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UNIVERSITY OF KERALA
Preliminary Minutes of the Meeting of the Special Syndicate held on 10.11.2020
Place of Meeting : University Buildings Thiruvananthapuram Time : 10.00 AM
Members present: 1. Prof.(Dr.) V.P.Mahadevan Pillai (In the Chair) Vice–Chancellor 2. Prof.(Dr.) P.P.Ajayakumar Pro-Vice-Chancellor 3. Sri.Viswan Padanilam 4. Adv.G.Muralidharan Pillai 5. Dr.M.Vijayan Pillai 6. Dr.K.G.Gopchandran 7. Adv.B.Balachandran 8. Sri.Bijukumar.G 9. Dr.K.B.Manoj 10. Dr.B.Unnikrishnan Nair 11. Sri.Arunkumar R 12. Sri.Jairaj.J 13. Adv.K.H.Babujan 14. Adv.A.Ajikumar 15. Dr.S.Nazeeb 16. Prof.K.Lalitha Online presence 17. Dr.Mathew.V 18. Smt.Renju Suresh
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kÀh-I-em-ime ap³ kn³Un-t¡äv AwKhpw kwØm\ bph-P-\-t£a t_mÀUv sshkv sNbÀam-\p-amb {io.-]n.-_nPphnsâ \ncym-W-¯n Cu tbmKw A\p-tim-N\w tcJ-s¸-Sp-¯p-¶p. A Minutes’ silence was observed as a mark of respect to the departed soul. ======Item No.01. Confirmation of the Preliminary Minutes of the Special Meeting of the Syndicate held on 19.10.2020 -reg. (Ac.A.I) The Syndicate considered and approved the Preliminary Minutes of the Special Meeting of the Syndicate held on 19.10.2020. ======Item No.02. Confirmation of the Preliminary Minutes of the 19 th Meeting of the Syndicate held on 23.10.2020 -reg. (Ac.A.I) The Syndicate considered the Preliminary Minutes of the 19 th Meeting of the Syndicate held on 23.10.2020. Resolution of the Syndicate RESOLVED that the item be referred to the next Syndicate. ======
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Item No.03. Appointments / Career Advancement Promotion, if any – reg. (Ad.H/Ad.D.II Section) Resolution of the Syndicate NIL ======Item No.04 Engaging Software Testers on contract basis & conducting Annual IT Audit - Remarks furnished by the Director (i/c), University Computer Centre –Consideration of- reg. (Ad.D1) The Syndicate, at its meeting held on 28.04.2020, while considering Item No.10.162 regarding 'Importance of Software Testing / Relevance of Software Testers in Kerala University' had resolved to authorize the Registrar for :- 1. Recruitment of Programmers and Software Testers. 2. Conducting Annual IT Audit. Accordingly, the Director (i/c), University Computer Centre, was requested to clarify the number of Testers and extra Programmers to be recruited and the steps to be taken for conducting the Annual IT Audit. In response, the Director (i/c), has informed that, 1. Considering the current volume of development, at least four testers may be recruited, out of which two may be placed at KUCC and others at IT Cell (Exams). 2. One Senior Programmer and extra five Programmers, so as to fill the vacancies due to recent resignations and non joining of staff in the recent recruitment drive, will be sufficient to carry out the software development activities of Computer Centre. [It may be seen that Interview has already been conducted for appointing one Senior Programmer & 5 Programmers on contract basis at Computer Centre.] 3. Steps for auditing Tabulation Software for regular courses have been entrusted to C DAC. The Director (i/c) has recommended that, an IT Policy may be formulated which would be a major breakthrough for the University and has mentioned that, successful auditing of IT Services can be achieved only if a strong IT Policy is defined. Here, it may be seen that, the Director (i/c) has suggested that, at least 4 Testers on contract basis (2 for KUCC and 2 for IT Cell (Exams)) have to be engaged to carry out the testing activities. But, the post of Tester does not exist in KUFO 1978 nor in Government Orders regarding remuneration of daily wage / contract appointment. Hence, concurrence of the Government needs to be obtained before fixing the category. The Salary & Qualifications for the post also needs to be fixed. It may also be seen in this regard that, the Government strictly restricts the appointment of contract staff to exigencies. The entire matter was placed before the Syndicate at its meeting held on 01.10.2020, vide Item No.18.86 and the Syndicate resolved to defer the Item. Accordingly, the following remarks furnished by the Director (i/c), University Computer Centre in connection with recruitment of testers and conducting Annual IT Audit are again placed before the Syndicate for consideration and appropriate decision:- 1. engaging two testers on contract basis at University Computer Centre and two testers on contract basis at IT Cell (Exams). 