1.      Terms of Reference

1.1    To advise the Senate on policies and procedures relating to student discipline.

1.2     To determine and keep under review the University’s Code of Student Conduct.

1.3     To determine the procedures for dealing with violations of the Code of Student Conduct or other regulations of the University by students, and the penalties relating thereto.

1.4     To appoint sub-committees, working parties and similar bodies for the purpose of discharging the duties of the Committee, and to approve their terms of reference and membership.

1.5     To report on its business to the Senate at such intervals as the Senate may decide.

2.      Constitution

Chairman

         Dean of Student Learning

Deputy Chairman

         Elected by and from among members

Members

         (a)     Four members appointed by and from the Senate

         (b)     Two undergraduate students nominated by the Students’ Union

         (c)     One postgraduate student nominated by the CityU Postgraduate Association

         (d)     Director of Academic Regulations and Records Office

         (e)     Director of Student Development Services

Secretary

         Administrative staff of the Academic Regulations and Records Office