THE HONG KONG GOVERNMENT GAZETTE, AUGUST 25, 1939.

Statute 13.

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The Finance Committee.

1. The Finance Committee shall consist of-

the Treasurer of the University, who shall be chairman; the Vice-Chancellor;

the Financial Secretary;

the Chief Manager of the Hong Kong and Shanghai Banking Corporation, or the person for the time being in charge of the business of the said corporation in Hong Kong; the member of the Council nominated by the Hong Kong

General Chamber of Commerce, and

a member elected annually by the foregoing members of the

committee from the teaching staff of the University;

2. The Registrar shall be the secretary but not a member of the Finance Committee.

3. Three members of the Finance Committee shall form a

quorum.

Statute 14.

Disciplinary Committees.

1. All matters relating to charges of inefficiency, neglect of duty or misconduct against any officer of the University whom the Court or the Council has power to appoint shall stand referred to dis- ciplinary committee of the Court or of the Council, as the case may be, and the committee shall have all the powers of the Court or the Council in relation to such charges.

2. The disciplinary committee of the Council shall consist of three persons appointed by the Chancellor, namely a senior member of the teaching staff of the University, a member of the Council who is not a member of that staff, and one other person.

Statute 15.

The Senate.

1. The Senate shall consist of

the Vice-Chancellor, who shall be chairman;

the Director of Education, and

the professors and readers of the University.

2. The Senate shall meet once in each term of every academic

year, and at such other times as may be necessary.

3. Seven members of the Senate shall form a quorum.

Statute 16.

Powers of the Senate.

1. Subject to the provisions of the Ordinance and the statutes,

the Senate shall have power—

(1) to direct and regulate generally the instruction and education in and the examinations held by the University;

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