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Statutory Committee Meetings — Minutes, Resolutions, Action-Items

"Where are the BoG minutes from two cycles ago?" Three drives, four inboxes, one missing file. Governance runs the meetings — accreditation reports them.

This is the meeting machinery — convene the Board of Governors, Academic Council and statutory committees; build agendas; record minutes; capture resolutions; track action-items to closure; keep a time-stamped archive. The system of record for how the institution is governed.

For registrars, statutory-affairs offices & committee secretaries · agendas · minutes · resolutions · action-items · archive · feeds Criterion VI evidence.

See the meeting flow →
In plain English

Governance runs the institution's statutory committee meetings — it owns the meeting machinery: convening the Board of Governors, Academic Council, Finance Committee, Internal Complaints Committee and other statutory bodies; building agendas; recording minutes; capturing resolutions; tracking action-items to closure; and keeping a time-stamped archive. It's the system of record for how the institution is governed. It does not generate the NAAC/NBA reports — the accreditation feature owns AQAR/SSR generation; governance feeds committee evidence to it for NAAC Criterion VI (it provides the evidence, it doesn't score the criterion). And it doesn't manage individual complaints — the grievance feature owns the complaint cases. Governance runs the meetings; accreditation reports against the criteria; grievance manages the cases.

Agendas → minutes
item by item,
per committee
Resolutions
attributed to body
and date
Action-items
tracked to closure,
not forgotten
Feeds, not reports
Criterion VI evidence
→ accreditation
A real statutory year · the committee record

The meeting machinery — and the column that shows where it hands off.

Dr. Venkataraman's office doesn't want minutes scattered across drives and inboxes. It wants every statutory body's meetings in one place. Here's what governance holds per committee — and the last column shows the two things it does not own: the NAAC report, and the individual complaint case.

Statutory committees · agenda → minutes → resolution → action-item Governance runs the meetings
CommitteeMeeting recordAction-itemsHands off
Board of Governorsagenda · minutes · resolutions3 open · 9 closedevidence → accreditation
Academic Councilagenda · minutes · resolutions2 open · 14 closedevidence → accreditation
Finance Committeeagenda · minutes · resolutions1 open · 6 closedbudget data → finance
Internal Complaints (ICC)meeting + minutes herecommittee actionscases → grievance
All committeestime-stamped archivetracked to closureCriterion VI evidence → accreditation
The last column is the boundary: governance holds the meeting — agenda, minutes, resolutions, action-items — for every statutory body, and feeds the committee evidence to accreditation for NAAC Criterion VI. But the NAAC report itself is accreditation's, and the individual complaint cases an ICC considers live in grievance — governance runs the meeting, grievance owns the case. (Committees and counts shown are illustrative; the live system runs on the institution's own statutory bodies.)
Where statutory governance falls apart

Four ways the committee record goes missing.

Minutes scattered everywhere

Each committee's minutes live in a different secretary's drive or inbox, so when an assessor or auditor asks for a meeting from two cycles ago, finding it is a scramble — if the file still exists at all.

Resolutions with no follow-up

A committee resolves something, it's noted in the minutes, and then nothing happens — there's no owner, no tracking, so the next meeting rediscovers the same unfinished item.

Evidence rebuilt at accreditation time

When the NAAC cycle comes, the governance evidence for Criterion VI has to be reconstructed from scattered files under deadline pressure, instead of being a click away.

Meetings and cases tangled together

Individual complaint cases get recorded as governance items, or committee meetings get buried inside a complaint system, so neither the meeting record nor the case record is clean.

How a statutory meeting runs end to end

Convene, minute, resolve, track, archive.

1

Convene the committee and build the agenda

A statutory body — the Board of Governors, Academic Council, Finance Committee or another committee — is convened, members are notified, and the agenda is built and circulated so the meeting has a clear, recorded basis.

2

Record minutes against each item

During the meeting, minutes are recorded against each agenda item, so the discussion and the decision are captured item by item rather than reconstructed afterwards from memory.

3

Capture resolutions

The decisions the committee reaches are captured as resolutions, attributed to the body and the date, so there is an unambiguous record of what was resolved and by whom.

4

Track action-items to closure

Each resolution that requires follow-up becomes an action-item with an owner, and is tracked through to closure — so resolutions are acted on, and the next meeting can see what is outstanding.

