Updated: Thursday January 31, 2019/AlKhamis
Jamada El Oula 25, 1440/Bruhaspathivara
Magha 11, 1940, at 11:31:41 AM
[1][1]The Namal
Institute Mianwali Act, 2019
(Act III of 2019)
[25 January 2019]
An Act to provide for the establishment of Namal
Institute Mianwali.
It is
necessary to provide for the establishment of Namal Institute Mianwali as an
Institute in the private sector and to provide for matters connected therewith and ancillary thereto.
Be it
enacted by Provincial Assembly of the
1. Short title and commencement.– (1) This
Act may be cited as the Namal Institute Mianwali Act, 2019.
(2) It shall come into force at once.
2. Definitions.– In this Act:---
(a)
“Academic Council”
means the Academic Council of the Institute;
(b) “Act” means the Namal
Institute Mianwali Act 2019;
(c)
“Authority” means an Authority of the
Institute specified in section 17;
(d) “Board”
means the Board of Governors of the Institute;
(e)
“Chairperson of the Board” means the
Chairperson of the Board of Governors of the Institute;
(f)
“Chairperson” means the head of the
department or principal of a constituent college;
(g)
“Commission”
means the Higher Education Commission established under the Higher Education
Commission Ordinance 2002 (LIII of 2002);
(h) “constituent
college” means a college maintained and administered by the Institute;
(i)
“Controller of Examinations” means the
Controller of Examinations of the Institute;
(j)
“Dean” means the head of a Faculty of the
Institute;
(k) “Department”
means a teaching department maintained and administered by the Institute in the
prescribed manner;
(l) “Faculty”
means an administrative and academic unit of the Institute consisting of one or more departments or constituent
colleges as may be prescribed;
(m) “Foundation” means the Namal
Education Foundation registered under the Societies Registration Act 1860 (XXI of 1860);
(n) “Government” means Government of the
(o) “Head of Department” means the head of a department or
principal of a constituent college;
(p) “Institute”
means the Namal Institute established as an Institute under the Act;
(q) “Patron” means Governor of the
(r)
“prescribed” means prescribed by the rules, statutes or
regulations;
(s)
“Punjab
Higher Education Commission” means Punjab Higher Education Commission set up
under the Punjab Higher Education Commission Act 2014 (I of 2015);
(t)
“Rector”
means the Rector of the Institute;
(u) “Registrar”
means the Registrar of the Institute;
(v) “Schedule”
means the Schedule appended to the Act;
(w) “Search Committee” means the Search Committee constituted by the Board
to make recommendations for the appointment of the Rector;
(x) “statutes”,
“regulations” and “rules” mean respectively the statutes, regulations and rules
made under the Act;
(y) “teacher”
includes a Professor, Associate Professor, Assistant Professor or Lecturer
engaged whole time by the Institute and such other persons as may be
prescribed; and
(z)
“Treasurer” means the Treasurer of the
Institute.
3. Establishment
of the Institute.– (1) The Government may, by notification in the official
Gazette, establish an Institute in the private sector to be called Namal
Institute Mianwali, with its campus located at Mianwali.
(2) The Institute shall be a body corporate
having perpetual succession and a common seal with power to acquire, hold and
dispose of property and shall, by the said name, sue and be sued.
(3) The
Institute shall consist of the following:---
(a)
Patron,
Chairperson and members of the Board and Rector;
(b) Chairpersons
and Deans;
(c)
members
of an Authority;
(d) teachers and
the students of the Institute; and
(e)
officers
and members of the staff of the Institute.
