Governance Structure

The 154th Meeting (Date of Meeting: 20 March 2025)

Agenda:

1. Confirmation of the Minutes of the 153rd Meeting held on 12 December 2024
    
2. Matters Arising from the Minutes of the 153rd 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 Board of Trustees of Council’s Provident Fund Scheme (1999)
(v) Report by the Executive Director
 

Items for Discussion

4. VTC Strategic Planning Exercise 2025 (Paper VTC 2/2025) (Confidential)


5. Review of Council’s Policy on Acceptance of Donations for Naming Rights (Paper VTC 3/2025) (Restricted)
    
6. Confidential Item
    

Items for Information

7. Media Coverage on VTC (November 2024 – February 2025) (Paper VTC (INF) 1/2025) (Restricted)
    
8. Report on Staff Complaints (Paper VTC (INF) 2/2025) (Confidential)
    
9. Any Other Business