机构主管会议

为促进业界共谋发展,社联于每季举行的机构会员主管会议,均就业界发展、社会议题及机构关注等等,与机构主管交流意见。我们特别重视讨论环节及茶聚 时段,鼓励本会各个不同性质的委员会、事务小组及关注组的成员,直接与机构主管沟通。以下是会议通告及议程内容,欢迎参阅及分享意见。

举行日期 通告及议程 会议内容
2020年7月23日通告及议程

Agenda 议程

A. For Subvented Agency Members9:30 am – 11:00 am
与资助机构会员相关的议题(上午9:30 – 11:00

1. Updates on Review on Enhancement of Lump Sum Grant Subvention System
优化整笔拨款津助制度检讨进展

1.1 The HKCSS’study on adequacy of LSG subvention using MPS mid-point as benchmark
社联就「中点薪级点」拨款基准是否足够的研究

1.2 Preliminary recommendations of the Task Force on review scope “(b) Review on Staffing Establishment and Subvention Benchmark” and “(d) Salary structures, staff turnover and vacancy”
专责小组就检讨范畴「(b)检视人手编制及拨款基准」及「(d)薪酬架构、员工离职率及职位出缺情况」的初步建议

 

B. For Subvented Agency Members and Non-Subvented Agency Members11:00 am – 12:20pm
与资助机构会员及非资助机构会员相关的议题(上午11:00–下午12:20

2. HKCSS Most Impactful Small and Medium-sized Non-subvented NGO Award 2019 – Sector-voted Most Impactful NGO Award
「2019社联最具成效中小型非政府资助社会服务机构奖」─业界投票最具成效机构奖

3. Anti-epidemic campaign
社福界抗疫送暖大行动

4. The Caring Company Scheme Award Presentation 2019/20
「商界展关怀」计划2019/20嘉许礼

5. 2020 Welfare Agenda and Priorities Setting (WAPS) Exercise
2020福利议题及优次会议

6. Gerontech and Innovation Expo cum Summit (GIES) and Gerontech Rental Project
「乐龄科技博览暨高峰会」及「乐龄科技租赁服务」

7. The HKCSS’ new structure of the core business on “Policy Research & Advocacy”
社联「政策研究及倡议」的最新业务架构

C. For Non-Subvented Agency Members12:20pm – 12:30pm
与非资助机构会员相关的议题(下午12:20–12:30

8. Funding opportunities for small and non-subvented NGOs
小型及非资助机构的拨款申请机会

 

2020年1月22日通告及议程

A. For Subvented Agency Members (9:30am-10:15am)
与资助机构会员相关的议题(上午9301015)

    1. Updates on the Review on Enhancement of Lump Sum Grant Subvention System
      优化整笔拨款津助制度检讨进展

1.1 Progress of the Review Scope (b) and (d)
检讨范畴(b)及(d)的进度

1.2 Sector Engagement for the Review – Prioritization of Concerned Issues and Deliberation on Strategies
业界参与「检讨 」工作 – 讨论关注事项的优先次序和工作策略

B. For Subvented Agency Members and Non- Subvented Agency Members (10:45am-11:30am)
与资助机构会员及非资助机构会员相关的议题 (上午10 151130)

    1. Taxable Activities of Charitable Organisations Under the Inland Revenue Ordinance – Updates on the Council’s follow up actions
      根据“税务条例”慈善组织的应课税活动 – 社联跟进工作之最新进展
    1. Electronic-Payment Platform for NGOs
      为社会服务机构提供的电子付款平台
    1. A.O.B.
      其他事项
2019年6月4日通告及议程A. For Subvented Agency Members(9:30 am-11:00 am)

与资助机构会员相关的议题(上午9时30分-11时)

1. Updates on the Review on Enhancement of Lump Sum Grant Subvention System优化整笔拨款津助制度检讨进展

1.1 Questionnaires for staff and users员工和服务使用者调查问卷

1.2 Discussion on Proposal on Cost Apportionment讨论《成本分摊建议书》

B. For both Subvented Agency Members and Non- Subvented Agency Members (11:00 am -12:15 pm)

与资助机构会员及非资助机构会员相关的议题 (上午11时-12时15分)

2.Taxable activities of charitable organisations under the Inland Revenue Ordinance – new measures that might affect NGOs (11:00 am-11:45 am)

根据“税务条例”慈善组织的应课税活动 – 可能影响非政府机构的新措施(上午11时-11时45分)

3. Key recommendations of WAPS congressesand annual submission

(11:45 am-12:00 noon)