4. Functions of the Institute.– The
Institute shall:---
(a) provide instruction and training in:---
(i)
Electrical Engineering, Electronics
Engineering and Computer Sciences;
(ii) such other
branches of knowledge, except medical, dental, allied health sciences or
nursing education, as the Board may determine with the prior approval of the
Patron given on the recommendations of a committee constituted by the
Government and, where applicable, subject to the prior approval of the relevant
statutory body of professional education;
(b) establish, maintain and administer a
department, constituent college or an institute;
(c) make provisions for research,
application, advancement and dissemination of knowledge;
(d) prescribe and conduct courses of
studies;
(e) decide teaching methods and strategies
in accordance with the education policy of the Government to provide for
effective educational and training programmes;
(f) hold examinations in the prescribed
manner and, if a person qualifies the examination, award degree, diploma,
certificate and other academic distinction to the person;
(g) prescribe the terms and conditions of
employment of the officers, teachers and other employees of the Institute;
(h) engage, where necessary, a person on
contract for a specified duration and specify the terms of the engagement;
(i) institute programs for the exchange of
students and teachers between the Institute and any other university,
educational institution or research organization;
(j) provide career counselling and
job-search services to the students and alumni;
(k) maintain linkages with
alumni;
(l) develop and implement fund-raising
plans in the prescribed manner;
(m) provide and support the academic
development of the Faculty of the Institute;
(n) confer degree on a person who has
successfully conducted research in the prescribed manner;
(o) accept an examination and the period of
study spent by a student of the Institute at any other university or place of
learning equivalent to an examination or period of study of the Institute and
may withdraw such acceptance;
(p) cooperate
with a public authority, university or private organization in the manner and
for such purpose as may be prescribed;
(q) institute Professorship, Associate
Professorship, Assistant Professorship and Lecturership or any other post and
appoint a person to the post;
(r) create a post for research, extension,
administration or other related purpose and may appoint a person to the post;
(s) institute and award financial assistance
to students in need, fellowships, scholarships, bursaries, medals and prizes in
the prescribed manner;
(t) provide for the residence of the
students, establish and maintain halls of residence and may approve or license
a hostel, lodging or boarding place;
(u) maintain
order, discipline and security in a campus of the Institute;
(v) promote the extra-curricular and
recreational activities of the students and make arrangements for promoting
health and general welfare of the students;
(w) demand and receive such fees and other
charges from the students as it may determine;
(x) make provision for research, advisory or
consultancy services and enter into arrangements with any other institution,
public or private body, commercial or industrial enterprise in the prescribed
manner;
(y) print and publish research
or any other work;
(z) receive and manage property transferred
and grants, contributions made to the Institute and to invest any fund in the
manner as it may deem fit; and
(aa) perform any other prescribed or an
ancillary function.
5. Institute open to all.– Subject to the reasonable restrictions as may
be prescribed, the Institute shall be open to all persons and admission to the
Institute shall not be denied on the basis of gender, religion, race, creed,
colour or domicile.
6. Jurisdiction.– (1) The
jurisdiction of the Institute shall be restricted to Province of the
(2) The
Institute shall not open any sub-campus for a period of ten years from the date
of coming into force of the Act.
(3) Subject
to subsection (2), the Institute may, after the said period, establish a
sub-campus with the prior approval of the Government.
7. Officers of the Institute.– The
following shall be the officers of the Institute:---
(a) Patron;
(b) Rector;
(c) Deans;
(d) Chairpersons;
(e) Registrar;
(f) Treasurer;
(g) Controller of Examinations; and
(h) such other persons as may be prescribed by the
statutes or regulations to be the officers of the Institute.
8. Patron.– (1) The
Patron or his nominee may preside over a convocation of the Institute.
(2) The Institute may confer an honorary
degree with the prior approval of the Patron.
(3) The Patron may approve the draft
statutes submitted by the Board or return the Statutes to the Board for
reconsideration.
(4) In the performance of his functions
under the Act the Patron shall act and be bound in the same manner as the
Governor of a Province acts and is bound under Article 105 of the Constitution
of the Islamic Republic of Pakistan.
9. Inspection and inquiry.– (1) The
Patron may direct inspection or inquiry into the affairs of the Institute.
(2) The Patron shall convey his views with
regard to the result of the inspection or inquiry to the Board and may, after
ascertaining the views of the Board, recommend any remedial action to the
Board.
(3) The Board shall, within the time
specified by the Patron, submit a report to the Patron about the action taken
on the recommendations of the Patron.
