Page 154 - Hospital Authority Annual Report 2019-2020

Appendix 3
附錄 3

Terms of Reference 職權範圍

1. Examine, review and make recommendations on the changing 1. 審查及檢討市民對公立醫院和機構所提供
needs of the community in respect of clinical services provided by 的、不斷變化的醫療服務需求，並作出建議；
public hospitals and institutions;

2. Advise and make recommendations on the overall policies, 2. 根據現行可提供的科技、職員人手及其他資
directions and strategies relating to the provision, planning and 源，並顧及作為知識為本機構所需提供的
development of the public hospitals and related services, having 「以病人及成效為中心」的優質醫護服務，就
regard to the availability of technology, staff and other resources 提供、規劃及發展公立醫院及相關服務的整
and the need to provide a patient-centred, outcome-focused 體政策、方針和策略，提供意見及作出建議；
quality healthcare service by a knowledge-based organisation;

3. Consider and make recommendations on the overall priorities for 3. 審議規劃發展公立醫院及相關服務的整體優
the planning and development of the public hospitals and related 先次序，並作出建議，確保最有效地運用所
services in order to ensure an optimal utilisation of available 獲資源；
resources;

4. Consider, review and make recommendations on any other 4. 審議及檢討規劃發展公立醫院及相關服務的
matters related to the planning and development of the public 任何其他事宜，並作出建議；
hospitals and related services;

5. Consider periodically matters relating to risk, risk management 5. 定期審議醫療服務發展範疇的相關風險、風
and risk mitigation relevant to medical services development; and 險管理及風險緩減事宜；及

6. Exercise powers delegated by the Board on the following matters: 6. 就以下事宜行使醫院管理局（醫管局）大會授
予的權力：
(a) approve the scope of coverage of the Samaritan Fund, on （a） 批核撒瑪利亞基金管理委員會建議的基
the recommendation of the Management Committee of the 金涵蓋範圍；
Samaritan Fund;
(b) approve the scope of coverage of the Hospital Authority （b） 批核醫管局公私營協作基金及臨床公私
Public-Private Partnership Fund, on the recommendation 營協作計劃管理委員會建議的基金涵蓋
of the Management Committee for the Hospital Authority 範圍；及
Public-Private Partnership (PPP) Fund and Clinical PPP
Programmes; and
(c) approve clinical service plans on specialty services and （c） 批核專科服務及重建項目的臨床服務計
redevelopment projects, except those involving decisions on 劃，惟涉及財政撥款的決定者除外。
financial provisions.

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