The duties and powers of the Management Executive Committee of the Institute
Section 28 The duties and powers of the Management Committee of the Institute is to generally supervise the Institute’s undertakings and operations to be in line with the deternined objectives. Such duties and powers shall include the following:
- To determine direction, target and policy the management, and approve the operation plan, investment plan, financial plan and annual budget of the Institute;
To promulgate regulation on determination of rule, procedure, condion and collection rate of fee, maintenance fee, remuneration or service charge in undertaking operations in accordance with the Institute’s objectives;
To promulgate regulation pertaining general management of the Institute, division of the Institute’s sections and scope of duties and powers of such sections;
To promulgate regulation pertaining to personnel management, position determination, qualification of specic position, salary and wage rate, welfare and other privileges of the officer, employee, consultant and expert in filling, appointment, removal, discipline and disciplinary punishment;
To promulgate regulation pertaining to management and administration of the Institute’s finance, treasury, supply and asset, accounting and writing off asset from the account;
To promulgate regulation pertaining to appointment, duties and powers of the Audit Committee; and determination of scope pertaining to the function of the Audit Committee and internal auditor;
To promulgate regulation pertaining to nomination, appointment, assessment and removal of the Director, and operation of the Director and authorization to other person for deputizing;
To perform any necessary or continuous act to attain the Institute’s objectives or as prescribed by law to be the duties and powers of the Management Committee of the Institute or as entrusted by the Cabinet.
The regulation under paragraph one shall come into force after publication in the Government Gazette.
The regulation pertaining to writing off asset from account under (5) shall be in line with rule prescribed by the Cabinet.
Composition Management Committee of the Institute
Section 27 In undertaking operation of the Institute, the Management Committee of the National Vaccine Institute shall consist of the following:
1. The Chairman of the Committee appointed by the Cabinet from the person with obvious knowledge, achievement and high experience in the areas of vaccine, management, veterinary medicine, public health, science or other areas which are relevant and useful for the Institute’s undertaking;
2. Four Ex Officio Committee Members including Director-General of Department of Disease Control, Director-General of Department of Livestock Development, Director-General of Department of Medical Sciences, and Secretary-General of Food and Drug Administration;
3. Not more than six Competent Committee Members appointed by the Cabinet from the persons with obvious knowledge, achievement and experience in the areas of law, public finance, management, medicine, veterinary medicine, biotechnology, nursing, pharmacy, vaccine or science.
The Director shall be the committee member and secretary and the Director shall appoint two officers to be the assistant secretary.
The acquisition of the Chairman of the Committee and the Competent Committee Member shall be in line with rule, procedure and condion prescribed by the Cabinet in the notication.
Section 6, Section 7 and Section 8 shall come into force mutatis mutandis in qualification and prohibited characteristics, office term and rement of the Chairman of the Committee and the Competent Committee Member.