Calendar 2004-2005 - Library - City University of Hong Kong

Committee on Statutes
Council Committees
1. Terms of Reference
1.1 To review the University Statutes and to recommend any changes or additions to Council
for approval; and
1.2 To propose any changes to the City University Ordinance required as a result of
modifications to the Statutes.
2. Constitution
Chairman
A member of the Council from amongst those appointed under section 10(1)(f) of the
University Ordinance
Members
One Council member
Two Senate members
Two Management Board members
Secretary
Secretary to Council
Strategic Development Committee
1. Terms of Reference
1.1 To prepare and review the mission and core values of the University for the Council’s
consideration;
1.2 To work with the President to prepare the draft strategic plan for the Council’s approval;
1.3 To work with the President to prepare the master plan for the development of the
University campuses;
1.4 Together with the President, to review, from time to time, the organisational philosophy
and structure of the University;
1.5 To formulate the methodology for resource allocation within the University;
1.6 To recommend to the Council the levels of delegation within the University;
1.7 To review, and recommend to Council, the long term overall deployment of resources,
both recurrent and capital funding, and to ensure that the deployment of these resources is
consistent with the strategic objectives of the University; and
1.8 To review plans for the development of the outreach activities of the University, including
continuing education, consultancy, etc.
2. Constitution
Chairman
Deputy Chairman of the Council
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