Transcript 11 June 2013 - Hong Kong Subsidized Secondary Schools Council

Annual General Meeting
8 November 2013
The programme rundown
8:45 – 9:00 a.m.
Registration
9:00 – 9:45 a.m.
Annual General Meeting
9:45 – 10:15 a.m.
Sharing Session
10:15 – 10:45 a.m. Tea Break
10:45 – 11:45 a.m.
Keynote Speech by Professor Joshua Mok Ka-ho, Associate Vice
President (Research and International Exchange), The Hong Kong
Institute of Education
Title: “The advantage of HK Education as compared with Southeast
Asian Countries”（與東南亞國家相比看香港的教育優勢）
11:45 – 12:00 n.n.
Respond by Dr Tong Chong-sze, Secretary General, Hong Kong
Examinations and Assessment Authority
12:00 – 12:30 p.m. Q & A Session
12:30 p.m.
Lunch Buffet
2
1. Membership

This Year we have a total of 345 member schools
registered, covering almost all the subsidized
secondary school in Hong Kong.
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2. Annual General Meeting

The AGM (2012/2013) was held on 26 November
2012 with an attendance of 179 member school
principals. After the AGM, we were honoured to
have Secretary for Education Mr. Eddie Ng Hakkim, SBS, JP, to share with us his view on
“Education & the Future of Hong Kong”.
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3. Work of Executive Committee (EC)
3.1 EC Meetings
The Executive Committee (EC) has held 9 meetings
on 3 December 2012, 16 January 2013, 20 February
2013, 20 March 2013, 22 April 2013, 15 May 2013,
19 June 2013, 4 September and 16 October 2013
since The Annual General Meeting on 26
November 2012.
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4. Documents sent to members / Government /
uploaded to HKSSSC website
4.11 A reply letter from EDB in “School Participating
in Politics and Social Issues Guideline” was
uploaded to the HKSSSC website.
4.12 Newsletter No.1 (2013-14)was sent to members
and uploaded to the HKSSSC website with
contents on:
 Annual General meeting (2013/14).
 Financial Management Training Course.
 Arrangement of Teacher Relief Grant (TRG)
Surplus.
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4. Documents sent to members / Government /
uploaded to HKSSSC website
4.13 A reply letter from EDB in “Extended the
Retention Period of Accumulated Surplus of TRG”
has been received and was uploaded to the
HKSSSC website.
4.14 The powerpoint files of "Essential Knowledge on
Financial Management for Aided Secondary
School Principals", which has been presented by
EDB, was uploaded to the HKSSSC website.
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5. Meetings with EDB
5.4 21 May 2013: Meeting with the Chairman of the Hong
Kong Prevocational Schools Council, and Mr. NG Siukai, Principal Education Officer of the Education
Bureau, HKSAR to discuss the issue on Workshop
Teachers.
5.5 11 June 2013: Meeting with Mr. YEUNG, Yun-hung,
Under Secretary for Education and Mr. SZE Chun-fai,
Political Assistant to Secretary for Education,
Education Bureau of the HKSAR regarding different
recent education issues.
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5. Meetings with EDB
5.6
11 June 2013: Meeting with Mr. NG Hak-kim, SBS, JP,
Secretary for Education and Mrs. TSE LING Kit-ching, JP,
Permanent Secretary for Education, Education Bureau of
the HKSAR, together with the Vice-Chairman, three
Secretaries and the Treasurer. At the meeting, issue on
Class-Teacher Ratio in secondary schools was discussed.
5.7
17 July 2013: Discussing matters concerning promotion
and stepdown of SGMs with Ms. Teresa CHAN, Principal
Education Officer of the Education Bureau, HKSAR,
together with a number of principals of the Joint
Committeeo f School Councils & Associations of
Secondary School Heads of 18 Districts..
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5. Meetings with EDB
5.8
20 August 2013: Luncheon meeting invited by Mrs.
WONG YAU Wai Ching, Deputy Secretary for Education
of the Education Bureau, HKSAR, together with Principal
POON Suk-han, the Vice-Chairman, and Principal Enian
TSANG, the Assistant Honorary Secretary. At the meeting,
matters concerning School Finance and Staff Management
were discussed.
