}

2

Assistant Colonial Socrotary (Social Servicos), or his reprosontativo, and

Mr. James M.H. Wu. Tho Sacrotary of the Committoo will bo Mr. Bailey,

in his personal capacity.

on :-

Terms Of Rofacanca

The Committoo's torms of reforonce aro to adviso and mako proposals

*

The scope of the initial courses to be offered.

The site and schedules of accommodation for

the now College of Technology.

* The establishment of the Hong Kong Polytechnic

Board.

*

*

Legislation sotting out the powers and duties of the Board, ard providing for the propor regulation of the affairs of the Polytechnic and its constituent colloges.

Tho financing of the Polytechnic and its

constituent colleges under the control of the Polytechnic Board.

* Tho staffing of the Polytechnic Board and

the Polytechnic and the constituent colleges, including the appointment of a Principal- designate.

* Such additional supervisory, consultativo

and advisory machinery as may bo nocessary to ensure that the Polytechnic Board and tho constituent collogos are enabled to carry out offoctively their intended role in the provision

of higher vocational education.

* Further development of the Technical Collogo.

/3 .....

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