GOVERNMENT OF PUDUCHERRY

CHIEF SECRETARIAT (EDUCATION)

(G.O. Ms. No. 112, dated 20th October 2014)

ORDER

The Lieutenant-Governor, Puducherry is pleased to order the formation of

“The Puducherry State Higher Education Council” for the active participation in the

“Rashtriya Uchchatar Shiksha Abhiyan” (RUSA), a Centrally Sponsored Scheme of

the Ministry of Human Resource Development, New Delhi, which seeks to improve

overall quality of State Higher Educational Institution by ensuring their conformity to

prescribe norms and standards and adaptation of accreditation as a mandatory quality

assurance framework and which would enable reforms in the affiliating system and

governance, academic and examination reforms in the State Higher Educational

Institutions.

2. The State Higher Educational Council (SHEC) is supported by the Project

Directorate headed by the Secretary to Government and the State Technical Support

Group (TSG). The SHEC is directly responsible for management, coordination,

implementation and monitoring of the project at the Union Territory level.

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La Gazette de L' État de Poudouchéry

The Gazette of Puducherry

PART - I

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No.

102 Poudouchéry

Mardi

28

Octobre

2014

(6 Kartika 1936)

No.

Puducherry

Tuesday

28th

October

2014

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3. The composition of the State Higher Education Council, the Search-cum-

Selection Process of the Chairman, Vice-Chairman and other Members of the Council,

the Powers and Functions of the Council, the Composition and Functions of the State

Project Directorate and Technical Support Group and the Institution level Project

implementation arrangement, are as detailed in the Annexure appended to this order.

4. This issues with the concurrence of the Finance Department vide their

U.O. No. 2335/F4/2014, dated 10-10-2014.

(By order of the Lieutenant-Governor)

M. GUNASEKARAN,

Under Secretary to Government (Education).

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ANNEXURE

1. Composition of the State Higher Education Council :

The composition of State Councils should reflect the needs and diversity of

States for planning and requirement in the higher education sector. Given below is

the description of the broad contours of the recommended institutional architecture

of State Councils of Higher Education. The State Higher Education Council should

consist of fifteen to twenty-five members; each with a term of 6 years, of whom

one-third will retire every two years.

The composition of the Puducherry State Higher Education Council is

as follows:—

(1) Chairman : Preferably an eminent academic/public intellectual with

proven leadership qualities.

(2) Vice-Chairman : Must be an eminent academic administrator with

proven record (rank of a Professor) in case the Chair is a non-academic person.

In other cases it could be a professional from industry, etc., with sufficient experience

in the sector.

(3) Member-Secretary : An eminent academic of the rank of Professor-

Chief Executive.

(4) State Project Director.

(5) Ten to fifteen members, individuals representing fields of arts, science

and technology, culture, civil society and industry and vocational education and skill

development.

(6) Three Vice-Chancellors of State Universities and two Principals of

autonomous/affiliated colleges.

(7) One nominee of the Government of India.

At any point in time, seven members of the Council should be from the

State and three members must be individuals of National eminence (outside the State).

Each member will have a term of 6 years; 1/3rd of the members will retire

every 2 years.

The existing Council will nominate 3 new members every 2 years.

The Council must meet at least once in every quarter. The quorum for the

Council meetings shall be 1/3rd of the strength, including the Chairman and

Member-Secretary.

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TERMS OF REFERECES OF PUDUCHERRY STATE HIGHER

EDUCATION COUNCIL

Formation of Councils under RUSA – States without existing State

Higher Education Council

The first Council will be appointed by a five-member selection committee to

be appointed by the State, whose the members must be :

2 eminent scientists/social scientists.

1 former Vice-Chancellor of a State University.

1 former Director of Institute of National repute within or outside the State.

1 former Vice-Chancellor of a Central University.

When the Council is constituted for the first time, initially, one-third of the

Board members (i.e. six members) should be given one non-renewable term of

six years. Another one-third should be given a four year term and the remaining

one-third would be given a term of two years.

2. Search-cum-Selection Process:

Chairman will be selected by a committee consisting of Chief Minister of

the State, Speaker of the Legislative Assembly, Leader of the Opposition on the basis

of a recommendation of shortlisted candidates made by a Search-cum-Selection

Committee.

The Search-cum-Selection Committee will be three member committee of

very eminent academic/public intellectual with proven record and integrity. The State

Council will nominate two members while the State will nominate one and the State

nominee will be the Chair.

The Chairman will have one non-extendable term of five years. The

removal of the Chief Executive will be through a vote of non-confidence expressed

by at least 2/3rd numbers present and voting with a quorum of 3/4th members.

Vice-Chairman : A search committee of three members will appoint the

Vice-Chairman.

The committee will consist of the Chairman of the Council (as a Chair)

and two other members one nominated by the State Council and one by the

Government. The Vice-Chairman will have one non-extendable term of five years.

The Vice-Chairman may be removed by the Chairman on the recommendation of the

Council.

Member-Secretary : A search committee of three members will appoint

the Member-Secretary.

