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EXCO6/99(3.1)

 

ASSOCIATION OF MARITIME EDUCATION AND TRAINING INSTITUTIONS IN ASIA PACIFIC (AMETIAP)

 

Executive Committee Meeting 5/98

22/10/98

1130 hours

Shanghai Maritime University

 

Minutes

 

1. Present:

 

Singapore Polytechnic: Chair (represented by Peter Ng)

Shanghai Maritime University: Vice Chair (represented by Fang Quangen)

The Hong Kong Polytechnic University: Treasurer (represented by Kevin Cullinane)

Australian Maritime College: Secretary (represented by Barrie Lewarn)

Tokyo University of Mercantile Marine: Member (represented by Hayama Imazu)

 

Observers:

The Hong Kong Polytechnic University: C K Ng

Executive Secretary: Rod Short

 

Apologies:

None

 

2. Adoption of Agenda

 

The agenda was adopted as tabled.

 

3. Minutes of EXCO Meeting 4/98

 

3.1 Adoption of Minutes

 

The minutes were adopted, subject to minor amendments, and accepted as a true and correct record of the meeting.

 

3.2 Matters Arising from the Minutes

 

It was agreed that all matters outstanding from the minutes of EXCO Meeting 4/98 should be transferred to the 1999 Workplan for action.

Action: AMC

 

 

 

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