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HONG KONG UNIVERSITY ADVISORY COMMITTEE

CCRFIDENTIAL

DRAFT MINUTES OF THE ELEVENTH MEETING OF THE COMMITTEE

HELD AT THE COLONIAL OFFICE ON TUESDAY 18TH JUNE. 1946

Present:-

Mr. C. W. Cox (in the Chair) Mr. Adams

Professor Hinton

Sir Humphrey Prideaux-Brune Dr. Priestley

Dr. Rae (for Dr. Kauntze)

Kr. Sloss

liss Ruston

*

Er. Burney, Dr. Channon, Sir Herbert Eason, Mrs. Poster Bir George Moss, Professor Fenson, Mr, N.I. Smith and Dr. Venn were unable to be present.

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The minutes of the last meeting held on 11th June were approved,

It was agreed that the word "memorandum" should be substituted for the words "Section VI" in paragraph 8 of the minutes of the 8th meeting and that for the sentence boginning "The malui proposals

"the following should be substituted: "Proposals put

forvard by Professor Hinton in H.K. U, A.C. No. 34 together with the comments by Mrs. Footer in H.K.U. A. C. No. 39 were considered and the following conclusions drawm, "

3. Alternative paragraphs 6, 7, and 8 of Part. II of the draft Report submitted by Professor Hinton were read out by the Chairman and it was agreed that they should be passed to the Drafting Committee and incorporated in the Report.

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The rest of the meeting was devoted to a consideration of Parte III, IV and V of the draft Report which had previously been circulated to members, A number of amendments and additions were agreed and noted and it was arranged that they should be incorporated in a revised draft

5.

The arrangemento agread at the 10th meeting vore confirmed namely that when the amendments of substance agreed by the Committee as a whole had been incorporated, the Report should be sent to the Drafting Committee who were authorised to make what minor amendments they thought fit.

5. It was agreed that when this revised draft of the Report had emerged from the Drafting Committee, it should be circuleted to al members who would thus have the opportunity of sending in in writing any further amendments which they wished to make. It was hoped however that these comments would be restricted as much as possible to onable the Report to be agreed upon and signed at the next meeting, which it was agreed should be held at 2.30 p.m. on Tuesday, July 16th in the Colonial Office.

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