6.7 Proposed Capital Projects
Council received a list of thirty-two (32) capital projects being proposed as enumerated in the table below for consideration and approval. S/N Type of Project Justification for the project Source of Funding Remarks 1. Proposed completion of College of Veterinary Medicine (COLVET) Building (Phase II) To provide for offices for staff in the College EGE […]
6.6 Construction of 2,500-Seater Capacity Auditorium Complex
Council received a report of additional work on the contract for the construction of 2,500-Seater Capacity Auditorium. Council noted that it had earlier approved the project thus: Contractor – Messrs Nidave industrial Ventures Limited Consultant – Messrs Peogat Engineering Council noted the report that in the course of executing the project, it became imperative to […]
6.3 External Auditors Report On Domestic Report & Audited Financial Statements for the Year Ended 30th June, 2009
Council received the report of the External Auditors on the Domestic Report and the Audited Financial Statements for the year ended 30th June, 2009. Council was informed that plans were already at an advanced stage to align the University’s financial year with the Federal Government’s which begins in January and ends in December instead of […]
6.4 Reconstruction of the Ceremonial Road
Council received a report that additional work needed to be done on the reconstruction of the Ceremonial Road for the overall satisfactory performance of the finished work. Council recalled its earlier approval that the project be awarded as follows: Contractor: Messrs Oriental Femab-Amimike Quarry and Construction Ltd. Consultant: Messrs ALF & Partners Council however noted […]
6.5 Construction of Administrative Building for Farm Centre
Council received a report of under-measurement of some items in the Bills of Quantities and additional works on the contract for the construction of Administrative Building for Farm Centre. Council recalled that it had earlier approved the contract for the construction of Administrative Building for Farm Centre thus: Contractor: Messrs Shegs Contracts Limited Consultant: Messrs […]
5.0 INSPECTION OF BOARDABLE ITEMS:
Council received a list of inspected vehicles and some economically unserviceable items suggested for boarding. Council however observed that the report did not contain the date of the purchase of the vehicles, to determine their present economic values. Council approved in principle, the boarding of the vehicles and other items in the list subject to […]
6.1 Statement of Cashbook Balance as at 27th April, 2011
Council received the statement of University Cashbook balance as at 27th April, 2011. Council noted that the University had been meeting its obligations as at when due and its finances were not threatened. Council noted that the Federal Government released only about 23% of the original Capital Grants approved for the University in 2010. Council […]
6.0 RECOMMENDATIONS FROM THE FINANCE AND GENERAL PURPOSES COMMITTEE (F&GPC)
The Finance and General Purposes Committee (F & GPC) at its meeting held on Wednesday, 11th May, 2011 considered a wide range of matters brought before it by the University Management and made the following recommendations to Council for approval: Last Updated on June 8, 2011 by admin
6.2 Proposed Construction Of Porter’s Lodge/Linkway Connecting Block ‘D’ With The New Hostel Donated By Rt. Hon. Dimeji Bankole
Council received a report that the University was proposing to construct a Porter’s Lodge/Linkway connecting Block ‘D’ with the new Female Hostel donated by Rt. Hon. Dimeji Bankole Council noted the importance of the project as it will enhance the beauty of the hostel environment and also make for effective hostel administration in terms of […]
4.0 ANALYSIS REPORT BY THE INTERNAL AUDIT ON CAPITAL PROJECTS.
Council received an analysis report from the Internal Audit Unit, through the University Management, on Capital Projects, in relation to the price(s) of the contracts. Council noted the importance of the Unit in the University, being the Financial Control Unit of the University. Council noted that the report was focused on the project for the […]
2.0 UNAAB LINKAGE POLICY
Council received a draft of UNAAB Linkage Policy as presented by the Centre for Internationalisation and Partnerships (CENIP), through the University Management. Council noted that the University has no policy on Research, Linkage and Consultancy, and so had been short-changed in the past. Council noted that the present Centre for Internationalization and Partnership (CENIP) had […]
1.0 PAYMENT OF PROFIT BY ROYAL GREENS GUEST HOUSE INTO THE UNIVERSITY ACCOUNT
Council received a report that Management directed the Royal Greens Guest House (RGGH) to deposit the profit generated at the Guest House into the University account. Council noted that Management, in its usual shrewd fund management policy, had directed that the money be deposited in a dedicated fixed deposit account, as savings for the renovation, […]