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                SENATE COMMITTEES, 2016-18

                1. Senate

                2. Academic Development Committee

                3. Academic Regulations and Review Committee

                4. College Board of Examiners

                5. Committee on General Education

                6. Committee on Whole Person Education Experiential Learning

                7. Division Boards

                8. Entrance Examination and Undergraduate Admission Committee

                9. HKBU Summer Courses Committee

                10. Learning Resource Centre Committee

                11. Mentor Caring Programme Coordinating Committee

                12. Off-Campus Programmes Committee

                13. Quality Assurance Committee

                14. Research Coordinating Committee

                15. Scholarship & Financial Aid Committee

                16. Student Affairs & Staff-Student Relations Committee

                17. Student Career Development Committee

                18. Student Disciplinary Appeal Committee

                19. Student Disciplinary Committee

                20. Teaching and Learning Policy Committee


                 1)     Senate

                A. Terms of Reference

                1. To promote and provide guidance for the development of academic subjects, programmes, centres and divisions of study which are in line with the objectives and educational philosophy of the College, and to keep the quality of such subjects, programmes, centres and divisions under constant review;

                2. To promote and regulate the teaching, learning and research activities in the College;

                3. To make regulations from time to time in respect of the following matters -

                           a) the assessment of proposals for developing new courses and/or new subjects;

                           b) the conduct of examinations and other forms of assessment for students;

                           c) the admission, promotion, registration, graduation and residence of students;

                           d) the conditions for the academic awards of the College;

                           e) the use of the College’s Learning Resources Centre, laboratories, workshops and other educational facilities;

                           f) the award of student scholarships, bursaries and other prizes based on academic performance of the students;

                           g) the institution of awards of distinction for study or research;

                1. To approve student graduation and the academic awards of the College in accordance with the Senate and all relevant College regulations currently in force;

                2. To require any student to terminate his studies at the College either on academic or disciplinary grounds, or on other grounds deemed as appropriate;

                3. To decide on matters affecting the welfare and discipline of students;

                4. To appoint committees and working parties to make reports and recommendations to the Senate for its decision;

                5. To delegate any of its powers to any members or any committee/board of the Senate;

                6. To invite staff members as appropriate to attend Senate meeting either regularly or for any particular item of business;

                7. To determine its own meeting procedures, subject to the provisions of any statutes made by the UIC Council;

                8. To consider matters referred to the Senate by the UIC Council;

                9. To report to the UIC Council the affair of the Senate at least once within an academic year.

                B. Membership Composition

                Chairman:

                President, ex officio

                Deputy Chairman:

                Vice-President (Academic Affairs),  ex officio

                Secretary:

                To be appointed by the President

                Members:

                Vice-President (Student and General Affairs), ex officio

                Associate Vice-President, ex officio

                Academic Registrar, ex officio

                Deputy Academic Registrar, ex officio 

                Chief/Director of ITSC, ex officio  

                Deans of Divisions, ex officio

                Directors/Coordinators of Language Centres, ex officio

                Director of General Education Office, ex officio

                Director of Whole Person Education Office, ex officio

                Directors of Academic Programmes, ex officio

                DBM:

                DHSS:

                DST:

                DCC:

                Chief of Student Affairs, ex officio

                Librarian, Learning Resource Centre, ex officio

                Up to five co-opted academic staff members

                President of Student Union, ex officio

                One full-time undergraduate student from each Division or equivalent body, who shall be elected by the full-time undergraduate students in that Division or equivalent body

                One postgraduate student elected by the postgraduate students (if applicable) n/a

                Officer-in- Attendance:

                Managing Director of Financial Planning and Development

                Any other staff members as appropriate

                Quorum

                The smallest whole number not less than one half of its members shall form a quorum at a meeting of Senate.

                Notes

                1. Co-opted members of Senate shall be appointed by the Chairman for a period of 1 year or such lesser period as the Chairman may in any particular case appoint, but may from time to time be eligible for reappointment.

