【法规名称】
【法规编号】 44209 什么是编号？
【正 文】
第7页 CAP 1109 THE CHINESE UNIVERSITY OF HONG KONG ORDINANCE
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[接上页] (n) after report from the Senate to establish additional Faculties or Departments or to abolish, combine or subdivide any Faculty or Department; (L.N. 452 of 1994) (na) on the recommendation of the Senate, to determine the organization or structure of each Faculty and its Departments and to make such alterations to such organization or structure as deemed fit by the Council; (L.N. 452 of 1994) (o) to prescribe fees of the University;(2) that it shall be the duty of the Council- (a) to appoint bankers, auditors and any other agents whom it deems expedient to appoint; (b) to appoint an Administrative and Planning Committee; (c) to cause proper books of account to be kept for all sums of money received and expended by the University and for the assets and liabilities of the University so that such books give a true and fair statement of financial transactions and position of the University; (d) to cause the accounts of the University to be audited within 6 months after the termination of each financial year as the Council may determine; (e) to provide the buildings, libraries, laboratories, premises, furniture, apparatus and other equipment needed for the University; (f) in consultation with the Senate to encourage and provide for research by members of the University; (g) to review the instruction and teaching in courses of study leading to degrees, diplomas, certificates and other awards of the University; (h) after consultation with the Senate, to institute all teaching posts; (i) to administer or cause to be administered a Superannuation Fund or Funds for the benefit of persons employed by the University; (j) to establish Boards of Advisers and to appoint external experts thereto on the recommendation of the Senate; (k) to appoint on such terms and conditions as the Council may determine each Professor, Reader and Senior Lecturer and the Secretary, the Registrar, the Librarian and the Bursar on the recommendation of duly constituted Boards of Advisers; (l) to make, on such terms and conditions as the Council may determine, such other University appointments as the Council deems necessary; (m) on the recommendation of the Senate, to appoint a Chairman for each Department and a Director of Studies for each academic subject not subsumed under a Department; (L.N. 452 of 1994) (n) to appoint external examiners on the recommendation of the Senate; (o) to provide for the printing and publication of works which may be issued by the University; and (p) to consider reports from the Senate, and if the Council deems it proper to do so, to take action thereon.9. The Council shall meet at least 3 times in each academic year and additionally on the written request of the Chairman of the Council or the Vice-Chancellor or any 5 members of the Council. 9A. The Council may transact any of its business by circulation of papers, and unless the Vice-Chancellor or 5 members of the Council in writing request the Chairman of the Council to refer any particular item of the business being so transacted to the next meeting of the Council, 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. (L.N. 256 of 1998) 10. 7 days' notice in writing of any meeting of the Council shall be sent by the Secretary to each person entitled to receive notice of the meeting with the agenda thereof, and no business not included in the agenda shall be transacted if the Chairman or any 2 members present object. 11. The Council may make for the proper conduct of its business Standing Orders which it may amend or rescind by simple majority at any of its meetings provided that not less than 7 days' notice has been given in writing by the Secretary to members of the Council of the proposal so to amend or rescind. 12. The quorum at any meeting of the Council shall be 12. STATUTE 12 FINANCIAL PROCEDURE 1. The Council shall fix the financial year. 2. There shall be a Committee of the Council known as the Finance Committee, which shall consist of- (a) the Treasurer, who shall be Chairman; (b) the Vice-Chancellor or his representative; (c) the Head of each College; and (d) 3 other persons, including persons who are not members of the Council, as the Council shall appoint. There shall be referred to the Finance Committee all matters within the jurisdiction of the Council which have important financial implications.3. The Finance Committee shall submit to the Council, before the beginning of the financial year, draft estimates of income and expenditure of the University and such estimates, amended as the Council may think fit, shall be approved by the Council before the beginning of the financial year. 4. The estimates shall show the income and expenditure of the University and the estimated surplus or deficit for the year. The estimated expenditure shall be shown under votes, heads and (where applicable) sub-heads. Any transfer between votes or heads shall require the sanction of the Finance Committee. Any transfer between sub-heads shall require the sanction of the Vice-Chancellor and the Treasurer, with the exception of transfers between sub-heads solely concerning a College, which shall require the sanction of the Head of that College, subject to any rules and directions that the Finance Committee may issue. |
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