23

53

As for I know, No terms were determined by the Secretary of State on which the present members of the Committee hold office since, although the membership was decided at the official level, formal letters of appointment have never been sent. Perhaps Mr. MacPetrie would kindly say whether, even at this late hour, this, should now be done. The first

Juse kip

The

March: Pee (12)

פ

No notification in the Hong Kong Gazette of appointments to the Court and Council of the University will be made until it has been decided when the University_is to be reopened.

I suggest writing

I have written) to Mr. Sloss as in draft opposite and we need take no action pending a reply.

26.10.46.

Miss Ruslan

skull

1. 52(1) of the Order in Cuncil at 23 provides that the Committee

consist of "such persons en a Secreling of flute stall from Time

Time to

15 "limme appoint.." In my opinion this

es, by installing a ininuli on which

Ни

Hu 5. & S. must al·lendt indicate his formal approval que appointinenta propond lucmbers

Commille am flue nothing to show luat this was ever clom.

2.

From 22

en 22 March 46

hained.

I can find

won it appears that the Committer purported li transact business before the cluti of the brich in Concil

lue

46

March

which brought the Committed into existence (27 March 46).

I am of the opinions that the excercise by live Committer before 27th

of the statisting povero quantied by the Orices in Council

was ultra vires.

we want·

3. Clearly

ruliduting Oran

X

4.

to

smulle

GE

aroid howing to poss in Comcil all this stage curd

this I Famil

obviate this

be adopted :-

That The

up l

16

following course showed

push 3.

(a) a minati should be put folio 5.57. S. to

instint showny The

7

present incomberomp of the

which I'm 5.95. can then approve by

Committee initialling the (b) aflis the

Flus

S.

Ininule.

minuli

hevo

been initialled

a qurum

- see

Committee should then meet (2 will suffec

5. 2635 of the Onlu

ali

Previves

onlu m

in Corncil) and formally adopt transactims of the Committee.

If ynvanish, the minute suggested question

7. the

So harded that their

in

above

3 cash may also cover the regignation of the present members hut it- tavel-be

resignatime dlu hot takes effect become effective "before they have fallen the action suggested in 3(6). Since no lioma

of office have been intermined by the S. 93. for the present membero we can takent that they une emplumeriahli all within the scope ghu

Oran in Council and there is

to fix any levins for them now provided kumm S. J. S. approves Hui apporalinant and thur resignation.

JcAcilenie 2/1/1/46

ho need

4generally

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