Vijaya Kumaratunga Memorial Hospital Board Act, No. 38 of 1999
An Act to establish the Vijaya Kumaratunga Memorial Hospital Board as a body corporate with perpetual succession for the management and administration of the Vijaya Kumaratunga Memorial Hospital at Seeduwa. Certified 11 November 1999. The Act creates a 7-member Board (majority nominated by the VK Memorial Foundation) with monthly meetings and a quorum of 4, a Committee of Management for day-to-day hospital administration, and a dedicated Fund for hospital finances. The hospital opened on 9 October 1999 with 60 beds and currently operates with 137 beds. The Act has no amendments in over 25 years.
Full text available at documents.gov.lk (PDF), CommonLII (HTML), and LawNet (HTML). 21 sections + Schedule. No amendments enacted.
Act Structure
The Act has 21 sections and a Schedule, organised into 7 functional groups:
| Group | Sections | Topic | Summary |
|---|---|---|---|
| Establishment | 1-2 | Short title & body corporate | Short title (S.1); Board established as body corporate with perpetual succession and common seal (S.2) |
| Constitution & Meetings | 3-6 | Composition, seal, meetings | Board composition: 7 members appointed by Minister (S.3); remuneration by Minister (S.4); monthly meetings, quorum 4 (S.5); common seal (S.6) |
| Land & Functions | 7-8 | Hospital premises, core functions | Land and premises vested in Board (S.7); functions — efficient and effective medical/surgical care (S.8) |
| Powers & Committee | 9-11 | Board powers, management, directions | Board powers: property, staff, Fund, contracts (S.9); Committee of Management for day-to-day administration (S.10); Minister may give directions (S.11) |
| Finance | 12-13 | Fund and audit | Fund of the Board established (S.12); audit under Article 154 of the Constitution (S.13) |
| Regulations & Offences | 14-15 | Minister's regulations, hospital offences | Minister may make regulations (S.14); offences within hospital premises, fine up to Rs. 1,000 (S.15) |
| Staff & Legal | 16-21 | Public officers, protections | Public officers may be appointed to Board (S.16); good faith protection (S.17); public servants under Penal Code (S.18); Bribery Act scheduled institution (S.19); Sinhala text prevails (S.20); Schedule (S.21) |
Section Detail
| Section | Topic | Summary |
|---|---|---|
| 1 | Short title | Citation as the Vijaya Kumaratunga Memorial Hospital Board Act, No. 38 of 1999 |
| 2 | Establishment of Board | The VK Memorial Hospital Board is established as a body corporate with perpetual succession and a common seal; may sue and be sued |
| 3 | Constitution of Board | 7 members appointed by Minister: Chairman (from Foundation nominees), Ministry representative, medical practitioner (elected by hospital doctors), eminent professional, 4 Foundation-nominated representatives |
| 4 | Remuneration | Remuneration of Board members as determined by the Minister |
| 5 | Meetings | Board shall meet at least once per month; quorum 4 members; Chairman presides; if absent, members elect one among themselves |
| 6 | Seal of the Board | Common seal of the Board — custody and authentication |
| 7 | Land and premises | Land and premises of the hospital vested in the Board |
| 8 | Functions of the Board | To maintain the hospital and provide efficient and effective medical and surgical services to the public |
| 9 | Powers of the Board | Receive grants/gifts; hold/acquire/dispose property; appoint staff; establish personnel schemes; open bank accounts (Minister's approval); borrow money (Minister's approval); enter contracts; do all necessary things |
| 10 | Committee of Management | Committee chaired by Director of Hospital; includes senior clinical and administrative staff plus Foundation representative; handles day-to-day administration; Board Chairman may attend |
| 11 | Directions of the Minister | Minister may give the Board general directions as to policy |
| 12 | Fund of the Board | Fund established for hospital finances; credited with grants, donations, endowments, and fees |
| 13 | Financial year and audit | Financial year as prescribed; accounts audited under Article 154 of the Constitution (Auditor-General) |
| 14 | Regulations | Minister may make regulations: Consultative Committees, admission restrictions, hospital conduct |
| 15 | Offences | Offences within hospital premises: damage, prohibited smoking, offensive conduct; fine up to Rs. 1,000 |
| 16 | Public officers | Public officers may be appointed, transferred, or seconded to the Board with consent of the relevant authority |
| 17 | Protection | No suit or prosecution against members/officers for acts done in good faith |
| 18 | Penal Code | Officers and servants of the Board deemed public servants under the Penal Code |
| 19 | Bribery Act | Board deemed a Scheduled Institution within the meaning of the Bribery Act |
| 20 | Sinhala text | Sinhala text to prevail in case of inconsistency |
| 21 | Schedule | Schedule to the Act |
Statutory Bodies
Board Composition Detail
The Board consists of 7 members appointed by the Minister, with the VK Memorial Foundation nominating the majority (Chairman + 4 members). Quorum is 4 members.
