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- Table of Contents
- Preface
- Chapter 1 - University Core Values and Governance Statement
- Chapter 2 - Governance Framework and Responsibilities
- Governance Structure
- Primary Elements of Governance
- Powers and Role of the Council
- Composition of the Council
- The Council
- The Court
- The Hong Kong Polytechnic University Ordinance
- Appointment of Council Members
- Code of Conduct for Council Members
- Induction and Development of Council Members
- Liability and Indemnity for Counci Members
- Standing Committees of the Council
- Delegation of Power to Council's Standing Committees and Reporting Mechanism
- Rules of Procedure of the Council
- Confidentiality versus Transparency of Council Affairs
- Review of the Effectiveness of Council Operations
- The Senate
- Committees of the Senate
- Senior Management
- Appointment of Senior Management
- Committees/Advisory Groups of the President
- Other Committees/Consultative Groups of the University
- Separation of Roles, Powers and Responsibilities between the Council and University Management
- Delegation of Power to the President and Reporting Mechanism
- Subsidiaries and Enterprises of the University
- University’s Relationship with its Subsidiaries and Enterprises
- Review of Governance Arrangements
- Chapter 3 - Governing Functions
- Strategic Planning
- Quality of the Student Experience of Teaching and Learning
- Whistle-blowing Policy
- Accountability and Performance Review
- Internal Control and Risk Management
- Code of Ethics and Disciplinary Processes
- Knowledge Transfer
- Human Resources
- Finance and Investment
- Campus Development
- Definitions and Approval/Modification Processes of Policy and Policy Implementation Mechanisms
- Policy Development
- Financial Health and Institutional Sustainability
- Enhanced Internationalization and Engaging the Nation
- Knowledge Transfer and Wider Engagement
- Quality of Research Performance and Research Postgraduate Experience
- Learning and Teaching
- Research
- Chapter 4 - Relationship with External Stakeholders
- Council Meeting Attendance
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