Agenda of CM02

Social Sciences Society Council, Social Sciences Society, HKUSU, Session 2018

Agenda of CM02

Date: 6th February, 2018 (Tuesday)

Time: 18:30 –

Venue: FSC1A07

Agenda

Part A

1. Meeting call to order

2. Inward correspondences

3. To receive and adopt the agenda

4. To receive and adopt the minutes of CM05 of Session 2017

5. To receive and adopt the minutes of ECM09 of Session 2017

6. To receive and adopt the minutes of CM01 of Session 2018

7. To receive and adopt the minutes of ECM01 of Session 2018

8. To receive and adopt the minutes of ECM02 of Session 2018

9. To appoint the acting Honorary Secretary

10. Maiden Speech

Part B

1. To receive the Annual Reports and Financial Reports of Politics and Public Administration Association SSS HKUSU Session 2016-2017

2. To receive and adopt the Annual Plan of the Executive Committee

3. To receive and adopt the Annual Plans of the following affiliated Academic Societies

a. Geographical, Geological & Archeological Society

b. Politics and Public Administration Association

c. Psychology Society

d. Social Work and Social Administration Society

e. Sociology Society

4. To receive and adopt the Annual Plans of the following Standing Committees of the Council

a. Central Election Commission

b. Committee of Orientation

c. Constitution Review Committee

d. Finance Committee

5. To receive and adopt the Annual Budget of the Council of the Society

6. To receive and adopt the Annual Budgets of the following affiliated Academic Societies

a. Geographical, Geological & Archeological Society

b. Politics and Public Administration Association

c. Psychology Society

d. Social Work and Social Administration Society

e. Sociology Society

7. To receive and adopt the Annual Budget of the Executive Committee

8. To receive the Election and General Meeting Reports of the following affiliated Academic Societies

a. Geographical, Geological & Archeological Society

b. Politics and Public Administration Association

c. Psychology Society

d. Social Work and Social Administration Society

e. Sociology Society

9. To elect the Honorary Officials of the Society

10. To report on the arrangement of By-Election of Social Sciences Society, HKUSU, Session 2018 and of Popularly Elected Councillors, Social Sciences Society Council, Social Sciences Society, HKUSU, Session 2018

11. To report on the progress of cleaning up of the Society rooms

12. Union Message

13. Any Other Business

14. Adjournment

Prepared by,

CHAR Tsz Chun

Council Chairman

Social Sciences Society Council,

SSS, HKUSU, Session 2018

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