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[接上页] 7. (1) The Board may transact any of its business by circulation of papers amongst members whether any such member is in or outside Hong Kong, and a resolution in writing which is approved in writing by a majority of the members shall be as valid and effectual as if it had been passed at a meeting of the Board. (2) The date of a resolution referred to in subsection (1) shall be deemed to be the latest date on which the resolution, or any written approval in relation to that resolution, was signed or endorsed by a member. Committees 8. (1) The Board may create, and appoint the members of, such committees for the better carrying out of the powers and functions of the Board as it thinks fit. (2) Persons who are not members of the Board may be appointed as members of committees. (3) The Chairman of a committee created under subsection (1) shall be appointed by the Board and the number of members of a committee shall be determined by the Board. (4) Subject to the terms of any delegation by the Board or to any directions of the Board, a committee- (a) may exercise and perform the delegated powers and functions with the same effect as if it were the Board itself; (b) shall be presumed to be acting in accordance with the terms of the delegation in the absence of proof to the contrary; and (c) may regulate its own procedure.(5) The proceedings of any committee created under subsection (1) shall not be invalidated by any defect in the appointment of any member thereof, the absence of any member from the meeting at which any such proceeding occurred or any vacancy amongst such members. 9. (1) Subject to subsection (2), the Board may, with or without restrictions or conditions as it thinks fit, delegate in writing any of its powers to any committee created under section 8(1). (2) The Board shall not delegate the power- (a) to create any committee; (b) to determine matters relating to the remuneration and terms and conditions of appointment or employment of the employees of the Board; (c) to establish, manage and control, or enter into an arrangement for the establishment, management and control of, any fund or scheme for the purpose of providing for the payment of allowances, benefits, gratuities, pensions and remuneration to the employees of the Board; or (d) to furnish after the expiry of the financial year, a report on the activities and affairs of the Board for that year, a copy of its statement of accounts therefor and the auditor's report on the accounts. Documents 10. Every document purporting to be an instrument made or issued by or on behalf of the Board and to be duly executed under the seal of the Board or to be signed or executed by a person authorized by the Board to act in that behalf, shall, in the absence of evidence to the contrary, be received in evidence and deemed, without further proof, to be so made or issued. (Enacted 1992) Cap 423 Sched 2 TRAINING BODIES [sections 2 & 31] Item Body 1. Vocational Training Council 2. Construction Industry Training Authority 3. Clothing Industry Training Authority 4. Hong Kong College of Technology 5. Caritas-Hong Kong 6. Hong Kong Young Women's Christian Association 7. Hong Kong Federation of Trade Unions, The 8. Hong Kong Productivity Council 9. Hong Kong Confederation of Trade Unions, The 10. (Repealed L.N. 271 of 2003) 11. Sheng Kung Hui Lady MacLehose Centre 12. Association for Engineering and Medical Volunteer Services 13. The Hong Kong Society for Rehabilitation 14. Hong Kong Society for the Blind 15. Hong Kong Workers' Health Centre Limited 16. New Life Psychiatric Rehabilitation Association 17. Yang Memorial Methodist Social Service 18. Yan Oi Tong Limited 19. The Baptist Convention of Hong Kong-Baptist Oi Kwan Social Service 20. Hong Kong and Kowloon Electrical Engineering and Appliances Trade Workers Union 21. (Repealed L.N. 214 of 2001) 22-23. (Repealed L.N. 271 of 2003) 24. (Repealed L.N. 99 of 2001) 25. Hong Kong Federation of Women Limited (Amended L.N. 149 of 2002) 26. The Industrial Evangelistic Fellowship Limited 27. Methodist Centre 28. Richmond Fellowship of Hong Kong (Amended L.N. 214 of 2001) 29. Christian Action 30. CityU Consultants Limited 31. Heung To College of Professional Studies 32. (Repealed L.N. 271 of 2003) 33. (Repealed L.N. 99 of 2001) 34. (Repealed L.N. 214 of 2001) 35. The Scout Association of Hong Kong-The Friends of Scouting 36. S.K.H. Holy Carpenter Church Community Centre (Amended L.N. 271 of 2003) 37. St. James' Settlement 38. Kwai Chung Hospital-Hospital Authority 39. Queen Elizabeth Hospital-Hospital Authority 40. Hong Kong Rehabilitation Power (Amended L.N. 214 of 2001) 41. The Hong Kong Society for the Deaf 42. (Repealed L.N. 99 of 2001) 43. Hong Kong Travel & Tourism Training Centre Limited 44. (Repealed L.N. 99 of 2001) 45. Kwai Chung Residents Association 46. Princess Margaret Hospital 47. (Repealed L.N. 99 of 2001) 48. Management Society for Healthcare Professionals |