通告及议程

Agenda议程

A. For 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 (9:30 am – 10:15 am)

1. Tele-practice – a Social Service New Horizon
远程服务 – 社会服务新领域 (9:30 am – 9:40 am)

2. Release of Care Food Guideline and Adoption, and Social Innovation and Entrepreneurship Development Fund (SIE Fund) – batch 3 intermediary service
发布及应用《照护食标准指引》及社会创新及创业发展基金（社创基金）- 第三批协创机构服务 (9:40 am – 10:00 am)

3. Project on Learning Platform on NGO Governance and Management
非政府机构管治及管理学习平台　(10:00 am – 10:15 am)

B. For Subvented Agency Members
与资助机构会员相关的议题 (10:15 am – 11:10 am)

4. Updates on Operational Guidelines on Funding and Service Agreement-related Activities and Cost Apportionment for Non-governmental Organisations
制订「非政府机构《津贴及服务协议》相关活动及成本分摊工作指引」的进展 (10:15 am – 11:00 am)

5. AOB
其他事项 (11:00 am – 11:10 am)

通告及议程

Agenda 议程

A. For 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 pm – 3:30 pm)

1. “1+3” Strategic blueprint for HKCSS for the next 5-10 years
社联未来5-10年「1+3」策略篮图

B. For Subvented Agency Members
与资助机构会员相关的议题 (3:30 pm – 5 pm)

2. Updates on Operational Guidelines on Funding and Service Agreement-related Activities and Cost Apportionment for Non-governmental Organisations
制订「非政府机构《津贴及服务协议》相关活动及成本分摊工作指引」的进展 ( 3:30 pm – 4:15 pm)

3. Follow-up on Recommendations on Corporate Accountability and Governance of the Review Report on Enhancement of Lump Sum Grant Subvention System
跟进「整笔拨款津助制度」检讨报告有关机构问责与管治的建议 ( 4:15 pm – 4:55 pm)

4. AOB
其他事项 (4:55 pm – 5 pm)

通告及议程

Agenda 议程

A. For 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(10 am – 11:25 am)

1. Consultancy Study on HKCSS Future Strategy
社联未来策略顾问研究 (10 am – 10:30 am)

2. Welfare Agenda and Priorities Setting (WAPS) Exercise 2022
2022 福利议题及优次会议 (10:30 am – 10:40 am)

3. Best Practice Award 2021
2021年度「卓越实践在社福」奖励计划 (10:40 am – 10:50 am)

4. The Hong Kong ICT Awards 2022
香港信息及通讯科技奖2022 (10:50 am – 11:00 am)

5. Resumption of services and preparation for 6th wave of epidemic
恢复服务并为第六波疫情做准备 (11:00 am – 11:15 am)

6. Chief Executive Election
香港行政长官选举 (11:15 am – 11:25 am)

B. For Subvented Agency Members
与资助机构会员相关的议题(11:25am – 12:10 pm)

7. Budget cut by 1% for subvented NGOs from 2022/23 and sought for legal opinion on accumulated subventions reduction
由2022/23年开始向受资助机构削资1%及就削减累积资助金寻求法律意见 (11:25 am – 11:45 am)

8. Follow up on Review Report on Enhancement of Lump Sum Grant Subvention System
优化整笔拨款津助制度检讨报告及跟进 (11:45 am -12:00 noon)

9. AOB
其他事项 (12:00 noon – 12:10 pm)

通告及议程
「Zoom」网上会议

Agenda 议程

A. For Subvented Agency Members and Non-Subvented Agency Members （9:30 am – 10:40 am）
与资助机构会员及非资助机构会员相关的议题 （上午9:30 – 10:40）

1. Consultancy Study on HKCSS Future Strategy
社联未来策略顾问研究 （9:30 am – 10:30 am）

2. Digital Social Service Platform
社福机构信息科技系统共享平台 （10:30 am – 10:40 am）

B. For Subvented Agency Members（10:40 am – 11:45am）
与资助机构会员相关的议题（上午10:40 – 11:45）

3. Budget cut by 1% for subvented NGOs from 2022/23
由2022/23年开始向受资助机构削资1% (10:40am – 11:00am)

4. Follow up on Review Report on Enhancement of Lump Sum Grant Subvention System
优化整笔拨款津助制度检讨报告及跟进 (11:00am -11:30am)

5. AOB
其他事项

Agenda 议程

A. For Subvented Agency Members and Non-Subvented Agency Members（3:00 pm – 3:20 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 – 3:20）

1. Upcoming activities of the 75^th Anniversary of the HKCSS
社联75周年活动预告

2. Gerontechnology Platform
乐龄科技平台

3. “Chill Talk ” on service updates – subvented NGOs meeting with Self-financed NGOs
服务新点滴 – 津助机构与自资营运机构 #轻松谈

B. For Subvented Agency Members（3:20 pm – 5:00 pm）
与资助机构会员相关的议题（下午3:20 – 5:00）

4. Discussion on Review Report on Enhancement of Lump Sum Grant Subvention System
讨论优化整笔拨款津助制度检讨报告

5. AOB
其他事项

Agenda 议程

A. For Subvented Agency Members and Non-Subvented Agency Members（10:00 am – 10:40 am）
与资助机构会员及非资助机构会员相关的议题（上午10:00 – 上午10:40）

1. Upcoming activities of the 75th Anniversary of the HKCSS
社联75周年活动预告

2. IT Strategy Review conducted by Social Welfare Department
由社会福利署进行的信息科技策略检讨

3. New Election System of the Legislative Council and the Chief Executive of the HKSAR
香港特别行政区立法会及行政长官新选举制度

B. For Subvented Agency Members（10:40 pm – 12:00 pm）
与资助机构会员相关的议题（上午10:40 – 中午12:00）

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

5. Service Review of Subvented Services
津助服务检讨

Agenda 议程

A. For Subvented Agency Members and Non-Subvented Agency Members（2:30 pm – 2:40 pm）
与资助机构会员及非资助机构会员相关的议题（下午2:30 – 下午2:40）

1. Innovation and Technology Fund for Application in Elderly and Rehabilitation Care ( I&T Fund) and Gerontech and Innovation Expo cum Summit (GIES)
「乐龄及康复创科应用基金」及「乐龄科技博览暨高峰会」

B. For Subvented Agency Members（2:40 pm – 4:00 pm）
与资助机构会员相关的议题（下午2:40 – 下午4:00）

2. 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

Agenda 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9:30 – 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 Members（11:00 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 Members（12:20pm – 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

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

1. 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 时15分– 11时30分)

1. 2. 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. 3. Electronic-Payment Platform for NGOs
      为社会服务机构提供的电子付款平台

1. 4. A.O.B.
      其他事项

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

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

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

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