Page 155 - Hospital Authority Annual Report 2019-2020

Appendix 3
附錄 3

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

In 2019-20, the Committee met five times to discuss and consider 在2019-20年度，醫療服務發展委員會共召開五次
matters relating to the planning, development and management 會議，討論臨床服務的規劃、發展及管理事宜。因
of clinical services. Due to the COVID-19 outbreak, the Committee 應2019冠狀病毒病疫情，原訂於2020年2月會議
transacted business planned for a meeting scheduled for February 2020 上審議的事宜改以傳閱方式處理。
by circulation.

Along the corporate strategy and planned future service directions of HA, 根據醫管局的整體策略及擬定的未來服務方向，委
the Committee discussed the Clinical Services Plan (CSP) for the Hong 員會討論了港島東醫院聯網的臨床服務計劃及支持
Kong East Cluster; supported the review of CSP for the Hong Kong West 港島西醫院聯網臨床服務計劃檢討，並討論及批核
Cluster; and discussed and approved the Strategic Service Framework 了癌症服務和遺傳及基因組服務的策略框架。在臨
for Cancer Services and for Genetic and Genomic Services. For clinical 床服務發展方面，委員會討論新門診藥房的規劃、
services development, the Committee discussed the planning for new 中醫教研中心為提升中醫服務的建議新服務模式、
outpatient pharmacy, proposed new service model for enhanced Chinese 2019-20及2020-21年度經政府撥款的先進科技管
Medicine service at Chinese Medicine Centre for Teaching and Research, 理、醫管局病人血液管理以及醫管局遺傳及基因組
management of advanced technology with Government funding in 2019-20 服務的實施計劃。在晚期照顧方面，委員會閱悉
and 2020-21, patient blood management in HA, as well as implementation 《醫院管理局預設照顧計劃指引》，以及醫管局就預
plan of HA’s genetic and genomic services. In support of end-of-life 設醫療指示和病人在居處離世的晚期照顧立法建議
care services, the Committee was briefed on the Guideline on Advance 所作之公眾諮詢的回應。委員會亦審議多項以分擔
Care Planning in HA and the HA’s response to the public consultation 服務需求及擴闊病人選擇為宗旨的臨床公私營協作
on end-of-life care legislative proposals on advance directives and 計劃。在精神健康服務發展方面，委員會收閱為有
dying in place. The Committee also considered various clinical Public- 精神健康需要的學生設立校本跨專業協作平台及有
Private Partnership Programmes, which aimed to share out demand and 關實施《香港成年嚴重精神病患者個人化復康支援
enhance patient choices. On development of mental health services, the 服務框架》的最新進展。
Committee received the progress update on establishing a school-based
multidisciplinary collaboration platform for students with mental health
needs and on implementation of “Service Framework of Personalised Care
for Adults with Severe Mental Illness in Hong Kong”.

The Committee considered and commented on a wide range of clinical 委員會審議不同的醫療管理事宜並提供意見，包括
management issues, including approval of new drugs / indications, 批核撒瑪利亞基金在2019-20年度起納入的新藥 /
medical and rehabilitation items to be covered by the Samaritan Fund in 適用病症及醫療和復康項目、黃竹坑老人服務綜合
2019-20; redevelopment of Wong Chuk Hang Complex for the elderly, as 大樓重建計劃，以及葵涌醫院重建工程進度報告。
well as progress update on the development of Kwai Chung Hospital. In 就醫管局機構風險管理架構方面，委員會透過審閱
regard to the HA organisation-wide risk management framework, the 病人服務報告以監察臨床風險管理情況，並檢討過
Committee monitored clinical risk management through considering the 去一年風險緩減措施的成效，評估2020年的預計
report on patient service and care, which assessed the effectiveness of 風險及有關緩減計劃。委員會亦審議了其他風險管
mitigation actions taken in the past year as well as the risks anticipated 理及緩減方面事宜，包括醫管局嚴重醫療及重大風
for 2020 and the planned actions. Other risk management and mitigation 險事件政策及醫療事故管理手冊檢討報告所作建議
matters considered by the Committee included the follow-up actions 的跟進行動、中醫藥安全及質素保證、醫管局醫院
on the recommendations of the review report of Sentinel & Serious 認證計劃檢討、香港穩定安全血液供應、服務承載
Untoward Event Policy of HA and Clinical Incident Management 量風險管理報告（住院、急症及門診服務能力）與
Manual, safety and quality assurance of Chinese Medicines, review of 及加強從胸腔 X 光檢查適時察覺異常情況。在質
hospital accreditation programme in HA, sustainability of safe blood 素改善方面，委員會閱悉2018-19年醫管局專科門
supply in Hong Kong, update on management of service capacity risks 診病人經驗調查，以及2018-19年在專科門診推行
(inpatient, accident & emergency and outpatient capacity), enhancing 綜合模式護士診所先導計劃的進展報告。委員會亦
timely identification of lesion in chest x-ray. On quality improvement, 考慮了其他建議 / 定期報告，包括2019-20年度管
it was also briefed on the 2018-19 HA Patient Experience Survey on 制人員報告；冬季流感服務高峰期的應對準備；以
specialist outpatient service and progress report of the pilot on 2018-19 及臨床服務主要表現指標的制訂、監察和檢討。
integrated model of specialist outpatient service through nurse clinics.
The Committee also considered proposals / regular reports on other
matters, including the Controlling Officer’s Report in 2019-20, winter
surge preparation and development and monitoring and review of clinical
service key performance indicators.

Appendices 附錄 153