2. framing IT Policy for University. Resolution of the Syndicate RESOLVED to engage two testers on contract basis at University Computer Centre and two testers on contract basis at IT Cell (Exams). FURTHER RESOLVED to constitute a sub-committee consisting of the Pro-Vice-Chancellor, Dr.K.G.Gopchandran, Dr.S.Nazeeb, Adv.B.Balachandran, Members Syndicate, Dr.Aji.S, Associate Professor, Department of Comptuer Science, Head, Department of Law, Director, Computer Centre, Dr.Sabarish.K, Head e-governance and Operation Head at Kerala State IT Mission, Thiruvananthapuram, nominee from the C-DAC for framing IT Policy of the University. ALSO RESOLVED to place all IT related matters with respect to the Computer Centre, before the Standing Committee of the Syndicate on Staff, Equipment and Buildings. ======Item No.05 Annual Accounts 2019-2020 – Approval –Consideration of- reg:-
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(Accounts-II) As per Section 48, Kerala University Act 1974, the Annual Accounts of the University shall be prepared under the direction of the Syndicate and submitted to the Government for Audit. As per Para 10, Chapter 6 of the Kerala University First Statutes, 1977, Syndicate shall consider the Annual Accounts of the University and place it before the Senate for approval at its annual meeting. Accordingly the draft Annual Accounts of the University for the Financial Year 2019-20 is placed before the Syndicate for approval. Resolution of the Syndicate RESOLVED to approve the draft Annual Accounts of the University for the Financial Year 2019- 20 and place the same before the Senate for consideration. ======Item No.06 Minutes of the meeting of the subcommittee constituted to hear the Principals of KUCTE, Kulakkada and St Thomas Training College, Mukkolakkal– consideration of- reg. (Ac.B.II) The minutes of the meeting of the subcommittee constituted to hear the Principals of KUCTE, Kulakkada and St Thomas Training College, Mukkolakkal held on 22.09.2020 is appended. The above minutes is placed before the Syndicate for approval. MINUTES OF THE HEARING CONDUCTED BY THE SUBCOMMITTEE OF THE SYNDICATE CONSTITUTED FOR HEARING THE PRINCIPALS of ST THOMAS TRAINING COLLEGE, MUKKOLAKKAL AND KUCTE KULAKKADA Date and Time : 22.09.2020 Venue : Senate Hall Members Present: 1. Adv.Muralidharan PillaI.G, Members, Syndicate Sd/- 2. Adv.A.Ajikumar, Members, Syndicate Sd/- 3. Dr.VijayanPillai.M, Members, Syndicate Sd/- 4. Sri.Jairaj.J, Members, Syndicate Sd/- 5. Sri.Arunkumar.R, Members, Syndicate Sd/- 6. Prof.K.Lalitha, Members, Syndicate Sd/-
The meeting started at 11:30 am. This meeting is convened as decided by the Syndicate held on 15.05.2020, vide item nos: 11.39.07 & 11.39.08.
Item No. 06.01 Registration of Ms.Sruthi K.S to Second Semester B.Ed Degree Examination, April 2019 - Hearing of the Principal, St. Thomas Training College, Mukkolakkal – reg. (EG VI B) Ms.Sruthi K.S was a candidate of St. Thomas Training College, Mukkolakkal, during the academic year 2018-20 with Candidate code: 18118386001 and Natural Science as optional subject. She had only two days of attendance in second semester B.Ed Degree Course from December 2018 to March 2019. But the Principal of the college had registered the candidate for second semester B.Ed Degree Examination, April 2019. As per the Regulations of B.Ed Degree Course (2015 scheme), candidate with shortage of attendance beyond condonable limit will not be eligible to register for the end semester University Examination. As per the orders of the Controller of Examinations, the Principal, St Thomas Training College, Mukkolakkal submitted an explanation regarding the registration of Ms.Sruthi K.S for second semester B.Ed Degree Examination, April 2019. As the explanation dated 06/05/2019 was not satisfactory the Principal submitted another explanation on 20/07/2019 that the candidate had her delivery during the month of December 2018 and “Though she was not physically present in the class, she used to submit all the records on time by contacting the teacher concerned both general and optional papers”. Ms.Sruthi K.S had filed a case before the Hon'ble High Court of Kerala for permitting her to attend the Second semester B.Ed Degree Examination in April 2019. The Hon'ble High Court through