(4) If the Board fails to take action to the
satisfaction of the Patron within the specified time, the Patron may issue such
directions as he thinks fit and the Board shall comply with the directions.
(5) The Patron may, on the recommendation of
a Committee constituted by him and comprising of a nominee of the Board, a
Judge of the Lahore High Court to be nominated by the Chief Justice of that
Court and a Professor Emeritus or Vice Chancellor of any university, take such
action against the Institute as he may deem appropriate.
(6) The Patron shall not take any action
under subsection (5), unless the Chairperson of the Board is afforded an
opportunity of hearing.
(7) The Patron may set aside a decision or
action of the Board, which, in the opinion of the patron, is against the
objectives of the Institute or against the interest of academic excellence,
religious or cultural ideology or national integrity.
10. Rector.– (1) The Government shall,
on the recommendations of the search committee, appoint a person as Rector.
(2) The Board shall determine the terms and
conditions of service of the Rector.
(3) The Rector shall be the person who
possesses the prescribed qualifications and experience.
(4) The Rector shall perform such functions
as are given in the Act or as may be prescribed or as are assigned to him by
the Board.
11. Powers of the Rector.– (1) The Rector shall be the chief executive
officer of the Institute responsible for all administrative and academic
functions of the Institute and for ensuring that the provisions of the Act,
rules, statutes and regulations are observed in all affairs of the Institute.
(2) The
Rector may attend a meeting of an Authority or body of the Institute.
(3) Subject
to the conditions as may be prescribed by the Board, the Rector may, in case of
an emergency, take an action which is not otherwise in the competence of the
Rector and within three days of taking of such action, shall submit a report of
the action taken to the Chairperson of the Board.
(4) Subject
to the general supervision and control of the Board, the Rector may:---
(a) direct
a teacher, officer or other employee of the Institute to take up such assignment in connection with examination,
administration or any other activities in the Institute as he may consider
necessary;
(b) sanction
by re-appropriation an amount for an unforeseen item not provided for in the
budget of the Institute;
(c) make
appointments of such categories of employees of the Institute and in such manner as may be prescribed;
(d) suspend, punish or remove, in the
prescribed manner, an officer, teacher or employee of the Institute except
those appointed by the Board;
(e) take
disciplinary action against a teacher, officer or any other employee of the Institute in the prescribed manner; and
(f) delegate,
subject to such conditions as may be prescribed, any of his powers to a teacher
or officer of the Institute.
(5) The Rector shall prepare an annual
report containing information as regards the preceding academic year including
disclosure of all relevant facts pertaining to academics, research,
administration and finances of the Institute.
(6) The
Rector shall, within three months of the conclusion of an academic year, submit
the annual report of the Institute to the
Board.
12. Acting
Rector.– Subject to the conditions as may be
prescribed, if the office of the Rector is vacant, or the Rector is absent or
is unable to perform the functions of his office due to illness or some other
cause, the Board shall make arrangements for the performance of the duties of
the Rector by any other person, as it may deem fit.
13. Registrar.– (1) The
Board shall appoint a Registrar of the Institute on such terms and conditions
as may be prescribed.
(2) The Board shall not appoint a person as
Registrar unless he possesses the prescribed qualifications and experience.
(3) The Registrar shall be a full-time
officer of the Institute and shall:---
(a) be the administrative
head of the secretariat of the Institute and be responsible for the provision
of secretarial support to the Board and the Rector;
(b) be the custodian of
the common seal and the academic records of the Institute;
(c) maintain a register
of the students and graduates in the prescribed manner;
(d) supervise the process
of election, appointment or nomination of a member to an Authority or body of
the Institute in the prescribed manner; and
(e) perform such other
duties as may be prescribed or as may be assigned by the Rector or the Board.
(4) The Registrar shall hold office for a
renewable term of three years.
14. Controller of Examinations.– (1) The
Board shall appoint a Controller of Examinations of the Institute on such terms
and conditions as may be prescribed.
(2) The Board
shall not appoint a person as Controller of Examinations unless he possesses
the prescribed qualifications and experience.
