provides 管治原則和措施，為醫院管治委員會成員
guidance to HGC members in discharging their responsibilities. 提供指引，以便履行職責。醫管局亦按整
Much effort has been made to enhance the communication 體政策及策略，致力加強大會與醫院管治
between the Board and HGCs, as well as between HGCs and the 委員會的溝通，以及醫院管治委員會與聯
management at cluster and hospital level and frontline staff, which 網、醫院管理層及前線醫護人員的溝通，
in turn facilitated the effective management of hospitals under 促進良好有效的管治。
HA’s overall policies and strategies.

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