CFA Singapore Terms
of Reference for Committees
Singapore ’s mission and vision are “To
lead the investment community by setting the highest standards of ethics,
education, and professional excellence for the ultimate benefit of society”
and “To inspire the Asian investment
community to pursue life-long learning and align with the CFA code of conduct
for the ultimate benefit of society” respectively.
further the mission and vision of the Society, each committee shall be managed
in accordance with the Society’s Constitution, approved Board of Directors
policies & guidelines, as well as any other decisions approved by Regular
Members at Meetings of Members or by the Board – known collectively as “CFA
Singapore Approved Policies”.
- Based on
Article VI Section 10 of the Society’s Constitution, the Board may elect from
its own number or otherwise appoint such committees and delegate such
committees such powers as the Board deems necessary. The same section provides that the President
shall designate the Chairman of each such Committee.
designated Committee Chairman shall appoint, subject to the approval of the
Board, members to their Committees. Committee members shall concurrently
be members of the Society unless otherwise noted in the Terms of Reference of
the specific Committees. All members of Committees shall unless
otherwise determined by the Board hold office until the Annual General Meeting
next following their appointment. Each
Committee may work with individuals in various capacities as needed,
independent of their Committee membership.
- The Board
has approved each Committee to do all such acts and things as may be considered
necessary or incidental to carry out its Mission and/or objectives. Where external communications are required to
be undertaken on behalf of CFA Singapore, the Chair of the committee will have
the authority to do so.
- The Board
will approve each Committee’s budget at the beginning of the financial year,
and may on a case by case basis approve a supplemental budget during the year.
- All Committees shall adopt the Terms of
Reference set out on this page and on the specific Terms of Reference
for the respective Committees. Should
the terms set out in this document differ from the Society's Constitution, the
terms in the Constitution would take precedence.
- The following Terms of Reference defines the
mission and/or objectives of the various committees not defined in the
Constitution, its scope, processes and composition.
by the Board of Directors on 1 August 2017