Page 155 - Hospital Authority Annual Report 2016-2017

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

Appendix 3
附錄 3

Terms of Reference 職權範圍

1. Examine, review and make recommendations on the changing needs 1. 審查及檢討市民對公立醫院和機構所提供
of the community in respect of clinical services provided by public 的、不斷變化的醫療服務需求，並作出建議；
hospitals and institutions;
2. 根據現行可提供的科技、職員人手及其他資
2. Advise and make recommendations on the overall policies, directions 源，並顧及作為知識為本機構所需提供的「以
and strategies relating to the provision, planning and development 病人及成效為中心」的優質醫護服務，就提
of the public hospitals and related services, having regard to the 供、規劃及發展公立醫院及相關服務的整體
availability of technology, staff and other resources and the need 政策、方針和策略，提供意見及作出建議；
to provide a patient-centred, outcome-focused quality healthcare
service by a knowledge-based organisation; 3. 審議規劃發展公立醫院及相關服務的整體優
先次序，並作出建議，確保最有效地運用所
3. Consider and make recommendations on the overall priorities 獲資源；
for the planning and development of the public hospitals and
related services in order to ensure an optimal utilisation of available 4. 審議及檢討規劃發展公立醫院及相關服務的
resources; 任何其他事宜，並作出建議；

4. Consider, review and make recommendations on any other matters 5. 定期審議醫療服務發展範疇的相關風險、風
related to the planning and development of the public hospitals and 險管理及風險緩減事宜；及
related services;
6. 就以下事宜行使醫院管理局（醫管局）大會授
5. Consider periodically matters relating to risk, risk management and 予的權力：
risk mitigation relevant to medical services development; and （a） 批核撒瑪利亞基金管理委員會建議的基
金涵蓋範圍；
6. Exercise powers delegated by the Board on the following matters:
（b） 批核醫管局公私營協作基金及臨床公私
(a) approve the scope of coverage of the Samaritan Fund, on 營協作計劃管理委員會建議的基金涵蓋
the recommendation of the Management Committee of the 範圍；及
Samaritan Fund,
（c） 批核專科服務及重建項目的臨床服務計
(b) approve the scope of coverage of the Hospital Authority Public- 劃，惟涉及財政撥款的決定者除外。
Private Partnership Fund, on the recommendation of the
Management Committee for the Hospital Authority Public-
Private Partnership (PPP) Fund and Clinical PPP Programmes; and

(c) approve clinical service plans on specialty services and
redevelopment projects, except those involving decisions on
financial provisions.

Focus of Work in 2016-17 2016-17 年度工作概況

In 2016-17, the Committee met seven times to discuss issues relating to 在 2016-17 年度，醫療服務發展委員會共召開七次
the planning, development and management of clinical services. In support 會議，討論臨床服務的規劃、發展及管理事宜。
of the corporate strategy and planned future service directions of HA, 為支援醫管局的機構策略及擬定的未來服務方向，
the Committee discussed and considered the respective clinical services 委員會考慮及審議了九龍中及新界西醫院聯網各
plans for the Kowloon Central Cluster (KCC) and the New Territories West 自的臨床服務計劃；復康服務及紓緩治療的策略
Cluster as well as the strategic framework for rehabilitation services and 框架；九龍中及九龍西聯網界線重組及多個聯網服
palliative care. It also considered the re-delineation of cluster boundary for 務承載能力與服務需求差距分析；發展中西醫協作
KCC and Kowloon West Cluster and the capacity-demand gap analysis 先導計劃；成年精神健康服務發展；加強對有需
for various clusters. Further, the Committee discussed the development 要學童的精神健康服務；認知障礙症患者的社區
of the Integrated Chinese-Western Medicine pilot programme; mental 護理；以及發展優化的以人口為基礎的資源分配模
health service development for adults; service enhancement for students 型。委員會亦備悉高度專門服務引入機制的建議；
with mental health need; community care for dementia patients; and the 心臟科冠狀動脈導管介入手術發展；心導管化驗所
development on the refined population-based resources allocation model. 服務規劃；以及醫管局腸道檢查公私營協作計劃。
The Committee was also briefed on the setting up of a mechanism for 此外，委員會亦收閱香港兒童醫院發展進度報告以
introduction of highly specialised services, primary percutaneous coronary 及醫管局對現正興建的藍地大型安老院舍參與支援
intervention service development; planning of cardiac catheterization 發展的進度報告。
laboratory service; and the HA Colon Assessment PPP Programme. Besides,
the Committee received briefings on progress report on the development
of the Hong Kong Children’s Hospital and HA’s involvement in supporting a
large-scale residential care home for elderly being developed in Lam Tei.

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