FIRST SCHEDULE
PROVISIONS AS TO THE CONDUCT OF THE BUSINESS AFFAIRS OF THE BOARD
1.The Board shall meet as often as necessary for the transaction of business, but not more than four months shall elapse between the date of one meeting and that of the next meeting.2.The Chairperson may at any time, and shall upon written request by a majority of the members, call a special meeting of the Board.3.The Chairperson shall preside at every meeting of the Board at which he is present, but in the absence of the Chairperson the members present may elect one from among their number to preside.4.The quorum for a meeting of the Board shall be seven members, who shall include five appointed members.5.Unless a unanimous decision is reached, a decision on any matter before the Board shall be by a majority of the members present, and in the case of an equality of votes the chairperson or person presiding shall have a casting vote.6.A member who has a direct or indirect interest in a matter being considered or to be considered by the Board shall, as soon as the relevant facts regarding the matter come to knowledge of the member, disclose the nature of such interest, and shall not be present during any deliberations on the matter.7.The Board shall cause the minutes of all proceedings of its meetings to be recorded and kept, and shall be signed by the chairperson or the person presiding at the meeting.8.Save as provided in this Schedule the Board may regulate its own procedure.SECOND SCHEDULE
MEMBERSHIP AND GOVERNANCE PROCEDURES FOR BOARDS OF GOVERNORS FOR TRAINING INSTITUTIONS
1.Composition of Board of Governor for Technical Colleges(1)The Board of Governors of a public institution shall consist of not less than seven and not more than nine members appointed by the Cabinet Secretary.(2)The membership of the Board of Governors shall comprise—(b)a representative of the Principal Secretary in the Ministry responsible for technical and vocational training;(c)a representative of the county Governor of the county within which the institution is located; and(d)six other persons appointed on the basis of their knowledge and experience in—(i)leadership and management;(ii)financial management;(vi)information communication technology.(3)The Board of Directors for private institutions shall be composed of such number of members as may be determined and appointed by the sponsor or proprietor as indicated in the certificate of registration of that institution.(4)The Principal of the institution shall be the Secretary to the Board of Governors.2.Appointments under paragraph 1(2) shall take into account ethnic and gender balance, and promote inclusion of persons with disabilities, minorities and the marginalized, and ensure balanced competencies among the members.3.Notwithstanding the provisions of paragraph 1(1) and unless otherwise provided for, the members of a Board of Governors of a public institution placed under another Ministry other than the Ministry for the time being responsible for Technical Education shall be appointed by the Cabinet Secretary within the Ministry that the institution lies.4.Prohibition from managementNo person shall engage or be engaged in the promotion, provision or management of Training institutions and training in Kenya whether as a trainer, lecturer, manager or sponsor if that person has been convicted of any offence and imprisoned for a term exceeding six months.5.Guiding principles for Board of Governors(1)In carrying out its functions as provided for under this Act, a Board of Governors shall—(a)uphold the provisions of this Act;(b)ensure—(i)consultation with the Cabinet Secretary or the responsible Cabinet Secretary and appropriate regulatory bodies; and(ii)effective participation of stakeholders in matters relating to the governance and promotion of training by the institution.(2)No person shall serve as a chairperson or member in more than one Board.(3)No person shall participate in any proceedings or otherwise conduct the business of the Committee of Board without first being appointed.6.Establishment of Committees of Boards of Governors(1)A Board of Governors may establish such committees as it may deem appropriate to perform such functions and discharge such duties as it may determine.(2)The Boards of Governors shall appoint the chairperson of a committee established under this section from amongst its own members.(3)The Boards of Governors may co-opt persons with special knowledge, experience and skill in training into any of its committees established under subsection (1) for a period not exceeding two months.(4)The composition and membership of the committees of the Boards of Governors shall as much as possible reflect the composition and representation in the Boards.7.Term of office(1)Unless the appointment of the chairperson or a member of a Board of Governors is earlier terminated under this Act, a person appointed as chairperson or as a member shall hold office for a term of three years from the date of appointment and shall be eligible for re-appointment for one further term of a period not exceeding three years.(2)In appointing and reappointing members of Boards of Governors, the Cabinet Secretary shall stagger the commencement dates of some members to maintain a proportion of new membership that ensures continuity in the affairs of the Boards of Governors.(3)Notwithstanding the foregoing, a person who has served as a member of a Board of Governors for one term at the date of the commencement of this Act may be re-appointed for a second and final term of three years.8.Resignation from the Board of Governors(1)A member of a Board of Governors may at any time resign by giving notice in writing to the cabinet Secretary.