                2. Student members of Senate, and of such committees and other bodies as the Senate may establish, shall be appointed by the Chairman for a period of 1 year or such lesser period as the Chairman may in any particular case appoint, but may from time to time be eligible for reappointment. They shall not be entitled to participate in that part of meetings of Senate and/or of the committees and bodies set up by the Senate, which deals with reserved areas of business nor to see papers or any other documents relating thereto. The reserved areas of business are –

                3. matters affecting the admission and academic assessment of students as individuals; any other matters of a like or different nature considered by the Chairman to be reserved areas of business;

                4. the Chairman or any person presiding over the meeting of Senate or any committee or other body established by Senate, as the case may be, hall decide in any case of doubt whether or not a matter falls within one of the reserved areas of business and his decision shall be final.


                2)      Academic Development Committee

                A. Terms of Reference

                1. To advise and make recommendations to the Senate on academic policy and on academic strategic planning;

                2. To provide directions and guidance for the development of academic programmes;

                3. To advise and make recommendations to the Senior Executive Committee (SECO) on academic plans and total resource implications;

                4. To recommend the admission quota for the consideration of the Senate;

                5. To keep under review and make recommendations to the Senate on all matters concerning the organization, membership and terms of reference of standing committees and ad hoc committees of the Senate;

                6. To review guidelines of membership and terms of reference of course advisory committees; and

                7. To review all items submitted by Senate members and to select some/all of the items for consideration by the Senate or to refer them to standing committees of the Senate or appropriate bodies.

                B. Membership Composition

                Chairman:

                President

                Deputy Chairman:

                Vice-President (Academic Affairs)

                Secretary:

                Designated staff of Academic Registry

                Members:

                Vice-President (Students & General Affairs)

                Associate Vice-President

                Academic Registrar

                Deputy Academic Registrar

                Dean of Division of Business & Management

                Dean of Division of Humanities & Social Sciences

                Dean of Division of Science & Technology

                Interim Dean of Division of Design, Culture and Creativity

                One Programme Director from each Division (to be nominated by the respective Dean)  

                Two Centre Directors (to be nominated by the President)  

                Co-opted Member:

                Managing Director of Financial Planning and Development

                 


                3)      Academic Regulations and Review Committee

                A. Terms of Reference

                1. To oversee, review, and monitor existing undergraduate programme regulations and procedures;

                2. To advise on the establishment and maintenance of appeal procedures appropriate to the undergraduate programmes of the College;

                3. To review and make recommendations to Senate the list of students who have completed the various undergraduate programmes of the College for the receipt of appropriate honours and awards, as well as to make recommendations concerning those students who should have completed but lack certain of the specified requirements of their programmes;

                4. To review such other academic regulations/procedures/activities as requested by the Senate or other bodies;

                5. The Committee should meet at least once per academic year and submit a report to Senate before the end of the year; and

                6. The smallest whole number not less than half of its members shall form a quorum at each meeting.

                B. Membership Composition

                Chairman:

                A senior academic to be appointed by the President

                Secretary and Member:

                Deputy Academic Registrar

                Members:

                President, ex officio

                Vice-President (Academic Affairs), ex officio

                Vice-President (Student & General Affairs), ex officio

                Deans of Divisions, ex officio

                Academic Registrar

                Three representatives, one from each Division nominated by the Dean

                Three representatives from other teaching units, who are Senate members

                A representative of Student Affairs Office

                Two student members of Senate (when installed)

                 

                4)      College Board of Examiners

                A. Terms of Reference

                1. To develop, for the consideration of Senate, policies on the conduct of examinations, assessment and evaluation;

                2. To decide on the results of the examination and subject grades in accordance with the rules and regulations laid down in the ‘General Regulations for Undergraduate Degree Programmes';

                3. To receive appeals for grade changes and to refer such cases to the appropriate body for consideration;

                4. To receive and review reports submitted by the Division Board of Examiners and external examiner(s);

                5. To make recommendations on academic warnings, academic probation, repeating of study, and dismissal to Senate;

                6. To submit to the Academic Registry the examination results approved by the Board/Senate for release and record;

                7. The Committee should meet at least once per academic year and submit a report to Senate before the end of the year; and

