12

Sections 6, 7 and 8. Section 9 should be retained but linked with the passage quoting the Foreign Office view in 1939, Sections 10 and 11 should be omitted but Sections 12,,.13 and 14 sentenee or so but retained. Section 15 might be reduced to a should include the names of Professors Roxby and Nesdham and the Section 17 should whole of the last paragraph of that Section. be abbreviated. Sections 18 and 19 should be retained. 7

5. The Committee agreed to defer discussion of Part III of the draft Report (Proposed Developments in Studying and Teaching) taży Dogtj until Mr. Sloss had had an opportunity to discuss it with Professor Penson and to make any amendments which she suggested.

Dr. Kauntze referred to the paragraph headed "Preventive Medicine and Public Health" in this Section and said that the post-graduate course for a diploma in Public Health should be Sir Herbert Eason agreed with postponed for the time being. this view and suggested that further consideration should await the publication of a new circular at present being considered by the General Medical Council. It was agreed that this Section should be rehended "Social Medicine and Public Health".

6.

In regard to Part IV (Finance) Dr.Kauntze suggested that it was unlikely that the Treasury would agree to a scheme of endowment and that the Report should put forward alternative estimates.

Mr. N. L. Smith suggested, and the Committee agreed, that this Section should alco show provision for passages and leave.

allowances.

It was

Mrs. Forster raised the matter of family allowances. recognized that this question was part of the larger issue of differentiation between Chinese and Europeans and that it would be necessary to indicate a basic salary for each grade with appropriate overseas allowances (normally for Europeans), and marriage and children's

It was agreed that the salaries already proposed could not be increased and that unmarried and locally recruited men must therefore receive less. It was also agreed that there should be no discrimination as between men and women either as regards basic salaries or overseas allowances. Mr. Sloss agreed to "break down" the salaries p'oposed in Part IV into their component parts and to put forward a proposed scale of basic salarius and allowances for. consideration at the next meeting.

17. It was agreed that Section V (Action taken towards the early re-opening of the University) should be retained.

8.

Memo.

were

>

It was agreed that the proposed SERVI (Changes Recommended in the Constitution of the University) should be omitted from the Report but that this should be embodied in a letter that the Committee should address to the University suggestifs put forward various changes which they might wish to consider. by Prof. Hinion in th

∙ents by Mrs L. Forster p3:ཥ considered and the following conclusions drawn

(a) that in future the Chancellor should be selected by the

University and should no longer be ex-officio the Governor',

No

With the comm

(b) that Government Officials should be nominated by name and

not by office.

(c) that provision should be made for a fuller representation of graduatus of the University on the Senate and Council.

/(a)

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