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URDC - VIT University

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<strong>VIT</strong><br />

U N I V E R S I T Y<br />

(Estd. u/s 3 of UGC Act 1956)<br />

Vellore - 632 014, Tamil Nadu, India<br />

UNIVERSITY RESEARCH AND DEVELOPMENT COMMITTEE<br />

(TERMS OF REFERENCE)<br />

1 Establishment<br />

1.1 The <strong>University</strong> Research and Development Committee (<strong>URDC</strong>) was established<br />

on December 8, 2008 as per the decisions taken by the Research Advisory<br />

Committee in its meeting dated July 25, 2008.<br />

1.2 The <strong>University</strong> Research and Development Committee (<strong>URDC</strong>) is a standing<br />

committee of the Academic Council.<br />

2 Responsibilities<br />

2.1 The <strong>URDC</strong> is responsible for assisting the Academic Council in the performance<br />

of the Council’s responsibilities in respect of the establishment and promotion of<br />

excellence in the university’s research and development, and academic and<br />

research training activities. This includes the development, review and<br />

monitoring of achievements under the Research Management Plan, and those<br />

aspects of other university Plans which are central to the university’s research<br />

and development activities.<br />

2.2 Without limiting the generality of the foregoing, the <strong>URDC</strong> is responsible for<br />

providing advice to the Academic Council in respect of the following Council<br />

responsibilities as documented in the Council’s constitution:<br />

2.2.1 The development and enhancement of the university’s research<br />

capacities<br />

2.2.2 The protection and commercialisation of the university’s intellectual<br />

property<br />

2.2.3 Consultancies<br />

2.2.4 The provision of research and development opportunities for academic<br />

staff to maintain enthusiasm, awareness of current scholarship and<br />

relevance in teaching and other university activities<br />

2.2.5 The development of infrastructure conducive to promoting the quality<br />

and quantity of research and development<br />

2.2.6 The establishment of research and development priorities; and<br />

2.2.7 Monitoring in conjunction with School Research and Development<br />

Committees (SRDC), the quality and quantity of school research and<br />

development.<br />

2.3 The <strong>URDC</strong> will undertake regular internal and external reviews, and provide<br />

advice or make recommendations to the Academic Council.<br />

2.4 The <strong>URDC</strong> has the following responsibilities delegated by the Council:<br />

2.5 Disbursement of <strong>University</strong> Research Funds to established researchers, both<br />

individually and in groups; including research infrastructure funds; higher degree<br />

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y research candidates; seeding grants to beginning researchers; <strong>University</strong>-wide<br />

research initiatives; and provision of consolidated information to the Academic<br />

Council and other appropriate university bodies;<br />

2.6 Monitor the application of <strong>University</strong> Research Funds to ensure that the funds are<br />

properly and formally accounted for;<br />

2.7 Promote promising new areas of research and development;<br />

2.8 Development of mechanisms conducive to the best possible ways of engaging and<br />

motivating research staff;<br />

2.9 Ensure appropriate mechanisms for approval of the terms, associated costs, and<br />

staffing arrangements of research and development grants and contracts to be<br />

conducted at the <strong>University</strong>;<br />

2.10 Monitor the research and development performance of individuals, groups,<br />

Centres, Schools and Faculties to encourage excellence and productivity through<br />

maintaining a database of research and development activities;<br />

2.11 Review of <strong>University</strong> Research Centres and Institutes on a two-yearly basis;<br />

2.12 Oversee the application of the Code of Academic and Research Ethics for the<br />

responsible practise of research; and<br />

2.13 Provide annual research reports from <strong>University</strong> Research Centres and Institutes<br />

to the Council via the Research Advisory Committee, by April each year.<br />

3 Membership<br />

3.1 The membership of the <strong>URDC</strong> shall comprise the following categories and<br />

numbers of members ex officio, elected or nominated as discussed in this section<br />

and approved by the Chancellor of the university:<br />

3.1.1 Chancellor - ex officio Special Invitee<br />

3.1.2 Pro Chancellors - ex officio Special Invitees<br />

3.1.3 Vice-Chancellor - ex officio Special Invitee<br />

3.1.4 Pro Vice Chancellor - ex officio Special Invitee<br />

3.1.5 Registrar - ex officio Special Invitee<br />

3.1.6 Director, Academic Research - ex officio Chairman<br />

3.1.7 All Directors - ex officio members;<br />

3.1.8 Up to two persons* (from each school) who may or may not be members<br />

of the Academic Council, nominated by the Chancellor, on the<br />

recommendation of the Vice Chancellor.<br />

*He / She should have Doctoral degree (Ph.D., D.Sc, or Dr. Ing)<br />

*He / She should have Research publications to his / her credit in refereed journals<br />

4 Terms of Office<br />

4.1 Members of the <strong>URDC</strong> other than ex officio members (“appointed members”)<br />

serve for terms of up to two years.<br />

4.2 An appointed member may be appointed to serve for additional terms provided<br />

that such member may serve no more than two consecutive terms or a maximum<br />

of four years continuously. Twelve months must elapse before such a person is<br />

again eligible to serve on the <strong>URDC</strong>.<br />

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5 Quorum<br />

5.1 The quorum for meetings of the <strong>URDC</strong> shall be the nearest whole number above<br />

one half of the membership of the <strong>URDC</strong> for the time being.<br />

6 Rights of Audience and Debate<br />

6.1 The Chancellor, Pro Chancellors, Vice Chancellor of the university may, at their<br />

discretion, attend any or all meetings of the <strong>URDC</strong>, or parts of meetings of the<br />

<strong>URDC</strong> with rights of audience and debate.<br />

6.2 The Director, Academic Research has standing rights of audience and debate at<br />

all meetings of the <strong>URDC</strong>.<br />

6.3 The <strong>URDC</strong> may invite any person – whether from within, or external to, the<br />

<strong>University</strong> – to attend specific meetings, or for specific items of a meeting, to<br />

assist the <strong>URDC</strong> in its deliberations.<br />

7 Meeting Schedule<br />

7.1 The <strong>URDC</strong> will meet at least two times each year. The Chair is responsible for<br />

determining if more meetings are required to enable the <strong>URDC</strong> to perform its<br />

responsibilities.<br />

8 Reporting<br />

8.1 The <strong>URDC</strong> will report to the Academic Council and the Research Advisory<br />

Committee of the university by way of its minutes; and by way of an executive<br />

summary which accompanies the minutes, and draws attention to particular<br />

issues or recommendations.<br />

8.2 In the first quarter in any year, the <strong>URDC</strong> will submit to the Academic Council<br />

through the Research Advisory Committee, an annual report on its activities in<br />

the preceding 12 months. The annual report will<br />

8.2.1 Include an assessment of the effectiveness of the <strong>URDC</strong> in fulfilling its<br />

responsibilities defined in clause 2.2;<br />

8.2.2 Advise the Academic Council on the continued appropriateness of the<br />

provisions of the <strong>URDC</strong>’s constitution, and recommend any<br />

amendments which the <strong>URDC</strong> believes desirable or necessary to<br />

improve efficiency and effectiveness; and<br />

8.2.3 Include a summary of the principal issues addressed by the <strong>URDC</strong>.<br />

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