7
(j)
48
(ii) to arrange with the Manager of that Office
of the Bank for such sale of securities held
on behalf of the Sterling Provident Fund of the
University as may be necessary to meet claims on
the Fund by officers returning from the service
of the University and by the executors of men
deceased.
The Committee authorized the payment of Provident
Fund claims as shown in Schedule E of the appended
Statement of Accounts
(i) to officers to whom payments are due because
of retirement.
(ii) to the estate of officers now dead.
(25) Mr. Sloss
(1)
(i) was apointed to carry out the current duties
of the office of Vice Chancellor with effect
from September 1st 1945 at a pay of half the
normal salary paid to the Vice Chancellor
(ii) was authorized to appoint a secretary at a
salary and from a date to be reported to the
Committee
(iii) was authorized to incur such expenditure
was
as may be necessary to maintain a temporary
office of the University in London.
The Committee authorized payment of passages, for
Messrs.-F. Weller and S. Boxer and for Professors
R. M. Simpson and R. Robertson to enable them to
return to duty in Hong Kong. (Salaries according
to their contracts with the University are payable
to these officers from the date of their
embarkation or sailing for Hong Kong.)
were
(m) The Committee approved a payment of three guineas
(£3.3s) for the typing of the Statement of Accounts
to Miss Hampton Ross.
(n) Payment due for work done for the University by
/Mr.
No comments yet.
Private notes are available after approval.