                8. The smallest whole number not less than half of its members shall form a quorum at each meeting.

                B. Membership Composition

                Chairman:

                Vice-President (Academic Affairs) , ex officio

                Member and Secretary:

                Deputy Academic Registrar

                Members:

                President, ex-officio

                Associate Vice-President, ex officio

                Deans of Divisions

                Chief Examiners: Programme Directors, Heads of Academic/Teaching Units

                 


                5)        Committee on General Education

                A. Terms of Reference

                1. Promote Whole Person Education through the development and maintenance of the General Education (GE) Programmes within the College;

                2. Develop policies and practices for implementing and monitoring the GE Programmes. As appropriate, to submit proposals for the introduction and revision of policies and procedures to the Senate for approval via QAC;

                3. Review periodically the programme intended learning outcomes (PILOs) and the courses under the Core and Distribution categories, to make recommendations for changes in the content or teaching/assessment strategy, and to approve the addition and deletion of courses within the College prescribed requirements for the GE Programmes;

                4. Liaise with programmes, divisions and other teaching units concerning the GE requirements and the course/teaching provisions from various academic units within the College;

                5. Keep under review resource needs of all kinds across the College that are needed to ensure proper implementation of the GE Programmes;

                6. Assist with the coordination and liaison of logistics arrangements needed for General Education teaching;

                7. Take up such other relevant issues as may be referred to the Committee by QAC, Senate or the College academic leadership.

                B. Membership Composition

                Chairman:

                Associate Vice-President, ex officio

                Secretary and Member:

                Director of General Education Office  

                Members:

                President, ex officio

                Vice-President (Academic Affairs), ex officio

                Deans of Divisions 

                Deputy Academic Registrar or his/her representatives

                Director of English Language Centre or his/her representatives

                Director of Chinese Language and Culture Centre

                Director of Academic and Administrative Quality Assurance Office

                Director of Whole Person Education Office

                Coordinator of Centre for Foreign Languages and Cultures

                One Representative of Physical Education Centre

                Associate Director of General Education Office

                Observer

                One student member of Senate  

                 

                6)      Committee on Whole Person Education Experiential Learning

                A. Terms of Reference

                1. To advise and make recommendations to Senate on experiential learning programmes of Whole Person Education and related matters;

                2. To promote experiential learning programmes in and outside of the College;

                3. To provide directions and guidance for the development of all experiential learning programmes;

                4. To ensure the experiential learning programmes of the Whole Person Education Office are implemented as planned;

                5. To evaluate the learning outcomes of all experiential learning programmes;

                6. To receive and review annual reports from the Whole Person Education Office;

                7. The Committee shall meet at least once a semester and submit a report to Senate before the end of the year;

                8. The Committee may form ad hoc working groups to carry out its programmes or activities;

                9. The smallest whole number not less than half of its members shall form a quorum at each meeting.

                B. Membership Composition

                Chairman:

                Vice-President (Academic Affairs) , ex officio

                Secretary & Member:

                Director of Whole Person Education Office  

                Members:

                President, ex officio

                Associate Vice-President, ex officio

                Vice-President (Student & General Affairs), ex officio

                One representative of the Student Affairs Office

                One representative from each of the three Academic Divisions

                One representative of General Education Office  

                One student member of the Senate

                Officers in Attendance

                Coordinator of Experiential Development Training Center (EDTC)  Coordinator of Emotional Intelligence Development Center (EIDC)  Coordinator of Physical Education Center (PEC)

                Coordinator of Arts & Culture Development Center (ACDC)

                Coordinator of Voluntary Services Development Center (VSDC)  

                Coordinator of Environment & Development Center (EDC)

                Chairperson of Mentor Caring Programme Coordinating Committee

                Under-Secretary

                Associate Director of WPEO

                 

                7)      Division Board

                A. Terms of Reference

                1. To be responsible to Senate for the coordination and improvement of teaching programmes and research activities within the Division or equivalent body;