5.9
21 August 2013: Meeting with Ms. WONG Hok Ling,
Jessie, Deputy Secretary for Education of the Education
Bureau, HKSAR, together with the Vice-Chairman and a
number of exco-members. In the meeting, matters
concerning S.1 School Places Allocation and School
Maintenance were discussed.
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5. Meetings with EDB
5.10 22 August 2013: Meeting organized by the
Prevocational School Council together with Principal
AU YEUNG Ka-keung, at which Mr. SIN Tak Wah,
Chief Curriculum Development Officer (Technology
Education) of the Education Bureau, HKSAR was
present. At the meeting, matters concerning the
Revision of Technology Education were discussed.
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5. Meetings with EDB
5.11 12 September 2013: Discussing the issues below with
Mr. NG Hak-kim, SBS, JP, Secretary for Education,
Education Bureau of the HKSAR, together with all
exco-members:
 Teachers’ workload
 Interim evaluation of the NSS curriculum
 Schools becoming an infrastructure platform for
different stakeholders
 DSS schools’ policies
 SSPA
 MOI
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5. Meetings with EDB
5.12 13 September 2013: TSA & IT consultation meeting
organized by the Education Bureau of the HKSAR.
5.13 16 September 2013: Working Group Meeting titled
‘Shenzhen-Hong Kong Principal Forum 2013’ organized by
the Education Bureau of the HKSAR.
5.14 24 September 2013: Meeting organized by the Prevocational
School Council, together with Principal AU YEUNG Kakeung, at which Mr. YIP Yam Wing, Stephen, Principal
Assistant Secretary (Curriculum Development) was present,
matters concerning the Workshop Teachers.
5.15 25 September 2013: Meeting organized by the Special
Education Section of the Education Bureau, HKSAR.
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6. Meetings with other Educational or Related
Bodies
6.42 22 May 2013: Lunch meeting with representatives of the
educational bodies, invited by Secretary for Education Mr.
Ng Hak-kim, SBS, JP to discuss the $480 million
scholarships for outstanding local students.
6.43 23 May 2013: Prize-giving Ceremony by the Hong Kong
Schools Sports Federation (Kwai Tsing).
6.44 27 May 2013: Meeting invited by Mr. Ip Kin Yuen, the
vice panel on Education of the Legislative Council,
HKSAR, with vice-chairman Ms. Halian Poon.
6.45 28 May 2013: Meeting organized by the Hong Kong
Principal Institute.
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6. Meetings with other Educational or Related
Bodies
6.46 29 May 2013: Meeting held by HKAHSS and Professor
CHENG Yin-cheong (Acting Principal of HKIEd).
6.47 11 June 2013: A sharing session regarding Secondary
Teaching Posts organized by the graduate class of the
PGDE Programme of the Hong Kong Baptist University.
6.48 11 June 2013: Luncheon meeting together with all EC
members, invited by the Legislative Councillor Dr. Hon
LAM Tai-fai, SBS, JP, Chairman of the Panel on Education,
Legislative Council of the HKSAR.
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6. Meetings with other Educational or Related
Bodies
6.49 11 June 2013: 16th Anniversary of Hong Kong’s
Reunification with China & Towards 25th Anniversary of
the Friends of Hong Kong Association & the 7th Board of
Directors Inauguration Ceremony organized by the Friends
of Hong Kong Association Ltd.
6.50 22 June 2013: Public conference regarding Class-Teacher
Ratio organized by the Panel on Education, Legislative
Council of the HKSAR.
6.51 24 June 2013: Meeting organized by the Education
Commission regarding the LS subject.
6.52 25 June 2013: Advisory Committee meeting organized by
the Faculty of Education, The University of Hong Kong.
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6. Meetings with other Educational or Related
Bodies
6.53 26 June 2013: Joint Meeting of the HKEAA regarding the
HKDSE result announcement.
6.54 27 June 2013: CLP Education Fund Energy Innovation (IE)
Project Competition Presentation Ceremony.
6.55 28 June 2013: Joint Committee of the Secondary School
Councils and the Secondary School Heads Association of
18 Districts (Joint Committee) Meeting regarding the
Class-Teacher Ratio and S.1 School Places Allocation.
6.56 3 July 2013: Understanding Financial Literacy Steering
Committee meeting organized by the Investor Education
Centre.
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6. Meetings with other Educational or Related
Bodies
6.57 3 July 2013: Opening Ceremony of the Chinese History and
Chinese Culture Week organized by the Hong Kong
Federation of Youth Groups.
