Board Committees
For optimal performance of roles and exercise of powers, the HA
Board has established 11 functional committees: Audit and Risk
Committee, Executive Committee, Emergency Executive Committee,
Finance Committee, Human Resources Committee, Information
Technology Services Governing Committee, Main Tender Board,
Medical Services Development Committee, Public Complaints
Committee, Staff Appeals Committee and Supporting Services
Development Committee. Membership of the committees, their
terms of reference and focus of work in 2013-14 are outlined in
Appendix 3.
Hospital Governing Committees
To enhance community participation and governance of public
hospitals in accordance with the HA Ordinance, 32 HGCs have been
established in 40 hospitals and institutions. These committees are
listed in Appendix 4. During the year, these committees received
regular management reports from Hospital Chief Executives as well
as from Cluster Chief Executives, monitored operational and financial
performance of the hospitals, participated in human resources
and procurement processes, as well as hospital and community
partnership activities. In 2013-14, the 32 HGCs held a total of 126
meetings.
大會轄下的委員會
為協助醫管局大會有效發揮職能及行使職權，
大會成立了
11
個專責委員會，包括審計及風險
管理委員會、行政委員會、緊急應變策導委員
會、財務委員會、人力資源委員會、資訊科技服
務管治委員會、中央投標委員會、醫療服務發
展委員會、公眾投訴委員會、職員上訴委員會
及支援服務發展委員會。各委員會
2013-14
年度
的成員名單、職權範圍及工作概況載於附錄
3
。
醫院管治委員會
為促進社區參與及加強公立醫院管治，我們按
《醫院管理局條例》在
40
間醫院╱機構成立了
32
個
醫院管治委員會。詳情載於附錄
4
。這些委員會於
年內審閱醫院行政總監和聯網總監的定期管理報
告、監察醫院在運作和財務方面的表現，並參與人
力資源及採購的管治工作，以及醫院和社區的夥伴
協作活動。在
2013-14
年度，
32
個醫院管治委員會
共召開
126
次會議。
13
醫院管理局年報
2013-2014
