EdUHK Annual Report 2018-2019

財務委員會 1. 就任何有重要財政影響的事宜作出考慮，並向校董 會提交建議。該等事宜包括但不限於下列事項： 　（甲）於已核准的銀行名單中增加或刪減銀行／ 財務機構； 　（乙）借款及投資的宏觀政策； 　（丙）經審計的年度財務報告； 　（丁）委任基金經理；以及 　（戊）經分委會提議的公積金與強積金計劃細則的 重要變更事宜。 2. 經校董會授權後，考慮並通過與下列各項相關 的事務： 　（甲）選取一所或多所經核准的銀行，於校園內提供 銀行服務； 　（乙）於核准銀行及／或各項經核准的投資工具的投 資份額分配； 　（丙）就本校財政及財產、採購貨物、僱用服務事宜 設定合適監管及保障措施，包括投標規例及各 項財政限制（詳情請見註釋一）； 　（丁）選取及／或接納投標，並授權校長或其提名人 依照財務委員會的決議簽署合約； 　（戊）大學教育資助委員會資助課程的學費 （詳情請見註釋一）；以及 　（己）年度預算。　 Finance Committee 1. to consider and make recommendations to the Council on all matters which have important financial implications, which include but not limited to the (a) additions and deletions of banks/financial institutions to the approved list of banks; (b) borrowing of money and broad policy in the investment of funds; (c) audited annual financial statements; (d) appointment of fund managers; and (e) major changes to the terms and conditions of the Superannuation Schemes and the Mandatory Provident Fund Scheme, as proposed by its Sub-committee. 2. to consider and approve, with the delegated authority of the Council, on all matters relating to the (a) selection of one or more approved banks to provide banking services on campus; (b) percentage of investment to be placed in the approved banks and/or among the various approved financial instruments; (c) formulation of appropriate controls and safeguards with regard to the finance and assets of the University, the purchase of goods, and the hiring of services for the University, including the tendering regulations and the various financial limits (please see Note 1); (d) selection and/or acceptance of tenders, and to authorise the President or his nominee to sign contracts as approved by the Finance Committee; (e) level of tuition fees of UGC-funded programmes (please see Note 1); and (f) annual budgets. 71 香港教育大學 2018-2019 年報 Governance Report 管治報告