STATUTE FOR THE CENTRE FOR MOLECULAR MEDICINE AND

B

L.N. 159 of 2015

EDUCATION ACT

(CAP. 327)

STATUTE FOR THE CENTRE FOR MOLECULAR MEDICINE AND

BIOBANKING

IN EXERCISE of the powers conferred upon him by articles 74(5) and

75(6) of the Education Act, the Chancellor of the University of Malta has

promulgated the following Statute made by the Council of the University of Malta

in virtue of the powers conferred upon it by articles 72(h), 75(2) and 77(c) of the

said Act

Citation

This statute may be cited as the Statute for the Centre for Molecular

Medicine and Biobanking.

Interpretation

In this Statute, unless the context otherwise requires

“the Board” shall mean the Board of the Centre for Molecular Medicine and

Biobanking; and

“the Centre” shall mean the Centre for Molecular Medicine and Biobanking.

Establishment

The Centre for Molecular Medicine and Biobanking is hereby established

as an institution within the University of Malta.

Objectives and Functions

The aims of the Centre shall be

(a) to conduct academic programmes in the discipline of Molecular Medicine

and BioBanking;

(b) to store human and other biological samples and associated data with

suitable informed consent and ethical approval according to best practices;

(c) to provide continuous education both at the undergraduate and

postgraduate levels within the scope of the Centre subject to the Statutes,

Regulations and Bye-Laws of the University;

(d) to provide advanced molecular diagnostic services in the health and

related sectors;

(e) to work alongside/ collaborate with European and international institutions

with the aim to enhance the profile of the Centre within the regional, European and

international research area, in areas related to biobanking and biomolecular

resources;

(f) to engage in knowledge transfer and awareness raising initiatives on

biobanking and biomolecular resources with companies, organisations and other

institutions outside the University to promote best-practice (e.g. to promote a more

efficient use of biomolecular resources; to promote better sample and data sharing);

(g) to disseminate acquired knowledge through online media, publications,

seminars, conferences and teaching programmes; and

(h) to represent the University of Malta as the BBMRI.MT node within the

structure of the BioBanking and BioMolecular Research Infrastructure of the

European Union.

Governance

The Centre shall be governed by a Board that shall consist of the following

(i)

Chairman: Rector or his delegate;

(ii)

Vice-Chairman: Director of the Centre;

(iii)

up to two persons appointed by the Council of the University;

(iv)

a person appointed by the Senate of the University;

(v)

up to two persons nominated by the Ministry of Health and approved by

Council of the University;

(vi) an academic from the Faculty of Medicine and Surgery;

(vii) an academic from the Faculty of Health Sciences;

(viii) an academic from the Faculty of Science;

(ix) up to two representatives of the students registered within the Centre;

(x) up to two representatives of academic staff lecturing or conducting

research within the Centre; and

(xi) up to five scholars of repute to be recommended by the Board and

approved by Senate of the University.

The Registrar or his delegate shall act as Secretary to the Board.

All members of the Board, other than those appointed ex officio, the two

representatives of the academic staff and the two representatives of the students

shall be appointed for a period of one year, renewable for up to four years. A

retiring member will be eligible for re-appointment.

The functions of the Board shall be

(a) to govern the affairs of the Centre, subject to the provisions of these

statutes and of such regulations, policies or directions as may from time to time be

approved by the Council and the Senate;

B

(b) to decide the policy of the Centre, to supervise its activities and

administration, and without prejudice to the generality of the foregoing, the Board

may

(i) approve business plans and annual estimates of revenue and

expenditure of the Centre for consideration and approval by the Council;

(ii) with the written concurrence of the Rector enter into agreements with

third parties for funding of the Centre or of particular activities;

(iii) publish an annual report;

(iv) enrol the Centre in associations or institutions sharing similar aims

and interests;

(v)

propose Regulations and Bye-Laws to the Senate;

(vi) require from staff members of the Centre the production of reports on

academic matters, including the curricula of courses of study, qualifications for

admission to courses, examinations and certificates of attendance or

qualification;

(vii) recommend to the Council the creation or abolition of academic and

non-academic posts in the Centre;

(viii) propose for approval to the Senate, Board of Studies and Boards of

Examiners for undergraduate and postgraduate courses.

Appointment of Director and Staff

Iċ-Ċentru jkollu Direttur u l-Istaff kif ġej

(a) id-Direttur taċ-Ċentru jinħatar skont il-proċedura għall-ħatra tad-Diretturi

tal-Istituti u Ċentri kif approvata mill-Kunsill tal-Università, għal perjodu ta’ sena,

bil-possibilità li l-ħatra tiġġedded kull sena skont kriterji stabiliti ta’ ħiliet, il-ħtiġijiet

taċ-Ċentru u tal-Università, għal perjodu totali li ma jeċċedix l-erba’ (4) snin; u

(b) l-istaff taċ-Ċentru jinħatar mill-Università skont in-normi stabbiliti.