4 judgement dated 24.05.2019 dismissed the case as withdrawn with liberty to register afresh and as per the request of Ms.Sruthi K.S, her registration to B.Ed Degree course had been cancelled. The said candidate has taken admission as a fresh entrant in 2019 for first semester B.Ed Degree Course at St. Thomas Training College, Mukkolakkal. The Pro-Vice Chancellor had directed to place the matter in the Standing Committee of the Syndicate on Affiliation. But in the meantime the Principal, St.Thomas Training College Mukkolakkal submitted a third explanation cum request letter to close the case. The Principal, St. Thomas Training College, Mukkolakkal has explained that the candidate Sruthi K.S appeared for the first semester B.Ed Degree Examination in December 2018 and since she had her delivery in December itself, she could not attend the classes that followed. The Principal has further explained that even though the candidate was not physically present she was upto date in submitting all her works in consultation with the teachers. Hence anticipating that the candidate would be able to attend the remaining classes, she was registered for the second semester B.Ed degree examination through online (February 2019).But after that the candidate had her leg fractured and could not attend the classes. The candidate rejoined for the B.Ed course in the next academic year as a fresh entrant. Hence the Principal, St.Thomas Training College, Mukkolakkal has requested to close the case and not to take any action against the college. The Vice Chancellor further recommended to place the matter before the Standing Committee of the Syndicate on Affiliation including comments of the Joint Registrar and the Hon’ble Vice Chancellor has approved the same. Since this is clear violation of the University Regulations, the Vice Chancellor directed to place the matter before the Standing Committee of the Syndicate on Affiliation. T aking into consideration the present situation where stringent action is being initiated against those who tarnish the University with their actions and also when there are several candidates who could not attend the examinations due to various reasons, giving privilege to this candidate though she has only 2 days attendance by this affiliated college cannot be agreed to. The meeting of the Syndicate held on 15.05.2020, Vide item no: 11.39.08 resolved to summon the Principal, St Thomas Training College, Mukkolakkal for a hearing by a sub committee comprising Adv. Muralidharan Pillai G, Adv. A.Ajikumar, Dr. VijayanPillai M, Sri.Arun Kumar R, Sri J Jairaj and Prof.K.Lalitha, Members Syndicate. The subcommittee heard the Principal, St Thomas Training College, Mukkolakkal. The Principal admitted that she realized the mistake of registering the student Ms. Sruthi.K.S for the second semester B Ed Degree examination April 2019, without eligible attendance and requested to forgive her for the mistake committed as the Principal of the institution. The committee recommended to warn the Principal, St Thomas Training College, Mukkolakkal for laxity in observing the rules and regulations. Resolution of the Syndicate RESOLVED that the above recommendation of the meeting of the subcommittee constituted to hear the Principal of St Thomas Training College, Mukkolakkal held on 22.09.2020, be approved.
Item No. 06.02 െക.യു .സി . ി . കു ി െസ ിെ ി ി ക ി ി ിയുെ ി ി ി ി ി - സം : (EG VI A) . 2019-2021 െ . ു.സ . . ു . െസ ു ു. . െ ു ു (M.Com) . സ ു B.Com ു ു സ ു ു ു ു . സ ുെ സ ു . ു സ ു ു ു െ സ ു ു ു സ ു െ ,
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സ െ െ ു സ െ ു ു െ ു. െ ു ു ു ുെ സ ുെ െസ . , 2019- െ ു ു ു സ െ സ െ ു ു െ ു . സ െ സ ു സ െ െ ുെ െ ു ു ുെ െസ . , 2019 ു ു ു ു ു. ു 13.01.2020- സ െ സ െ ുെ സ െ ു ു ു. െ ു െസ . ുെ സ ു സ ു ു െ ു െ സ െ ു സ ു ു സ െ - സ െ ു െ ു ു ു െ ു . ു െ ു ു ു. 15.05.2020- സ ുെ ു െ ു ു െ ു സ െ സ ു െ സ െ ു ു ു െ ു. The subcommittee heard the Principal, KUCTE Kulakkada. The Principal admitted that she realized the mistake of granting admission to Smt. Jani.S.Krishnan and permitting her to write examination without obtaining eligibility certificate and assured that utmost care will be taken so that such instances will not be repeated in future. The committee recommended to warn the Principal, KUCTE Kulakkada for having proceeded to admit student without obtaining eligibility certificate of qualifying examination. The meeting came to an end at 12:30 pm. Resolution of the Syndicate RESOLVED that the above recommendation of the meeting of the subcommittee constituted to hear the Principals of KUCTE, Kulakkada held on 22.09.2020, be approved. FURTHER RESOLVED not to admit the candidates without obtaining the eligibility ceritifcate of the qualifying examination. The matter be intimated to Principals all Training Colleges. ======Item NoNo.07.07.07.07 ണ Heritage: Journal of Multidisciplinary Studies in Archaeology ട 6, 7 ട ണ ഒ ന (1,94,000/-) ൂ ട ഭ ണ ന ഭ . (Ad.Misc) ണ Heritage: Journal of Multidisciplinary Studies in Archaeology ട 6, 7 ട 14.08.2020 16.16.01.02 ശ ട ീ ട . ീ ട ഒ (1,94,000/-) ൂ ട ഏ ദശ ണ
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