section 31
Power and function of Governing Council.
The North East Christian University Act, 2012Chapter V COUNCILS, COMITTEES AND BOARDS
The Governing Council shall:
1. Recommend the broad policies and programmed of the University and suggest measures for the improvement and development of the University
2. Consider and pass resolution on the Annual Report, the financial statement and audit report.
3. Take all necessary steps for the fulfillment of the objective of the University
4. Acquire, hold, control and administer the property and other movable and immovable assets of the University.
5. Administer funds place at the disposal of the University;
6. Manage and regulate finance, accounts, investments, property and business and all other administrative affaire of the University and for the purpose appoint agents as it may deem fit.
7. Invest the money belonging to the University, including any income from trust, endowment funds etc,, in such stocks, funds, shares or securities as it may be, from time to time, deem fit and appropriate ;
8. Enterinto, vary, carry out and cancel contract on behalf of the University;
9. Regulate and determined all others matters concerning the University;
10. Co-operate with other institution, Universities and other authorities in such manner and for such purpose as it may be determine;
11. Delegate any of its power to the Chancellor, the Pro Chancellor, the Vice Chancellor, the Registrar or the Director or any other authority of the University for a temporary duration; and
12. Perform such other function as it may deem fit for the proper functioning and administration of the University.
: 32. Meeting of Governing Council
- (1) The Governing Council shall meet at Jeast once in a year on a date fixed in consultation with the Executive Council
- (2) The Chairman or in his absence, the Co~chairman or in the absence of both, the Vice Chairman shall prescribe over the meeting.
- (3) Ifthe Visitor choose to attend any meeting, he shall have the overriding right to preside over the meeting
- (4) Areporton the working of the University during then previous years, the statement of receipts and expenditure, the balance sheet, the audit report and other such date shall be placed before the Annual Meeting of the General Council.
- (5) All meeting of the Council shall be called by the Secretary at fifieen days notice.
- (6) Ifany five members of the Council desire a meeting to discuss a matter of urgent important the Secretary shall call a meeting forthwith and the requirement of fifteen days notice shall be deemed to have been waived.
- (7) Two fifth members shall constitute quorum
- (8) All questions shall be decided by majority of member present and voting.
- (9) Each member shall have one vote and in case of tie, the Presiding Officer shall have additional casting vote
- (10) If business of the Council has to be transacted urgently without waiting fora formal meeting to take place the Chancellor may authorize the circulation of question to the members for decision which shall be deemed as valid decision of the Council for action; however such decision shall be circulate to all concerned for information and compliance.
- (11) All other details relating to the conduct of meetings, function etc of the Governing Council shall be as per regulations. Executive Council 33 (1) The following shall be the members of the Executive Council
- (i) The Chancellor shall be the Ex-officer Chairman;
- (i) The Pro-Chancellor shall be the Ex-officer Co-Chairman;
- (i) The Vice Chancellor shall be the Ex-officer Vice Chairman;
- (iv) The Director in charge of the operation in Nagaland shall be an ex-officer members;
- (v) The Finance officer shall be an ex-officer member;
- (vi) One nominee of the Visitor
- (vil) Two nominee of the Nagaland State Government; 45]
- (vii) Three nominee from the Nagaland Baptist Church Council;
- (ix) Five nominees from the Council of Baptist Church in Northeast India
- (x) One nominee of the Chancellor who shall be a member of the Governing Council, to be named by the Chancellor; and
- (xi) The Registrar shall be the ex- officer secretary
- (2) The term of the executive council shall run simultaneously with the Government council which is five years
- (3) A members of the Executive Council when ceases to be a member of the Governing Council, shall cease to be a member of the Executive Council.
- (4) The nominating authority shall have a right to replace their nominees to the Council at any point of time
- (5) Casual vacancies arising in the Council before its reconstitution shall be fill for the unexpired term Power and function of Executive Council 34 (1) The Executive Council shall; ()) Create postand appoint, from the times, of members of the teaching and non-teaching staff for carrying out the purposes of this Act on such terms and condition prescribed by regulation;
- (i) Exercise control and impose discipline over the employees of the University;
- (iii) Accept on behalfof the University, endowment” bequests, donation, grants and transfer of any immovable property
- (iv) Received money, securities, instruments of any other movable properties for and on behalf of the University
- (v) Grant receipt, sign and execute instruments and e000rsement, discount cheques or other negotiable instrument through its accredited agencies;
- (vi) Make, sign and account for such documents and instrument as may be necessary for proper carrying out of the management of the property or affair of the University;
- (vii) Introduce course of study at the University and take decisions in this regard on the recommendations of the Academic Council;
- (viii) Cooperate with an co-opt other educational, medical and other institutions and authorities in India and aboard;
- (ix) Create fellowship and scholarships or other assistance on such terms and conditions as it may prescribe by regulations, for carrying out research, investigation and study;
- (x) Grant leave accept casual leave to officer and other employees of the University and provide for alternative arrangement in the absence of officers and employees;
- (xi) Manage and regulate finance, accounts, investments, property, business and all other administrative affairs of the University and appoint, for that purpose agents;
- (xii) Invest money belonging to the University, including any unapplied income in such stocks, funds, shares or security or movable and immovable property in India and aboard, as it may from time to time , deem fit, and vary such University;
- (xii) Transfer or accept transfers of movable or immovable property on behalf of the University;
- (xiv) Enter into, vary, carry out and cancel contacts on behalf of the university and for other purpose appoint agents
- (xv) Provide building, premise, furnitures, apparatus and other infrastructure facilities for the carrying out of the work of the University;
- (xvi) Entertain, adjudicate upon and if it thinks fit, redress grievance of officers and employees of the University;
- (xvi) Appoint examiners, moderators and other if necessary, to remove them for good and sufficient cause, in consultation of the Academic Council (xviii) Select a common seal for the University and provide for the custody of the seal;
- (xix) Delegates any of its powers to the Chancellor, the Pro Chancellor, the Vice Chancellor, the Registrar or the Director or any Council orany other authority of the University for temporary duration; and
- (xx) Exercise such other powers and perform such other duties as it may be entrusted to it by the Government Councilor by regulations; Meeting of Executive Council
35 (1) TheExecutive Council shall meet at least once in three months.
- (2) The Chairman or in his absence, the Co-chairman or in the absence of both, the Vice Chairman shall preside over the meetings.
- (3) All meeting of the council shall be called by the Secretary at fifteen days notice
- (4) Ifany three members of the Council desire a meeting to discuss a matter of urgent importance, the Secretary shall call a meeting forthwith and the requirement of fifteen days notice shall be deemed to have been waived
- (5) Two fifth members shall constitute quorum 453-
- (6) If any three members of the Committee desire a meeting to discuss a matter of urgent importance, the Secretary shall be call a meeting and the requirement of fifteen days notice shall be deemed to have been waived
- (7) One-third members shall constitute quorum
- (8) All questions shall be decided by majority of members present and voting
- (9) Each members shall have one vote and in case of tie, the Presiding Officer shall have an additional casting vote.
- (10) If business of the committee has to be transacted urgently without waiting i for a formal meeting to take place, the Chancellor may authorize the circulation of question to the members for decision, which shall be deemed as valid decision of the Committee for action; however such decision shall be circulate at the earliest to all concern for information and compliance
- (11) All other details relating to the conduct of the meetings, function ete, of the finance Committee shall be as per regulation; Adhoc Committee
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