CO129-593-5 Rehabilitation of Hong Kong University. For extracted photographs see CN 3-45- Provisional Powers Committee 21-8-1946 - 23-12-1946 — Page 52

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5.

A. Morse, Caño Me S. Came C.M.G., Miss A.M. Quotón

MINUTES OF A MEETING OF THE UNIVERSITY OF HONG KONG

PROVISIONAL POWERS COMMITTEE HELD IN THE

COLONIAL OFFICE ON THURSDAY NOVEMBER 21ST, 1946.

Present

Mr. D.J. Sloss, G.B.A.,

Mr. S. Caine, ..., Miss A.M. Ruston.

5

Absent-

MR 17. Morshi Cobite

1.

The Committee received notification of their appointment-by

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(the Secretary of State S of the following members to constitute

20

حق النسخدم ما

Powers Commidae

The Powidlowe

Comidae - MD. J. Sloss, C.3.E. HRK The Committee formally adopted and confirmed authorizations

given by the Members of the Committee at previous meetings

its

pending this formal constitution as follows:-

of read / Wargo %/

scares

المسمار

(a) The Committee confirmed all payments made by the

(b) Yea would have

منهم

been due to members of the Starting Elapp have the

ཡས་}༠༤་ fewehoming should best of therr

Hong Kong and Shanghai Banking Corporation during the

period December 1st, 1941, to February 20th, 1946, as

shown in the appended statement of accounts.

It was agreed that salary payments to members of the

sterling paid staff of the University should cease

31st August, 1945.

(The question of payments to members or the staff required to return to Hong Kong for the period between 31st August,

1945, and the date of their return to duty and for members

of the staff not required to return to duty for the

period between 31st August, 1945, and the date when

Lees l'aperiod of 1/5 Tapauer bccrepation awe Then the pared us question shoute be baken as : Tamerl) 1982 15 Bis tingu 1945

wal

they reached the retiring age of 60 is left for the

decision of the University Council when it is reconstituta

It was agreed that payments made by the authority of

the Committee were subject to adjustment when the final

figures of advances and of payments received by officers

from Service and civil sources could be ascertained. (The Committee authorized the payment of salary as

Jes

o members of this starting power staff sabwe's to thes of reemer 1-duty

بنسلفا 15

3.

Kherfore

shown

in column 10 or Schedule B and C of appended statement

./ste.,

of account./Ete., etc., as in minutes at 22 and paragraphs

2 and 3 01 24.

It was agreed that the Committee had exceeded its powers in

/sanctioning