University Calendar 2018–2019

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

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 School of Continuing Education
Dean of Faculty of Science
Dean of Faculty of Social Sciences
Director of Academy of Visual Arts
Academic Registrar
Three members of the Senate, at least two of whom should be academics
One additional academic
President of Students' Union
President of Postgraduate Association


      Library Committee

Chairperson: Provost
Secretary: University Librarian
Members: Chairperson of the 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

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 the General Education Committee ex officio
Chairperson of the Undergraduate Regulations Committee ex officio
Chairperson of the Taught Postgraduate Regulations Committee ex officio
Chairperson of the Quality Assurance Sub-committee on Sub-degree Programmes (QF Level 4) 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


      General Education Committee

Chairperson: A senior academic
Secretary: A staff member of the General Education Office to be appointed by its Director
Members: Chairperson of the Quality Assurance Committee ex officio
Director of Centre for Holistic Teaching and Learning
Academic Registrar
Director of Student Affairs
Head of Language Centre
Programme Director of “The Art of Persuasion”
Director of Centre for Innovative Service-Learning
Director of General Education 
Eight representatives, one from each Faculty nominated by the Dean/Director of Academy of Visual Arts
Two student members of the Senate (President of Students’ Union, Senate Student Member)

 
     Taught Postgraduate Regulations Committee

Chairperson: Executive Associate Dean/Associate Dean of Graduate School
Secretary: Senior Assistant/Assistant Academic Registrar
Members: Dean of Graduate School ex officio
Chairperson of the 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

Chairperson: Academic Registrar
Secretary: Senior Assistant/Assistant Academic Registrar
Members: Chairperson of the 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

Chairperson: A senior academic (who is also a member of the Quality Assurance Committee)
Secretary: Senior Assistant/Assistant Academic Registrar
Members: Chairperson of the 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


      Quality Assurance Sub-Committee on Sub-degree Programmes (QF Levels 1-3)

Chairperson: A senior academic
Secretary: Staff from the Academic Registry/Administrative Support Unit, School of Continuing Education
Members: Chairperson of the Quality Assurance Committee ex officio
One member representing the School of Continuing Education
One member representing the College of International Education
One member representing the Academy of Film
One member representing the Division of Continuing and Professional Education, School of Chinese Medicine
One member representing the Centre for Holistic Teaching and Learning
Two members of the Quality Assurance Committee (elected by the Quality Assurance Committee or appointed by the Chairperson)
One student representative


      Quality Assurance Sub-Committee on Sub-degree Programmes (QF Level 4)

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

 

Research Committee

Chairperson: Vice-President (Research and Development)
Secretary: Senior Assistant/Assistant Academic Registrar
Members: Associate Vice-President (Research) ex officio
Executive Associate Dean of Graduate School
Associate Dean of Graduate School
Chairperson of the Research Ethics Committee ex officio
Deans/Director (or Associate Dean for Research) from Faculty/School/Academy (except the School of Continuing Education)*
Co-opted member

* Each for a term of two academic years


      Research Ethics Committee

Chairperson: Associate Vice-President (Research)/A senior academic
Deputy Chairperson: Chairperson of one of the three Panels
Secretary: Senior Assistant/Assistant Academic Registrar
Members: Chairperson of the other two Panels
Head of the Environmental Health and Safety Unit of the Estates Office
Other persons co-opted by the Committee as necessary


      Research Postgraduate Studies Committee

Chairperson: Executive Associate Dean of Graduate School
Secretary: Senior Assistant/Assistant Academic Registrar
Members: Dean of Graduate School ex officio
Associate Vice-President (Research) ex officio
Associate Dean of Graduate School ex officio
Chairperson of the Research Committee 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

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


      Undergraduate Scholarship Committee

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


      Committee on Students with Special Educational Needs

Chairperson: Director of Student Affairs
Secretary: Assistant Director of Student Affairs, Unit for Students with Special Educational Needs
Members: Associate Vice President (Teaching and Learning)
Three academic/teaching staff from Faculties/Schools/Academy, with one from College of International Education/School of Continuing Education
Dean of Graduate School or his/her delegate
Academic Registrar or his/her delegate
Director of Estates or his/her delegate
Director of International Office or his/her delegate
Director of Information Technology or his/her delegate
University Librarian or his/her delegate
Two student representatives, with at least one student with Special Educational Needs


Sub-degree Programmes Steering Committee

Chairperson: Provost
Secretary: Staff from the Administrative Support Unit managed by the School of Continuing Education
Members: Vice-President (Teaching and Learning)
Academic Registrar
Dean of School of Continuing Education
Director of College of International Education
One Head of Academic Division, School of Continuing Education
Director of Academy of Film
Director of the Division of Continuing and Professional Education, School of Chinese Medicine
Director of Centre for Holistic Teaching and Learning
Two senior academics from Faculties/Schools not associated with Sub-degree Providing Units
One student representative


Teaching and Learning Policy Committee 

Chairperson: Vice-President (Teaching and Learning)
Secretary: Director of Centre for Holistic Teaching and Learning
Members:

Dean of Graduate School or designate
Academic Registrar
Director of Centre for Innovative Service-Learning
Director of General Education
Director of International Office
Director of Student Affairs
Head of Language Centre
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


      Committee on Innovative Service-Learning

Chairperson: Vice-President (Teaching and Learning)
Secretary: A staff member of the Centre for Innovative Service-Learning to be appointed by its Director
Members: Director of General Education ex officio
Director of Student Affairs ex officio
Director of Centre for Innovative Service-Learning ex officio
Honorary Director, Centre for Innovative Service-Learning#
Three representatives from different Faculty/School/Academy (except the School of Continuing Education)
Two student members

# Until the expiry of the appointment on 11 February 2021


      e-Learning Committee

Chairperson: A senior academic
Secretary: Staff from Centre for Holistic Teaching and Learning
Members: Vice-President (Teaching and Learning) ex officio
Dean of Graduate School ex officio
Director of Centre for Holistic Teaching and Learning ex officio
Academic Registrar ex officio
Director of Information Technology ex officio
University Librarian ex officio
Eight representatives, one from each Faculty/School/Academy (including the School of Continuing Education)*
Other persons co-opted by the Chairperson^

* Each for a term of two academic years
Each for a term of one academic year 

 

      Sub-committee on Classroom Facilities

Chairperson: Academic Registrar
Secretary: Staff from Academic Registry
Members: Director of Centre for Holistic Teaching and Learning
Director of Estates
Director of Finance
Executive Associate Dean of Graduate School
Director of Information Technology
University Librarian
Up to four staff representatives from academic departments (selected from the Teaching and Learning Policy Committee or appointed by the Chairperson of the Teaching and Learning Policy Committee)

Up to two student representatives from Students’ Union/Senate student members
Up to two student representatives from Postgraduate Association/ Senate student members


      Teaching Development Grants Panel

Chairperson: A senior academic
Secretary: Staff from Centre for Holistic Teaching and Learning
Recording Secretary: Staff from Centre for Holistic Teaching and Learning
Members: Vice-President (Teaching and Learning) ex officio
Seven representatives, one from each Faculty/School/Academy (except the School of Continuing Education)*

* Each for a term of two academic years

Scroll To Top