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on them;
(4) to conduct all routine business of
the Senate;
(iii) that the meetings of the Senate be
held twice a year in October and in March and
at such other time as may be found necessary.
The Hon. Mr. S. Caine moved the
following amendment, which was carried nem.
con: that matters covered in the University
Council's resolution (b) and (c) on paragraph
79 of the University (1937) Committee's Report
(pp. 22-24) be referred for further consider-
ation to a committee to be nominated from
among the members of this Court by the
Chancellor: that the recommendations of that
committee accompanied by drafts of any
amendments of the University Ordinance which
might be involved, be reported to this Court
at a date early in the University Session
1938-39.
The Treasurer spoke strongly in
support of the reorganisation of the Council
as an Executive Committee of the Court.
The Court further resolved, by a
majority vote.
(d)-(i) that the present Faculty of Arts
be divided: the present Departments of
English, Chinese, Economics and Political
Science, Mathematics, Education and History
to constitute the Faculty of Arts, and the
Departments of Chemistry, Physics, Biology,
Mathematics and Civil Engineering to consti-
tute the Faculty of Engineering and Science.
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Private notes are available after approval.