Page 142 - Hospital Authority Annual Report 2019-2020

Appendix 3
附錄 3

Dovetailed with HA’s annual service and resource planning process, 委員會配合醫管局的服務及資源規劃進程，審議醫
the Committee examined the proposed 2020-21 HA budget, resource 管局2020-21年度預算、資源分配及未來財務安排
allocation and future financial arrangement; the renewal approach and 建議；醫管局保險計劃2020-21年度的續保方式和
direction for HA’s insurance programme 2020-21 and the charging for 方針，以及自資購買醫療項目的收費。此外，委員
Privately Purchased Medical Items. With the assistance of the Treasury 會在庫務小組協助下，審議有關醫管局庫務管理及
Panel (TP), the Committee considered matters related to HA’s treasury 運作，以及投資表現和增加回報等事宜，並定期收
management and operations, as well as investment performance and 閱庫務小組的進度報告。有關醫管局財務狀況的問
yield enhancement initiatives. On this, the Committee received regular 責報告及監察方面，委員會在聯同審計及風險管理
progress reports from TP. On accountability reporting and monitoring 委員會的會議上，審閱及通過醫管局2018-19年度
of HA’s financial position, the Committee reviewed and endorsed HA’s 經審核的財務報表擬本。委員會亦審議由醫管局推
draft audited financial statements for 2018-19 in a joint meeting with the 行的若干指定計劃的2018-19年度經審核財務報表 /
Audit and Risk Committee. The Committee also considered the 2018 -19 帳目，包括電子健康紀錄系統開發計劃、撒瑪利亞
audited financial statements / accounts for a number of designated 基金、關愛基金援助計劃、醫管局慈善基金、基本
programmes undertaken by HA, including the Electronic Health Record 工程儲備基金總目708分目8083MM 項下的小型
Programme Development, the Samaritan Fund, the Community Care 工程，以及醫管局公私營協作基金。委員會亦在與
Fund Assistance Programmes, the HA Charitable Foundation, the 人力資源委員會的聯合會議上，收閱醫管局公積金
minor works under the Capital Works Reserve Fund Head 708 Subhead 計劃2018-19年度運作報告。
8083MM and the HA Public-Private Partnership Fund. The 2018-19
Operation Report of the HA Provident Fund Scheme was received by the
Committee at a joint meeting with the Human Resources Committee.

On HA’s financial performance, the Committee received regular financial 在醫管局的財務表現方面，委員會收閱定期財務報
reports and conducted a mid-year financial review together with the 告，並審議截至2019年9月30日止六個月未經審
unaudited financial statements for the six months ended 30 September 核的財務報表及年中財政檢討。委員會亦審議有關
2019. The Committee also considered matters relating to key financial 醫管局主要財務表現指標、豁免及註銷醫院收費以
performance indicators, waivers and write-offs of hospital fees and 及債務管理等事宜。因應醫管局機構風險管理架
charges, and debt management. In accordance with the HA organisation- 構，委員會審視過去一年財務風險緩減措施的成
wide risk management framework, the Committee reviewed the 效，並主動評估2020年的預計主要財務風險及相
effectiveness of risk mitigation actions taken in the past year on finance 應的緩減計劃。
matters, and proactively assessed key financial risks anticipated for 2020
and considered corresponding action plans.

To facilitate HA in discharging its stewardship responsibility over the 為協助醫管局就公帑運用履行其管理職責，委員會
use of public funds, the Committee reviewed the Annual Work Plan of 審閱財務部的周年工作計劃，並審視庫務小組以及
the Finance Division, as well as the enhanced membership composition 保險採購投標評估小組的新成員組合及委任事宜。
structures and membership appointment of TP and the bid evaluation
panel for procurement of insurance policies.

140 Hospital Authority Annual Report 醫院管理局年報 2019-2020