SCHEDULE 1
(section 2)
CONSTITUTION OF POLITEKNIK BRUNEI
PART 1
PRELIMINARY
Citation 1.
This Constitution may be cited as the Constitution of Politeknik Brunei.
Interpretation 2.
In this Constitution, unless the context otherwise requires -
"Assistant Director" means any Assistant Director appointed under paragraph 3(5)(b):
"Board" means the Board of Governors constituted in accordance with paragraph 6;
"Chairman" lneans the Chairman of the Board of Governors appointed in paragraph 6( 1 )(a) ;
"Convocation"
means a
Convocation held in accordance with paragraph 23( 1 );
"Deputy Director" means the Deputy Director of Politeknik Brunei appointed under paragraph 3(5)(a);
"Director7' means the Director of Politeknik Brunei appointed under paragraph 3(1);
"Registrar" means the Registrar of Politeknik Brunei referred to in paragraph 4;
"School" lneans the School of Business, the School of Inforlnation
Colnmunication and Technology. the School of Science and Engineering and such other schools as may be constituted by the Board on recommendation of the Senate;
"Senate" means the Senate of Politeknik Brunei constituted in accordance with paragraph 12;
"Students' Association" lneans the Politeknik Brunei Students' Association constituted in accordance with paragraph 22;
Politeknik Brunei
CAP.216 15
"teacher" means a person appointed to be a teacher by the Board in accordance with this Constitution, and includes a professor, associate professor. senior lecturer or assistant lecturer.
PART 2
-
-
-
-
QFFICERS OF POLITEKNIK BRtlWEf --
----
--
a
Appointment, powers and duties of Director, Deputy Director etc.
3.
( 1 ) The Minister shall, with the approval of His Majesty the Sultan and Yang Di-Pertuan, appoint a Director of Politeknik Brunei on such terms and conditions as the
Minister may determine.
(2) The Director shall be the chief executive and academic officer of the
Politeknik Brunei and shall be responsible to the Board -
(a) for the proper administration and academic management of the
Politeknik Brunei in accordance with the policies determined by the Board:
(3) for the proper enforcement of regulations made under this Constitution;
and
(c) for the welfare and discipline of the staff and students of the Politeknik
Brunei.
(3) For the purpose of giving effect to sub-paragraph (2), the Director shall have such powers as are necessary or proper for that purpose.
(4) The Director shall be entitled to be present and speak at any meeting of any committee of the Politeknik Brunei. but shall not be entitled to vote at the meeting unless he is a member thereof.
(5) The Board shall, with the approval of the Minister. appoint -
(h) one or more Assistant Directors, on such terms and conditions as may be determined by the Board and shall perform such duties as may be assigned to him by the Director or by the Board if the Director is unable to assign.
B.L.R.O. 2.2021
16
Politeknik Brunei
Registrar 4.
(1) There shall be a Registrar of Politeknik Brunei who shall be appointed by the
Board upon such terms and conditions as it may determine.
(2) The Registrar shall -
(a) be the secretary of the Board;
(b) attend all meetings of the Board unless excused by the Chairman;
(c) maintain proper records of the meetings; and
(d) carry out such other duties as may be assigned to him by the Board.
(3) In the absence of the Registrar. the Chairman may appoint a suitable person to act as secretary for a particular meeting.
(4) The Registrar shall not, unless he is a member of the Board appointed to serve in that capacity, be entitled to vote on any question before the Board.
Other officer 5.
The Board may appoint such other officers as it may think necessary.
PART 3
BOARD OF GOVERNORS AND SENATE
Board of Governors 6.
(1) There shall be a Board of Governors which shall consist of the following members -
(d) such number of other members, not being less than nine or more than eighteen, representing the public and private services.
Politeknik Brunei
CAP.216 17
(2) The members of the Board. except the Director. shall be appointed by the
Minister, with the approval of His Majesty the Sultan and Yang Di-Pertuan for a period of 3 years and shall be eligible for reappointment.
Powers of Board 7,
(1) The Board shall administer the affairs of the Pditeknik Srunei other than t k y g s t e d by&e Act d s
Constitution in sane otk;tuthorit@
the felkkrtik
-
Brunei or in an officer.
