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47
Estate Agents Authority
●
Annual Report 2015/16
機構管治
Corporate Governance
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 2015/16, 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:
* 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 2015/16, there was no meeting held.
*
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
2015/16
年度並無召開會
議。
會議數目
Number of
meetings held
平均出席率
*
Average
attendance rate*
經審議的
文件數目
Number of papers
considered
董事局
The EAA Board
4
75%
49
財務及策略發展委員會
Finance and Strategic
Development Committee
3
85%
16
紀律委員會
Disciplinary Committee
1
82%
6
牌照委員會
Licensing Committee
5
81%
10
執業及考試委員會
Practice and Examination
Committee
3
74%
10
專業發展委員會
Professional Development
Committee
2
77%
8
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。
2015/16
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：