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Specialized Committee on Elderly Service (2011-12)


Members

Terms of Reference

Composition, Chairperson and Term of Office


Membership List

Chairperson:

Ms Alice Lee

Head of Services for the Elderly

Caritas - Hong Kong

 
Vice-Chairperson:

Ms Anita Wong

Elderly Services Director

Hong Kong Chinese Women's Club

 
Members:

Ms Carmen Ng

Deputy Director

Senior Citizen Home Safety Assocation

Dr Lou Wei Qun, Vivian

Assistant Professor

The University of Hong Kong, Department of Social Work & Social Administration

Ms Kwong Yan Po, Emily

Director

Aberdeen Kai-Fong Welfare Association Social Service Centre

Ms Cheung Yuk Har, Stella

Executive Director

Hong Kong Association of Gerontology

Ms Lo Ka Lok, Annie

Head of Service

Hong Kong Family Welfare Society

Ms Maggie Leung

Executive Director

Hong Kong Society for the Aged

Ms Luk Loi Tai, Melissa

Service Director

Hong Kong Sheng Kung Hiu Welfare Council

Mr Choi Shing Kiu, Philip

Supervisor

Hong Kong Lutheran Social Service, Lutheran Church - Hong Kong Synod

Ms Siu Wing, Maggie

Service Coordinator (Elderly)

Baptist Oi Kwan Social Service

Ms Chan Ching Yee, Susan

Regional Supervisor

Evangelical Lutheran Church Social Service - HK

Ms Yuen Suk Yee, Janice

Programme Director (Elderly Care)

Christian Family Service Centre

Ms Sybil Chan

Operations General Manager?
Community Services for Elderly (CSE I)

Haven of Hope Christian Service

Mr Kwok Wai Sang, Zero

Senior Manager

St James' Settlement

     
 
Co-opted Members:

Mr Ng Ting Shan

Chairperson, Executive

Care for the Elderly Association Limited

Mr Benson Ng

Senior Service Coordinator (Elderly & Health)

HK S.K.H. Lady MacLehose Centre

Mr Poon Kwong fai, Silas

Director (Service Development)

Hong Kong Young Women's Christian Association

Professor Peter P. Yuen

Dean, College of Professional and Continuing Education

PolyU Hong Kong Community College

Mr Siok Yu Yeung, Pitmas Service Supervisor The Salvation Army

Mrs Amy Tsui

Assistant Community Services Secretary (Elderly Service)

Tung Wah Group of Hospitals

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Terms of Reference

Functions

1. To participate in the policy formulation and planning of Elderly Service;

2. To co-ordinate Elderly Service and reflect the views and needs of service agencies and users;

3. To assess the needs for Elderly Service and inform the Government, member agencies and the public of the needs;

4 To compile and analyse data on Elderly Service;

5. To conduct review on Elderly Service. promote evidence-based researches and assess the effectiveness of services;

6. To provide forum for agencies providing Elderly Service to share experience and to recommend good practices;

7. To promote pioneering and innovative services in Elderly Service together with service agencies;

8. To form partnership with concerned groups and organizations;

9. To foster networks and exchanges with international and regional counterparts for the advancement of Elderly Service, and monitor the application of related international conventions.

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Composition, Chairperson and Term of Office

1 Sixteen members shall be nominated and elected by Agency Members which provide or participate in Elderly Service;

2. Not more than six co-opted members shall be appointed by each specialized committee;

3. The Chairperson and Vice-Chairperson shall be elected from among the members of the respective service specialized committees;

4 Business Director, Service Development shall be in attendance;

5 Elected members and co-opted members shall hold office for two-year term;**
6. No person representing the same agency shall be eligible for election (or cooption) to the Committee for more than 2 consecutive terms;

7. The Committee may fill vacancies occurring in the Committee for the remaining term of the posts left vacant.

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Accountability, Report, Meetings and Spokesperson

1. The Specialized Committee shall, through the co-ordination of the Standing Committee on Service Development and Liaison, be accountable, and submit annual work plan to the Executive Committee;

2. The specialized committees shall submit annual report to the Executive Committee through the Standing Committee on Service Development and Liaison;

3. Chairpersons of specialized committees shall be ex-officio members of the Standing Committee on Service Development and Liaison, so as to enhance the integration of different services, promote the development and coordination of various services, and assist the Standing Committee in implementing overall development strategies and policies of the Council;

4. The specialized committees shall hold no less than 4 meetings each year, 1/3 members present will form a quorum;

5. Chairpersons of the specialized committees and the concerned Business Director and their delegates shall be the spokespersons of the respective specialized committees.? In case of major and controversial issues, they shall consult the Executive Committee, the Executive Committee shall have the power to confirm or override the concerned standpoints.

**In the first election, half of the elected members with higher numbers of votes shall hold office for two-year term, and the other half for one-year term.? In line with the same principle, half of the co-opted members shall hold office for two-year term and the other half for one-year term.

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Last Update December, 2011

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