(2)A person giving notice under subparagraph (1) shall cease to be a member of the Board from the date specified in the notice or, if no date is specified, from the date of the receipt by the Cabinet Secretary or the Secretary to the relevant Board, as the case may be, of the notice.9.Revocation of appointment and vacation of office(1)The appointment of a member to a Board of Governors or to its committees shall be revoked and the member shall vacate office if the member—(a)resigns in accordance with paragraph 13 of this schedule;(b)becomes insolvent or has conveyed or assigned his property or has made a proposition or arrangement for the benefit of his creditors;(c)is sentenced by a court of law to imprisonment for a term of six months or more;(d)is incapacitated by physical or mental illness;(e)has been absent from three consecutive meetings of the Board of Governors without leave;(f)where the member is a representative, has his appointment revoked by the nominating body; or(g)is otherwise unable or unfit to discharge his functions as a member of the Board of Governors on account of any matter in this Act.(2)Where the office of a member of a Board of Governor becomes vacant by reason other than the expiry of the period of that office, the Cabinet Secretary, or the proprietor or sponsor may, in accordance with the provisions of this Act appoint another person to replace the member.10.Secondment of officers to the Board of Governors(1)Any person seconded to a training institution by a Ministry or government department shall work under the Board of Governors of the institution.(2)Notwithstanding the provisions of subparagraph (1), the Board of Governors to whom a person has been seconded may, by a resolution passed by two thirds of the members present and voting, at a special meeting convened for the purpose request the Cabinet Secretary, or such other person or authority to terminate the secondment of such person.11.Frequency of meetings of the Board(1)A Board of Governors shall meet at least once every four months.(2)Every meeting of the Board of Governors shall be convened by giving at least fourteen days’ notice in writing to every member unless three quarters of the total members of a Board of Governors otherwise agree.(3)Notwithstanding the provisions of subparagraph (1), the chairperson of a Board of Governors may, on his own motion or upon requisition in writing by at least five members of the Board, convene a special meeting of the Board of Governors at any time for the transaction of specific business.12.Quorum of the Board of Governors(1)The quorum for the conduct of business at a meeting of a Board of Governors shall be two-thirds of the total number of members of the Board of Governors.(2)Subject to the provisions of subparagraph (1) no proceedings of a Board of Governors shall be invalid by reason only of a vacancy among the members thereof.13.Chairperson to preside over a meeting of Board of Governors(1)The chairperson shall preside at every meeting of the Board of Governors at which the chairperson is present and in his absence, the deputy chairperson shall preside.(2)In the absence of both the chairperson and the deputy chairperson at any meeting, the members present shall elect one of their number to preside, who shall, with respect to that meeting and the business transacted thereat, have all the powers of the chairperson.14.Decision of the Board of GovernorsUnless a unanimous decision is reached, a decision on any matter before a Board of Governors shall be by a majority of the votes of the members present and voting and in the case of an equality of votes, the chairman or the person presiding shall have a casting vote.15.Disclosure of interest(1)If a member is directly or indirectly interested in any contract, proposed contract or other matter before a Board of Governors and is present at a meeting of the Board of Governors at which the contract, proposed contract or other matter is the subject of consideration, he shall, at the meeting and as soon as reasonably practicable after the commencement thereof, disclose the fact and shall not take part in the consideration or discussion of, or vote on, any questions with respect to the contract or other matter, or be counted in the quorum of the meeting during consideration of the matter.(2)A disclosure of interest made under this paragraph shall be recorded in the minutes of the meeting at which it is made.(3)A member of the Board of Governors who contravenes subparagraph (1) commits an offence and shall be liable to a fine of fifty thousand shillings, or to imprisonment for a term of six months, or to both.16.Common seal(1)Subject to this Act, the common seal of a registered institution of education and training for which a Board of Governors or is responsible shall be kept in a safe in the registered office of the institution and shall not be used except in the manner authorized by the Board of Governors.(2)All deeds, instruments, contracts and other documents shall be deemed to be duly executed by or on behalf of the institution—(a)where they are required to be under seal, if sealed with the common seal of the institution and authenticated by the chairperson and the secretary of the Board of Governors;(b)where they are not required to be under seal, if executed in that behalf by a member authorized by the Board of Governors for that purpose.(3)A deed, instrument, contract or other documents executed in accordance with sub-paragraph (2) shall be effective in law to bind the institution and its successors and may be varied or discharged in the same manner as that in which it was executed.17.Remuneration of the members of the Board of GovernorsMembers of a Board of Governors shall be paid in respect of their services such remuneration or allowances as the Board of Governors shall, with the approval of the Cabinet Secretary, determine.18.Appointment of staff of the Board of GovernorsA Board of Governors may, upon such terms and conditions of service as the Board of Governors may determine, employ such staff or hire the services of such consultants or experts as may be necessary for the proper performance of its functions.19.Protection from liability for a member or officer of a Board of GovernorsNo matter or thing done by a member of a Board of Governors or any officer, employee or agent of the Board of Governors shall, if the matter or thing is done bona fide in executing the functions, powers or duties of the Board of Governors, render the member, officer, employee or agent or any person acting on directions personally liable to any action, claim or demand whatsoever.20.Liability of an institution for