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Pakistan (Punjab) Legislation |
THE LAHORE
INSTITUTE OF SCIENCE AND TECHNOLOGY, LAHORE ACT 2021
(Act XLV of 2021)
C O N T E N T S
Section Heading
1. Short title and commencement.
2. Definitions.
3. Establishment of the Institute.
4. Functions and powers of the Institute.
5. Institute open to all.
6. Jurisdiction.
7. Officers of the Institute.
8. Patron.
9. Inspection and inquiry.
10. Rector.
11. Powers of the Rector.
12. Acting Rector.
13. Registrar.
14. Controller of Examinations.
15. Treasurer.
16. Appointments.
17. Authorities of the Institute.
18. Board of Governors.
19. Powers and duties of the Board.
20. Business of the Board.
21. Delegation of powers.
22. Academic Council.
23. Powers and duties of Academic Council.
24. Fund of the Institute.
25. Budget, audit and accounts.
26. Rules.
27. Statutes.
28. First Statutes.
29. Regulations.
30. Removal of difficulties.
SCHEDULE
THE FIRST STATUTES
[1]THE LAHORE INSTITUTE OF SCIENCE AND TECHNOLOGY,
LAHORE ACT 2021
(ACT XLV OF 2021)
[24th December 2021]
An Act to provide for the
establishment of the Lahore Institute
of Science and Technology, Lahore.
It is necessary to provide for the establishment of
the Lahore Institute of Science and Technology, Lahore in the private sector,
and to provide for the ancillary matters.
Be it enacted by
Provincial Assembly of the Punjab as follows:
1. Short
title and commencement.- (1) This Act may be cited as the Lahore Institute of
Science and Technology, Lahore Act 2021.
(2) This Act shall come into force at once.
2. Definitions.- In this Act:
(a)
"Academic Council"
means the Academic Council of the Institute;
(b)
"Authority" means an
Authority of the Institute specified in section 17 of this Act;
(c)
"Board" means the Board
of Governors of the Institute;
(d)
"Chairperson" means the
Chairperson of the Board of Governors of the Institute;
(e)
"Commission" means the
Higher Education Commission established under the Higher Education Commission
Ordinance 2002 (LIII of 2002);
(f)
"constituent college"
means a college maintained and administered by the Institute;
(g)
"Controller" means the
Controller of Examinations of the Institute;
(h)
"Dean" means head of a
Faculty of the Institute;
(i)
"department" means a
teaching department maintained and administered by the Institute in the prescribed
manner;
(j)
"Faculty" means an
administrative and academic unit of the Institute consisting of one or more
departments or constituent colleges
as may be prescribed;
(k)
"Foundation" means the Usmanian Foundation registered under the Societies
Registration Act, 1860 (XXI of 1860);
(l)
"Government" means
Government of the Punjab;
(m)
"head of department"
means the head of a department or principal of a constituent college;
(n)
"Punjab Higher
Education Commission" means Punjab Higher Education Commission set up under the
Punjab Higher Education Commission
Act 2014 (I of 2015);
(o)
"Institute" means the Lahore Institute of Science and Technology, Lahore
established under this
Act;
(p)
"Patron" means Governor
of the Punjab;
(q)
"prescribed" means
prescribed by the rules, statutes or regulations made under this Act;
(r)
"Rector" means the
Rector of the Institute;
(s)
"Registrar" means the
Registrar of the Institute;
(t)
"Schedule" means the
Schedule appended to this Act;
(u)
"Search
Committee" means the
Search
Committee
constituted
by the Board
to make recommendations for the appointment
of the Rector;
(v)
"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
(w)
"Treasurer" means the
Treasurer of the Institute.
3. Establishment of the Institute.- (1) The Higher
Education Department shall, by notification in the official Gazette, establish
an Institute to be called as the Lahore Institute of
Science and Technology, Lahore in the private sector with its campus located at
Lahore.
(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;
(b)
Chairperson and members
of the Board;
(c)
Rector;
(d)
Chairpersons and Deans;
(e)
members of an
Authority;
(f)
teachers and the
students of the Institute; and
(g)
officers and members of
the staff of the Institute.
4. Functions and powers of the Institute.- The Institute shall:
(a)
provide instruction and
training in Faculties of:
(i) Management Sciences, Technology,
Information Technology, Arts & Social Sciences; and
(ii) such other branches of knowledge, except
medical, dental 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 or a constituent college;
(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
counseling 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 withdraw such acceptance;
(p)
cooperate with a public
authority, university or private organization in such manner and for such
purpose as may be prescribed;
(q)
institute
Professorship, Associate Professorship, Assistant Professorship and Lectureship
or any other post and appoint a person to
the post thereto;
(r)
create a post for
research, extension, administration or other related purpose and appoint a
person to the post thereto;
(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)
perform any other
function as may be prescribed or an ancillary function as may be determined by
the Board.
5. Institute open to all.- Subject to such
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 the Province of the Punjab.
(2) The Institute shall not open any
sub-campus or affiliate any other educational institution for a period of ten
years from the commencement
of this Act after which period it may have
sub-campuses with the approval of the Patron.
7. Officers of the Institute.- The following shall be
the officers of the institute:
(a) Rector;
(b)
Deans;
(c)
All Heads of
Departments;
(d)
Registrar;
(e)
Treasurer;
(f)
Controller of
Examinations; and
(g)
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 this 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 direction.
(5) The Patron may, on the recommendation
of a committee constituted by him and comprising a nominee of the Board, a
nominee of the Higher
Education Department of the Government, not below the
rank of an Additional Secretary and a Professor or Vice Chancellor of any
public
sector university, take action against the Institute by appointing an
administrator, who shall exercise the powers of the Board to
run the affairs of
the Institute till such time as may be specified by the Patron.
