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COUNCIL
The Hong Kong Polytechnic University Ordinance
Statutes
Powers and Role of Council
Committees of Council
Audit Committee
Campus Development Committee
⠀⠀Works Tender Board
Council Membership Nominations Committee
Disciplinary Committee
Executive Committee
Finance Committee
Governance Committee
Honorary Degrees and Awards Committee
Investment Committee
⠀⠀Entrepreneurship Investment ⠀⠀Fund Sub-committee
Knowledge Transfer Committee
Senior Executives Evaluation and Compensation Committee
Staffing Committee
The Hong Kong Polytechnic University Foundation
Membership
Code of Practice on Governance
Table of Contents
Preface
Chapter 1 - University Core Values and Governance Statement
Chapter 2 - Governance Framework and Responsibilities
Chapter 3 - Governing Functions
Chapter 4 - Relationship with External Stakeholders
Council Meeting Attendance
Council Decisions (PolyU Staff and Students Only)
Court
Terms of Reference
Membership
Council and Court Secretariat
Chapter 2 - Governance Framework and Responsibilities
List of articles in category Chapter 2 - Governance Framework and Responsibilities
Title
2.1
The Hong Kong Polytechnic University Ordinance
2.2
Governance Structure
2.3
The Council
2.3.1
Primary Elements of Governance
2.3.2
Powers and Role of the Council
2.3.3
Composition of the Council
2.3.4
Appointment of Council Members
2.3.5
Induction and Development of Council Members
2.3.6
Code of Conduct for Council Members
2.3.7
Liability and Indemnity for Counci Members
2.3.8
Standing Committees of the Council
2.3.9
Delegation of Power to Council's Standing Committees and Reporting Mechanism
2.3.10
Rules of Procedure of the Council
2.3.11
Confidentiality versus Transparency of Council Affairs
2.3.12
Review of the Effectiveness of Council Operations
2.4
The Court
2.5
The Senate
2.5.1
Committees of the Senate
2.6
Senior Management
2.6.1
Appointment of Senior Management
2.6.2
Committees/Advisory Groups of the President
2.6.3
Other Committees/Consultative Groups of the University
2.7
Separation of Roles, Powers and Responsibilities between the Council and University Management
2.7.1
Delegation of Power to the President and Reporting Mechanism
2.8
Subsidiaries and Enterprises of the University
2.8.1
University’s Relationship with its Subsidiaries and Enterprises
2.9
Review of Governance Arrangements