(3) The
Controller of Examinations shall be a full-time officer of the Institute and
shall be responsible for all matters connected with the conduct of examinations
and perform such other duties as may be prescribed or assigned by the Rector or
the Board.
(4) The Controller of Examinations shall
hold office for a renewable term of three years.
15. Treasurer.– (1) The
Board shall appoint a Treasurer of the Institute on such terms and conditions
as may be prescribed.
(2) The Board shall not appoint a person as
Treasurer unless he possesses the prescribed qualifications and experience.
(3) The Treasurer shall be the chief
financial officer of the Institute and shall:---
(a) manage the assets, liabilities,
receipts, expenditures, funds and investments of the Institute;
(b) prepare the annual and revised budget
estimates of the Institute and present the estimates to the Board;
(c) ensure that the funds of the Institute
are spent according to the budget or any other special arrangement;
(d) ensure that the accounts of the
Institute are audited annually and are available for submission to the Board
within six months of the end of a financial year; and
(e) perform such other functions as may be
prescribed or assigned to him by the Rector or the Board.
(4) The Treasurer shall hold office for a
renewable term of three years.
16. Appointments.– The
Institute may employ such persons in its service as may be necessary, on such
terms and conditions as may be determined by the Board.
17. Authorities of the Institute.– The
following shall be the Authorities of the Institute:---
(a) Board of Governors;
(b) Academic Council;
(c) Boards of Faculties;
(d) Board of Advanced Studies and Research;
(e) Selection Board;
(f) Finance and Planning Committee; and
(g) any other Authority as may be prescribed
by the statutes or the regulations.
18. Board of Governors.– (1) The
Board of Governors of the Institute shall consist of the following:---
(a) Chairman of the Board of Governors of
the Foundation;
(b) members of the Foundation subject to a
maximum of four members to be nominated by the Foundation;
(c) four persons each one of whom is an
expert in any of the fields of knowledge, to be nominated by the Foundation;
(d) one member of Provincial Assembly of
the
(e) Chairperson of the Commission or his
nominee not below the rank of a Director;
(f) Chairperson Punjab Higher Education Commission
or his nominee not below the rank of a Director;
(g) a Vice Chancellor of a public sector
university in the
(h) Secretary to the Government, Higher
Education Department or his nominee not below the rank of an Additional
Secretary; and
(i) Rector.
(2) The Chairman of the Board of Governors
of the Foundation shall be the Chairperson of the Board and the Rector shall be
the Secretary of the Board.
(3) Members of the Board other than ex-officio members
shall hold office for a term of three years and shall be eligible for
re-appointment on the expiry of their term of office.
(4) The quorum for a meeting of the Board
shall be one-half of the total number of members.
(5) The Secretary shall, with the approval
of the Chairperson of the Board, call a meeting of the Board.
(6) The Foundation may fill a casual vacancy
occurring because of death or resignation of a member of the Board nominated by
the Foundation to the extent of the remainder of the term of the former member.
19. Powers and duties of the Board.– (1) The
administration and management of the affairs of the Institute shall vest in the
Board.
(2) Without prejudice to the generality of
the aforesaid power, the Board may:---
(a) formulate or approve the principles,
policies and plans governing the activities and operations of the Institute so
as to facilitate research, teaching and other academic work;
(b) recommend the draft statutes
to the Patron;
(c) make or approve regulations;
(d) create a
component of the Institute such as Faculty, department, constituent college or
institute, subject to the provisions of the Act;
(e) constitute a committee, council and any
other administrative or academic advisory body;
(f) create such academic or administrative
posts as it may deem necessary and to approve appointments to such posts as it
may specify;
(g) hold, control and administer the
property, funds and resources of the Institute and raise funds for the purpose
of the Institute upon such security as may be required under the regulations;
(h) undertake the responsibility for the
financial viability of the Institute including responsibility for ensuring
effectiveness of its operations, their continuity and preservation of the
autonomy of the Institute;
(i) consider
and approve, through a resolution, the annual report, plan of work, statement
of accounts and the annual budget estimates;
(j) call for and consider reports relating
to the activities of the Institute and may direct the Rector to furnish
information relating to any matter specified by the Board; and
(k) take all such initiatives as it may
consider necessary or desirable for efficient and effective management and
functioning of the Institute.
