Page 147 - Hospital Authority Annual Report 2016-2017
P. 147

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

                                                                              Appendix 3
                                                                                     附錄 3

For staff safety, training and development matters, the Committee noted       在員工安全、培訓及發展方面,委員會備悉中央統
the specialty-based centrally-coordinated Resident Trainee recruitment,       籌專科駐院醫生招聘安排和職業安全與健康顧問研
and progress of occupational safety and health consultancy study and          究進度,並曾商議醫管局的工作間暴力事宜的處
discussed the management of workplace violence in HA. The Committee           理。此外,委員會又收閱了轄下中央培訓及發展委
also reviewed regular progress report from the Central Training and           員會的定期報告,該委員會的成立宗旨是加強員工
Development Committee which was established under the Committee               培訓的管治和提升醫管局在中央規劃和提供培訓之
to strengthen the governance on staff training and enhance HA’s role in       職責。
central planning and provision of training.

The Committee also gave comments on the clinical placement for allied         委員會亦就東華學院 2016-17 年度專職醫療學生的
health students of Tung Wah College in 2016-17, and provided feedback         實習安排和主要表現指標季度報告提出意見。此
on the quarterly Key Performance Indicator reports. In addition, the          外,委員會評估了 2017 年涉及人力資源方面的風
Committee assessed the HR risks in 2017 in conjunction with planned           險及有關緩減計劃,商議了舉報個案處理的改進安
mitigation actions, and discussed the enhanced arrangements for the           排,並討論了 2017-18 年度的預設議程。
handling of whistleblowing cases. It also deliberated on the agenda forecast
for 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.

                                                                              143
   142   143   144   145   146   147   148   149   150   151   152