APPENDIX I

CONSTITUTION AND COMPOSITION OF SELECT COMMITTEES

The Composition and Terms of Reference of the Select Committees of the Authority as at 31st March, 1961, were as follows:

(i) Sites & Buildings Select Committee

To exercise the functions of the Authority in dealing with:

(a) the selection, planning, and lay-out of sites;

(b) the design, construction, and erection of buildings;

(c) the acceptance of tenders for building work; and

(d) the naming of the Authority's estates and buildings.

Mr. B. C. FIELD, M.B.E., M.C., E.D. (Chairman). The Hon. Director of Public Works.

The Commissioner for Housing.

Dr. R. H. S. LEE, M.B.E.

Dr. P. F. Woo.

Mr. Y. K. KAN, O.B.E.

Mr. K. A. WATSON.

Mr. E. C. WONG.

Mr. FUNG Hon-chu.

Mr. Wilfred S. B. WONG.

(ii) Management Select Committee

To exercise the functions of the Authority in dealing with:

(a) management of the Authority's estates, including the conditions of tenancy, rent collection, repair and maintenance, and community development; and

(b) the selection of tenants.

Mr. Li Yiu-bor (Chairman),

The Hon. Secretary for Chinese Affairs.

The Director of Social Welfare.

The Commissioner for Resettlement.

The Commissioner for Housing.

Mr. B. C. FIELD, M.B.E., M.Č., E.D.

Mr. Li Fook-shu.

Dr. A. M. S. BELL.

Dr. P. F. Woo.

Mr. FUNG Hon-chu.

Mr. Wilfred S. B. WONG.

(iii) Finance Select Committee

To exercise the functions of the Authority in dealing with:

(a) financial matters generally or in respect of individual housing projects;

(b) staff requirements, co-ordinating the recommendations of other Select Com-

mittees; and

(c) the annual Estimates and the examination of the annual audit,

Mr. A. de O. SALES. (Chairman).

The Commissioner for Housing.

Mr. B. C. FIELD, M.B.E., M.C., E.D.

Mr. Li Fook-shu.

Mr. CHAN Shu-woon.

Mr. Hilton CHEONG-LEEN.

Mr. K. A. WATSON.

Mr. J. L. Marden,

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