The Hong Kong Council of Social Service
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Agenda and Minutes -
The 6 Meeting 2014/15

Date: 21 September 2015 (Monday)
Time: 5:00 p.m.
Location: Room 201, 2/F, Duke of Windsor Social Service Bldg


1. Confirmation of Minutes of Last Meeting

2. Matters Arising

3. Matters for Information and Approval

(These items may not require discussion.  Members are at liberty to raise any questions, otherwise, the Chairperson will present this items for approval)

3.1 To note the Chief Executive’s Progress Report

3.2 To note the Position of Funds

3.3 To note and approve Application of Agency Membership

3.3.1 Conservative Baptist Jubilee Centre Limited浸信宣道會恩禧中心有限公司

3.3.2 HandsOn Hong Kong Limited牽手香港有限公司

3.3.3 Kids4Kids童協基金有限公司

3.3.4 Social Enterprise Limited社會企業有限公司

3.3.5 Woopie Social Enterprises Limited和悅社會企業有限公司

3.4 To note and approve Change of Agency Name

3.4.1 Hong Kong Sports Association for the Mentally Handicapped 香港弱智人士體育協會

3.5 To note and approve the Annual Financial Report of HKCSS for the Year Ended 31st March 2015 

3.6 To note the Election Results of 5 Specialized Committees 2015-17

3.7 To note and approve the Updating of Terms of Reference of Specialized Committees

3.8 To note the Result of 2015 Best Practice Awards in Social Welfare

4. Matters for Discussion and Action                                                   

4.1 Co-option of Members to the Executive Committee

5. Any Other Business

5.1 HKCSS AGM - 12 November 2015 (Thursday)



(Minutes would be uploaded to this homepage once ready.