A930
Ord. No. 68 of 1990
2.
3.
HOSPITAL AUTHORITY
Terms and conditions of appointment of Chairman
The Governor shall determine the terms and conditions of appointment of the Chairman.
Employment of principal officers
(1) The Authority shall determine the terms and conditions of employment of the principal officers but shall obtain the approval of the Governor to any proposed employment of a principal officer (including the terms and conditions thereof) and to any suspension or dismissal of the principal officers.
(2) A principal officer shall, on behalf of the Authority, perform such functions and exercise such powers as the Authority assigns, or delegates under section 6, to him.
(3) A principal officer shall not without the permission of the Chairman take part in any deliberation of the Authority which concerns the terms of his own employment, suspension or dismissal and shall not vote on any question concerning those matters.
4.
Terms of appointment of members
(1) Subject to paragraphs 2, 3 and 7 and subparagraph (2), a member of the Authority shall hold and vacate his office in accordance with the terms of his appointment and shall, on ceasing to be a member, be eligible for re-appointment.
(2) Any member of the Authority, not being a public officer, shall be appointed for a term not exceeding 3 years.
(3) A member of the Authority appointed under section 3(3)(a) or (d) may at any time by notice in writing to the Governor resign his office.
5.
Members of Authority to disclose interests
in respect of certain contracts
(1) A member of the Authority who is in any way directly or indirectly interested in a contract made or proposed to be made by--
(a) the Authority;
(b) an employee, agent or a partner of the Authority; or (c) a body corporate established by the Authority,
shall disclose the nature of his interest at a meeting of the Authority.
(2) The Authority shall record the disclosure in the minutes of the meeting of the Authority.
(3) A member who has an interest in a contract referred to in subparagraph (1)---
(a) shall not without the permission of the Chairman or other member presiding take
any part in any deliberation of the Authority with respect to that contract; and
(b) shall not in any event vote on any matter concerning it.
(4) For the purposes of subparagraph (1), a member may give a notice in writing at a meeting of the Authority to the effect that he is a member of a company or firm and is to be regarded as interested in any contract which may, after the date of the notice, be made with the company or firm and the notice shall be regarded as a sufficient disclosure of his interest in relation to any contract so made or proposed to be so made.
(5) A member of the Authority need not attend in person at a meeting of the Authority to make a disclosure which he is required to make under this paragraph if he takes reasonable steps to secure that the disclosure is made by a notice in writing which is brought up and read at the meeting.
6.
Fees and allowances payable to members of Authority
(1) The Authority may pay its members such fees and allowances as the Secretary for Health and Welfare, after consulting with the Secretary for the Treasury, determines.
(2) The provisions of this paragraph shall not apply to any member of the Authority who is a public officer.
醫院管理局條例
2. 主席的委任條款及條件
醫管局主席的委任條款及條件由總督決定。
3.
僱用主要行政人員
1990年第68號條例 A931
(1) 主要行政人員的僱用條款及條件由醫管局決定,但建議僱用主要行政人員(包括僱用條款 及條件)或將主要行政人員停職或解僱,均須獲得總督批准。
(2) 主要行政人員須代表醫管局執行醫管局指派或根據第6條轉授給他的職能,及行使醫管 局指派或根據第6條轉授給他的權力。
(3) 主要行政人員未經主席批准,不得參與醫管局就他的僱用條款、停職或解僱所進行的商 議,亦不得就與該等事項有關的問題投票。
4. 成員的委任條款
(1) 在符合第2、3和7段及第(2)節的規定下,醫管局成員須按委任條款任職及離職,在終止 成為成員後,有資格再獲委任。
(2) 不是公務員的醫管局成員,每屆任期不得超過3年。
(3) 根據第3(3)(a)或(d)條委任的醫管局成員,可隨時向總督呈交書面通知,辭去職務。
5. 醫管局成員須就某些合約披露其利害關係
(1) 醫管局成員如在
(a) 醫管局;
(b) 醫管局的僱員,代理人或合夥人;或
(c) 醫管局成立的法團,
訂立或擬訂立的合約中,有直接或間接的利害關係,須在醫管局的會議上披露其利害關係的性 質。
(2) 醫管局須將所披露的資料記在醫管局的會議紀錄內。
(3) 任何成員如在第(1)節所指的合約中有利害關係
(a) 未經主席或主持會議的其他成員批准,不得參與醫管局就該合約進行的商議;及
(b) 在任何情況下均不得就有關該合約的事項投票。
(4) 為符合第(1)節的規定,醫管局的成員可在醫管局的會議上提交書面通知,說明他是一家 公司或商號的成員,在該通知書發出日期後可能與該公司或商號訂立的合約中,須被當為有利害 關係;這通知發出後,就有關這樣訂立或擬這樣訂立的合約來說,該通知書須常為已-
分披露他 的利害關係。
(5) 醫管局成員如須根據本段披露利害關係,祇要採取合理步驟,確保資料在會議上以提出 及宣讀書面通知的方式披露,則他無須親自出席醫管局會議披露利害關係。
6. 付予醫管局成員的費用及津貼
(1) 醫管局可支付由衛生福利司經諮詢庫務司後釐訂的費用及津貼予其成員。
(2) 本段條文不適用於身為公務員的醫管局成員。