Page 40 - Annual Report

Council and Committee Reports 院務委員會及其他委員會報告
Membership Committee 會籍委員會

The Academy received 182 nominations for Fellowship from 2023年7月至12月期間，委員會共接獲
the Academy Colleges between July and December 2023. All 及審核一百八十二份由分科學院提名
nominations were vetted by the Membership Committee and 的院士申請，並提交予院務委員會審
recommended to the Council for approval. Those new Fellows 批。該批新院士申請已於2023年12月8
were formally admitted in the Annual General Meeting and 日的周年全體大會上通過。新院士在同
conferred at the Ceremony on 8 December 2023. 日舉行的頒授儀式上獲頒授有關資格。

From January to June 2024, 136 nominations for Fellowship 2024年1月至6月期間，委員會共審核
were vetted by the Committee and were recommended 一百三十六份院士申請，並提交予院務
to the Council for approval. The nominations were formally 委員會審批。有關提名已於2024年6月
endorsed in the Extraordinary General Meeting held on 20 20日舉行之特別會員大會上正式通過。
June 2024. The Fellowships will be conferred in the Annual 這批院士將於2024年12月舉行的院士頒
Fellowship Conferment Ceremony in December 2024. 授儀式上獲頒相關資格。

Professionalism and Ethics Committee 專業及道德倫理委員會

The Professionalism and Ethics Committee (PEC) was 專業及道德倫理委員會於2019年3月成
established in March 2019 to further promote and enhance 立，致力推廣及提升醫專院士和專科培
the standard and practice of medical professionalism and 訓學員在醫學專業及道德倫理方面的
ethics among Academy Fellows and specialist trainees. During 水準和實踐。委員會於本年度發佈了一
the reporting period, PEC published a set of Best Practice 份《專家證人的良好作業指引》供參考。
Guidelines (BPG) for Expert Witnesses for their reference 為配合不斷變化的社會發展，委員會轄
and information. To keep up with the ever-changing social 下的專責小組繼續舉辦與醫療專業及
development, the Task Forces under PEC also continued to 道德倫理主題相關的研討會和工作坊，
organise seminars and workshops on topics associated with 重點之一是提升院士對一些可能影響
medical professionalism and ethics. One of the major focuses 他們執業之相關醫療法律的認知。
was to enhance Fellows’ understanding of medico-legal issues
that may affect their practice.

Task Force on Advance Directives 預設醫療指示專責小組
Best Practice Guidelines on Advance Medical Directives 預設醫療指示的良好作業指引

The latest draft of the ‘Best Practice Guidelines on Advance 由委員會轄下的預設醫療指示專責小
Medical Directives’ compiled by the Task Force on Advance 組草擬的最新版《預設醫療指示的良好
Directives has been circulated to the Academy Colleges for 作業指引》已發給各分科學院以徵求意
feedback and suggestions, and has been shared with the 見和建議，並分享給醫院管理局作參考
Hospital Authority for reference. Subject to the enactment of 用途。該指引的最終版本將在《預設醫
‘The Advance Decision on Life-sustaining Ordinance’ by the 療指示條例》獲立法會通過並生效後適
Legislative Council and the effective date, the final version of 時發佈。
the BPG will be published in due course.

38 HKAM Annual Report 2024