管治報告 香港教育大學 2020-2021 年報 49 The terms of reference of the four Committees are set out in Appendix III. The Education University of Hong Kong Foundation is a highlevel 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 relating to fundraising activities and initiatives. Attendance of Council Members at Council and Committee Meetings in 2020-21 Total Number of Meetings 會議總數 Average Attendance Rate of Council Members 校董會成員平均出席率 Council 校董會 4 97% Audit Committee 審計委員會 4 100% Finance Committee 財務委員會 4 100% The Education University of Hong Kong Foundation 香港教育大學基金 1 100% Honorary Awards Committee 榮譽學位頒授委員會 0 N/A 不適用 Staffing Committee 人事委員會 3 100% Investment Sub-committee 投資分委會 1 100% Staff Appeal Sub-committee 教職員上訴分委會 0 N/A 不適用 The Superannuation and MPF Schemes Management Sub-committee 公積金與強積金計劃管理分委會 2 75% 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、獲取及 接受捐獻，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 管及匯報與籌募資金相關的事宜。 二零二零至二一年度校董會及委員會會 議出席率
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