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【法规名称】 
【法规编号】 44263  什么是编号?
【正  文】

第6页 CAP 472 HONG KONG ARTS DEVELOPMENT COUNCIL ORDINANCE

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  (3) All matters considered by a meeting of the Council shall be decided by a majority of the members present and voting on the matter.
  
  (4) The Council may transact any of its business by the circulation of papers amongst members whether the members are in or outside Hong Kong, and a resolution in writing which is approved by a majority of the members shall be as valid and effectual as if it had been passed at a meeting of the
  
  Council.
  
  6. Council to regulate own procedure
  
  Subject to this Ordinance, the Council may regulate its own procedure.
  
  7. Establishment of committees
  
  (1) Subject to section 7 of this Ordinance, the Council may establish committees that it considers appropriate for the better carrying out of the functions, powers and duties of the Council.
  
  (2) The Council may-
  
  (a) appoint members of the Council and, if it considers it appropriate, persons who are not members of the Council, to a committee; and
  
  (b) appoint as the chairman of a committee any member of the Council appointed under paragraph (a).(3) The chairman of a committee shall appoint the times and places of meetings of the committee.
  
  (4) The Council may give directions to a committee on any matter including its ambit, terms of reference and responsibilities, procedures and the voting rights and any other rights or responsibilities of any member or class of member of a committee.
  
  (5) Subject to this Ordinance and any directions from the Council, a committee may regulate its own procedure.
  
  8. Members of the Council to disclose interests
  
  in respect of certain contracts
  
  (1) A member of the Council and a person appointed to a committee under section 7 who is in any way directly or indirectly interested in a contract made or proposed to be made by the Council or in a contract made or proposed to be made by a servant or agent of the Council which is brought up for consideration at a meeting of the Council or a committee, shall disclose the nature of his interest at the meeting.
  
  (2) The disclosure shall be recorded in the minutes of the meeting.
  
  (3) The member or person making the disclosure shall not without the permission of the Chairman of the meeting take any part in any deliberation of the meeting with respect to that contract and shall not in any event vote on any question concerning it.
  
  (4) Any interest whether direct or indirect in a contract made or proposed to be made by the Council or in a contract made or proposed to be made by a servant or agent of the Council and which is vested in or held by a person employed or engaged by the Council or by a member of a committee of the Council shall be disclosed by the person interested to the Chairman who shall arrange for the disclosure to be considered at the next meeting of the Council and recorded in the minutes of the meeting.
  
  (5) For the purpose of this section, a notice given at a meeting by a member to the effect that he is a member of a specified company or firm and is to be regarded as interested in any contract which may, after the date of the notice, be made with the company or firm shall be regarded as a sufficient disclosure of his interest in relation to any contract so made or proposed to be so made.
  
  (6) A member need not attend in person at a meeting in order to make a disclosure which he is required to make under this section if he takes reasonable steps to ensure that the disclosure is made by a notice which is brought up and read at the meeting.
  
  (7) A member of the Council or a committee who has an interest of the kind required to be disclosed under this section and who is consulted by circulation of papers on a matter relating to the subject of his interest shall disclose to the Chairman the fact and nature of his interest.
  
  (Enacted 1995)
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