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【法规名称】 
【法规编号】 44146  什么是编号?
【正  文】

第3页 CAP 1132 CITY UNIVERSITY OF HONG KONG ORDINANCE

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  (b) The Deputy Chairman shall act as Chairman if the Chairman is absent from Hong Kong or is, for any other reason, unable to act as Chairman.
  
  (c) If for any period both the Chairman and the Deputy Chairman are unable by reason of absence from Hong Kong or incapacity to perform the functions of their respective offices, or if for any period both of those offices are vacant, the members may appoint one of the members appointed under subsection (1)(f) to act as Chairman during that period. (Amended 92 of 1994 s. 14)(3) A member of the Council appointed under subsection (1)(e) shall hold office at the discretion of the Chief Executive. (Replaced 23 of 2002 s. 72)
  
  (3A) A member of the Council appointed under subsection (1)(f)-
  
  (a) shall be appointed for a period of 3 years or such lesser period as the Chief Executive may in any particular case appoint, but may from time to time be reappointed;
  
  (b) may at any time by notice in writing to the Chief Executive resign from the Council. (Added 23 of 2002 s. 72)(3B) A member appointed by the Council under subsection (1)(g) or (h)-
  
  (a) shall be appointed for a period of 3 years or such lesser period as the Council may in any particular case appoint, but may from time to time be reappointed;
  
  (b) shall cease to be a member of the Council-
  
  (i) when he ceases to meet the criteria of eligibility for nomination by the body that nominated him; or
  
  (ii) when he ceases to be a member of the body that elected him;(c) may at any time by notice in writing to the Chairman of the Council resign from the Council. (Added 23 of 2002 s. 72)(4) Upon the expiry of the appointment of any member, other than an ex officio member, whether by effluxion of time or as a result of resignation or otherwise, the procedure for a new appointment, or reappointment, as the case may be, shall be as if the position thus vacated were being filled for the first time.
  
  (5) The provisions of this section are without prejudice to section 42 of the Interpretation and General Clauses Ordinance (Cap 1). (Added 23 of 2002 s. 72)
  
  (Amended 53 of 2000 s. 3)
  
  Cap 1132 s 11 Meetings and procedure of the Council
  
  (1) Meetings of the Council shall be held at such times and places as the Chairman may appoint.
  
  (2) One half of the number of members for the time being shall form a quorum at a meeting of the Council. (Amended 92 of 1994 s. 15)
  
  (3) (a) If a member has an interest in any matters to be considered at a meeting of the Council and is present at such meeting, he shall as soon as possible after the commencement of the meeting disclose to the Council the fact and nature of the interest and shall, if required by the Council, withdraw from the meeting while the Council is considering the matter and in any case shall not vote thereon.
  
  (b) In this subsection "interest" (利害关系) includes a pecuniary interest.(4) A meeting of the Council may be adjourned by the Chairman or the person presiding or, where the Council so resolves, by the Council.
  
  (5) Subject to this Ordinance, the Council may determine its own procedure. (Amended 92 of 1994 s. 15)
  
  Cap 1132 s 12 Transaction of business by circulation of papers
  
  The Council may transact any of its business by circulation of papers, and a resolution in writing which is approved in writing by a majority of the members shall be as valid and effectual as if it had been passed at a meeting of the Council.
  
  Cap 1132 s 13 Committees generally
  
  Remarks:
  
  For transitional provisions relating to the amendments made by the Statute Law (Miscellaneous Provisions) Ordinance 2002 (23 of 2002), see section 79 of that Ordinance.
  
  (1) The Council may create and appoint such committees for any general or special purposes as it thinks fit and any such committee may consist partly of persons who are not members of the Council.
  
  (2) The chairman of any committee appointed under subsection (1) shall be appointed by the Council from among the members of the Council.
  
  (3) Subject to subsection (4), the Council may in writing, with or without restrictions or conditions as it thinks fit, delegate any of its powers and duties to any committee appointed under subsection (1).
  
  (4) The Council shall not delegate to any committee appointed under subsection (1) the power-
  
  (a) to approve the terms and conditions of service of any class of persons in the employment of the University; (Amended 92 of 1994 s. 16; 23 of 2002 s. 73)
  
  (b) (Repealed 92 of 1994 s. 16)
  
  (c) to authorize the preparation of the statements required under section 19(2);
  
  (d) to make statutes under section 21A; (Amended 92 of 1994 s. 16)
  
  (e) to appoint the President and the Deputy President or to remove the President and the Deputy President from office or to approve the duties of the President and the Deputy President. (Added 92 of 1994 s. 16. Amended 23 of 2002 s. 73)(5) Subject to the directions of the Council, each committee may determine its own procedure at its meetings.
  
  Cap 1132 s 14 Appointment of President and other staff
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