英国国家图书馆理事会制度及对我国的启示

The Board System of the British Library and the Implication for China

文章梳理了英国国家图书馆发展脉络,对英国国家图书馆理事会的人员构成、职能、任命要求等进行了归纳;剖析了理事会组织架构中三个专业委员会运作机制,重点对审计委员会和薪酬委员会的职能、运转机制、工作职责进行了梳理;对理事会会议召开涉及的参会人员、周期、议题等进行了介绍;对理事的权益登记制度以及涉及的六种权益进行了说明。认为吸引不同专业背景和工作背景的人员参加理事会,建立理事会审计委员会,并采用理事会权益登记制度,对于提高理事会的图书馆治理能力具有重要意义。

The British Library development vein is reviewed in this paper which had impacted on the develop- ment of the British Library Act. Staff composition, functions, requirements for appointment about the British Library Board are summarized and the operating mechanism of three professional committees which compose the organization- al structure of the board are analyzed, the authors focus on the functions operation mechanism and duties of the board audit committee and remuneration committee. The issues about the board meeting are introduced including the partici- pants , times, topics. Register of interests of board member and its six categories are described. To absorb board mem- bers with various working background, to run the board audit committees and register of interests of board member are important to improve the development of library in China.