STANDING COMMITTEE ON POLICY & RESOURCES

CHAIRMAN : Junius K.Y. Ho 何 君 尧
VICE-CHAIRMAN : Dieter Yih 叶 礼 德

COUNCIL MEMBER(S)

Junius K.Y. Ho 何 君 尧
Stephen W.S. Hung 熊 运 信
Ambrose S.K. Lam 林 新 强
Melissa K. Pang 彭 韵 僖
Thomas S.T. So 苏 绍 聪
Huen Wong 王 桂 埙
Dieter Yih 叶 礼 德

NON-COUNCIL MEMBER(S)

Heidi K.P. Chu 朱 洁 冰

SECRETARY : Teresa Yeung 杨 玉 清


TERMS OF REFERENCE

Policy

  1. To establish and maintain a strategic policy framework for the Law Society and to submit this framework to the Council for approval.

  2. To coordinate the work of main committees on issues which concern more than one committee and to resolve any matters where there is a dispute between committee.

  3. To deal with matters not allocated to any other committee.

  4. To prepare and maintain the annual business plan and budget of the Society.

Finance & Administration

  1. To define procedural matters and the organisation of the Law Society's business as a whole including standing orders and terms of reference for committees.

  2. To prepare and maintain the accounts and exercise financial management, and supervision and control of the finances of the Society.

  3. To review and define staff policies.

  4. To be responsible for ensuring that the Society has a strategy for the management of information, including the acquisition and use of information technology, which supports and complements the Society's strategic policy framework.

  5. To prepare the statutory elements of the Council's Annual Report.

  6. To supervise, keep under review and determine policy on professional indemnity insurance for solicitors.

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