Annual Report 2018–19

82 香港中文大學年報 CUHK Annual Report 2018–2019 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. 榮譽院士委員會 Honorary Fellowship Committee 榮譽院士委員會負責向大學校董會推薦榮譽院士的 人選。 The Honorary Fellowship Committee is responsible for recommending to the Council candidates for the Honorary Fellowship. 風險管理委員會 Risk Management Committee 風險管理委員會負責制訂及檢討由大學校董會通過 的風險管理政策；監察及協調所有活動，旨在識別、 評估及緩減可能削弱或有利大學教育、研究、知識 轉移及社區參與之風險；制訂大學的風險管控表， 並最少每年向大學校董會報告。 The Risk Management Committee is responsible for formulating and keeping under review a risk management policy for approval by the Council, overseeing and coordinating all activities aimed at identifying, assessing and mitigating risks that may adversely or beneficially affect the University’s ability to achieve its objectives in education, research, knowledge transfer and community engagement, and developing a risk register at institutional level for report to the Council, at least annually.