Board members (7):
| # | Role | Appointed/Nominated By | Note |
|---|---|---|---|
| 1 | Chairman | Selected from Foundation nominees | S.3 — Foundation has effective control of chairmanship |
| 2 | Ministry of Health representative | Secretary to the Ministry | S.3 |
| 3 | Medical practitioner | Elected by hospital's medical practitioners | S.3 |
| 4 | Eminent professional | Minister | S.3 — person of recognised eminence |
| 5 | Foundation representative (first) | VK Memorial Foundation | S.3 |
| 6 | Foundation representative (second) | VK Memorial Foundation | S.3 |
| 7 | Foundation representative (third) | VK Memorial Foundation | S.3 |
The VK Memorial Foundation effectively controls 5 of 7 seats (Chairman + 4 representatives), giving it a built-in majority on the Board. This is a distinctive governance feature compared to other hospital board acts (e.g., SJGH Board Act where the Minister has broader appointment powers).
Current Board of Directors (as listed on hospital website):
| Name | Role |
|---|---|
| Hon. Chandrika Bandaranaike Kumaratunga | Chairperson (Former President of Sri Lanka) |
| Dr. Asela Gunawardhana | Director, DG Health Services, Ministry of Health |
| Mr. N.A. Umagiliya | Director, MD (Retired), Dialtex Industries Ltd |
| Ms. N.D.P. Gayanika | Director, Deputy Director Treasury Operations |
| Mr. Ananda Wimalasena | Director, Founder MD, Asiri Group of Hospitals |
| Dr. Charith Fonseka | Director, Consultant Eye Surgeon |
| Dr. Chamara Kumarage | Director, Consultant Eye Surgeon |
- Term: 3 years for appointed members
- Quorum: 4 members (S.5)
- Meetings: At least once per month (S.5)
- Presiding: Chairman presides; if absent, members elect one among themselves (S.5)
- Remuneration: As determined by the Minister (S.4)
Committee of Management Composition
The Committee of Management is established under Section 10 for day-to-day administration. Chaired by the Director of the Hospital. Includes a Foundation representative.
