Page 53 - EdUHK Annual Report 2016-2017

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.
Attendance of Committee Members in 2016/17
Governance Report
管治報告
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。
二零一六/一七年度委員會會議出席率
Total Number of Meetings 會議總數
Average Attendance Rate of Committee members 平均出席率
Council
校董會
Audit Committee
審計委員會
Finance Committee
財務委員會
Staf ng Committee
人事委員會
Honorary Degrees Committee
榮譽學位頒授委員會
Investment Sub-committee
投資分委會
Staff Appeal Sub-committee
教職員上訴分委會
The Superannuation and MPF Schemes Management Sub-committee
公積金與強積金計劃管理分委會
The Education University of Hong Kong Foundation
香港教育大學基金
4 88% 4 69% 4 83% 3 81% 2 83% 5 95% 0 NA 1 100%
1 63%
香港教育大學 2016-2017 年報 /
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