Governance Structure

The 148th Meeting (Date of Meeting: 12 September 2023)

Agenda:

1. Confirmation of the Minutes of the 147th Meeting held on 15 June 2023
    
2. Matters Arising from the Minutes of the 147th Meeting
    
3. Report by the Chairman of the Board of Trustees of Council's Provident Fund Scheme (1999)
    

(i) Report by the Chairman of the Standing Committee
(ii) Report by the Chairman of the Administration Committee
(iii) Report by the Chairman of the Audit Committee
(iv) Report by the Chairman of the Finance Committee
(v) Report by the Chairman of the Board of Trustees of Council's Provident Fund Scheme (1999)
(vi) Report by the Executive Director

Items for Discussion

4. Annual Plan 2024/25 (Paper VTC 18/2023) (Confidential)
    
5. Update on Development of the Proposal for Establishing a Specialised Institute (Paper VTC 19/2023) (Restricted)
    
6. Confidential Item

Items for Information

7. Proposed of VTC's Mainland Development (Paper VTC (INF) 11/2023) (Restricted)
    
8. Statistics of Complaints on Education and Training Services in Academic Year 2022/23 (Paper VTC (INF) 12/2023) (Confidential)
    
9. Media Coverage on VTC (May – August 2023) (Paper VTC (INF) 13/2023) (Restricted)
    
10. Report on Staff Complaints (Paper VTC (INF) 14/2023) (Confidential)
     
11. Any Other Business