                2. To make recommendations to Senate concerning curriculum development and revision;

                3. To make recommendations to Senate on the appointment of external examiners by HKBU;

                4. To make recommendations to Senate or other appropriate bodies on the provision of resources to the Division or equivalent body;

                5. To receive minutes and reports from the Division Board of Examiners;

                6. To receive reports and recommendations from the Programme Management Committee;

                7. To appoint subcommittees, task forces, working groups etc to help carrying out the work of the Board; and

                8. To undertake such other functions and activities as may be requested by Senate.  

                B. Membership Composition

                Chairman:

                Respective Deans

                Secretary and Member:

                Full-time academic staff member of the rank at or above Lecturer within the Division to be elected and appointed by the Chairman

                Members:

                President, ex officio

                Vice-President (Academic Affairs), ex officio

                Associate Vice-President, ex officio

                Academic Registrar, ex officio

                Full-time academic staff members of the rank at or above Lecturer within the Division, ex officio

                Such other co-opted staff members, subject to the endorsement of Senate

                Three student representatives from the Division to be elected among programmes

                (Semester 1 of 2016-17)

                DBM:

                DHSS:

                DST: 

                 

                C. Regulations 

                1. The Division Board shall have the power to invite staff members as appropriate to attend the Board meetings either regularly or for any particular item of business.

                2. The Secretary of the Division Board shall be elected from among members by all full-time academic members of the Board and appointed by the Chairman for a term of 1 year, and shall be eligible for re-election and subsequent reappointment.

                3. Student members of the Division Board shall be elected among the programmes and appointed by the Chairman for a period of 1 year. They shall not be entitled to participate in that part of meetings of the Division Board and/or of the committees and bodies set up by the Division Board, which deals with reserved areas of business nor to see papers or any other documents relating thereto. The reserved areas of business are –

                4. matters affecting the admission and academic assessment of students as individuals; any other matters of a like or different nature considered by the Chairman to be reserved areas of business;

                5. the Chairman or any person presiding over the meeting of the Division Board or any committee or other body established by the Division Board, as the case may be, shall decide in any case of doubt whether or not a matter falls within one of the reserved areas of business and his/her decision shall be final.

                6. Co-opted member of the Division Board shall be appointed by the Chairman for a period of 2 years or such lesser period as the Chairman may in any particular case appoint, but may from time to time be eligible for reappointment.

                7. Each Division Board shall meet at least twice within an academic year and at any other time at the direction of the Chairman.

                8. Each Division Board may determine its own meeting procedures, subject to the provisions of any statutes made by the UIC Council.

                9. The smallest whole number not less than one half of its members shall form a quorum at a meeting of any Board.

                [The Composition, Regulations, Powers and Duties of the Board are subject to review by Senate whenever necessary.]

                 

                8)      Entrance Examination and Undergraduate Admission Committee

                A. Terms of Reference

                1. To make recommendations on policies and admission standards for admission of students from both Direct Admission and the National College Entrance Examination;

                2. To recommend procedures for admission of all categories of students appropriate to the mission of the College;

                3. To decide on the date, format, content, and all matters related to the Entrance Examinations for Direct Admission;

                4. To develop policies and strategies on admission promotion;

                5. To present annual report to the Senate on all issues related to the admission of students;

                6. To undertake any other functions and activities related to admission as directed by Senate;

                7. The Committee should meet at least once per academic year and submit a report to Senate before the end of the year; and

                8. The smallest whole number not less than half of its members shall form a quorum at each meeting.

                B. Membership Composition

                Chairman:

                Vice-President (Academic Affairs), ex officio

                Secretary & Member:

                Associate Director of Admission Office

                Members:

                President, ex officio

                Associate Vice President, ex officio

                Academic Registrar

                Deans/Associate Deans of Divisions

                Director of English Language Centre

                Deputy Academic Registrar

                Manager of Hong Kong Office

                Officer in Attendance & Under-Secretary

                Senior Administrative Assistant of AO

                 


