Annual Report 2019–20

管理與行政 Governance and Administration 85 校園計劃及建設委員會 Campus Planning and Building Committee 校園計劃及建設委員會負責處理大學校址整體規 劃事宜，並審議與大學發展有關的建築工程計劃。 該委員會亦檢視大學建築項目的設備編配及草圖， 以及按校長或大學校董會指示就其他建築事宜提 交意見。 The Campus Planning and Building Committee undertakes to deal with problems connected with the overall planning of the University site, and to consider the Building Programme in relation to the development of the University. The Committee also examines the proposed Schedules of Accommodation and Sketch Drawings for Building Projects of the University, and to advise on other building matters referred by the Vice-Chancellor or the Council. 拓展及籌募委員會 Committee on Institutional Advancement 拓展及籌募委員會檢討大學就拓展及籌募所制訂 與實施的策略、政策及管治等，並向大學校董會提 出建議。該委員會也向主要持份者推廣捐贈文化， 促進及協調與大學拓展及籌募有關活動和項目，並 定期經校長向大學校董會呈交捐款及資助報告，以 及執行大學校董會及／或校長委派的工作。 The Committee on Institutional Advancement helps to review and advise the Council on the formulation and implementation of strategies and policies related to institutional advancement of the University, and the governance related thereto, to cultivate a philanthropic culture among the major stakeholders, and to promote and coordinate the programmes and activities on matters related to institutional advancement. The Committee is required to submit periodic reports to the Council through the Vice-Chancellor on the donations/grants made to the University, and take any follow-up actions assigned by the Council and/or referred by the Vice-Chancellor. 大學校董會執行委員會 Executive Committee of the Council 大學校董會執行委員會獲大學校董會授權，代表大 學校董會處理大學日常事務，及就大學校董會討論 的策略性事宜向大學校董會／主席提出意見，並向 大學校董會就大學校董會及其屬下委員會的空缺提 出填補建議。該委員會亦會處理大學校董會不時提 交的事宜及向大學校董會報告其獲授權處理的所 有事務。 The Executive Committee of the Council is entrusted to deal with routine matters on behalf of the Council, advise the Council/Chairman of the Council on any strategic matters that may be discussed at the Council, and to recommend to the Council on the filling of any vacancies on the Council and Council committees. It also deals with any matters that are referred by the Council from time to time and reports back to the Council on all matters handled under delegated authority. 財務委員會 Finance Committee 財務委員會依據《香港中文大學條例》成立及按規 定處理凡屬大學校董會管轄範圍內而又在財務方面 有重大關連之事宜。 The Finance Committee, as a statutory committee of the Council, deals with all matters within the jurisdiction of the Council which have important financial implications. 榮譽學位委員會 Honorary Degrees Committee 榮譽學位委員會負責就頒授榮譽博士學位事宜向大 學校董會作出推薦。 The Honorary Degrees Committee is responsible for recommending the award of Honorary Degrees to the Council.