Box 45
Contains 8 Results:
Board of Governors: Minutes and reports, 1956-1964, undated
This folder mainly contains the Chinese version of minutes of the Board of Governors. And there are also agenda, minutes and reports of the Council, Senate, and various sub-committees for the meetings of the Board of Governors.
Administrative Committee, 1978-1983, undated
This folder mainly contains memoranda about HKBC’s administrative matters such as clearance procedures for employees’ service termination, reorganization of the Administrative Committee, and appointments of Hospitability Committee Members. It also contains meeting minutes of the Committee.
- Draft agreement between HKBC and Sang Kee Transportation Company on bus service plan (1979)
- Guidelines for Use of HKBC Chapel for Weddings
Administrative Committee: Canteen Service Supervisory Committee, 1980, undated
This folder primarily contains meeting minutes of the Canteen Service Supervisory Committee (饍食監察委員會) and a letter of complaint regarding HKBC's canteen.
Administrative Committee: Sub-Committees, 1980 - 1984
Administrative Committee Resolutions, 1981 - 1983
Summaries of Administrative Committee Resolutions (81/82) and (82/83)
Administrative Committee, 1984
Auxiliary Services Management Board, 1982 - 1983
This folder contains memoranda regarding the Auxiliary Services Management Board Meetings. It also includes meeting minutes of the Board, which discuss various topics such as incentive plans for staff members of Panorama Snack Bar and Lionrock Bookshop, equipment purchases for the Printing Press, and other related matters concerning the management of auxiliary services.