                9)      HKBU Summer Courses Committee

                A. Terms of Reference

                1. To be responsible for the coordination, arrangements, and management of the HKBU Summer Courses for UIC students;
                2. To monitor the quality assurance of the subjects being offered and report any quality concerns to the Associate Vice President in charge of quality assurance;
                3. To make recommendations to the Academic Registrar/Deputy Academic Registrar on all matters related to the HKBU Summer Courses, including, but not limiting to, the issues of credit transfer, subject equivalence, and course completion;
                4. To control budget of the Summer Courses and to provide a financial statement to the Finance Office after the completion of the HKBU Summer Courses every year;
                5. To undertake any other functions and activities regarding the HKBU Summer Courses as may be requested by Senate, Academic Development Committee, Vice President (Academic Affairs), Associate Vice President and Academic Registrar/Deputy Academic Registrar;
                6. The Committee should meet at least once per academic year and submit a report to Senate before the end of the academic year; and
                7. The smallest whole number not less than half of its members shall form a quorum at each meeting.

                B. Membership Composition

                Chairman:

                A Senior Academic to be appointed by the President

                Secretary and member:

                To be appointed by the Chairman of the committee among the members

                Members:

                Division representatives (one from each Division) to be appointed by respective Division Dean

                Two representatives from Whole Person Education Office

                One representative from Academic Registrar

                Three representatives from Student Affairs Office

                One representative from Finance Office

                Manager of Hong Kong Office

                Director of Integrated Services Office and a representative from the office

                Director of Academy of Continuing Education

                 

                10)    Learning Resource Centre Committee

                A. Terms of Reference

                1. To discuss questions and issues related to policies and services of the Learning Resource Centre;
                2. To advise Senate on resources required for existing activities and proposed developments of the Learning Resource Centre;
                3. To serve as a liaison between the divisions and all relevant academic units, the student body, and the Learning Resource Centre;
                4. To recommend to Senate guidelines for determining the annual budget allotment for the Learning Resource Centre;
                5. To decide on the annual learning resource budget allocations to the divisions and all relevant academic units in accordance with the guidelines approved by Senate;
                6. The Committee should meet at least once per semester and submit a report to Senate before the end of the year; and
                7. The smallest whole number not less than half of its members shall form a quorum at each meeting.

                B. Membership Composition

                Chairperson:

                A Senior Academic to be appointed by the President

                Member and Secretary:

                Deputy College Librarian

                Members:

                President, ex officio

                Vice-President (Academic Affairs), ex officio

                Vice-President (Student and General Affairs), ex officio

                Associate Vice-President

                Four academics, one from each Division

                One representative from English Language Centre

                One representative from Chinese Language and Culture Centre

                One representative from General Education Office

                Academic Registrar

                Deputy Academic Registrar, Chief/Director of ITSC

                Managing Director of Financial Planning & Development or his/her representative

                One student member of Senate

                11)    Mentor Caring Programme Coordinating Committee

                A. Terms of Reference

                1. To coordinate the implementation of the Mentor Caring Programme of the College;
                2. To evaluate the effectiveness of the Programme and make recommendations to Senate for improvement;
                3. The Committee should meet at least once per academic year and submit a report to Senate before the end of the year; and
                4. The smallest whole number not less than half of its members shall form a quorum at each meeting.

                B. Membership Composition

                Chairman:

                A senior academic to be appointed by the President

                Secretary:

                To be appointed by the Chair

                Members:

                Dean of Division of Business and Management

                Dean of Division of Humanities and Social Sciences

                Dean of Division of Science and Technology

                Director of FPECO

                Director of WPEO

                Director of English Language Centre

                Senior Assistant Academic Registrar

                Three student representative

                By Invitation:

                Vice-President (Academic Affairs), ex officio

                Co-opted members:

                Academic Counselors of SAO

                 