damagesThe provisions of paragraph 19 shall not relieve an institution of liability to pay compensation or damages to any person for an injury to him, his property or any of his interests caused by the exercise of the powers conferred on the institution or its Board of Governors by this Act or by any other written law or by the failure, whether wholly or partially, of any works.21.Offences by a TVET institutionWhere it is proved that an offence under this Act has been committed by an institution with the consent and or connivance of or is attributable to the Secretary of the Board or other officer of the institution or any other person who was purporting to act in any such capacity, he as well as the institution shall also be guilty of that offence.22.Annual estimates(1)A Board of Governors of a public institution shall prepare annual estimates of revenue and expenditure for the institution under its charge, in such form and at such times as the Cabinet Secretary may prescribe.(2)The Board of Governors may incur expenditure for the purpose of the institution in accordance with estimates approved by the Cabinet Secretary, and any approved expenditure under any head of the estimates may not be exceeded without the prior written approval of the Cabinet Secretary.(3)A Board of Governors for a public institution shall receive all grants made out of public funds, whether for capital or revenue purposes, and any subscriptions, donations or bequests made to the institution.(4)Nothing in this Act shall affect the terms and conditions upon which any grant may be made to an institution or a Board of Governors in aid of an institution out of public funds.(5)A Board of Governors may, with the approval of the Cabinet Secretary and subject to any restriction imposed by law, appeal to the general public for subscriptions, donations or bequests to an institution.(6)The Secretary to a Board of Governors of a public institution shall be responsible for the day-to-day management of the affairs of the institution, and shall present any account of such expenditure to its Finance and Resource Mobilization Committee that shall take necessary action on behalf of the Board of Governors.(7)A Board of Governors of a public institution may, with the approval of the Cabinet Secretary pay all expenses connected with the institution including the salaries of staff; but the personal emoluments of a person seconded to the service of the Board of Governors shall, in the first instance, be paid by the seconding authority and may be recovered from institution.23.Unexpended monies(1)Any unexpended balance of grant may be carried forward in the accounts of a public institution from one year to the next and be committed as the Board of Governors may determine, or be put into the account of the institution.(2)The Board of Governors shall not authorize any withdrawal from the account without express approval of the Cabinet Secretary or the responsible Accounting Officer.24.Securing of loans by Board of GovernorsThe Board of Governors shall be responsible for making arrangements to raise any loan which they may, at the request of the institution, authorize the Board of Governors to secure for the purpose of the institution and shall ensure that proper provision is made for the repayment thereof and payment of all interest and other charges thereon in accordance with any order made by the Cabinet Secretary in the matter, or in accordance with the terms and conditions of the loan.25.Vesting of propertyAll such immovable property, shares, funds and securities as may from time to time become the property of a public institution shall be in the name of the institution and shall be dealt with in such manner as the Board of Governors of the institution may from time to time determine, subject to any law relating to the management of public:Provided that the Board of Governors shall not dispose of any property without the consent of the Cabinet Secretary.26.Investment of funds(1)A Board of Governors of a public institution may invest any of the funds of the institution in securities in which for the time being trustees may by law invest in trust funds, or in any other securities which the Treasury may, from time to time, approve for that purpose.(2)The Board of Governors may, subject to the guidelines and regulations issued by Treasury, place on deposit with such bank or banks as the Board of Governors may determine, any monies not immediately required for the purposes of the institution.27.Financial yearThe financial year of a public institution shall be the period of twelve months ending on the thirtieth day of June in each year.28.Funds of a public institutionThe funds of a public institution of education and training shall comprise of—(a)monies provided by Parliament for that purpose;(b)such sums as may be granted to the institution by the Higher Education Loans Board pursuant to the provisions of any other written law;(c)such monies or assets as may accrue to or vest in the Institution in the course of the exercise of its powers or the performance of its functions under this Act or under any other written law; and(d)all monies from any other source provided for or donated or lent to the institution.29.Accounts and audit(1)A Board of Governors of a public institution shall cause to be kept all proper books and records of accounts of the income, expenditure and assets of the institution.(2)Within a period of four months from the end of each financial year, a Board of Governors shall submit to the Auditor-General or to a auditor appointed under this section, the accounts of the institution together with—(a)a statement of the income and expenditure of the institution during that year; and(b)a balance sheet of the institution on the last day of that year.(3)The accounts of the institution shall be audited and Reported upon in accordance with the Public Audit Act, 2003 (No. 12 of 2003).(4)A Board of Governors of a public institution shall furnish the Cabinet Secretary with a certified copy of the audited annual statement of accounts and such other information about the revenue, expenditure, assets and liabilities of the institution as he may require.