(2) Without prejudice to the generality of sub-paragraph (I). the Board shall, subject to the provisions of the Act and this Constitution. have power -
(a) to administer and manage the finances, accounts, investments, property, business, and all affairs whatsoever of the Politeknik, and for that purpose to appoint bankers. counsels. solicitors and such officers or agents as it may be expedient to appoint;
(h) to appoint officers, teachers and other employees and to determine their duties and to fix their remuneration and the terms and conditions of their appointments;
(c) to provide the buildings, premises, furniture, apparatus and other means needed for the Politeknik Brunei;
(d) to enter into, vary, carry out and cancel contracts on behalf of the
Politeknik Brunei;
(r) to sell, purchase, lease. exchange or otherwise alienate or dispose of any property on behalf of the Politeknik Brunei;
in consultation with the Senate, to review the instruction and teaching at the Politeknik Brunei;
(g) to co-operate with other learning institution and authorities for the regulation and conduct of examinations, for the examination and inspection of schools and other academic institutions. for the extension of Politeknik Brunei teaching and for other purposes;
(h) to propose to the Minister additions to, or the amendment or repeal of any of the provisions of, this Constitution:
5.
L.R.O. ? 2021
LAWS OF BRUNEl 18
Politeknik Brunei
(jl to delegate any of its powers to any members of the Board or to any committee thereof or to any officer, teachers or other employee of the Politeknik
Brunei;
(k) to appoint committees for any office to which the Board may appoint;
(I) to publish books and other matters on behalf of the Politeknik Brunei;
and
(m) to do all such other acts and things as may be requisite to give effect to the powers conferred on the Board by the Act or this Constitution.
(3) The Board may by regulations provide for any of the following matters or for any of the following purposes -
(a) the administration of the affairs of the Politeknik Brunei;
(b) the appointment. promotion, conduct, disciplinary control, dismissal and termination of service of the officers. teachers and other employees of the
Politeknik Brunei;
(c) the welfare, discipline, suspension and expulsion of the students of the
Politeknik Brunei;
(d) the forms of contracts;
(e) the publications of the Politeknik Brunei;
(fl fees;
(g) the prescribing of anything which is by the Act or by this Constitution to be prescribed by regulations made by the Board; and
(h) generally all matters which by the Act or by this Constitution the Board is empowered to regulate.
(4) All such regulations shall come into operation on the day on which they are made unless otherwise provided by the Board.
Allowances payable to members 8.
'There shall be paid to the members out of the funds of the Politeknik Brunei such allowances as the Minister may determine.
Politeknik Brunei
CAP.216 19
Vacation of office 9.
(1 ) The Minister may revoke the appointment of a member of the Board, except that of the Director. if the member becomes in the opinion of the Minister unfit to continue in office or incapable of performing his duties.
( 2 ) A rrte~nber 4
the &rd, exeept the Director, m y resign from-his
~
~
~
e
&
B
~
v i t t g
~
net& to the Mlrtister.
--
-
-
- -
-
a
Filling of vacancy in office of member of Board 10.
If the office of a member of the Board, other than that of the Director, is vacant, the Minister may appoint any person to fill the vacancy and the person shall be appointed for the remainder of the term of his predecessor.
Meetings of Board 11.
(1) The Chairman shall summon meetings as often as may be required.
(2) At every meeting of the Board, one-third of the number of members shall constitute a quorum.
(3) Decisions at meetings of the Board shall be adopted by a simple majority of the votes of the members present and voting, except that in the case of an equality of votes, the Chairman or in his absence, the Deputy Chairman shall have a casting vote.
(4) The Chairman or in his absence, the Deputy Chairman shall preside at meetings of the Board.
(5) The Board shall not be precluded from holding a meeting or acting in any matter merely by reason of any vacancy in its membership.
(6) Subject to the provisions of the Act, the Board may regulate its own procedure.
Senate of Politeknik Brunei
I t .
(I) There shall be a Senate of Politeknik Brunei which shall consist of -
(a) the Director. who shall be the Chairman of the Senate;
20
Politeknik Brunei
/e) heads of schools; and
(1) such number of officers of the Politeknik Brunei to be appointed by the
Board.
(2) The Senate shall meet at least twice in every academic year and such other times as may be necessary.
(3) The quorum at every meeting of the Senate shall be one-quarter of the total number of meln bers of the Senate.
(4) The Chairman of the Senate shall be empowered to require any officer, teacher or other employees of the Politeknik Brunei to attend a meeting of the Senate.
(5) 'I'he Registrar shall be secretary to the Senate.
Powers of Senate 13.