5

Archive, and feed evidence to accreditation

The meeting is held in a time-stamped archive. When the institution prepares its submission, governance feeds this committee evidence to the accreditation feature for NAAC Criterion VI — governance provides the evidence, accreditation assembles the report.

The frameworks this is built on

UGC governance, Criterion VI evidence, a tamper-evident record.

Statutory committee structure

Built around the statutory and standing committees Indian higher education must run — Board of Governors / Management, Academic Council, Finance Committee, ICC and others — each convened with its own membership, agenda and minutes.

NAAC Criterion VI — evidence, not scoring

The minutes, resolutions and committee composition this holds are the evidence NAAC Criterion VI (governance, leadership and management) calls for. Governance feeds that evidence to accreditation; it provides evidence, it does not score the criterion.

Tamper-evident, DPDP-aligned

The archive is time-stamped, access-controlled and change-tracked — tamper-evident rather than claimed immutable. Data is India-hosted, backed up and access-controlled under the DPDP Act 2023.

Framework references: UGC governance expectations; NAAC Criterion VI (governance, leadership and management) — evidence provided, never scored here; DPDP Act 2023 for the committee records. The record is described as tamper-evident and time-stamped rather than immutable or audit-proof. The NAAC AQAR/SSR and NBA reports are generated by the accreditation feature, which reads this committee evidence; individual complaint cases belong to the grievance feature. This page owns the meeting machinery, not the report or the case.

Committee meetings vs NAAC/NBA reporting vs complaint cases · what this page owns

The committee meetings ≠ the NAAC/NBA report ≠ the complaint cases.
This page runs the meetings and holds the decisions; the report and the cases are their own pages.

CampusAlly keeps the meeting machinery distinct from the accreditation report and from the grievance case on purpose — one runs and records the committees, one turns their evidence into the NAAC submission, one manages individual complaints. Keeping them apart means governance ranks for statutory committee management and never competes over an "accreditation trail."

This page owns

  • Convening statutory committees — BoG, Academic Council, Finance Committee, ICC.
  • Agendas, minutes and resolutions — item by item, per body.
  • Action-item tracking from resolution to closure.
  • The time-stamped meeting archive.
  • Feeding Criterion VI committee evidence onward.

This page defers to

  • The NAAC AQAR/SSR & NBA reporting lives in the Accreditation feature. It generates the reports and scores the criteria; governance feeds it the committee evidence for Criterion VI.
  • The individual complaint cases — submission, routing, SLA, escalation, Ombudsperson — live in the Grievance feature. Governance runs the ICC meeting; grievance owns the case.
  • Budgets & the ledger live in the Finance feature. The Finance Committee meets here; the financial records are there.
  • The IQAC's quality reports & AQAR belong to accreditation. Governance runs the IQAC's meetings; the quality documentation is accreditation's.
Three governance realities

The same meeting machinery, three offices.

The committee record is the same; what each office needs from it differs.

Registrar

Every statutory body in one place

A Registrar needs the BoG, Academic Council and every statutory committee's meetings in one system of record — so the institution's governance is traceable, not scattered across secretaries' drives.

Committee secretary

Minutes and follow-up that close

A secretary needs agendas built, minutes recorded item by item, and action-items tracked to closure — so resolutions are acted on and the next meeting starts from what's outstanding, not a blank page.

IQAC / accreditation prep

Criterion VI evidence, ready to feed

When the NAAC cycle comes, the governance evidence for Criterion VI is already organised and ready to feed the accreditation feature — not reconstructed from scattered files under deadline.

From the field

Tiruchirappalli, Tamil Nadu · NAAC-accredited deemed university · Registrar (Statutory Affairs).

"A deemed university lives by its committee record. Every decision the Board of Governors or the Academic Council takes has to be minuted, attributed and findable years later — and for too long ours lived in a tangle of drives and inboxes, so accreditation season was an archaeology project. What I value here is that it is the meeting machinery and it knows exactly that: it convenes the committees, records the minutes and resolutions, and tracks the action-items to closure, and then it feeds the committee evidence to the accreditation module for Criterion VI. It doesn't pretend to be the NAAC report — that's the accreditation team's tool — and it doesn't try to swallow our grievance cases, which belong in the grievance module; we run the Internal Complaints Committee's meeting here, but the cases themselves live there. That clean separation between the meeting, the report and the case is exactly how a statutory office actually works."
Dr. Krishnamurthy Venkataraman Registrar (Statutory Affairs) · NAAC-accredited deemed university · Tiruchirappalli-620024, Tamil Nadu
Statutory committee meetings · agendas, minutes, resolutions · action-item tracking to closure · time-stamped archive · feeds Criterion VI evidence to accreditation · cases to grievance
Quick answers

College governance, asked and answered.

