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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 3 - Governing Functions
List of articles in category Chapter 3 - Governing Functions
Title
3.1
Strategic Planning
3.1.1
Quality of the Student Experience of Teaching and Learning
3.1.2
Quality of Research Performance and Research Postgraduate Experience
3.1.3
Knowledge Transfer and Wider Engagement
3.1.4
Enhanced Internationalization and Engaging the Nation
3.1.5
Financial Health and Institutional Sustainability
3.2
Policy Development
3.2.1
Definitions and Approval/Modification Processes of Policy and Policy Implementation Mechanisms
3.2.2
Learning and Teaching
3.2.3
Research
3.2.4
Knowledge Transfer
3.2.5
Campus Development
3.2.6
Finance and Investment
3.2.7
Human Resources
3.3
Code of Ethics and Disciplinary Processes
3.4
Internal Control and Risk Management
3.5
Accountability and Performance Review
3.6
Whistle-blowing Policy
