48
Estate Agents Authority Annual Report 2014/15
Meeting Attendance
According to the EAO, the quorum for a meeting of the
EAA shall be at least half of the members of the EAA
for the time being (including the Chairman and the
Vice-chairman whether present or not). Each member
of the EAA present at a meeting thereof shall have a
vote.
In 2014/15, the number of meetings, the average
attendance rates and number of papers considered by/
at the meetings of the EAA Board, standing committees
and working panel were as follows:
2014
年
4
月
1
日至
2014
年
10
月
31
日
1 April 2014 to 31 October 2014
會議數目 平均出席率
*
經審議的
文件數目
Number of
meetings held
Average
attendance rate*
Number of papers
considered
董事局
The EAA Board
2
93%
23
財務及策略發展委員會
Finance and Strategic
Development Committee
0
不適用
N/A
0
紀律委員會
Disciplinary Committee
2
62%
12
牌照委員會
Licensing Committee
3
71%
9
執業及考試委員會
Practice and Examination
Committee
2
77%
8
專業發展委員會
Professional Development
Committee
1
75%
9
第
28
條調查小組
**
Section 28 Investigation Panel**
0
不適用
N/A
0
會議出席記錄
根據《地產代理條例》，監管局會議的
法定人數至少為監管局當時成員人數
的一半（包括主席及副主席（不論在場
與否））。出席會議的監管局成員各有
一票投票權。
2014/15
年度，董事局、常設委員會及
專責小組的會議次數、平均出席率和
審議文件數目如下：
*
委員會及專責小組出席率包括董事局成員及
董事局委任成員。
**
第
28
條調查小組並非常設委員會，僅在需要
時舉行會議。該小組在
2014/15
年度並無召開
會議。
*
The attendance of committees and panel includes Board members
and Board-appointed members.
** Section 28 Investigation Panel is not a standing committee and will
only meet as and when needed. In 2014/15, there was no meeting held.
