University Calendar 2017–2018

Standing Committees of the Senate

The Chairman of the Senate is, ex officio, a member of all Senate Standing Committees.

The Standing Committees of the Senate are as follows:


Academic Development Committee (ADC)

Chairperson: President and Vice-Chancellor
Deputy Chairperson: Provost
Secretary: Senior Assistant/Assistant Academic Registrar
Members: Vice-President (Research and Development)
Vice-President (Teaching and Learning)
Dean of Faculty of Arts
Dean of School of Business
Dean of School of Chinese Medicine
Dean of School of Communication
Dean of Faculty of Science
Dean of Faculty of Social Sciences
Director of Academy of Visual Arts
Dean of School of Continuing Education
Academic Registrar
Three members of the Senate, at least two of whom should be academics
One additional academic


General Education Committee (GEC)

Chairperson: A senior academic
Secretary: Director of General Education
Members: Chairperson of Quality Assurance Committee ex officio
Director of Centre for Holistic Teaching and Learning
Academic Registrar
Director of Student Affairs
Director of Information Technology
University Librarian or designate
Head of Language Centre
Eight representatives, one from each Faculty/School/Academy nominated by the Dean/Director of Academy of Visual Arts
Co-opted members for the five categories of GE Core Requirements (if they cannot be represented by the Faculty/School representatives)
Two student members of the Senate


Committee on the Use of Human and Animal Subjects in Teaching and Research (HASC)

Chairperson: A senior academic
Secretary: Senior Assistant/Assistant Academic Registrar
Members: Chairperson of Research Committee ex officio
Associate Vice-President (Research) ex officio
Director of Centre for Applied Ethics
Two members from each Faculty/School (except the School of Continuing Education), including one experimental psychologist/social scientist with experience in applied social research, one biomedical scientist/biochemist, two clinical researchers, including one medical professional
One member from the Academy of Visual Arts
One member from the School of Continuing Education
One co-opted member from legal discipline
One co-opted member from outside of University
One co-opted member from outside of the University with clinical background
Head of the Environmental Health and Safety Unit of the Estates Office
Other persons co-opted by the Committee as necessary


Library Committee (LC)

Chairperson: Provost
Secretary: University Librarian
Members: Chairperson of Academic Development Committee ex officio
Director of Information Technology or designate
Six academics, one from each Faculty/School Library Sub-committee
One representative from the School of Continuing Education
One representative from the Academy of Visual Arts
Two student members of the Senate


Quality Assurance Committee (QAC)

Chairperson: Vice-President (Teaching and Learning)
Secretary: Senior Assistant/Assistant Academic Registrar
Members: Academic Registrar
Director of Centre for Holistic Teaching and Learning
Chairperson of General Education Committee ex officio
Chairperson of Undergraduate Regulations Committee ex officio
Chairperson of Taught Postgraduate Regulations Committee ex officio
Chairperson of QA Sub-committee on Sub-degree Programmes ex officio
Seven members of the Senate, one from each Faculty/School
One representative from the Academy of Visual Arts
One undergraduate student member of the Senate
One taught postgraduate student member of the Senate
President of Students’ Union


Quality Assurance Sub-Committee on Sub-degree Programmes (QASC)

Chairperson: A senior academic
Secretary: Secretary of Quality Assurance Committee
Members: Chairperson of Quality Assurance Committee ex officio
Academic Registrar
Five co-opted members representing the Sub-degree Providing Units (SDPUs)
Two members of Quality Assurance Committee (elected by Quality Assurance Committee or appointed by the Chairperson)
Up to two academics (elected by Quality Assurance Committee or appointed by the Chairperson)
One student representative


Research Committee (RC)

Chairperson: Vice-President (Research and Development)
Secretary: Senior Assistant/Assistant Academic Registrar
Members: Executive Associate Dean of Graduate School
Associate Dean of Graduate School
Associate Vice-President (Research) ex officio
Chairperson of Committee on the Use of Human and Animal Subjects in Teaching and Research ex officio
Up to four Deans/Director*
Up to four Senate members nominated by the Deans/Director whose Faculties/Schools/Academy (except the School of Continuing Education) are not represented in the Committee*
Co-opted member

* Each for a term of two academic years


Research Postgraduate Studies Committee (RPSC)

Chairperson: Executive Associate Dean of Graduate School
Secretary: Senior Assistant/Assistant Academic Registrar
Members: Dean of Graduate School ex officio
Associate Dean of Graduate School ex officio
Chairperson of Research Committee ex officio
Associate Vice-President (Research) ex officio
Director of Centre for Holistic Teaching and Learning
Dean or designate from each Faculty/School (except the School of Continuing Education)
Director or designate from Academy of Visual Arts
One student member of the Senate


Student Affairs Committee (SAC)

Chairperson: Vice-President (Teaching and Learning)
Secretary: Director of Student Affairs
Members: Academic Registrar or designate
Chaplain or designate
Five academics, at least two of whom should be Senate members
One Resident Master
Two student members of the Senate
Two other student representatives, one from academic societies and one from interest clubs


Teaching and Learning Policy Committee (TLPC)

Chairperson: Vice-President (Teaching and Learning)
Secretary: Director, Centre for Holistic Teaching and Learning
Members: Dean of Graduate School or designate
Academic Registrar
Director of Student Affairs
Director of International Office
Eight representatives, one from each Faculty/School/Academy nominated by the Deans/Director of the Academy of Visual Arts
Up to four academic staff nominated by the Chairperson
Up to two student members of the Senate


Taught Postgraduate Regulations Committee (TPRC)

Chairperson: Executive Associate Dean/Associate Dean of Graduate School
Secretary: Senior Assistant/Assistant Academic Registrar
Members: Dean of Graduate School ex officio
Chairperson of Quality Assurance Committee ex officio
Academic Registrar
Dean or designate from each Faculty/School
Director or designate from Academy of Visual Arts
Director of Centre for Holistic Teaching and Learning
Executive Associate Dean/Associate Dean of Graduate School whoever not the Chairperson
One student member of the Senate


Undergraduate Admissions Committee (UAC)

Chairperson: Academic Registrar
Secretary: Senior Assistant/Assistant Academic Registrar
Members: Chairperson of Quality Assurance Committee ex officio
Eight academics, one from each Faculty/School/Academy, at least three of whom should be Senate members
One student member of the Senate


Undergraduate Regulations Committee (URC)

Chairperson: A senior academic (who is also a member of Quality Assurance Committee)
Secretary: Senior Assistant/Assistant Academic Registrar
Members: Chairperson of Quality Assurance Committee ex officio
Academic Registrar
Seven representatives, one from each Faculty/School, at least three of whom should be Senate members
One representative from the Academy of Visual Arts
Two student members of the Senate


Undergraduate Scholarship Committee (USC)

Chairperson: A senior academic
Secretary: Associate/Assistant Director of Student Affairs
Members: Vice-President (Teaching and Learning)
Chairperson of Student Affairs Committee ex officio
Academic Registrar
Director of Student Affairs
One Dean
Four Senate members
One student member of the Senate

 

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