                12)    Off-Campus Programmes Committee

                A. Terms of Reference

                1. To be responsible for the coordination, arrangements, and management of all off-campus programmes organized by different units of the College (except for the Hong Kong Summer Programme at HKBU) for UIC students;
                2. To monitor the quality of academic subjects being offered and report any quality concerns to Vice-President (Academic Affairs) and Associate Vice President in charge of quality assurance;
                3. To inform and make recommendation to Deputy Academic Registrar on all matters related to credit-bearing courses, including, but not limiting to, issues of credit transfer, subject equivalence, and course completion;
                4. To assess the safety of activities being organized and put in place crisis management measures to deal with any possible emergencies that may arise;
                5. To ensure that all programmes are properly budgeted, self-financed, and approved by the Finance Office;
                6. To undertake any other tasks and activities as requested by Senate and other relevant bodies/committees;
                7. The Committee should meet at least once per academic year and submit a report to Senate before the end of the year; and
                8. The smallest whole number not less than half of its members (ex-officio members will not be counted) shall form a quorum at each meeting.

                B. Membership Composition

                Chairman:

                To be appointed by the President

                Secretaries:

                One staff member from IDO and one from WPEO

                Under-secretary:

                 

                Members:

                Associate Vice President, ex officio 

                Division representatives (one from each Division) to be appointed by respective Division Dean

                Deputy Academic Registrar or his/her representative

                Chief of Student Affairs or his/her representative

                Director of CLC or his/ her representative

                Director of WPEO or his/her representative

                Director of IDO or his/her representative

                One member of the Committee on International Development nominated by the Chair

                One member of the Committee on Whole Person Education Experiential Learning nominated by the Chair

                 


                13)    Quality Assurance Committee

                A. Terms of Reference

                1. To keep under review and make recommendations concerning academic quality assurance to Senate, its standing committees and the other academic units, as appropriate;
                2. To develop, implement, and maintain policies and procedures for the monitoring of teaching and learning effectiveness of all academic programmes;
                3. To design and review feedback mechanisms (e.g. external review of programmes and student evaluation) on all academic programmes and teaching;
                4. To develop, implement, and maintain programmes of teaching staff development;
                5. To work closely with the Deans of Divisions and heads of all academic units to ensure ownership of the quality assurance processes and that they are adhered to in the design and introduction of new programmes, in major revisions of existing programmes, and in any other areas affecting the curriculum;
                6. To undertake consultation with QAC and/or the Academic Registrar of HKBU on matters of quality assurance whenever necessary;
                7. To develop, disseminate and monitor guidelines in the areas of professional ethics for the College community;
                8. To advise and make recommendation to the Senate in academic quality monitoring of cases/issues submitted by the various academic units and the Academic Registry, and/or referred to by the Senate;
                9. To report to Senate on academic standards including all aspects of academic quality monitoring; 
                10. To advise and make recommendations to the Senior Executive Committee (SECO) on quality assurance plans and total resource implications;
                11. The Committee should meet at least once per academic year and submit a report to Senate before the end of the year; and
                12. The smallest whole number not less than half of its members shall form a quorum at each meeting.

                B. Membership Composition

                Chairman:

                Associate Vice-President, ex officio

                Vice-Chairman:

                Deputy Academic Registrar

                Secretary and Member:

                Director of Academic and Administrative Quality Assurance Office

                Members:

                President, ex officio

                Vice-President (Academic Affairs), ex officio

                Dean of Division of Science and Technology

                Dean of Division of Business and Management

                Dean of Division of Humanities and Social Sciences

                Senior Assistant Academic Registrar

                Two Teaching Centre/Office Directors to be designated by the Chair

                Three academic members of Senate

                Senior members of HKBU to be co-opted by the Chair when deemed necessary

                 


                14)    Research Coordinating Committee

                A. Terms of Reference

                1. To promote and facilitate research activities appropriate to the goals of the College, the academic profile of the academic unit concerned, and the expertise of staff;
                2. To encourage the development of inter-disciplinary and inter-institutional research activities and to provide necessary assistance and guidelines for the conduct of these activities;
                3. To solicit research funds/donations from all possible sources, government, private enterprises and research foundations etc., in support of the research activities of the College;
                4. To consider research grant applications and determine their appropriateness in receiving funding on the basis of their academic merit and their relevance in enhancing the academic profile and the standing of the College;
                5. To formulate policies and procedural guidelines on matters related to the management and processing of research grant applications;
                6. To monitor the research activities of the College (including the research activities of all the Research Centres) and the implementation of policies on research grants to ensure adherence to guidelines established for the management of such grants;
                7. To help publicize research activities and achievements of the College;
                8. To cooperate with JIRS in research by its students and Post-Doctoral Fellows etc;
                9. To report to Senate on all matters related to the coordination and research activities of the College;
                10. The Committee should meet at least once per academic year and submit a report to Senate before the end of the year; and
                11. The smallest whole number not less than half of its members shall form a quorum at each meeting.