B

Id-Dmirijiet tad-Direttur

The Centre shall have a Director and Staff

(a) the Director of the Centre shall be appointed according to the procedure

for the appointment of Directors of Institutes and Centres as approved by the

Council of the University, for a duration of one year, with the possibility of

renewal annually subject to established performance criteria, the needs of the

Centre and the needs of the University, for a total period not exceeding four (4)

years; and

(b) the staff of the Centre shall be appointed by the University according to

the usual practice.

Duties of the Director

The duties of the Director/Vice-Chairman of the Centre shall include

(a) promoting the development and implementation of the academic

programmes of the Centre;

(b) compiling and submitting to the Registrar of the University by not later

than the end of December of each academic year, an updated comprehensive

prospectus of the content;

B

(c) descriptions of all current and projected study-units offered by members

of the Centre as per guidelines established by the Programme Validation

Committee;

(d) ensuring that the study-units offered by the staff members of the Centre

are delivered in accordance with the advertised programme of studies; the Director

must ensure that lecturing staff under his remit deliver all lectures, seminars,

tutorials and laboratory sessions assigned to them respectively, at the time and

venue advertised in the official timetable, and that any deviations thereof are

formally registered, and the students duly notified in good time;

(e) delivering and implementing the strategic plan of the Centre under the

guidance of the Board;

(f) administering the Centre in full consultation with the members;

monitoring and approving requests for leave of absence of members of the Centre;

maintaining records of all leave taken by members and to pass on these records to

the Director of Human Resources Management and Development upon request;

(g) promoting students’ academic and personal welfare, providing first-line

support to students with any difficulties they may encounter during their studies

related to the activities of the Centre;

(g) monitoring the running of examinations at the Centre and ensuring that all

assessment and examination results are submitted to the Registrar by not later than

the end of March, July and September, provided that the results are submitted to

the respective Chairman of the Board of Examiners within following deadlines

January session – by the end of the third week of March;

!

May/June session – final year results by not later than two working days

!

prior the final year degree classification board but in any case not later

than end of the third week of July, other results as early as possible but

not later than the end of the third week of July;

September session – by the end of the third week of September.

!

(h) encouraging and facilitating co-operation with other universities and other

institutions;

(i) chairing meetings of the Board in the absence and with the permission of

the Chairman;

(j) ensuring and facilitating the further development and training of academic

and non-academic staff;

(k) participating at any meeting of the University congruent with the post;

(l) representing the Centre during official functions of the University;

B

(m) compiling and submitting to the Secretary of the University by the end of

September of each academic year, an annual report outlining the activities of the

Centre for the outgoing year, which should include, amongst others, information

that may be requested by the Secretary: a comprehensive list of recent publications

of all members of the Centre; a synopsis of all projects involving members of the

Centre which are wholly or partially externally funded; a list of all

conferences/seminars/meetings attended abroad by members of the Centre during

term time; and an outline of the Centre’s collaboration with third parties including

local industry, Government or civil society at large;

(n) compiling and submitting to the Director of Finance of the University by

not later than end of May of each academic year budgetary estimates for the

following year including a manpower plan for the Centre, to cover the projected

teaching, research and administration workload of the Centre, and based on the

projected workload for each Resident Academic member of staff of the Centre and

Visiting Teaching Staff;

(o) monitoring the performance of the non-academic staff attached to the

Centre;

(p) authorising the Centre’s procurement of equipment; ensuring that the

resources assigned to the Centre – whether human or other – are utilized fully and

efficiently; and

(q) performing other duties which may be assigned by the University from

time to time.

The Director moreover

(a) is to report directly to the Chairman of the Board governing the Centre and

shall collaborate with all senior administrative officers of the University;

(b) shall normally be a Resident Academic engaged with the University on a

full-time basis for the duration of his tenure as Director of the Centre. If the Centre

is engaged in undergraduate and postgraduate teaching programmes of study, then

the Director must be engaged with the University as a Resident Academic on a full-

time basis;

(c) should not be engaged in any other activity outside the University which

may be in conflict with, or distract him from, his duties at the University;

(d) is expected to be present on campus or any designated University of Malta

site at least during normal office hours from Monday to Friday throughout the year

subject to the exigencies of an academic in accordance with the University’s

practices and needs and subject to normal leave entitlement and public holidays as

provided for at law; should his absence be necessary and justified he must ensure

that he is contactable through the secretarial staff of the Centre;

B

(e) shall not give access to any information to any third party that is not

associated with the University of Malta, about any work or data that relates to tasks

conducted at the University of Malta without the prior approval of the University

of Malta; all work carried out within the Centre must be treated according to

Maltese data protection legislation; and

(f) is to abide with the statutes, regulations, bye-laws and policies of the

University of Malta, which are in force now or will become effective in the

duration of his tenure.

The Treasurer

The Director of Finance of the University shall be the Treasurer of the

Centre.

€0.54