6.58 3 July 2013: Round Table Meeting.
6.59 8 July 2013: Annual dinner party, together with various
council chairpersons, invited by Mrs. TSE LING Kit-ching,
JP, Permanent Secretary for Education, Education Bureau
of the HKSAR.
6.60 9 July 2013: Discussing the S.1 School Places Allocation
matters with Ms. WONG Hok Ling, Jessie, Deputy
Secretary for Education of the Education Bureau, HKSAR,
together with a number of principals of the Joint Committee.
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6. Meetings with other Educational or Related
Bodies
6.61 10 July 2013: COTAP consultation meeting.
6.62 23 July 2013: Luncheon meeting with various council
chairpersons, invited by the HK Direct Subsidy Scheme
Schools Council.
6.63 13 & 19 August 2013: Preparatory Committee for the Hong
Kong Education Sector National Day Celebration Meeting.
6.64 21 August 2013: Luncheon meeting invited by Mr. LI
Shing Li, Board Director and Chairman of the China
Education Exchange (HK) Center Limited. At the meeting,
matters related to further studies in the mainland were
discussed.
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6. Meetings with other Educational or Related
Bodies
6.65 29 August 2013: Luncheon meeting invited by the CLP
Education Fund Advisory Committee.
6.66 3 September 2013: HKIEd Installation of President and the
First Assembly 2013.
6.67 10 September 2013: Salute to Teachers 2013 – Teachers’
Day Celebration and Commendation Certificate Ceremony.
6.68 11 September 2013: Orientation Meeting for newly
appointed members of the HKEAA Council, organized by
the HKEAA.
6.69 18 September 2013: Working lunch with the Board of
Directors of the Agency for Volunteer Service including the
Chairman Mr. Lee Jark Pui, SBS, OBE, JP.
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6. Meetings with other Educational or Related
Bodies
6.70 19 September 2013: Joint Committee meeting.
6.71 19 September 2013: HKEAA Council meeting.
6.72 26 September 2013: National Day Celebration Dinner with
members of the education sector.
6.73 26 September 2013: Working lunch with Dr Tong Chongsze, Secretary General of the HKEAA, together with
Principal Irene YAU Oi-Yuen, at which Our Council’s
opinion to remove Level 5** in the HKDSE examination
was expressed.
21
6. Meetings with other Educational or Related
Bodies
6.74 28 September 2013: Commission on Poverty Summit.
6.75 7 October 2013: Meeting titled ‘Understanding Financial
Literacy in Schools’.
6.76 7 October 2013: Education Commission meeting.
6.77 10 October 2013: Join Committee meeting.
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7. A Message of Mourning
We express our deepest regret at the death of our
pass HKSSS Council Chairman Principal David
C. K. Cheung.
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8. List of the Executive Committee Members of
HKSSSC
Post
Name
School
Chairman
主席
Mr. James LAM Yat-fung
林日豐校長
Lions College
獅子會中學
Vice Chairman
副主席
Ms Halina POON Suk-han
潘淑嫻校長
C & MA Sun Kei Secondary School
基督教宣道會宣基中學
Hon. Secretary (External)
義務秘書
Ms Irene YAU Oi-yuen
邱藹源校長
Asst. Hon. Sec. (Council)
助理義務秘書
Ms Kelly CHENG Ka-lee
鄭嘉莉校長
Asst. Hon. Sec. (EC)
助理義務秘書
Ms TSANG Enian
曾綺年校長
Hon. Treasurer
義務司庫
Mr. AU YEUNG Ka-keung
歐陽家強校長
Ex-officio
當然執委
