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LUTHERAN WORLD FEDERATION/WORLD SERVICE - HONG KONG

            The Lutheran World Federation Commission on World Service
            (LWF/WS)  is the governing board for the LWF/WS programs in
            Hong Kong and elsewhere.  At its meeting held in April 1972 the

            Commission decided that there should be a progressive transfer
            of the  financial responsibility for Hong Kong program to local
            sources and that financial responsibility on the part  of LWF/WS

            should cease no later than December 31,  1975.  The Commission
            also directed that as from that  date administrative control of
            the  LWS  (H.K.)  should be transferred from the LWF headquarters

            in Geneva to Hong Kong into the hands of an independent,  locally-
            controlled organization.  Finally the Commission directed that
            at appropriate time explorations be made with the Hong Kong

            Christian Council toward the possibility of that body assuming
            responsibility for what  is presently the  LWS/WS programs in
            Hong Kong.



            Beginning from the autumn of 1973 representatives of LWS  (H.K.),
            and executive staff of the  Hong Kong Christian Council held a

            number of meetings to discuss possibilities of Hong Kong Christian
            Council accepting this transfer.  Subsequently a Statement of
            Intent  signed by the four persons representing both parties,

            was prepared and recommended to the Hong Kong Christian Council
            Executive Committee for consideration and acceptance.



            The  Statement of Intent after full discussion by the HKCC Officers
            meeting on April 10,  1974 followed by a special meeting with
            officers of HKCC and HKCS and the HKCC Executive Committee

            meetings, it was accepted by  the HKCC Executive Committee held
            on September  23,  1974.



            A sub-committee consists of the following persons to further
            the  discussion and to follow up on matters stated in the
            Statement was appointed:
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