Page 138 - Hospital Authority Annual Report 2019-2020
P. 138
Appendix 3
附錄 3
Terms of Reference 職權範圍
1. To act for the Hospital Authority Board and exercise its powers and 1. 代表醫院管理局（醫管局）大會運作，並行使
functions, including: 其權力及職能，包括：
(a) altering, amending or overriding existing Hospital Authority （a） 對現有醫管局政策、標準、指引及程序
policies, standards, guidelines and procedures; and 作出更改、修訂或否決；及
(b) establishment of sub-committees or task forces to tackle （b） 設立小組委員會或專責小組處理具體
particular matters at hand. 事項。
2. To identify the objectives and assess the risks facing Hospital 2. 為醫管局面對的緊急情況，鑑辨目標及評估
Authority in emergency situation; 風險；
3. To approve the strategies and policies for managing the 3. 批核醫管局中央指揮委員會所制訂的緊急應
emergency formulated by the Hospital Authority Central 變策略和方針，並監察所有醫管局醫院及機
Command Committee, and monitor implementation progress in 構的執行進度；
all HA hospitals and institutions;
4. To coordinate activities of the other Hospital Authority committees 4. 統籌其他醫管局委員會，包括醫院管治委員
including Hospital Governing Committees; 會的行動；
5. To ensure effective communication of clear and concise messages 5. 確保與主要利益相關各方（包括職員、病人、
to key stakeholders, including staff, patients, Government and the 政府及市民）的訊息溝通有效、清晰而簡潔；
public; and 及
6. To be accountable to the Authority Board and the making of 6. 須向醫管局大會負責，並於可行範圍內盡快
regular reports to Hospital Authority Members as soon as 向醫管局大會成員報告。
practicable.
136 Hospital Authority Annual Report 醫院管理局年報 2019-2020