                B. Membership Composition

                Chairman:

                To be appointed by the President

                Secretary and Member:

                Academic Registrar

                Members:

                President, ex officio

                Vice-President (Academic Affairs), ex officio

                Deans of Divisions, ex officio

                Directors of Research Institutes/Centres or their representatives

                Representative of JIRS Fellow from Divisions

                 


                15)    Scholarship and Financial Aid Committee

                A. Terms of Reference

                1. To formulate general policies on the utilization of scholarships to encourage and reward students' achievement of academic excellence as well as whole person development;
                2. To formulate general policies and procedures governing the administration of awards and the selection of recipients;
                3. To advise Senate and/or senior management on the need to set up new scholarships for specific purposes;
                4. To advise Senate and/or senior management on the general policies of financial aid; 
                5. The Committee should meet at least once per academic year and submit a report to Senate before the end of the year; and
                6. The smallest whole number not less than half of its members shall form a quorum at each meeting.

                B. Membership Composition

                Chairman:

                Vice-President (Student and General Affairs), ex officio

                Secretary:

                To be appointed by the Chairman

                Members:

                President, ex officio

                Vice-President (Academic Affairs), ex officio

                Academic Registrar

                Chief of Student Affairs/Director of Student Affairs Office or his/her representative

                Deans of Divisions or their representatives

                Managing Director of Financial Planning and Development or his/her representative

                Director of Admission Office

                Director of Four Point Education Coordination Office or his/her representative

                One student member of Senate

                 

                16)    Student Affairs and Staff-Student Relations Committee

                A. Terms of Reference 

                1. To promote staff-student relations and activities that could create an environment conducive to the whole-person education philosophy of the College;
                2. To make recommendations to Senate on policies and regulations relating to student services, amenities, activities, organizations and hall life;
                3. To receive reports from the Student Affairs Office on its work and development;
                4. To set up sub-committees concerning student affairs/activities, and staff-student relations, as necessary;
                5. The committee shall meet at least once a year to discuss matters concerning staff-student relations affairs; and
                6. The smallest whole number not less than half of its members shall form a quorum at each meeting.

                B. Membership Composition

                Chairman:

                Vice-President  (Student and General Affairs)

                Member and Secretary:

                Chief of Students Affairs

                Members:

                President, ex officio

                Vice-President (Academic Affairs), ex officio

                Representatives of Teaching Staff:

                Deans of Divisions and Directors of Language Centres or their representatives

                Director of General Education Office or his/her representative

                Director of Whole Person Education Office or his/her representative

                Representatives of Administrative Units:

                Deputy Academic Registrar

                Director of Integrated Service Office

                Managing Director of Financial Planning and Development

                Director of Four Point Education Coordination Office

                Director of Medical and Health Education Office

                Director/Deputy Director of International Development Office

                Director/Associate Director of Admission Office

                Members in Attendance:

                One student representative from Student Union (Exco.)

                One student representative from Student Hostel Union

                One student representative from Interest Clubs Union

                Under Secretary:

                 

                 


                17)    Student Career Development Committee

                A. Terms of Reference

                1. To advise and make recommendations to Senate on strategic planning in students career development relating to postgraduate study, graduate placements and student internships;
                2. To oversee the implementation of the strategic plan on postgraduate study, graduate placements and student internships;
                3. To advise Divisions and Programmes in support of postgraduate study, graduate placements and student internships and vice versa;
                4. To coordinate related units in the provision of postgraduate study, graduate placements and student internships;
                5. To obtain regular feedbacks from students and potential employers by conducting regular surveys for planning and evaluation purposes;
                6. The Committee should meet at least twice per academic year and submit a report to Senate before the end of the year; and
                7. The smallest whole number not less than half of its members shall form a quorum at each meeting.