(6) The Patron shall not take any action
under subsection (5), unless the Chairman 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 Patron shall,
on the recommendations of the Board, appoint a person as Rector for a term of
four years on such terms and
conditions as may be determined by the Board.
(2) The Board shall recommend a person for
appointment as Rector from amongst the panel of three persons recommended by
the Search Committee.
(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 this 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 this 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;
(f)
delegate, subject to
such conditions as may be prescribed, any of his powers to a teacher or officer
of the Institute; and
(g)
exercise such other
powers as may be prescribed.
(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
and the Board shall, within four months from the date of vacancy in the office
of Rector, send its recommendations to the Government for the appointment of
the Rector.
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 selection, 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 to him 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 to him 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 three members to be nominated by the
Foundation;
(c)
four persons including
at least one woman each of whom is an expert in any of the fields of knowledge,
to be nominated by the Foundation;
(d)
three members of the
Provincial Assembly of the Punjab, including at least one woman member to be
nominated by the Speaker;
(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 Punjab nominated by the Patron;
(h)
Secretary to the
Government, Higher Education Department or his nominee;
(i)
Secretary to the
Government, Law and Parliamentary Affairs Department or his nominee; and
(j)
Rector.
(2) The Chairman of the Board of Governors
of the Foundation shall be the Chairman 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 Chairman, 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 or constituent college, subject to
the provisions of this 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 recommended, regulations
framed or proceedings 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) of section 19, 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)
recommend the draft
statutes or frame regulations;
(b)
recommend any action to
the Patron;
(c)
appoint the Registrar,
Controller 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 Heads of
Departments;
(d)
Controller of
Examinations;
(e)
all Professors of the
Institute;
(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;
(j)
nominee of the Punjab
Higher Education Commission not below the rank of a Director; and
(k)
Registrar (Secretary).
(2) A member nominated by the Board 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 standards of instruction,
research, publication and
examination 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 this 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
and constituent colleges;
(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 this
Act; and
(k)
perform such other
functions as may be prescribed by the statutes.
24. Fund of the Institute.- (1) The Board shall
establish a Fund to be known as the Lahore Institute of Science and Technology, Lahore 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 prescribed
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 in the official gazette, make rules to carry out the purposes of
this Act.
27. Statutes.- (1) Subject to this
Act and 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 this 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 this 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 this Act, the Government
may, within one year of the commencement
of this Act and on the recommendations
of the Board, give such directions, not inconsistent with this Act, as it may
consider necessary
for the removal of such difficulty.
SCHEDULE
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 Management Sciences;
(b)
Faculty of Technology;
(c)
Faculty of Information Technology; and
(d)
Faculty of Arts and Social 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
College 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 of the Constituent college.
(2)
The Board shall, on the recommendation of the Rector,
appoint the Head of Department
from amongst three senior most Professors other than the Professors already
working as Dean for a period of three years and the Head of Department shall be eligible for re-appointment:
Provided
that where in
a department or constituent college where 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,
Constituent college or Institute.
(3)
The Head of
Department 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 Head of
Department 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 Head of Department 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 the 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 postgraduate research students
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. Board of Studies.- (1) There shall be a separate Board of Studies
constituted by the Rector for each subject, group of subjects, Department or as
may
be determined by the Rector from time to time, which shall consist of:
(a)
The Head of
Department;
(b)
All Professors and Associate Professors of the
teaching department; and
(c)
two experts to be appointed by the Dean of the
Faculty.
(2) The term of office of members of the
Board of Studies, other than ex-officio members, shall be three years.
(3) The quorum for meetings of the Board of
Studies shall be one-half of the number of members, a fraction being counted as
one.
7. Functions
of the Board of Studies.- (1) The Board of Studies shall:
(a)
propose to the Academic Council through the concerned
Board of Faculty curricula and syllabi for all degree, diploma and certificate
courses in the subject or subjects concerned;
(b)
recommend the names of paper-setters and examiners in
the subject or subjects concerned; and
(c)
perform such other functions as may be prescribed by
the Regulations and the Rules from time to time.
(2) The
Rector may make, repeal or amend Rules pertaining to the establishment and
operation of the Boards of Studies.
8. Selection
Board.- (1) The Selection Board shall consist of:
(a)
Rector (Convener);
(b)
the Dean of the Faculty concerned;
(c)
the Head of Department concerned;
(d)
one member of the Board to be nominated by the Board;
(e)
one eminent scholar to be nominated by the Foundation;
(f)
one expert in the subject to be nominated by the
Secretary to the Government, Higher Education
Department;
(g)
the Registrar, who shall be the Secretary of the
Selection Board; and
(h)
a representative of Higher Education Department, not
below the rank of Deputy Secretary.
(2)
The members other than ex-officio members shall hold office for a period of three years.
(3)
Four members of the Selection Board shall constitute
the quorum for a meeting of the Selection Board.
(4)
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.
(5)
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 recommendations of the Selection Board.
(6)
The Board may revise the standing list of experts of a
subject on the recommendations of the Selection Board.
9. 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
(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.
10. 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)
Director General Finance of the Commission or his
nominee;
(g)
one representative each from the Higher Education and
Finance Departments of the Government not below the rank of a Deputy Secretary;
(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.
11. 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]This Act was passed by the Punjab Assembly on
20 December 2021; assented to by the Governor of the Punjab on 24 December 2021;
and
was published in the Punjab Gazette (Extraordinary), dated 24 December 2021; pages 3187-97.
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