A936
Ord. No. 68 of 1990
HOSPITAL AUTHORITY
(b) having regard to the functions of the Authority, provide policy guidance to the Hospital Chief Executive on ways to optimise the utilization of the hospital beds, staff and equipment of the teaching hospital and improve the teaching hospital environment to ensure the provision of hospital services of the highest possible standard within the resources obtainable.
15. Members of Hospital Governing Committee established for public hospital which is a prescribed hospital specified in Schedule 2
The Authority shall appoint to a Hospital Governing Committee established for a public hospital which is a prescribed hospital specified in Schedule 2—
(a) a chairman, for which purpose the Authority shall consult with the governing body
of the prescribed hospital;
(b) the Director of Operations or his representative;
(c) the Hospital Chief Executive;
(d) such number of members as is agreed between the Authority and the governing body
of the prescribed hospital and nominated by the governing body; and
(e) not less than 3 other members.
16. Functions of Hospital Governing Committee established
for public hospital other than teaching hospital
A Hospital Governing Committee established for a public hospital other than a teaching hospital shall
(a) advise the Authority of the needs of the public hospital to provide hospital services to
the public and of the resources required to meet those needs; and
(b) oversee the management of the public hospital in ways which are conducive to
achieving the following objectives--
(i) to optimize the utilization of hospital beds, staff and equipment to ensure the
public hospital provides hospital services of the highest possible standard within the resources obtainable;
(ii) to improve the public hospital environment for the benefit of patients; and (iii) to attract, motivate and retain qualified staff.
17. Members of committee to disclose interests
in respect of certain contracts
(1) A member of a committee who is in any way directly or indirectly interested in a contract made or proposed to be made by—
(a) the Authority;
(b) the committee;
(c) an employee, agent or a partner of the Authority or the committee; or
(d) a body corporate established by the Authority,
shall disclose the nature of his interest at a meeting of the committee.
(2) The committee shall record the disclosure in the minutes of the meeting of the committee.
(3) A member who has an interest in a contract referred to subparagraph (1)-
(a) shall not without the permission of the chairman of the committee or other member
presiding take any part in any deliberation of the committee with respect to that contract; and
(6) 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 a committee 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.
醫院管理局條例
1990年第68號條例
A937
(b) 在顧及醫管局的職能下,就如何使教學醫院的病床、人手及器材得到最佳利用及改 善教學醫院環境的方法,向醫院行政總監提供方針指引,以確保在可得到的資源範
內,盡可能提供最高水準的醫院服務。
15. 為附表2列為訂明醫院的公營醫院
設立的醫院管治委員會的成員
醫管局須委任以下人士,出任為附表2列為訂明醫院的公營醫院設立的醫院管治委員會的成 貝一
(a) 主席1名,醫管局為作出此項委任須諮詢該訂明醫院的管治機構;
(b) 執行總監或其代表;
(c) 醫院行政總監;
(d) 該管治機構提名的成員,人數由醫管局及該機構擬定;及 (e) 其他成員不少於3名。
16. 為並非教學醫院的公營醫院設立的醫院管治委員會的職能
為並非教學醫院的公營醫院設立的醫院管治委員會,須——
(a) 就該公營醫院為向公眾提供醫院服務而產生的需求及應付該等需求所需的資源,向
醫管局提供意見;及
(b) 監督該公營醫院的管理,以有助於達到以下目的的方式
(i)使醫院病床、人手及器材得到最佳利用,以確保該公營醫院在可獲得的資源範
圍內盡可能提供最高水準的醫院服務;
(ii)為病人的利益,改善該公營醫院的環境;及
(iii)吸引、激勵及留用合資格的職員。
17. 委員會成員須就某些合約披露其利害關係
(1) 委員會的成員如在一
(a) 醫管局;
(b) 該委員會;
(c) 醫管局或該委員會的僱員、代理人或合夥人;或
(d) 醫管局設立的法團,
訂立或擬訂立的合約中,有直接或間接的利害關係,須在該委員會的會議上上披露其利害關係的性 質。
(2) 委員會須將所披露的資料記在該委員會的會議紀錄內。
(3) 任何成員如在第(1)節所指合約中有利害關係-
(a) 未經該委員會的主席或主持會議的其他成員批准,不得參與該委員會就該合約進行
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,任何成員可在委員會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,該通知書須當為已-
分披露其 利害關係。
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