19/09/2019 HCMP2801/2015 THE UNIVERSITY 34. OF HONG KONG v. HONG KONG COMMERCIAL BROADCASTING CO LTD AND ANOTHER The Senate is the organ entrusted with the power of regulation of all matters relating to education in the University. Section 7(4) of the Ordinance provides: “Subject to the provisions of this Ordinance and the statutes, and to the financial control of the Council, the Senate shall have the regulation of all matters relating to education in the University.” 35. The constitution and powers of the Council are set out in the Statutes. Statute XVIII provides that the Council shall consist of 24 persons, namely: (a) seven persons appointed by the Chancellor (ie Chief Executive), one of whom shall be the Chairman; (c) two persons Treasurer; (b) six persons appointed by the Council; elected by the Court; (f) four elected full-time (d) the Vice-Chancellor; teachers; (g) one (e) the elected full-time employee of the University, not being a teacher; (h) one elected full-time undergraduate student; and (1) one elected full-time postgraduate student. 36. Statute XIX sets out the powers of the Council which include the power to appoint any “officer” of the University. “Officers” are defined in section 12(1) of the Ordinance to mean: *... the Chancellor, the Pro-Chancellor, the Vice-Chancellor, the Deputy Vice-Chancellor, the Pro-Vice-Chancellors, the Treasurer, the Deans of the Faculties, the Registrar, the Librarian, designated as officers by the statutes.” 37. and such other persons as may be Statute XIV paragraph 2 empowers the Council to determine and make rules for the time, place, and procedure of its meetings. The proceedings and procedures of the Council are governed by the Guide and Code of Practice for Members of the Council (“Code”), a copy of which is made available to the public on the University’s website. The Code has recently been amended, I am told, by a resolution of the Council itself, in August 2015. Action for breach of confidence https: //legalref.judiciary.hk/Irs/common/ju/ju_frame.jsp? DIS=101619&currpage=T 12/33

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