Mr. LIU Ah-chuen
廖亞全校長
Shatin Pui Ying College
沙田培英中學
SKH St Mary’s Church Mok Hing Yiu College
聖公會聖馬利亞堂莫慶堯中學
Pooi To Middle School
香港培道中學
CCC Rotary Secondary School
中華基督教會扶輪中學
Christian Alliance S W Chan Memorial College
宣道會陳朱素華紀念中學
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8. List of the Executive Committee Members of
HKSSSC
Post
Name
School
Area 1 Rep. (HKI)
第一區(香港島)代表
Mr. LO Sai-kwong
羅世光校長
The Methodist Church HK Wesley College
衛理中學
Area 2 Rep. (KNW)
第二區(九龍西)代表
Mr. TAM Kim-hung
譚劍虹校長
True Light Girls' College
真光女書院
Area 3 Rep. (KNE)
第三區(九龍東)代表
Mr. CHUNG Chiang-hon
叢蔣漢校長
Area 4 Rep. (NTS)
第四區(荃葵)代表
Mr. TSO Tat-ming
曹達明校長
YCH Lim Por Yen Secondary School
仁濟醫院林百欣中學
Area 5 Rep. (NTW)
第五區(屯元)代表
Mr. LAU Chi-kuen
柳子權校長
Cumberland Presbyterian Church
Yao Dao Secondary School
金巴崙長老會耀道中學
Area 6 Rep. (NTE)
第六區(沙田馬鞍山)代表
Mr. CHUNG Lui-pong
鍾呂傍校長
Area 7 Rep. (NTN)
第七區(大埔北區)代表
Mr LAU Chi-yuen
劉志遠校長
TWGHs Lui Yun Choy Memorial College
東華三院呂潤財紀念中學
Lock Tao Secondary School
樂道中學
HKTA Tang Hin Memorial Secondary School
香港道教聯合會鄧顯紀念中學
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8. List of the Executive Committee Members of
HKSSSC
Post
Name
Co-opted
增補執委
Mr. KWOK Man-leung
郭民亮校長
Co-opted
增補執委
Ms Michelle HO Miu-chun
賀妙珍校長
Tuen Mun Catholic Secondary School
屯門天主教中學
Co-opted
增補執委
Ms. CHEUNG Wai-yin
張慧賢校長
Po Leung Kuk Ma Kam Ming College
保良局馬錦明中學
Hon. Legal Advisor
義務法津顧問
Mr. Eddie MUI Ho-chow
梅浩州律師
F. Zimmern & Co. Solicitor & Notaries
施文律師行
Hon. Legal Advisor
義務法津顧問
Hon. Auditor
義務稽核
School
Buddhist Yip Kei Nam Memorial College
佛教葉紀南紀念中學
K.H. Wong, Kennedy Y.H. Wong &
Mr. Kennedy WONG Ying-ho Philip
Co
Solicitor
& Notaries
黃英豪律師
黃乾亨黃英豪律師事務所
Mr. KWOK Man-kwan
郭文坤校長
PHC Wing Kwong College
五旬節聖潔會永光書院
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9. HKSSSC Representatives in various
Educational Bodies
Institute / Committee
Representative
1.
Advisory Committee for Student Development and Services of Hong
Kong Polytechnic University
Mr. LIU Ah-chuen
2.
Advisory Committee on Anti-drug Measures in School Setting under the
Task Force on Youth Drug Abuse
Mr. CHUNG Chiang Hon
3.
Advisory Committee on "P.A.T.H.S. to Adulthood: A Jockey Club Youth
Enhancement Scheme"
Mr. TSO Tat-ming
4.
Advisory Committee on the Department of Education Studies of Hong
Kong Baptist University
Mr. LIU Ah-chuen
5.
Advisory Committee on the Education Development Fund
Ms Halina POON Suk-han
6.
Advisory Board for Initial Teacher Education of The University of Hong
Kong Faculty of Education.
Mr. James LAM Yat-fung
7.
Appeal Panel of HKEAA for Special Needs Candidates
Mr. LAU Chi-kuen
8.
China Light & Power Education Fund Advisory Committee
Mr. James LAM Yat-fung
9.
CLP Liberal Studies (IES) Advisory Committee
Mr. LIU Ah-chuen
(Chairman)
27
9. HKSSSC Representatives in various
Educational Bodies
Institute / Committee
Representative
10.
Committee on Elder Academy Development Foundation
Mr. James LAM Yat-fung
11.
Committee on Respect Our Teachers Campaign
Mr. TAM Kim-hung
12.
Ms Michelle HO Miu-chun
13.
Committee on School-based After-school Learning & Support
Programmes
Committee on Services for Youth at Risk
14.
Committee on Special Needs Candidates of HKEAA
Mr. TSO Tat-ming
15.
Community Sports Committee
Mr. LIU Ah-chuen
16.
17.
