TASK FORCE ON NGO STATISTICS AND SOCIAL AUDITING Working Group on NGO Statistics

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1 Appendix 2 TASK FORCE ON NGO STATISTICS AND SOCIAL AUDITING Working Group on NGO Statistics Results of the Survey of NGO Reporting Data/Statistics Collection Practices Institution NGO Type Registration Organizational Data Reports Accounting /Financial Guidelines Consolidated Statistics / Reports Public Availability Social Department Services al memorum (only for recurrent subvention) Annual Report Annual Audited Financial Statement (for Lump Sum Grant) Income & Expenditure Statement (for Lotteries Fund Experimental Projects) Disclosure in NGO Audited Financial Statements (Lotteries Fund) Annual Fundraising Project evaluation (Lotteries Fund) Statistical Information System Form (under Funding Accounting financial guidelines in the Lump Sum Grant Manual Lotteries Fund Manual Annual analysis of service performance of respective services under Funding Service Agreements of respective NGOs. SWD may consider written request on individual basis.

2 Health Department Companies Registry Education Man Power Bureau Health Services Companies Limited by Guarantee Education Research Yes. Registration/license required for clinics, private hospitals, nursing homes, maternity homes (some are NGOs) Yes. Incorporation by filing Statement of Compliance on Incorporation of a Company with Memorum Articles of Association Applicant Information (individual or corporate) Details of medical practitioner(s) in charge Employee (number, name, position, salary) Number of Members al charter tification filing required if change to the above Service Agreement) Annual Financial Statement Audited Financial Statement registered clinics Performance of subvented activities Appointment matter Annual Return Financial Statement Auditor s Director s Financial Circular. 9/2004 Guidelines on the Management Control of Government Funding for Subvented Organizations Must comply with contents form of accounts under 122 & 123 of Companies Ordinance All filed documents available for public inspection in microfiche form upon payment of a fee at the Public Search Section. Cybersearch Center on the Internet to come online February 28, Can view or download documents online or on site at the Public Search Center. 2

3 Inl Revenue Department Hong Kong Police Force Home Affiars Bureau Division IV Exempt Charitable Organizations Societies registered under the Societies Ordinance District community organizations, civic advocacy, politics, welfare services, religion Yes. Application for tax exemption under Section 88 of the IRO can be made by submitting Application letter Organization governing instrument List of activities in the past 12 months Last year s financial accounts Yes. Registration required for any clubs, company, partnership or association of persons, whatever the nature or object, to which the Ordinance applies in Governing Instrument Exemption available for a society established solely for religious, charitable, social or recreational purpose or as a rural committee Annual Report of organization Financial accounts required upon application or review (approximately every 4 years) Only tax exempt charitable organization available List of all registered societies kept Funding evaluation upon completion of project. (Examples of projects: language programme, equal opportunities funding Guideline on Use of Sponsorship given to NGOs under equal opportunities funding List of tax exempt organization on department website Number of tax exempt charities in department annual List of all registered societies kept at the Licensing Office for public inspection Section 12 of the Ordinance provides the Societies Officer may, upon written request payment of fees, provide or document or extract thereof in respect of a registered society Race Relations Unit published a list of NGOs ethnic groups on the department web site 3

4 HAB Division I HAB Culture Section I Youth Uniformed Groups Arts Culture al Charter scheme, mobile services, children rights. Financial s required before release of final payment Annual Audited Financial Statement Activities Report Annual Report Monthly Financial Statement Annual activities Annual funding/evaluation Audited financial Report of enumeration of first three tiers of administrative staff scheme. Audited financial accounts required from after school support programme for ethnic minorities children parents. Pursuant to requirements in funding applications subvention agreements Annual analysis of performance, income financial arrangements HAB Education Annual s. NGOs themselves may publish annual s 4

5 Division I HAB- Division I HAB Recreation Sports Section research, District community based organizations, civic advocacy, welfare services (relating to the Committee on the Promotion of Civic Education Commission on Youth) Counselling treatment centers for problem pathological. Service agreements are signed with 2 NGOs providing services. gamblers Sports al Charter Annual Report Audited financial Annual Audited Financial Fund raising Activities Periodic as needed. Monthly Service statistics Client profile specific guideline. Financial Circular. 9/2004 Guidelines on the Management Control of Government Funding for Subvented Organizations are used. Periodic analysis of data. Statistics re monthly service client profile provided by NGO themselves on their web sites. Public inquiries will be directed to the NGO concerned 5

6 HAB LCSD Census Statistics Department Sports Annual Financial Annual/quarterly statistics on utilization of subvented NGO camps centers ne In compiling the GDP statistics, reference is made to the income expenditure data available from the financial s of selected NGOs under the purview of the Education Manpower Bureau, Social Department the Department of Health. The value added contribution of NGOs is included in the major economic sector of community, social personal services under the GDP Aggregated data of value added of community social services provided by non-profit institutions (NGOs others) are available to the public upon written or telephone request 6

7 Labour Department Registry of Trade Unions LD Youth Work Experience Training Scheme LD Youth Pre-employ ment Training Programme Trade Unions Professional, Industry, Business Trade Unions; services Education reserach, Professional, Industry, Business Trade Unions, Services Yes. Trade unions are required to register under the Trade Unions Ordinance al Charter. NGOs may apply to provide training services on a contract basis or offer attachment places Annual audited Statement of Accounts Activities upon completion of project Summary on trainees evaluation of the training services upon completion of training service Must comply with the Statement of Account Form accompanying Points to te Guidelines on operational procedure, including accounting guidelines are issued framework. Membership figures, financial accounts, names, date of registration, address, amalgamation, dissolution or cancellation are published in the Trade Union Annual Statistical Report Number of placements under the Scheme amount of service fee paid analyzed weekly Monthly list of training providers attaining top 25% of scoring The Trade Union Annual Statistical Report is available on Department web site or upon written request s of NGO providing service, addresses of their service outlets consolidated placement figures are available to the public via department web site, upon written or telephone request, department publication annual The list of training courses service providers as well as the monthly list of training providers scoring are available to the public via department web site publication 7

8 LD Youth Self-Employ ment Support Scheme Professional, Industry, Business Trade Unions, District community based organizations, Services Project proposal from NGOs for providing services under the Scheme Guidelines on procurement of equipment consumables Periodic performance analysis such as trainees recruited, number of successful completions, business transactions conducted by trainees Performance analysis available upon written or telephone request in department publication Hong Kong Jockey Club Charities Trust The Community Chest of Hong Kong Education Research, District community based organizations, civic advocacy, welfare, health, environment, sports culture philanthropic intermediaries services, health services Yes. Membership application required to become a Chest Member Agency Annual Annual audited financial on project Quarterly project progress Project evaluation upon completion Annual Annual financial Fund raising Activities Annual fund- Claim forms provided to NGOs for completion Annual s audited accounts of the Trust are available to the public via organization s web site, upon written or telephone request, organization publication Agency name, address, contact, brief description of services, amount of allocated funding are available to the public on the Community Chest s web site, publication, annual upon written tele- 8

9 Hong Kong Council of Social Service Civic Advocacy organizations, welfare services, philanthropic intermediaries, international cross border activities Yes. Membership application required to become a Member Agency al Charter ing evaluation Type numbers of Service Units Number of service users Annual Audited financial accounts Activities Types of services Service items Income sources Service areas Statistics on social service organizations, including non governmental social service organizations, mobilization of HKCSS Agency Members, scope of services of Agency Members, self help organizations, staff, sources of income, size of Agency Members phone request Directory of Social Service Organization sin Hong Kong to be published every 2-3 years In HKCSS web site various publications 9

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