No. 9/2016
PAN-ArRICAN MINERALS UNIVERSITY Or SCIENCE AND TECHNOLOGY
Cap. 25:33
(2) The joint committee constituted by this Statute shall consider each
applicant to a vacancy in the ofJlce of Registrar, Bursar, or Librarian and shall make
recommendations, thereon to the Council.
Procedure generally
19. (I) Except as otherwise specifically provided by the Act or these Statutes, in
the absence of the chairperson or vice-chairperson at a meeting of a board or committee.
the members present shall elect from those present, a chairperson to preside over that
meeting.
(2) Except as otherwise specifically provided by the Act or these Statutes,
the quorum at any meeting of a board or committee shall be as fixed by the person or
authority that appointed the board or committee.
(3) Except as otherwise specifically provided by the Act or these Statutes,
each board or committee shall determine and may make rules for the time. place and
procedure of its meetings.
(4) The minutes of a meeting of a board or committee shall be laid on the table
at the next following meeting of the body that appointed it.
(5) At a meeting of board or committee, in the event of an equality of votes on
any matter, the person presiding shall have a casting vote in additi()n to his deliberative
vote.
(6) Subsections (3). (4) and (5) shall apply, with such changes as may he
necessary. to the Council and Senate, save that minutes of the Council shall be sent
to the Chancellor and the Minister and a report of each meeting of the Senate shall be
laid on the table at a meeting of the Council.
Financial procedures
20. (I) The Council shall fix the financial year of the University.
(2) The Finance Committee shall submit to the Council, before the beginning
of the financial year. draft estimates of income and expenditure, and such estimates,
amended as the Council thinks fit, shall be approved by the Council before the beginning
of the financial year.
(3) The Council may revise the estimates during the course or the financial year
and give directions for the manner in which amendments of expenditure estimates may
be made, which directions may make provision for delegating the powers of revision
so long as such delegation docs not extend to altering the total estimated expenditure.
(4) As soon as practicable after the end of the financial year, a balance sheet
and income and expenditure account, with supporting schedules, shall be submitted to
the auditors.
(5) The audited accounts, with any comments thereon made by the auditors,
shall be submitted to the Council.
Auditors
21. (I) Subject to subsections (2) and (3), the Council shall, bdore the beginning
or each linancial year, appoint auditors who arc registered as Public Auditors in terms
of the Public Accountants Act and Auditors Act IChapter 27:121
(2) No person shall be appointed as an auditor in terms of subsection (I) if he or
his ur her partners or employees, holds any other oriicc in the l!ni\ersity.
she, or any
or
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