[福利议题及优次会议]的主要建议和提交年度建议书(上午11时45分-中午12时)

4. Update on Gerontechnology (12:00 noon-12:15 pm)

乐龄科技最新进展(中午12时-12时15分)

 

C. For Non- Subvented Agency Members(12:15 pm-12:30 pm)

与非资助机构会员相关的议题(下午12时15分-12时30分)

5. HKCSS Outstanding Small and Medium-sized NGO Award 2019(12:15 pm-12:30 pm)

2019年度社联杰出中小型社会服务机构奖(下午12时15分-12时30分)

6. A.O.B. 其他事项

 

可供下载文件:

1. Questionnaires for staff and users员工和服务使用者调查问卷

2. Discussion on Proposal on Cost Apportionment讨论《成本分摊建议书》

3. Taxable activities of charitable organisations under the Inland Revenue Ordinance – new measures that might affect NGOs根据“税务条例”慈善组织的应课税活动 – 可能影响非政府机构的新措施

4. Key recommendations of WAPS congressesand annual submission [福利议题及优次会议]的主要建议和提交年度建议书

5. HKCSS Outstanding Small and Medium-sized NGO Award 2019 2019年度社联杰出中小型社会服务机构奖

2019年1月29日通告及议程

A. For Non- Subvented Agency Members (2:30pm- 3:00pm )

与非资助机构会员相关的议题(下午2:30 – 3:00

1. Support to Small and Non- Subvented Agency Members – New Development Areas 对小型及非资助机构会员的支持 – 新发展范畴

 

B. For both Subvented Agency Members and Non- Subvented Agency Members (3:00 pm – 3:30 pm)

与资助机构会员及非资助机构会员相关的议题(下午3:00 – 3:30

2. Salary Survey for NGOs 2018 非政府机构薪酬调查2018

3. Hong Kong NGO Governance Health Survey 香港非政府机构管治健康状况调查

 

C. For Subvented Agency Members (3:30 pm – 5:00 pm)

与资助机构会员相关的议题(下午3:30 – 5:00

 

4. Update on the Review on Enhancement of Lump Sum Grant Subvention System 优化整笔拨款津助制度检讨进展

5. Update on the Implementation of the Review Reports on Remuneration Packages for Staff in the Top Three Tiers 最高三层职员薪酬检讨报告执行进展

6. Special Scheme on Privately Owned Sites for Welfare Uses (Phase II)私人土地作福利用途特别计划(第二期)

7. Update on the Review of Ordinances and Codes of Practice for Residential Care Homes 院舍条例及实务守则检讨进展

8. A.O.B. 其他事项

2018年7月13日

通告及议程

优化整笔拨款津助制度检讨

《最佳执行指引》中「4个未达共识的项目」之最新进展

整笔拨款津助制度 – 服务表现探访的加强措施

「非政府机构董事会网络计划」最新进展

A. For Subvented Agency Members与资助机构会员相关的议题

1. Review on Lump Sum Grant Subvention System (9:30 am-10:30 am)优化整笔拨款津助制度检讨

1a. Funding and Service Agreement (FSA) and Cross Subsidization

津贴及服务协议与交叉补贴

1b. Sector Engagement – Advocacy for Review on “Notional Staffing Establishment” 业界参与 – 倡议「估计人手编制」的检视

2. Updates on the “4 Outstanding Items” of Best Practice Manual (10:30am-10:45am)《最佳执行指引》中「4个未达共识的项目」之最新进展

B. For both Subvented Agency Members and Non- Subvented Agency Members 与资助机构会员及非资助机构会员相关的议题

3. Updates on “NGO Governance Platform Project” (10:45am-11:00am)「非政府机构董事会网络计划」最新进展

4. A.O.B. 其他事项

2018年3月2日

机构主管会议

通告及议程

会议简报(投影片)

A. For Subvented Agency Members 与资助机构会员相关的议题

1. Review on Lump Sum Grant Subvention System – Sector Engagement 优化整笔拨款津助制度检讨-业界参与

2. Discussion on 4 outstanding items of Best Practice Manual 讨论《最佳执行指引》4个未达共识的项目

B. For both Subvented Agency Members and Non- Subvented Agency Members 与资助机构会员及非资助机构会员相关的议题

3. Updates on “NGO Governance Platform Project” 「非政府机构董事会网络计划」最新进展

4. Updates on “Advocacy and Promotion for Industry Standard” 「倡议及推广行业标准」最新进展

5. A.O.B. 其他事项

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