TATA KELOLA

TATA KELOLA
Pendahuluan, Struktur
Tatakelola,Proses Tatakelola,
Penegakan prinsip-prinsip
tatakelola,pengolahan hubungan
dengan Stakeholders,Penutup
dan lampiran

2015

UPTD PUSKESMAS SINGAJAYA

JL Raya Singajaya Kecamatan Singajaya Kabupaten Garut
E-mail singajayadtp@gmail.com
 DAFTAR ISI

Daftar Isi ......................................................................................................................

Kata Pengantar ............................................................................................................

BAB I PENDAHULUAN

A. Pengertian Pola Tata Kelola ......................................................................

B. Prinsip-prinsip Tata Kelola .......................................................................

C. Tujuan Penerapan Tata Kelola ..................................................................

D. Sumber Referensi Pola Tata Kelola ..........................................................

E. Perubahan Pola Tata Kelola ......................................................................

BAB II STUKTUR TATAKELOLA

A. Struktur Tata Kelola ..................................................................................

B. Struktur Organisasi ....................................................................................

C. Prosedur Kerja ...........................................................................................

D. Pengelompokkan Fungsi Yang Logis .......................................................

E. Pengelolaan Sumber Daya Manusia ..........................................................

BAB III PROSES TATAKELOLA

A. Pengangkatan dan Pemberhentian Dewan Pengawas dan Pejabat Pengelola

B. Pengangkatan dan Pemberhentian Komite-komite Rumah Sakit .............

C. Program Pengenalan ..................................................................................

D. Kerjasama Pendidikan ...............................................................................

E. Rencana Strategis Bisnis dan Rencana Bisnis dan Anggaran ...................

F. Pendelegasian Wewenang .........................................................................

G. Pengambilan Keputusan ............................................................................

H. Manajemen Risiko.....................................................................................

I. Pelaporan ...................................................................................................

J. Akuntabilitas Berbasis Kinerja dan Penilaian Kinerja ..............................

 K. Suksesi Manajemen ...................................................................................

L. Pengendalian Internal ................................................................................

M. Pengadaan Barang dan Jasa.......................................................................

N. Kebijakan Keuangan dan Pemberian Jasa Layanan (Standar

Dan Tarif) ..................................................................................................

O. Rapat Dewan Pengawas, Rapat Lainnya dan Risalah Rapat .....................

P. Media Komunikasi dan Informasi .............................................................

Q. Penunjukkan dan Peran Auditor Eksternal................................................

R. Konflik Kepentingan .................................................................................

S. Tanggung Jawab Sosial Rumah Sakit dan Penanganan Limbah...............

T. Budaya Organisasi, Budaya Kerja dan Etika ............................................

U. Donasi dan Etika Usaha ............................................................................

V. Pemantauan Ketaatan Tata Kelola ............................................................

BAB IV PENEGAKAN PRINSIP-PRINSIP TATAKELOLA

A. Transparansi ..............................................................................................

B. Akuntabilitas .............................................................................................

C. Responsibilitas ..........................................................................................

D. Independensi..............................................................................................

BAB V PENGELOLAAN HUBUNGAN DENGAN STAKEHOLDER

A. Pengguna Jasa ...........................................................................................

B. Mitra Usaha ...............................................................................................

C. Pegawai .....................................................................................................

D. Pemerintah selaku Regulator .....................................................................

E. Masyarakat Sekitar dan Lingkungan .........................................................

BAB VI PENUTUP

LAMPIRAN