The committee will consist of the Chairman of the Council (as a Chair)

and two other members one nominated by the State Council and one by the

Government. The Member-Secretary will have one non-extendable term of five years.

The Member-Secretary may be removed by the Chairman on the recommendation of

the Council.

Members of the Council : At any point in time, seven members of the

Council should be from the State and three members must be individuals of National

eminence (outside the State). Each member will have a term of 6 years; 1/3rd of the

members will retire every 2 years. The existing Council will nominate 3 new members

every 2 years.

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Secretariat and Administrative Staff : The Council must have its own

Secretariat and Administrative Staff. The staff will not be permanent to the Council

but, brought on deputation from other institutions and State Government (for a

maximum period of 5 years). Suitable talent may be drawn from the system or the

industry and compensated adequately.

3. The powers and functions of State Higher Education Council :

Strategy and planning

(1) Preparing the State Higher Education Plan (Perspective Plan, Annual

Plan and Budget Plan).

(2) Providing State institutions inputs for creating their plans and

implementing them.

(3) Coordination between apex bodies, regulatory institutions and

Government.

Monitoring and evaluation

(4) Monitoring the implementation of State Higher Education Plan.

(5) Creating and maintaining the Management Information Systems.

(6) Compiling and maintaining periodic statistics at State and Institutional

level.

(7) Evaluating State Institutions on the basis of norms and KPIs

developed under RUSA (the Council may, for its own use, develop

additional norms as it seems fit).

Quality assurance and academic functions

(8) Faculty quality enhancement initiatives.

(9) Quality of examinations.

(10) Maintaining quality of curriculum.

(11) Promoting innovation in research.

(12) Protecting the autonomy of State institutions.

(13) Providing approval to setting up new institutions/colleges.

(14) Accreditation reforms.

Advisory functions

(15) Advising State Government on strategic investments in higher

education.

(16) Advising Universities on statute and ordinance formulation.

Funding function

(17) Funds managed by the SHEC will include funds from RUSA as well

as the State share, both of which will flow through the State

Government.

(18) Determine the methodology for timely transfer of State's share funds

to institutions.

(19) Disburse funds to State universities and colleges on the basis of the

State Higher Education Plan and transparent norms.

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4. State Project Directorate (SPD):

(i) Composition : The SPD will consist of State Project Director and such

adequate support staff as may be required for the effective functioning of

the State Project Directorate.

The State Project Director must be Senior Officer of the rank of

Commissioner/ Secretary to State Government.

(ii) Functions : The SPD will perform the following functions–

* Overseeing project implementation at the State level;

* Maintain statistical data and MIS reports; and

* Engage Project Auditors as required.

Technical Support Group (State)

(i) Composition : The State Council may appoint and decide the

composition of TSG (State).

(ii) Functions : The following functions will be performed by the TSG :

* Monitor flow of funds and information;

* Generate MIS reports as required; and

* Provide all operational support to the SHEC.

5. The project at the Institutional level will be managed by two bodies; the

Board of Governors (BoG) and a Project Monitoring Unit.

Board of Governors

(i) Composition : Each institution will necessarily have its own Board of

Governors as per the State Universities Act or as per the guidelines issued

by regulatory bodies as the case may be, to be either appointed by the

sponsoring Government or by itself through due procedure.

* Take all policy decisions with regard to smooth, cost effective and

timely implementation of the institutional project;

* Form, supervise and guide various committees required for project

implementation and internal project monitoring;

* Ensure overall faculty development;

* Enable implementation of all academic and non-academic institutional

reforms;

* Ensure proper utilisation of project fund and timely submission of

Financial Management Reports (FMRs) and Utilisation Certificates;

* Ensure compliance with the agreed procedures for procurement of

goods, works and services and financial management;

* Ensure compliance with other fiduciary requirements under the

project such as Access, Equity and Excellence Assurance

Plan (EAP), and Disclosure Management Framework (DMF); and

* Monitor progress in the carrying out of all the proposed activities,

resolve bottlenecks and enable the Institution to achieve targets for

all key indicators.

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Project Monitoring Unit : Each institution will form a Project Monitoring

Unit with appropriate representation from academic officials of the institution, faculty,

senior administrative officers, technical and non-technical support staff and students.

The Unit, headed by the Head of the Institution will be responsible for monitoring of

the project at the institutional level in order to implement the governance reforms

proposed under RUSA.

The Project Monitoring Unit will perform the following roles :

* Procurement of goods, works and services;

* Financial management;

* Implementation of faculty and staff development activities and

programs;

* Monitoring project implementation;

* Achievement of targets for all indicators as proposed and keeping

MIS updated; and

* Organising efficient conduct of monitoring and performance

audits, etc.

6. The formation of Puducherry State Higher Education Council is the

pre-requisite for the participation in the Centrally Sponsored Scheme viz., “Rashtriya

Uchchatar Shiksha Abhiyan” (RUSA) which provides funds in the pattern of 65 : 35

of the CSS every financial year. The guidelines prescribed for the implementation of

CSS shall be strictly adhered. The maintenance of the State Higher Education Council

shall be met from the funds allocated under RUSA Scheme as per the guidelines.

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