Subject to the provisions of the Act and this Constitution and to the availability of funds provided by the Board, the Senate shall have power -
(a) to provide courses of study for the diplomas, certificates and other awards by the Politeknik Brunei and such other courses of study as may be thought desirable;
(b) to direct and regulate instruction and education in the Politeknik Brunei;
(c) to stimulate the advancement of knowledge by research and publications;
(d) to direct the manner in which examinations may be conducted;
(e) to determine what examinations and courses of study in other places of learning institution is deemed equivalent to examinations and courses of study in the Politeknik Brunei;
Cf) to advise the Board on the provision of facilities for educational and other academic matters;
(g) to decide in accordance with this Constitution and regulations, students who are qualified for the award of diplomas, certificates and other marks of distinction;
(It) to organise the schools;
Politeknik Brunei
CAP.216 21
(i)
to fix the time. mode and conditions of competition for. and to award fellowships, scholarships and other educational endowments and prizes in accordance with the terms thereof;
0) to require any students on academic grounds to tenninate his studies at the Politeknik Brunei:
-
-
(kj to provTde EcfuresTind courses of stdy for persons who arenot students of the Politeknik Brunei:
*
(I) to advise the Board on any matter which may be referred to the Senate by the Board;
(m) to delegate any of its powers to any member of the Senate or any committee thereof or to any officer or teacher of the Politeknik Brunei; and
(n) to do all such other acts and things as may be requisite to give effect to the powers conferred on the Senate by the Act and this Constitution.
Regulations made by Senate 14.
(1) The Senate may by regulations provide for any of the following matters or for any of the following purposes -
(a) the admission and registration of students;
(b) the conditions for the award of diplomas. certificates and other marks of distinction:
(c) courses of study and examinations;
(e) the award of scholarships and other educational endowments and prizes;
V ) the conduct of examinations;
(&) the prescribing of anything which is by the Act or this Constitution to be prescribed by regulations made by the Senate:
(It) the prescribing of conditions under which officers and students may be exempted from the provisions of any regulations made by the Senate; and
(i) generally all matters which by the Act or this Constitution, the Senate is empowered to regulate.
B.L.R.O. ? 2021
22
Politeknik Brunei
(2) All such regulations shall be reported to the Board and shall come into operation not earlier than one semester after the day on which they are made, unless otherwise approved by the Board.
PART 4
EXAMINATIONS
Examinations 15.
( 1 ) Examinations for diplomas. certificates and other awards shall be conducted in accordance with regulations made by the Senate.
(2) The Registrar shall discharge such duties in respect of examinations as may be delegated to him by the Senate.
PART 5
FINANCIAL PROVISIONS
Financial year 16.
The financial year of the Politeknik Brunei shall begin on 1st April of each year and end on 3 1 st March of the succeeding year.
Preparation of estimates 17.
It shall be the duty of such officers of the Politeknik Brunei as may be directed by the Board to prepare for the consideration of the Director the estimates of income and expenditure of the Politeknik Brunei for each financial year.
Estimates 18.
(1) The estimates of income and expenditure shall be in such form as the Board may direct and shall be presented by the Chairman to the Board and approved by the
Board before the beginning of the financial year, except that the Chairman may present, and the Board may approve, supplementary estimates at any time.
(2) The annual and supplementary estimates shall be prepared in such form and shall contain such information as the Board may direct.
Power of Board to accept gifts etc.
19.
(1) The Board may on behalf of the Politeknik Brunei accept by way of grant, gift, ~vaqaJ; testamentary disposition or otherwise, property and moneys in aid of the finances of the Politeknik Brunei on such conditions as it may determine.
Politeknik Brunei
CAP. 216 23
(2) Records shall be kept of all donations to the Politeknik Brunei including the names of the donors and any special condition on which any donation may have been given.
20.
Gifts to Politeknik Brunei exempt from income tax
The PoliteknikBrunei is deemed to be a charitable institutian for thepuqmes of
-
s d n n 1Qm of t h e c o m e Tax Act (Chapter35).
-
-
Property given for specific purposes to be separately accounted for 2 . All property, moneys or funds given for any specific purpose shall be applied and administered in accordance with the purposes for which they may have been given and shall be separately accounted for.
PART 6
STUDENT BODIES
22.
Students' Association, constituent bodies and student bodies
The Students' Association, its constituent bodies and student bodies shall be governed and administered in accordance with the provisions prescribed by regulations approved by the Board.
PART 7
GENERAL
23.
Convocation
(1) A convocation for the conferment of diplomas. certificates and other academic distinctions shall be held annually. or as often as the Director may direct. on such date as may be approved by the Board.
(2) In the absence of the Director or the Deputy Director who is authorised for this purpose by the Director, the Registrar shall preside over the Convocation.
24.
Compulsory insurance
Politeknik Brunei may require any person who attends any course or avails himself of any facility provided or approved by the Politeknik Brunei. to be insured against personal injuries and loss of life.
24
Politeknik Brunei 25.
Offence by body corporate
Where an offence against the Act or any regulations made thereunder is committed by a body corporate and it is proved to have been committed with the consent or connivance of, or to be attributable to any act or default on the part of. any director. manager, secretary or other similar officer of the body corporate, or any person who was purporting to act in any such capacity, he, as well as the body corporate. is guilty of that offence and liable to be proceeded against and punished accordingly.
Politeknik Brunei
CAP. 216 25