Governance Structure

The 149th Meeting (Date of Meeting: 8 December 2023)

Agenda:

1. Confirmation of the Minutes of the 148th Meeting held on 12 September 2023
    
2. Matters Arising from the Minutes of the 148th Meeting
    
3. Reports by the Chairmen of Council’s Committees and the Executive Director:
    

(i) Report by the Chairman of the Administration Committee
(ii) Report by the Chairman of the Audit Committee
(iii) Report by the Chairman of the Estates Committee
(iv) Report by the Chairman of the Finance Committee
(v) Report by the Executive Director

Items for Discussion

4. The Chief Executive’s 2023 Policy Address about VPET/VTC (Paper VTC 27/2023) (Confidential)
    
5. Confidential Item 
    
6. Progress Report on the Implementation of VTC Fourth 8-Year Strategic Plan 2021/22 to 2028/29 (Paper VTC 29/2023) (Confidential)
    
7. Review of New Remuneration Package (Paper VTC 30/2023) (Confidential)
    
8. Confidential Item


9. Tuition Fees for the Academic Year 2024/25 (Paper VTC 32/2023) (Confidential)
    

Items for Information

10. Media Coverage on VTC (August 2023 – November 2023) (Paper VTC (INF) 15/2023) (Restricted)
     
11. Report on Staff Complaints (Paper VTC (INF) 16/2023) (Confidential)
     
12. Any Other Business