Page 141 - Hospital Authority Annual Report 2019-2020

Appendix 3
附錄 3

Terms of Reference 職權範圍

1. Advise and make recommendations on the financial aspects of the 1. 就醫院管理局整體發展計劃及周年工作計劃
Hospital Authority Corporate Plan and Annual Plan; 的財務方面，提供意見及作出建議；

2. Advise and make recommendations on the financial planning, 2. 就醫院管理局的財政規劃、規管、表現、監
control, performance, monitoring and reporting aspect of the 察及匯報等方面，提供意見及作出建議；
Hospital Authority;

3. Advise on policy guidelines for all financial matters, including 3. 就所有財務事宜，包括投資、業務及保險的
investment, business and insurance; 政策指引，提供意見；

4. Advise and make recommendations on the resource allocation 4. 就資源分配政策提供意見及作出建議；
policies;

5. Advise and recommend to the Hospital Authority on the financial 5. 就醫院管理局的財務報表（經審核及未經審
statements (audited and unaudited) of the Hospital Authority; 核），向醫院管理局提供意見及作出建議；

6. Liaise with the Trustees of the Hospital Authority Provident Fund 6. 就財務及規管相關事宜與醫院管理局公積金
Scheme on financial and control related matters and make 計劃的信託人保持聯繫，並在適當時候向醫
recommendations to the Hospital Authority where appropriate; 院管理局作出建議；

7. Monitor the financial position of the Hospital Authority; and 7. 監察醫院管理局的財政狀況；及

8. Consider periodically matters relating to risk, risk management 8. 就醫院管理局財務運作及其他引致財務風險
and risk mitigation relevant to finance operations and other 的範疇，定期審議相關的風險、風險管理及
relevant areas contributing to the financial risk profile of the 風險緩減事宜。
Hospital Authority.

Focus of Work in 2019-20 2019-20 年度工作概況

The Committee assisted the Board in ensuring proper stewardship and 委員會就醫管局的財務相關事宜向醫管局大會作出
effective use of public funds through making recommendations to the 建議，協助大會確保妥善管理和有效運用公帑。在
Board on various finance related matters for the Authority. In 2019-20, 2019-20年度，委員會共召開五次定期會議，並因
the Committee conducted five regular meetings. Due to the COVID-19 應2019冠狀病毒病疫情而將原訂於2020年3月會
outbreak, the Committee transacted business planned for a scheduled 議上審議的事宜改以傳閱方式處理。
meeting in March 2020 by circulation.

In support of the corporate strategy and policy development of HA, the 為支援醫管局制訂整體策略及政策，委員會審視以
Committee examined the medium-term financial projection, using 改進方法及「病人歷程成本分析」工具所編製的中
a refined methodology taking into account the costing analytics tool 期財政預測，以便與政府討論第二個三年撥款周
“Total Patient Journey Costing”, to plan ahead for discussion with the 期（2021-22至2023-24年度）的撥款安排。此外，
Government on HA’s funding arrangement for the second triennium 委員會亦審視並通過2019年服務收費檢討報告擬
funding cycle (2021-22 to 2023-24). In addition, the Committee also 本和相關建議；授權使用醫管局物業的建議收費準
reviewed and endorsed the draft 2019 Fees and Charges Review Report 則；以及醫管局財務和會計規則及財務職能（財務
and the related recommendation; the proposed charging principles for 管理）權力轉授的建議修訂。
licensing out of HA premises; and the proposed revisions of HA Financial
and Accounting Regulations and Delegation of Authority on Finance
Functions in relation to financial management.

Appendices 附錄 139