Page 57 - EdUHK Annual Report 2015-2016

The Finance Committee makes recommendations to the Council on all matters within the jurisdiction of the Council which have important nancial implications and approves matters as delegated by the Council. The Investment Sub-committee under the Finance Committee advises on the University’s investment strategies, make decisions
on investments portfolio under the approved policy guidelines, and review the performance of the University’s portfolio. In addition, a Superannuation and MPF Schemes Management Sub-committee is appointed to oversee matters relating to the Superannuation Scheme and the MPF Scheme.
The Staf ng Committee advises the Council on policies regarding establishment, staff recruitment, appointment, conditions of service, staff relations and staff development. It also reviews and adjudicates cases of complaints and appeals. The Staff Appeal Sub-committee under the Staf ng Committee considers and makes decisions on staff members’ appeals on re-appointments, grievances and disciplinary matters.
The Honorary Degrees Committee considers and makes recommendations to the Council for the conferment of honorary degrees and of honorary fellows.
The terms of reference of the four committees are set out in Appendix III.
The Education University of Hong Kong Foundation is a high-
level platform that solicits, procures and accepts donations for the development of the University and for the promotion and advancement of science, social sciences, humanities, educational and cultural activities. It provides long term strategic advice on fundraising to the Council and monitors and reports all matters in relation to fundraising activities and initiatives.
財務委員會就校董會職權範圍內一切具重要財務影響 事宜，向校董會作出建議，並按校董會授權通過相關 事務。財務委員會轄下的投資分委會負責就本校投資 策略作出建議、按照已通過的政策指引決定投資組合， 並檢討本校投資組合的表現。此外，公職金與強積金計 劃管理分委會則獲任監督有關公職金與強積金計劃事 宜。
人事委員會就編制、人事聘任、委任、聘用條款、員工關 係及發展政策，向校董會作出建議。該委員會亦負責檢 視及裁定投訴及上訴個案。人事委員會轄下的教職員上 訴分委會則就教職員在續任、申訴及紀律等事項所作 的上訴作出考慮及決議。
榮譽學位頒授委員會考慮榮譽學位及榮譽院士的提名 及向校董會作出推薦。
四個委員會的職權範圍列於附錄三。
香港教育大學基金乃一高層次平台，負責籌募、促成及 接受饋贈，以支持本校的發展，並推動及促進科學、社 會科學、人文科學、教育和文化等活動。該基金亦會就 籌募資金的長遠策略，向校董會提供意見及建議，並 監管及滙報與籌募資金相關事宜。
香港教育大學 2015-2016年報
55
Governance Report 管治報告