GOVERNMENT OF HIMACHAL PRADESH DEPARTMENT OF YOUTH SERVICES & SPORTS No-9-1/82-YSW Dated Shimla-02, the 6th Dec. 1983 NOTIFICATION With a view to ensuring all round development of youth activities, the Governor, Himachal Pradesh is pleased to frame the constitution of Himachal Pradesh State Youth Board as per Annexure “A”. By Order Commr-cum-Secretary (Youth Services & Sports) to the Government of Himachal Pradesh No-9-1/82-YSW Dated Shimla-02, the 6th Dec. 1983 Copy along with a copy of enclosure is forwarded to :1. All the Secretaries/Jt. Secretaries/Deputy Secretaries/Under Secretaries to the Govt. of Himachal Pradesh, Shimla-02 2. All the Heads of Departments in Himachal Pradesh . 3. All the Deputy Commissioners in Himachal Pradesh . 4. All Private Secretaries to Ministers. 5. All the Non-official Members of the council. 6. The Secretary to the Govt. of India, Department of Sports, New Delhi. 7. All the Distt. Youth Services & Sports Officers in Himachal Pradesh. 8. The Controller, Printing and Stationery, Himachal Pradesh Shimla for publication in the Rajptre. Sd/Under Secretary (Youth Services & Sports) To the Govt. of Himachal Pradesh ……….. ANNEXTURE “A” CONSTITUTION OF HIMACHAL PRADESH STATE YOUTH BOARD 1 Name:This body shall be called the Himachal Pradesh Youth Board here in after referred to as Board. 2 Registration :The Board shall be registered under the registration of Societies Act, 1860. 3 Definitions:a) “Government” shall mean the Government of Himachal Pradesh b) “Pradesh” shall mean Himachal Pradesh. c) “Youth” shall mean any youth belonging to Himachal Pradesh between the age group 15-35. d) “Association “ shall mean a duly constituted Association of the youth for promoting any youth activity, game or sports. e) “Executive Committee” shall mean the Executive Committee f) “Member” shall mean a person duly nominated under the relevant provision of the constitution. g) “Article” Shall mean an article of this constitution . h) “District Youth Board” shall mean a Board at the district level duly recognized by the Himachal Pradesh Youth Board. i) “Arts” shall mean dance, drama, music, sculpture. architecture, painting , Poetry , and prose writing. 4 Objective:The objective of the Board shall be:a) To encourage and promote the youth for study and research in arts with special emphasis on Himachal Pradesh folk arts. b) To institute fellowships, stipends and scholarships for the youth going in for higher studies in art/youth activities not covered elsewhere. Cont………….Page-2 .........2…….. c) To build character, promote team spirit and to develop a spirit of belonging to the Pradesh through the medium of youth activities. d) To publish and to promote and assist publication of literature in or about the activities of the youth in general and of the State in particular. e) To award prizes, confer distinctions grant stipends, allowances or other financial aids and to accord recognition to the youth of the State for high of youth activities including arts. f) To establish youth centers for the benefit of the youth and to maintain and run them. g) To organise functions according to the needs of the youth of the State. h) To encourage youth Exchange Programme among the various States and Union Territories of India and of the neighboring countries. i) To establish or to encourage the development of amateur arts activities, theatre, open Air Theatre and the Rural Theatre particularly folk dance and folk music. j) To foster a spirit of comraderie between the different Youvak Mandals and Yuvti Mandals. k) To plan and implement schemes for the welfare of such outstanding persons who have dedicated themselves towards welfare of youth. l) To raise funds by way of donations, subscriptions etc. for promotion of youth activities. m) To train help the youth in establishing themselves under the self employment scheme of other departments. n) To provide knowledge of latest technical know-how and allied agriculture services methods to the youth. o) To give financial assistance to the recognised Clubs/Association or activities. p) To do all such other acts and things whether to the objectives aforesaid or not as may be required in order to further the objectives or the Board. Cont………….Page-3 .........3…….. 5. The Board:The Chief Minister, Himachal Pradesh shall be the President of the Board and the Minister Incharge Youth Services and Sports shall be the Vice President. The board shall consist of such other persons as may be nominated by the Govt. from time to time. The number of such persons shall however not be more than 16. The Director, youth Services & Sports, Himachal Pradesh and the joint Director/Deputy Director (Youth Services ) Shall be the Member- Secretary and Member Joint Secretary respectively of the Board. One of the Members nominated by the Government to be the Treasurer of the Board. 6 Meeting of the Board:1. The Board shall meet at least once a year. The meeting so held will be the annual general meeting of the Board and at that meeting, in addition to other items, the annual accounts for the year under report and the budget estimates for the next year, shall be presented to the Board. 