Community Sports Committee Student Sports Activities Coordinating
Sub-committee
CUHK Careers Advisory Board
Mr. LIU Ah-chuen
(Chairman)
Mr. LAU Chi-kuen
18.
Education Commission
Mr. James LAM Yat-fung
19.
HKEAA Advisory Group on Examination Administration System of the
HKDSE
Ms Irene YAU Oi-yuen
Mr. TSO Tat-ming
28
9. HKSSSC Representatives in various
Educational Bodies
20.
Institute / Committee
HKEAA Advisory Group on SBA Implementation in the HKDSE
Representative
Mr. James LAM Yat-fung
21.
HKEAA Council
Mr. James LAM Yat-fung
22.
HKU Careers Advisory Board
Mr. LAU Chi-yuen
23.
HKU Court
Mr. LIU Ah-chuen
Mr. James LAM Yat-fung
Ms Halina POON Suk-han
24.
Hong Kong Green Building Council
Mr. LAU Chi-yuen
25.
HKU Li Ka Shing Faculty of Medicine Curriculum Development
Committee
Mr. LAU Chi-yuen
26.
Hong Kong Teachers’ Centre Advisory Management Committee
Ms Kelly CHENG Ka-lee
27.
Joint Committee of School Councils & Associations of School Heads of
18 Districts
Mr. James LAM Yat-fung
(Convenor)
29
9. HKSSSC Representatives in various
Educational Bodies
28.
Institute / Committee
Principals’ Liaison Meeting on 334
Representative
Mr. LIU Ah-chuen
29.
Regional Advisory Committee on the PISA
Ms Halina POON Suk-han
30.
School Net Review Working Group
Mr. James LAM Yat-fung
31.
Secondary Four Placement Committee
Mr. LO Sai-kwong
32.
Selection Committee for Good Customer Service Award Scheme of EDB
Ms Kelly CHENG Ka-lee
33.
SSPA Committee
Ms. Irene YAU Oi-yuen
34.
Steering Committee on IEA International Computer & Information
Literacy Study in Hong Kong
Mr. LIU Ah-chuen
35.
Steering Committee on Prevention & Control of Non-communicable
Diseases, Food & Health Bureau
Mr. LIU Ah-chuen
36.
Steering Committee on Uniformed Group Enhancement Scheme
Ms Michelle HO Miu-chun
30
9. HKSSSC Representatives in various
Educational Bodies
37.
Institute / Committee
Subsidized Schools Provident Fund Board of Control
Representative
Mr. AU YEUNG Ka-keung
(Chairman)
Mr. LIU Ah-chuen
Mr. KWOK Man-leung
Mr. TAM Kim-hung
38.
Subsidized Schools Provident Fund Investment Subcommittee
Mr. TAM Kim-hung
(Chairman)
Mr. LIU Ah-chuen
Mr. KWOK Man-leung
Mr. AU YEUNG Ka-keung
39.
Task Group on Special Examination Arrangements for Candidates with
Specific Learning Disabilities of HKEAA
Mr. AU YEUNG Ka-keung
Mr. James LAM Yat-fung
Mr. TSO Tat-ming
40.
Task Group on the Implementation of Integrated Education in Mainstream Mr. TSO Tat-ming
Schools
41.
The A.S. Watson Group Hong Kong Student Sports Awards Advisory
Board
Ms Halina POON Suk-han
31
9. HKSSSC Representatives in various
Educational Bodies
42.
Institute / Committee
Vocational Education & Training Advisory Committee
Representative
Mr. AU YEUNG Ka-keung
43.
教育界圓桌會議
Mr. James LAM Yat-fung
44.
「2013 - 2014中國中學生作文大賽」香港賽區比賽委員會
Ms CHEUNG Wai-yin
Mr. CHUNG Chiang Hon
Ms Kelly CHENG Ka-lee
45.
「仁濟醫院德育及公民教育獎勵基金」評審委員會
Mr. James LAM Yat-fung
46.
香港教育界慶祝國慶籌備委員會常設委員會
Mr. James LAM Yat-fung
47.
學校投訴協調小組諮詢會
Mr. James LAM Yat-fung
48.
香港電台節目顧問團
Mr. LIU Ah-chuen
32
Sharing Session
(1) Level 5** of DSE.
(2) S.1 School Places Allocation.
(3) Class -Teacher
(4) Policy Address for 2014
(5) School Maintenance
33
Thank You
34