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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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