2. The President shall preside over all the meetings of the Board. In case the President is unable to attend any meeting the Vice-President shall preside over that meeting and in case, the Vice-President is also absent than member of the Board, by consent, shall be the chairman of that meeting. 3. All decisious of the Board shall be arrived at by a majority of votes by the members present. If in a particular case, the votes case for and against are equal in number, the chairman of the meeting shall have a casting vote. 4. The agenda of the meeting shall be circulated amongst the members at least 15 days befor the commencement of the meeting . Cont………….Page-4 .........4…….. The quorum for the meeting of the Board shall be one third of its total membership. 7 Quorum: 8 Special meeting of the Board:1) A special meeting of the Board may be convened by the Member-Secretary if one third of the members of the Board make a request in writing to this effect to the President. 2) A request for convening a special meeting of the Board shall contain the specific purpose of such meeting and discussion at that meeting shall be confined only to such matter. 3) The agenda of the special meeting shall be circulated amongst the member at least 7 days before the commencement of the special meeting. 9 Executive Committee:The Board shall have a Executive Committee consisting of the following members:i. Vice President of the Board. ii. Commissioner-Cum-Secretary (Youth Services and Sports) to the Government of Himachal Pradesh. iii. Member Secretary Treasurer and Joint Secretary of the Board. iv. Two members from amongst the State Board to be nominated by the President of the Board. 10 Function of the Executive Committee:The Executive Committee shall be the executive body of the Board and shall have such functions and powers as may be assigned to it by the Board from time to time. Cont………….Page-5 .........5…….. 11 Meeting of the Executive Committee:i) The Executive Committee shall on the dates to be specified by the Vice President meet at least once in three months. ii) Vice President or in his absence the Secretary ( Youth Services & Sports) shall be the chairmen of the Executive Committee. In case both the Vice Present and the Secretary (Youth Services & Sports) are absent then Director of Youth Services and Sports shall be Chairman of the meeting. iii) All decisions shall be taken by a majority of votes and in case on a particular item the votes cast for and against are equal, the chairman of the meeting shall have the right of a casting vote. iv) The agenda of the meeting shall be circulated amongst the member at least 7 days before the meeting. 12 Quorum:- Three members shall form the quorum of the Executive Committee. 13 Recognition:- The Board shall accord recognition to the Societies, Youth Clubs, Sports Associations etc. in accordance with the rules framed by it. 14 Grant-in-Aid:- The Board may sanction grant in aid to Societies, Youth clubs etc. which are recognised by it. Provided further; that the Board may grant such assistance, including monetary assistance to deserving youths as it may deem fit. 15 Rules:- The Board shall make such financial and other rules as it may consider necessary for the smooth day to day running of its affairs. 16 Powers:- The Executive committee and the other officers of the Board shall have such financial and other powers as may be delegated to them by the Board or provided for in the rules made by the Board. Cont………….Page-6 ........6…….. 17 Emergency Powers:- In emergent circumstances, if it is not possible to convene a meeting of the Board or the Executive Committee, the President shall have the power to accord approval to any scheme/proposal and authorize expenditure upto Rs. 50,000/- and the Member Secretary shall have the power to sanction an expenditure upto Rs. 20,000/- provided that all such cases shall be placed before the Board for its information.. 18 Audit:- The annual accounts of income and expenditure of the Board shall be got audited by a chartered Accountant or such other agency as the Board may decide. 19 Operation of funds:- The funds of the Board shall be deposited in an account with a reputed bank and shall be operated jointly by any two of the following:1. Member Secretary. 2. Member Joint Secretary. 3. Treasurer. 20 Honorarium:- The officers of the Board shall be antitled to such honorarium as may be approved by the President from time to time. 21 Direction from Government:All direction s issued by the Government shall be binding on the board. 22 Relaxations:- Where the President is satisfied that the operation of any of these provisions caused undue hardship in any particular case he may be such orders and for reasons to be recorded in writing, relax the requirement of any of the provisions of this Constitution as he may consider necessary in dealing with the case in a just and equitable manner .