【法规名称】
【法规编号】 44136 什么是编号？
【正 文】
第3页 CAP 1165 LINGNAN UNIVERSITY ORDINANCE
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[接上页] Cap 1165 s 10 Meetings and procedures of the Court (1) Schedule 1 shall have effect with respect to the meetings and procedures of the Court. (2) Subject to this Ordinance and any statutes, the Court may determine its own procedures at its meetings. Cap 1165 s 11 Establishment of the Council PART IV THE COUNCIL (1) There is hereby established a Council to be known as the Council of Lingnan University. (2) The Council is the executive body of the University and may exercise any of the powers conferred and shall perform all the duties imposed on the University. Cap 1165 s 12 Membership of the Council (1) The Council shall consist of the following members- (a) 10 members appointed by the Chief Executive who are specified in their appointments to be ex-officio members of the Court; (b) 8 members appointed by the Chief Executive; (c) 7 members nominated by the Lingnan Education Organization Limited and appointed by the Chief Executive; (d) 3 members elected by the eligible staff among themselves in accordance with statutes and appointed by the Council; (e) 2 members elected by the Senate from among its members in accordance with statutes and appointed by the Council; (f) the President as an ex-officio member; (g) the Vice-President as an ex-officio member; and (h) the President of the Students' Union as an ex-officio member.(2) The Chief Executive shall appoint from the members appointed under subsection (1)(a)- (a) 1 member as Chairman of the Council; (b) 1 member as Deputy Chairman of the Council; and (c) 1 member as Treasurer of the Council.(3) The Deputy Chairman of the Council shall act as Chairman of the Council if the Chairman is absent from Hong Kong or is, for any other reason, unable to act as Chairman. (4) If for any period both the Chairman and the Deputy Chairman are absent from Hong Kong or unable to act in their respective offices, or if both of these offices are vacant, the members may appoint one of the members appointed under subsection (1)(a) to act as Chairman during that period. (5) A member appointed under subsection (1)(a), (b) or (c) as well as the Chairman, Deputy Chairman or Treasurer appointed under subsection (2) shall hold office for a term of 3 years or such lesser period as the Chief Executive may determine. (6) Subject to subsection (9), a member appointed under subsection (1)(d) or (e) shall hold office for a term of 3 years or such lesser period as the Council may determine. (7) A member appointed under subsection (1)(a), (b) or (c) or the Chairman, Deputy Chairman or Treasurer appointed under subsection (2) may resign from the Council at any time by notice in writing to the Chief Executive or the Secretary. (8) A member appointed under subsection (1)(d) or (e) may resign from the Council at any time by notice in writing to the Chairman of the Council. (9) A member who became a member of the Council under subsection (1)(d) or (e) shall cease to be a member of the Council- (a) when he ceases to be a member of the body from which he is elected; or (b) when he ceases to meet the criteria of eligibility for election as defined by statutes.(10) Upon the expiry of the appointment of any member, whether by reaching the pre-set time limits or as a result of resignation or ceasing to meet the criteria of eligibility for election as defined by statutes, the procedure for a new appointment, or re-appointment, will be as if the position thus vacated were being filled for the first time. Cap 1165 s 13 Meetings and procedures of the Council (1) Schedule 2 shall have effect with respect to the meetings and procedures of the Council. (2) Subject to this Ordinance, the Council may regulate its own procedures. Cap 1165 s 14 Committees generally (1) The Council may create and appoint any committee for any general or special purposes. The committee may consist partly of persons who are not members of the Council. The Chairman of the committee shall be appointed by the Council from among the members of the Council. (2) The Council may in writing, with or without restrictions or conditions as it thinks fit, delegate any of its powers and duties to the committee. However, the Council shall not delegate to the committee the power- (a) to approve the terms and conditions of service of persons in the employment of the University; (b) to approve the annual budget estimates; (c) to authorize the preparation of the statements required under section 19(2); or (d) to make statutes.(3) Subject to any statutes, each committee may determine its own procedure at its meetings. Cap 1165 s 15 Appointment of President, Vice-President and other employees PART V PRESIDENT, VICE-PRESIDENT AND OTHER EMPLOYEES (1) The Council shall, in consultation with the Court, appoint a President. (2) The President shall be subject to the control of the Council. (3) The President shall be the principal academic and administrative officer of the University. (4) The Council may, in consultation with the Court, appoint a Vice-President to assist the President. |
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