Page 151 - Hospital Authority Annual Report 2019-2020
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Appendix 3
附錄 3
Terms of Reference 職權範圍
1. To consider and approve tenders and contract variations in the 1. 根據醫院管理局（醫管局）大會授予的執行權
Hospital Authority in accordance with the delegation of authority 限，審議及批核醫管局的採購投標及合約更
limits approved by the Board, including: 改，包括：
(a) To review and assess the recommendations made by the （a） 檢視及確定評估小組所作的建議；
assessment panel;
(b) To review the procedures and criteria adopted by the （b） 檢視評估小組在甄選過程中採用的程序
assessment panel in the course of its selection; 及準則；
(c) To approve the selection made by the assessment panel after （c） 在確立上述（a）及（b）項為適切後，就
satisfying itself that (a) and (b) are in order and such approval 評估小組的甄選作最終批核。
should be final.
2. To receive management reporting of acceptance of offer approved 2. 聽取有關審批直接採購合約的管理匯報，該
in the Head Office by a Director in exercising Special Authority for 等合約已獲總辦事處總監行使「緊急直接採
Urgent Direct Purchase. 購特別權力」批核。
Note: Under the prevailing Hospital Authority Procurement and Materials 註： 根據大會批核的《醫院管理局採購及物料管
Management Manual approved by the Board, the schedule of 理手冊》，現時中央投標委員會的權限範圍包
authority limits in respect of the Main Tender Board includes 括批核由醫管局總辦事處統籌150萬元以上
approval of tender exceeding $1.5 million centrally coordinated by 的採購投標，或由聯網 / 醫院安排450萬元以
Hospital Authority Head Office, or exceeding $4.5 million for those 上的採購投標。
arranged by the clusters / hospitals.
Appendices 附錄 149
