Page 164 - HKCAAVQ AR 2018-19

Appendix
ڝ፽

Finance Committee (FC) ৌਕ։ࡰึ

Terms of Reference ᔖᛆᇍఖ

(a) To consider and recommend, for the Council’s endorsement, (a) ਠী൙ᄲ҅ٙϋܓཫၑdܼ̍ᎇܝ
the annual budget of the Hong Kong Council for Accreditation ٙሜ዆dԨ౤ʹ൙ᄲ҅ɽึᄲҭf
of Academic and Vocational Qualifications (HKCAAVQ), including
any subsequent adjustments thereof.

(b) To consider the medium and long term financial plans of (b) ޼Ӻ൙ᄲ҅ٙʕಂձڗಂৌਕࠇ
HKCAAVQ. ྌf

(c) To keep under review the financial position of HKCAAVQ, (c) ቇࣛᏨী൙ᄲ҅ٙৌਕًرdܼ̍
including its return on investment and fee charging policy, and ҳ༟Ϋజձϗ൬݁ഄdԨܦ຅ήΣ
make recommendations to the Council as appropriate. ൙ᄲ҅ɽึ౤ʹܔᙄf

(d) To receive, consider and recommend, for the Council’s approval, (d) ટϗʿীሞࣨᅰࢪᄲࣨٙৌਕజ
the audited financial statements. ڌdԨΣ൙ᄲ҅ɽึ౤̈ᄲҭܔ
ᙄf

(e) To recommend, for the Council’s approval, the appointment of (e) ࿁ࣨᅰࢪٙ։΂౤̈ܔᙄdԨ౤ʹ
Auditors. ൙ᄲ҅ɽึஷཀf

(f) To monitor available cash balances and make recommendations (f) ္࿀൙ᄲ̙҅ٙਗ͜ତږഐቱʿ࿁
concerning the liquidation of investments to ensure that an ޴ᗫҳ༟ʘᜊତ౤̈ܔᙄd˸ᆽڭ
appropriate level of cash reserves is maintained. ତږᎷ௪ၪܵΥቇٙ˥̻f

(g) To periodically review internal controls of HKCAAVQ as they (g) ֛ಂᏨী൙ᄲ҅ʕၾৌਕʿึࠇ޴
relate to financial and accounting matters. ᗫٙʫ௅္છf

(h) To make recommendations to the Council on such matters (h) ίৌਕ։ࡰึᔖᛆᇍఖʫቇ຅ήఱ
within FC’s remit as they arise. Չ˼ԫ֝Σ൙ᄲ҅ɽึ౤ʹܔᙄf

164 Hong Kong Council for Accreditation of Academic and Vocational Qualifications
࠰ಥኪஔʿᔖุ༟ዝ൙ᄲ҅