                B. Membership Composition

                Chairman:

                Associate Vice-President 

                Deputy Chairman:

                Academic Registrar

                Member and Secretary:

                Director of Four-Point-Education Coordination Office

                Members:

                President, ex officio

                Vice-President (Academic), ex officio

                Vice-President (Student and General Affairs), ex officio

                Deans of Divisions

                Two representatives from Four Point Education Coordination Office (one must be from the Alumni Affairs Section)

                One representative from Student Affairs Office

                One representative from International Development Office

                One representative from Whole Person Education Office

                One representative from Media and Public Relations Office

                One representative from Academy of Continuing Education  

                One to two alumni to be appointed by the Chair

                Officers in Attendance

                Officer of Four-Point Education Coordination Office

                 


                18)    Student Disciplinary Appeal Committee

                 

                A. Terms of Reference

                1. Upon receipt of a referral made by the President on a disciplinary appeal lodged by a student, to review the decision made by the Senate based on the recommendation of the Student Disciplinary Committee on the appellant.
                2. To engage College unit(s) in the undertaking of follow-up actions pertaining to a case as and when appropriate.
                3. The decision of the Committee shall be final.
                4. The Committee shall report to the Senate after making decision on a disciplinary appeal

                B. Membership Composition

                 

                Chairman:

                To be appointed by the President

                Secretary:

                One representative from the Academic Registry

                Members:

                One representative from among the full professors, who is not already a member of the Student Disciplinary Committee, appointed by the Vice-President (Academic Affairs)

                One member from each Division in the Senate, who is not already a member of the Student Disciplinary Committee, appointed by the President

                  


                19)    Student Disciplinary Committee 

                A. Terms of Reference

                1. To advise and make recommendations to Senate on all matters related to the discipline of students of the College;
                2. To hear disciplinary cases and decide charges of misconduct or infringement of College regulations;
                3. To appoint sub-committees, working parties and similar bodies for the purpose of discharging the duties of the Committee, and to approve the terms of reference and membership.

                B. Membership Composition

                Chairman:

                Vice-President (Student and General Affairs), ex officio

                Secretary & Member:

                To be appointed by the Chairman

                 Members

                One representative from each Division

                Director of  Whole Person Education Office or his/her representative

                One administrative staff appointed by the President

                One teaching staff appointed by the President

                Chief of Student Affairs or his/her representative

                 Under Secretary

                One staff from SAO

                Officers in Attendance:

                Counselor(s) following the case(s) 

                 


                20)    Teaching and Learning Policy Committee

                 

                A. Terms of Reference

                1. To enhance teaching and learning at the College;

                2. To liaise with the other Senate committees on matters of policy review pertaining to teaching and learning;

                3. To propose/develop policies and monitor the progress of college-wide initiatives that enhance teaching and learning, including but not limited to outcome-based approach in teaching and learning (OBTL), languages enhancement and development, teaching development, and e-Learning at the College;

                4. To assess the quality of student learning through co-curricular activities;

                5. To liaise, coordinate and monitor the teaching and learning requirements imposed by the Chinese Education Authorities;

                6. To submit recommendations and reports to the Senate on all the above areas, as appropriate;

                7. The Committee should meet at least once per academic year and submit a report to Senate before the end of the year; and

                8. The smallest whole number not less than half of its members shall form a quorum at each meeting. 

                B. Membership Composition

                Chairman:

                Associate Vice-President, ex officio

                Secretary and Member:

                Director of Academic and Administrative Quality Assurance Office

                Members:

                President, ex officio

                Vice-President (Academic Affairs), ex officio

                Deans, ex officio 

                Eight Representatives, one from each Division/Centre nominated by the Deans/Directors

                Up to two student members of the Senate

                Deputy Academic Registrar

                Chief of Student Affairs

                Director of International Development Office

                 

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