What every registrar, statutory-affairs officer and committee secretary asks before they move the committee record off scattered files.

What does the governance feature do?
It runs the institution's statutory committee meetings — convening bodies like the Board of Governors, Academic Council, Finance Committee and Internal Complaints Committee, building agendas, recording minutes, capturing resolutions, tracking action-items to closure, and keeping a time-stamped archive. It is the system of record for how the institution is governed. It does not generate NAAC or NBA reports (that is the accreditation feature, which this feeds), and it does not manage individual complaints (that is the grievance feature, which owns the cases).
How is this different from the accreditation feature?
Governance runs the meetings and holds the decisions; accreditation reports against the criteria. This page owns the committee machinery — agendas, minutes, resolutions, action-items, the archive. The accreditation feature owns the generation of the NAAC AQAR and SSR and the NBA and NIRF parameters. Governance feeds its committee evidence — minutes, resolutions, committee composition — to accreditation for NAAC Criterion VI, but it provides the evidence rather than scoring the criterion or assembling the report. They are deliberately separate so each ranks for its own job rather than competing over an "accreditation trail".
Does it provide a NAAC or NBA compliance report?
No — it provides the committee evidence that goes into one, not the report itself. NAAC Criterion VI (governance, leadership and management) calls for evidence of how the institution is governed: the minutes, resolutions and committee records this feature holds. Governance feeds that evidence to the accreditation feature, which generates the AQAR and SSR. So the meeting records here are an input to accreditation's report; the report and the criterion scoring belong to accreditation, not to governance.
Which committees can it run?
The statutory and standing committees a higher-education institution must run — the Board of Governors or Board of Management, the Academic Council, the Finance Committee, the Internal Complaints Committee, and the institution's other committees and councils. Each is convened with its own membership, agenda and minutes, and the resolutions and action-items are tracked per committee, so the institution has a single place where all its statutory governance meetings live rather than scattered files per body.
How does it handle action-items and follow-up?
Resolutions that require follow-up become action-items, each with an owner, tracked through to closure. This is the part that turns minutes from a record into a working tool: instead of resolutions being noted and forgotten, the outstanding items are visible, and the next meeting can review what was actioned and what is still pending. It closes the loop between what a committee decides and what actually gets done.
How does it relate to the grievance feature?
They divide cleanly between the meeting and the case. The grievance feature owns the individual complaint lifecycle — submission, routing, SLA, escalation, the Ombudsperson. Governance owns the meetings, including when a grievance or Internal Complaints Committee meets. So a committee's meeting, agenda and minutes are held here, while the individual complaint cases that committee considers live in grievance, and individual complaint matters are routed there rather than recorded as governance items.
Are the minutes and the archive tamper-evident?
The archive is time-stamped and access-controlled, and changes are tracked, so the record is tamper-evident — you can see when something was recorded or amended. We describe it that way rather than claiming it is immutable or audit-proof, because a record being tamper-evident and well-controlled is an honest, verifiable property, whereas absolute claims are not. The data is India-hosted, backed up and access-controlled under the DPDP Act 2023.
Does it cover IQAC or quality-cell work?
Where the IQAC or a quality cell operates as a committee that meets, governance runs those meetings — its agendas, minutes and resolutions — like any other statutory body. But the IQAC's quality documentation and the AQAR it prepares belong to the accreditation feature, which owns that reporting. So governance handles the meeting side of the IQAC, while the quality reports and accreditation submissions sit with accreditation. The line is the same throughout: meetings here, reports there.
Who is it built for?
Registrars, statutory-affairs offices and committee secretaries in Indian colleges and universities — the people responsible for convening statutory bodies, recording what they decide, and producing the governance record an institution is accountable for. It is built around UGC governance expectations and the NAAC Criterion VI evidence framework, so the meeting records map to what an accreditation cycle and a statutory audit actually ask for, rather than being generic meeting notes.

Stop hunting for two-cycle-old minutes across four inboxes.
Run the committees, hold the decisions, feed the evidence.

We'll show you convening statutory committees, recording minutes and resolutions, tracking action-items to closure, and a time-stamped archive that feeds Criterion VI evidence to accreditation — on your institution's actual committee structure.

See Governance →