Amendment status not verified — confirm the current text below against the official source.
Any Officer not below the rank of Joint Member Secretary Director (A.H.) Appointed by the Government. a 3 Secretary to Govt. of Punjab Member Deptt. of Finance or his Representative not below the Rank of Joint Secretary. 4 Vice Chancellor, Guru Angad Dev Veterinary Member and Animal Sciences University Ludhiana 5 M.D. Milkfed Member 6 Director, Animal Husbandry, Punjab Member 7 Director Dairy Development Membe: 8 One _ progressive livestock farmers from aes among the members of the Governing Body on by the Governing Body) = is) Functions and powers of the office bearers: i) Chairman a) The Chairman of the Governing Body shall preside over all the meetings of the Governing Body. He will also guide and supervise in general the working : of the Board. b) To be appellate authority in case of employees of category A. ii) Vice Chairman ; | a) To act as Chairman of the meetings of the Governing Body in case Chairman is not present within 15 minutes after the time appointed for holding the { meeting or though present he is unwilling to act as Chairman. ¢ b) To be the appointing authority in case of employees of category A. i | c) To be the appellate authority in case of employees of category B. d) To exercise administrative financial and budgetary control. e) To sign the annual accounts alongwith Chief Executive Officer of the Society. f) Any other authority delegated by the Governing Body. iii) Chief Executive Officer | The Chief Executive Officer shall be the main implementing officer of the | Board. Subject to the general superintendence, direction and control of the Governing Body and such general or special instruction that the Governing : eA , Body may lay down, he shall be responsible for. a) Planning & implementation of the projects. b) Convening meetings. c) Appointment of staff and prescribing terms and conditions governing them. d) Maintenance of records. e) Communicating with all on behalf of the Board. | He shall formulate, co-ordinate and supervise all the projects of Board to ensure their successful completion and implementation. iwriss ORS is ; Proceedings of the Governing Body : wihlnas afaazas 2 - fay Gena aes The Governing Body may ordinarily meet once in quarter provided that the Officer may himself on his own or upon a requisition of four members of Governing Body Soi pdt Ac _* _ conduct of its affairs of the Governing Body as it may consider necessary or desirable. ii) Subject to the rules, regulations and bye-laws and orders of the Governing Body, the Chief Executive Officer of the Board shall be responsible for proper administration of the Board and for the conduct of the staff under the direction and control of the Governing Body. Soe age Ne PN cp 2, an im opener is Spr Akg tireieenee-on-a .14, Audit A) The account of the Board shall be audited by a firm of Chartered Accountants to be appointed by the Governing Body. ii) Fee of the Auditors will be fixed by the Governing Body.