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.