Special Announcement

Executive Committee Terms of Reference

Functions

1. To exercise the functions and responsibilities of the Board between regular Board meetings (except those functions specified in Section 9 (7) in the AA Ordinance).
2 Without affecting the generality of (1) above, to undertake the following functions:
 
(a) to ensure coordination of the activities among the Board committees;
(b) to serve as a sounding board for the Chairman of the Board in the leadership and oversight of the business and affairs of the Authority;
(c) to oversee the rolling 5-year Business Plan and Financial Plan, and the issues which are associated with the realisation of the Plan.
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Special Announcement