(3) The Board shall recommend the draft
statutes to the Patron but the statutes shall come into force when approved by
him.
20. Business of the
Board.– (1) The meetings and business of the Board shall be conducted
in such manner and in accordance with such procedure as may be prescribed in
the regulations and until so prescribed, as may be determined by the
Board.
(2) The statutes, regulation or proceeding
of the Board shall not be invalid by reason of any vacancy or defect in the
constitution of the Board.
21. Delegation of
powers.– (1) Subject to subsection (2), the Board
may delegate any of its powers or functions to a person or committee of the
Board.
(2) The Board shall not delegate the power
to:---
(a) make the statutes or regulations;
(b) recommend any action to the
Patron;
(c) appoint the Registrar, Controller of
Examination and Treasurer; and
(d) approve annual budget and make
consideration of audit reports.
22. Academic Council.– (1) The
Academic Council shall consist of:---
(a) Rector (Convener);
(b) all Deans;
(c) all Chairpersons;
(d) Controller of Examinations;
(e) all Professors of the University;
(f) nominee of the
Secretary to the Government, Higher Education Department not below the rank of
a Deputy Secretary;
(g) two Associate Professors, two Assistant
Professors and two Lecturers to be nominated by the Board;
(h) three persons eminent in the field of art or
science of whom at least one shall be from each category, to be nominated by
the Board;
(i) Director Academics of the Commission; and
(j) Registrar
(Secretary).
(2) A nominated member shall hold office for
a renewable term of three years.
(3) The quorum for a meeting of the Academic
Council shall be one-half of the total number of members of the Academic
Council.
23. Powers and duties of
Academic Council.– (1) The Academic Council shall be the
academic body of the Institute and may, subject to the statutes, lay down
proper standards of instruction, research, publication and examination and to
regulate and promote the academic life of the Institute.
(2) Without prejudice to the generality of
the foregoing powers and subject to the provisions of the Act, rules, statutes
and regulations, the Academic Council may:---
(a)
advise
the Board on academic matters;
(b) regulate the
conduct of teaching, research and
publication;
(c)
regulate
the admission of students to the courses of
studies and examinations in the Institute;
(d) regulate the
conduct and discipline of the students of the Institute;
(e)
propose
to the Board, a scheme for the constitution and organization of faculties,
teaching departments, constituent colleges and institutes;
(f)
consider
or formulate proposals for the planning and development of teaching and
research in the Institute;
(g) recommend to
the Board, the regulations prescribing the courses of studies, the syllabi and
outlines of tests for examinations;
(h) regulate the
award of studentships, scholarships, exhibitions, medals and prizes;
(i)
frame
regulations for submission to the Board;
(j)
appoint
or nominate members to the various Authorities in accordance with the
provisions of the Act; and
(k) perform such
other functions as may be prescribed by the statutes.
24. Institute
Fund.– (1) The Board shall establish a Fund to be known as the Namal
Institute Mianwali Fund which shall vest in the Institute and to which shall be
credited all sums received by the Institute.
(2) The Institute may accept donations in
the shape of land, vehicles, equipment or any other item that may facilitate
the functioning of the Institute and all such donations shall be used,
maintained and disposed of by the Institute in the prescribed manner.
25. Budget, audit and accounts.– (1) The
budget of the Institute shall be approved and its accounts shall be maintained
and audited in such manner as may be determined by the Board.
(2) The
Board may approve the budget of the Institute, appropriation of accounts of the Institute and settle an audit para relating to the audit of the Institute.
26. Rules.– The Government may, by
notification, make rules to carry out the purposes of the Act.
27. Statutes.– (1)
Subject to the rules, the Board may recommend statutes to the Patron to provide
for and to regulate any matter relevant to the Institute.
