(a) the Vice-Chancellor - Chairman;
(b) the Finance Officer;
(c) Principal Secretary/Secretary to the State Government in the Higher Education Department or his nominee not below the rank of Joint Secretary to the State Government;
(d) Principal Secretary/Secretary to the State Government in the Medical Education Department or his nominee not below the rank of Joint Secretary to the State Government;
(e) such other members as may be prescribed in the Statutes.
(2) The Finance Committee shall be the principal financial body of the University to take care of financial matters and shall, subject to the provisions of this Act, Statutes and Rules, co-ordinate and exercise general supervision over the financial matters of the University.
Other Authorities
25. The constitution, powers and functions of the authorities of the University shall be such as may be prescribed. .
Proceedings not invalidated on account of vacancy
26. No act or proceeding of any authority of the University shall be invalid merely by reason of the existence of any vacancy or defect in the constitution of the authority.
CHAPTER- V Statutes and Rules Statutes 27. Subject to the provisions of this Act, the Statutes may provide for any matter relating to the University and staff, as given below:-
(a) the procedure for transaction of business of the Authorities of the University and the composition of bodies not specified in this Act;
(b) the operation of the permanent endowment fund, the general fund and the development fund;
(c) the terms and conditions of appointment of the Vice-Chancellor, the Registrar and the Finance Officer and their powers and functions;
(d) the mode of recruitment and the conditions of service of the other officers, teachers and employees of the University;
(e) the procedure for resolving disputes between the University and its Officers, faculty members, employees and students;
(f) creation, abolition or restructuring of department and faculties;
(g) the manner of co-operation with other Universities or Institutions of higher learning.
(h) the procedure for conferment of honorary degrees;
(i) provisions regarding grant of freeships and scholarships;
(j) number of seats in different courses of studies and the procedure of admission of students to such courses including reservation of seats for [Uttarakhand] Students;
(k) the fee chargeable from students for various courses of studies;
(l) institution of fellowships, scholarships, studentships, freeships, medals and prizes;
(m) procedure for creation and abolition of posts;
(n) other matter which may be prescribed.
Statutes how made
28. (1) The first Statutes framed by the Board of Governors shall be submitted to the State Government for its approval, which may, within three months from the date of receipt of the Statutes give its approval with or without modification.
(2) Where the State Government fails to take any decision with respect to the approval of the Statutes within the period specified under Sub-section (1) it shall be deemed to have approved by the State Government.
Power to amend the Statutes
29. The Board of Governors may, with the prior approval of the State Government, make new or additional Statutes or amend or repeal the existing Statutes.
Rules