Governance Structure

The 150th Meeting (Date of Meeting: 14 March 2024)

Agenda:

1. Confirmation of the Minutes of the 149th Meeting held on 8 December 2023
    
2. Matters Arising from the Minutes of the 149th Meeting
    
3. Reports by the Chairmen of Council’s Committees and Board 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 Chairman of the Board of Trustees of Council's Provident Fund Scheme (1999)
(vi) Report by the Executive Director

Items for Discussion

4. VTC Strategic Planning Exercise 2024 and Updates on 2023 Strategic Initiatives (Paper VTC 2/2024) (Confidential)
    
5. Funding Arrangement for New Strategic Initiative "Development of a Specialised Institute on Information Technology" (Paper VTC 3/2024) (Confidential)
    
6. Confidential Item
    
7. Confidential Item

Items for Information

8. Media Coverage on VTC (November 2023 – February 2024) (Paper VTC (INF) 1/2024) (Restricted)
    
9. Report on Staff Complaints (Paper VTC (INF) 2/2024) (Confidential)
    
10. Any Other Business