(2) The Patron may approve the statutes,
with or without amendments, or refer the statutes back to the Board for
reconsideration.
28. First Statutes.–
Notwithstanding anything to the contrary contained in the Act, the statutes set
out in the Schedule shall be deemed to be the statutes made under section 27
and shall continue to remain in force until amended or repealed in accordance
with the provisions of the Act.
29. Regulations.– Subject
to the rules and statutes, the Board may frame regulations for the proper
administration and management of the affairs of the Institute.
30. Removal of difficulties.– If any
difficulty arises in giving effect to any of the provisions of the Act, the
Government may, within one year of the commencement of the Act and on the
recommendations of the Board, give such directions, not inconsistent with the
Act, as it may consider necessary for the removal of such difficulty.
SCHEDULE
(see section
28)
THE
FIRST STATUTES
1. Faculties.– (1) There
shall be a Faculty for a teaching department or a group of teaching
departments.
(2) The Institute shall include the
following faculties and such other faculties as may be prescribed:
(a)
Faculty
of Electrical, Electronics Engineering; and
(b) Faculty of
Computer Sciences.
2. Board of Faculty.– (1) There
shall be a Board of Faculty for each Faculty which shall consist of:---
(a) Dean of the Faculty;
(b) Professors and the Chairpersons in the
Faculty;
(c) two teachers to be nominated by the
Academic Council for their specialized knowledge of the subjects which, though
not assigned to the Faculty, have in the opinion of the Academic Council,
important bearing on the subjects assigned to the Faculty;
(d) two experts in the field from outside
the Institute to be appointed by the Board; and
(e) one member to be nominated by the
Rector.
(2) The members other than ex-officio members
of a Board of Faculty shall hold office for a period of three years.
(3) The quorum for a meeting of a Board of
Faculty shall be one-half of the total number of members.
(4) A Board of Faculty, subject to the
general control of the Academic Council and the Board, may:
(a) co-ordinate the teaching and research
work in the subjects assigned to the Faculty;
(b) scrutinize the recommendations of the
Board of Studies comprising a Faculty with regard to the appointment of
paper-setters and examiners for graduate and postgraduate examinations and to
forward the panels of suitable paper-setters and examiners for each examination
to the Rector;
(c) consider any other academic matter
relating to the Faculty and to submit its report to the Academic Council;
(d) prepare a
comprehensive annual report regarding the performance of each department or
constituent Institute comprising the Faculty for presentation to the Academic
Council; and
(e) perform such other functions as may be
prescribed by statutes.
(5) The Dean
of the Faculty shall be the convener of the Board of Faculty.
(6) The Dean shall be appointed by the Board
from amongst three senior most Professors of the Faculty on the recommendations
of the Rector and shall hold office for a period of three years and shall be
eligible for reappointment.
(7) The Dean shall present candidates for
admission to degree, except an honorary degree, courses falling within the
purview of the Faculty.
(8) The Dean shall have such powers and
duties as may be prescribed by the Board on the recommendations of the Rector.
3. Academic departments,
constituent colleges and institutes.–(1) There
shall be an academic department or constituent college for each subject or a
group of subjects, as may be prescribed by the regulations and each academic
department or constituent college shall be headed by a head of department or
principal of the constituent college.
(2) The Board
shall, on the recommendation of the Rector, appoint the Chairperson from
amongst three senior most Professors other than the Professors already working
as Dean for a period of three years and the Chairperson shall be eligible for
reappointment:
Provided that in a department or constituent where
college there are less than three eligible Professors, the appointment shall be
made from amongst the three senior most Professors and Associate Professors of
the department or constituent college.
(3) The Chairperson shall plan, organize and
supervise the work of the department or constituent college and shall be
responsible to the Dean for the work of his department, constituent college or
institute.
(4) The Chairperson shall, under the general
supervision of the Rector and Dean, exercise all the administrative, financial
and academic powers and such other duties or powers as may be delegated to him.
(5) The Chairperson shall prepare a
comprehensive annual report regarding the performance of the department or
constituent college at the graduate and postgraduate levels, Faculty research
and development and submit the report to the Dean for evaluation.
