Governance Report 管治報告 The Education University of Hong Kong Annual Report 2022-2023 48 The Campus Development Committee makes recommendations to the Council on matters related to the purchase, lease, erection, alteration and renovation of buildings, the acquisition and disposal of land, the allocation and utilisation of space and facilities, and the physical development and planning of the University’s campuses. It also decides on the annual submissions to the University Grants Committee for the Alterations, Additions, Repairs and Improvements Block Allocation and Major Capital Works Projects, approves initial proposals and oversees expenditure status and progress of works projects under its purview. The Finance Committee makes recommendations to the Council on all matters within the jurisdiction of the Council which have important financial implications, and approves matters as delegated by the Council. The Investment Sub-committee under the Finance Committee advises on the University’s investment strategies, makes decisions on the investment portfolio under the approved policy guidelines, and reviews the performance of the University’s portfolio. In addition, a Superannuation and MPF Schemes Management Sub-committee is appointed to oversee matters relating to the Superannuation Schemes and the MPF Scheme. The Honorary Awards Committee considers and makes recommendations to the Council for the conferment of honorary degrees and honorary fellowships. The Staffing Committee advises the Council on policies relating to terms and conditions of service including but not limited to staff recruitment, appointment, compensation and benefits, as well as staff relations and staff development. It also reviews cases of appeals lodged by staff, through the Staff Appeal Sub-committee which considers and makes decisions on staff members’ appeals on procedural grounds in relation to personnel decisions, grievances, disciplinary matters and complaints of discrimination/acts of harassment. The membership and terms of reference of the Committees are set out on the University’s website. 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. 校園發展委員會就購買、租賃、建造、改建和翻新建築 物、取得和處置土地、分配和利用空間及設施，以及大 學校園的實際發展和規劃，向校董會提交意見及建議。 該委員會亦就每年提交予大學教育資助委員會的改建、 加建、維修及改善工程項目和主要工程計劃作出決定， 批准工程初步建議及監督各個工程項目的支出狀況和進 度。 財務委員會就校董會職權範圍內一切具重要財務影響的 事宜，向校董會作出建議，並按校董會的授權通過相關 事務。財務委員會轄下的投資分委會負責就本校的投資 策略作出建議、按照已通過的政策指引決定投資組合， 並檢討本校投資組合的表現。此外，公積金與強積金計 劃管理分委會則獲任監督有關公積金與強積金計劃事 宜。 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。 人事委員會就人事聘任、委任、薪酬福利、員工關係及 發展政策等聘用條款事宜，向校董會作出建議，並通 過教職員上訴分委會檢視上訴個案，就教職員在人事任 命、申訴、紀律及歧視或騷擾投訴等事項就程序上所作 的上訴，作出考慮及決議。 委員會的職權範圍及成員名單載列於大學網站。 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。
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