CO129-376 - Governor Sir Lugard - 1911 [3-4] — Page 223

CO129 Colonial Office Hong Kong Records 理藩院香港檔案 All

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15. To take coguisance of and encourage re-

search.

16. To remove Examiners for negligence or misconduct during their term of office and in case of such removal to appoint a substitute during the remainder of the Examinations.

17. To reconnnend to the Council for submission to the Court names for Honorary Degrees.

18. To do such other acts and things as the

Court or Council shall authorise,

19. No new Degree shall be established or other distinction of honour or merit adopted except after consultation with the Senate.

Statute 11.

THE FACULTIES.

The Board of each Faculty shall, subject to the Agreement contained in the Third Schedule hereto, consist of the following members, viz. :----

1. The Vice-Chancellor.

2. The Dean of the Faculty:

3. The Professors and Lecturers in the Subjects of the Faculty whose services are clusively at the disposal of the University.

به کار علیکم

4. Such other Lecturers as the Comucil may

determine after report from the Senate.

5. Such other persons (if any) as the Conneil may determine after report from the Senate provided that their number shall at

no time exceed one-fourth of the total non- ber of the members of the Board of that Faculty.

Statute 12.

POWERS OF THE BOARDS OF FACULTIES.

The Board of each Faculty shall have the powers following:-

1. To regulate subject to the control of the Council and Senate the conduct of

Examinations in the subjects assigned to the Faculty.

2. To recommend to the Senate the examiners

for appointment,

3. To nominate Departmental Committees to consider and report on any special subject Gr combination of subjects and such Departmental Committees may include members of other Faculties.

1. To report to the Senate on Statutes and Regulations dealing with courses of study

for Degrees and other distinctions and on any questions relating to the work of the Faculty.

5. To deal with any matter referred to it by the

Senate.

6. The Boards of Faculties shall be responsible to the Senate for the teaching of the subjects assigned to their respective Faculties and shall report to the Senate thereon from time to time.

Statute 13. CONGREGATIONS.

Congregations of the whole University for the conferring of Degrees or other purposes shall he liebl in a manner to be prescribed by Regulations and shall be presided over by the Chancellor or in his absence by the Vice-Chancellor.

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Stutute 14. EXAMINATIONS.

1. The Examinations for the degrees of the Univer sity shall be conducted by such of the members of the Teaching Staff as may in that behalf be appointed under the powers hereinbefore mentioned and by external and independent Examiners.

2. The Vice-Chancellor my without any report if he shall think fit in case of a vacancy occurring during an examination or of other emergency requiring an immediate appointment appoint an examiner (such

examiner if the case be that of an external examiner to be an external examiner) to act for the examination then pending.

Statute 15.

COMMITTEES.

1. The Court, Council, Senate and Faculties may respectively appoint, such and so many standing and special Committees as may seem to them fit for the purpose of dealing with any subjects or matters de- legated to such Committee and any such Committees (if appointed by the Court or Council) may (if thought advisable) include persons who are not members of the bodies appointing them. The powers and duties of such Committees shall be such as the bodies appointing them from time to time direct and may be revoked, altered or enlarged as to the appointing bodies shall

seem micet.

2. The Council may make regulations for the pro- eedings of all Committees but subject thereto every Committee may regalate its own procedure, times and places of meeting.

$. The Chairman of the Council and the Vice- Chancellor or if these be identical the Pro-Vice- Chancellor shall ac-officiale members of every Committee of the Court, Council and Senate and of every joint Committee of the Court, Council and Senate.

4. The Vice-Chancellor shall be ea-officio a Member

of all Committees of the Senate and Faculties.

5. The Deans of Faculties shall be aroficio Members

of all Committees of their respective Faculties.

Statute 16.

ADVISORY BOARDS.

1. Subject to this Ordinance and the Statutes and after consultation with the Senate the Council may from time to time appoint or concur with any other body in appointing Advisory Boards including (if thought" ad- visable) members unconnected with the University upos such terms, for such purposes and with such powers as the Council may consider advisable, and may refer to them for advice and report any subject or matter which in the opinion of the Council can advantageously be so dealt with.

2. The Senate at the instanco of any Faculty may approve the institution of a Board which subject to review by the Faculty and under conditions to be determined by Regulation may undertake matters delegated to it with regard to organisation, administra- tion or instruction in any subject or group of subjects within the province of that Faculty. Such Boards shall include the Examiners in the subject or subjects concerned and in addition to members of the Faculty may include other persons whether members of the University or not. The Senate on the nomination of the Faculty concerned shall appoint the members of the respective Boards.

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