香港社会服务联会
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会议议程及纪录 执行委员会
2016-17年度第4次会议

日期: 29 May 2017 (Monday)
时间: 5:00 p.m.
地点: Room 201, Duke of Windsor Social Service Bldg

会议议程

THE HONG KONG COUNCIL OF SOCIAL SERVICE  

Executive Committee 2016/17

Meeting Notice (No. 4)

Date: 29 May 2017 (Monday)

Time: 5:00 p.m.

Place: Room 201, 2/F, Duke of Windsor Social Service Bldg, 15 Hennessy Road, Wanchai, Hong Kong 

A G E N D A 

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 the Application of Agency Membership

3.3.1 Dance with Depression Association Limited 與抑鬱共舞協會有限公司

3.3.2 Hong Kong Community Network Limited香港社區網絡有限公司 

3.4 To note and approve the Change of Agency Name

3.4.1 Junior Achievement (Hong Kong) Limited 國際成就計劃(香港)有限公司 

3.5 To note and approve the Withdrawal of Agency Membership

3.5.1 The Hong Kong Girl Guides Association香港女童軍總會 

3.6 To note the Annual Progress Report on NGO Governance Platform Project 

3.7 To note the Annual Election Procedures and Schedule for 2017 AGM 

3.8 To note the presentation on GIES: 16-18 June 2017 

4. Matters for Discussion and Action                                                   

4.1 2017 Welfare Agenda and Priorities Setting List                                    

5. Any Other Business 

6. Date of Next Meeting – 31 July 2017

 



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