4. Board of Advanced Studies and Research.– (1) The
Board of Advanced Studies and Research shall consist of:---
(a) Rector (Convener);
(b) all Deans;
(c) Controller of Examinations;
(d) one Professor of the Institute from each
Faculty other than the Dean to be appointed by the Board;
(e) one member to be nominated by the
Rector;
(f) three
members from the relevant field, research organizations and Government, to be
nominated by the Board; and
(g) Registrar (Secretary).
(2) The term of office of the members of the
Board of Advanced Studies and Research other than ex-officio members
shall be three years.
(3) The quorum for a meeting of the Board of
Advanced Studies and Research shall be one-half of the total number of members.
5. Functions of the Board of Advanced
Studies and Research.– The Board of Advanced Studies and Research shall:
(a) advise an Authority on all matters
connected with the promotion of advanced studies and research publication in
the Institute;
(b) consider and report to an Authority with
regard to a research degree of the Institute;
(c) propose regulations regarding the award
of a research degree;
(d) appoint supervisors for a postgraduate
research student and to approve the title and synopses of a thesis or
dissertation;
(e) recommend panels of names of examiners
for evaluation of a research examination; and
(f) perform such other functions as may be
prescribed by the statutes.
6. Selection Board.– (1) The
Selection Board shall consist of:---
(a)
Rector
(Convener);
(b) Dean of the
Faculty concerned;
(c)
Chairperson
concerned;
(d) one member
of the Board to be nominated by the Board;
(e)
one
eminent scholar to be nominated by the Foundation; and
(f)
one
expert in the subject to be nominated by the Secretary to the Government,
Higher Education Department.
(2) The Registrar shall be the Secretary of
the Selection Board.
(3) The members other than ex-officio members
shall hold office for a period of three years.
(4) Four members of the Selection Board
shall constitute the quorum for a meeting of the Selection Board.
(5) No member
who is a candidate or whose family member is a candidate, for a post to which
appointment is to be made, shall take part in the proceedings of the Selection
Board for selection of a candidate on such post.
(6) In selection of candidates for the post
of Professor or Associate Professor, the Selection Board shall co-opt or
consult three experts in the subject concerned and in selecting candidates for
any other teaching post, two experts in the subject concerned, to be nominated
by the Rector from a standing list of experts for each subject approved by the
Board on the recommendation of the Selection Board.
(7) The Board may revise the standing list
of experts of a subject on the recommendation of the Selection Board.
7. Functions of the Selection Board.– The
Selection Board shall:---
(a) consider the applications and recommend
to the Board, the names of suitable candidates for appointment to teaching and
other posts and recommend suitable salary for the selected candidate; and
(b) consider all cases of promotion or
selection of officers of the Institute and recommend the names of suitable
candidates for such promotion or selection to the Board.
8. Finance and Planning Committee.– (1) The
Finance and Planning Committee shall consist of:---
(a) Rector (Convener);
(b) all Deans;
(c) Treasurer;
(d) one member of the Board to be nominated
by the Board;
(e) one member of the Academic Council to be
nominated by the Academic Council;
(f) one representative each from the Higher
Education and Finance Departments of the Government not below the rank of a
Deputy Secretary;
(g) Director Planning of the Higher
Education Commission;
(h) Registrar; and
(i) one nominee of the Foundation.
(2) The term of office of the nominated
members shall be three years.
(3) Five
members of the Finance and Planning Committee shall constitute the quorum for a
meeting of the Finance and Planning Committee.
9. Functions of the Finance and Planning
Committee.– The Finance and Planning Committee shall:---
(a) prepare the annual statement of accounts
and propose annual budget estimates and advise the Board thereon;
(b) review periodically the financial
position of the Institute;
(c) advise the Board on all matters relating
to finance, investments and accounts of the Institute; and
(d) perform such other functions as may be
prescribed by the Statutes.
[1][1]This Act was passed by the
Punjab Assembly on 23 January 2019; assented to by the Governor of the
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