EDB Circular No. 7/2012 on Improvement Measures to Strengthen the Governance and Internal Control of Direct Subsidy Scheme (DSS) Schools |
http://applications.edb.gov.hk/circular/upload/EDBC/EDBC12007E.pdf |
|
A. | Completion of the Self-evaluation Checklist (the Checklist) |
– | DSS schools may adapt the Checklist to suit their own needs. Nevertheless, any variation from the Checklist should be approved by the School Management Committee (SMC)/Incorporated Management Committee (IMC) and documented.
|
– | Part one of the Checklist should be completed by the SMC/IMC while parts two to four of the Checklist should be completed by Principal/ Heads of Functional Committees
|
– | To ensure timely review of school-based policies and procedures, DSS schools are expected to complete the Checklist within three months after the end of each school year, i.e. by the end of November.
|
– | All DSS schools should forward the completed Checklist of a certain school year to their respective Governance Review Sub-committee (GRSC) for review in the following school year. |
B. Essential Items to be discussed at SMC/IMC Meetings |
DSS schools have to put up the essential matters to their SMC/IMC for discussion and approval as from the 2012/13 school year to forestall any inadvertent oversight of important administrative and management matters. |
C. | Establishment of the Governance Review Sub-committee (GRSC) |
To assist the SMC/IMC in reviewing key management and financial control systems and procedures.
|
D. | Management and Financial Audit (MFA) |
E. | Other Reference/Resources |
1. Declaration of Conflict of Interest |
a. | EDB Circular No.17/2012 |
b. | Best Practice Checklist - Governance and Internal Control in Schools, issued by ICAC |
2. Human Resources and Personnel Matters |
a. | Staff Recruitment | |
b. | Appointment Matters | |
Samples for private schools: | ||
c. | Outside Work | |