Board of Governance
Finance and Planning Committee
(1) The Finance and Planning Committee shall consist of:
- Rector (Convener)
- All the Deans.
- One nominee of the Company.
- One member of the Board to be nominated by the Board.
- One representative each from Higher Education Department and Finance Department of the Government.
- Director Planning of the Commission.
- Director, Office of Research, Innovation and Commercialization.
- Registrar; and Treasurer (Secretary)
(2) The members other than ex-officio members of the Finance and Planning Committee shall hold office for a term of three years and shall be eligible for re-appointment on the expiry of their term of office.
(3) Five members of the Finance and Planning Committee shall constitute the quorum for a meeting of the Finance and Planning Committee.
Functions of the Finance and Planning Committee: The Finance and Planning Committee shall:
- Prepare the annual statement of accounts and propose annual budget estimates and advise the Board thereon.
- Review periodically the financial position of the University.
- Advise the Board on all matters relating to fee structure, finance, investments and accounts of the University; and perform such other functions as may be prescribed by the Regulations.