| # | Role | Note |
|---|---|---|
| 1 | Director of the Hospital | Chairman of the Committee (S.10) |
| 2+ | Senior medical staff | Senior clinical staff as specified (S.10) |
| — | Senior administrative staff | Administrative officers as specified (S.10) |
| — | Foundation representative | Nominated by the VK Memorial Foundation (S.10) |
- Quorum: Set by the Committee itself (S.10)
- Procedure: Committee regulates its own procedure (S.10)
- Function: Day-to-day administration and management of the Hospital
- Board oversight: Chairman of the Board may attend meetings
Board Powers & Functions (Sections 8-9)
| Power | Description | Section |
|---|---|---|
| Core function | Maintain hospital and provide efficient, effective medical and surgical services | S.8 |
| Receive grants and gifts | Receive grants, subsidies, donations, gifts, and bequests from any source | S.9(a) |
| Property — acquire | Hold, purchase, take on lease, or otherwise acquire movable and immovable property | S.9(b) |
| Property — dispose | Sell, mortgage, lease, exchange, or otherwise dispose of property | S.9(c) |
| Staff management | Appoint, dismiss, and exercise disciplinary control over officers and servants | S.9(d) |
| Personnel schemes | Establish and administer schemes for remuneration and personnel management | S.9(e) |
| Bank accounts | Open and maintain bank accounts as approved by the Minister | S.9(f) |
| Borrowing | Borrow money with the approval of the Minister | S.9(g) |
| Contracts | Enter into contracts for the purposes of the Act | S.9(h) |
| General | Do all things necessary or expedient for proper management | S.9(i) |
Minister's Powers
| Power | Description | Section |
|---|---|---|
| General directions | Give the Board general directions as to policy | S.11 |
| Make regulations | Regulations for Consultative Committees, admission restrictions, hospital conduct | S.14 |
| Approve bank accounts | Board requires Minister's approval for bank accounts | S.9(f) |
| Approve borrowing | Board requires Minister's approval for borrowing | S.9(g) |
| Determine remuneration | Determines remuneration of Board members | S.4 |
Fund & Finance (Sections 12-13)
| Aspect | Detail | Section |
|---|---|---|
| Establishment | Fund of the Board established for hospital purposes | S.12 |
| Sources | Government grants, donations, endowments, fees, and all moneys received by the Board | S.12 |
| Audit | Accounts audited under Article 154 of the Constitution (Auditor-General) | S.13 |
| Audit reports | Available from Auditor General: 2023, 2022, 2019 | — |
Offences (Section 15)
| Offence | Penalty | Section |
|---|---|---|
| Damaging hospital property | Fine up to Rs. 1,000 | S.15 |
| Smoking in prohibited areas | Fine up to Rs. 1,000 | S.15 |
| Offensive conduct within premises | Fine up to Rs. 1,000 | S.15 |
The maximum fine of Rs. 1,000 has not been updated since 1999 — over 25 years without adjustment for inflation. Compare with SJGH Board Act (Rs. 500 since 1983).
Legal Protections (Sections 17-19)
| Protection | Description | Section |
|---|---|---|
| Good faith | No suit or prosecution against any member or officer for acts done in good faith | S.17 |
| Penal Code | Officers and servants deemed public servants under the Penal Code | S.18 |
| Bribery Act | Board deemed a Scheduled Institution within the meaning of the Bribery Act | S.19 |
Predecessor: VK Memorial Foundation Act, No. 31 of 1998
The hospital was originally initiated by the Vijaya Kumaratunga Memorial Foundation, established by Act No. 31 of 1998. The Foundation's Board of Management has an exceptionally high-ranking composition:
| Position | Role |
|---|---|
| President of the Republic | Chairman (ex officio) |
| Leader of the Opposition in Parliament | Member (ex officio) |
| Chief Justice of the Supreme Court | Member (ex officio) |
| Auditor-General | Member (ex officio) |
| Mrs. Chandrika Bandaranaike Kumaratunga (during her lifetime) | Member (ex officio, lifetime) |
| Two appointed persons | Competence in foreign affairs, law, education, or arts |
The Foundation's objectives include promoting peace, youth education, cultural activities, and international understanding. Management of the hospital was transferred from the Foundation to the Hospital Board under the 1999 Act, but the Foundation retains effective control through its power to nominate the Board's Chairman and 4 of 7 members.
Amendment Timeline
No amendments have been enacted since 1999 — the Act has remained unchanged for over 25 years. Exhaustive search of parliament.lk, documents.gov.lk, and srilankalaw.lk confirmed no amending legislation.
Entity Relationships & Governance
Governance Hierarchy (1952 Design)
Current Replacement Structure (Post-1989)
Data Confidence
Hospital Development Timeline
| Year | Milestone |
|---|---|
| 1988 | Vijaya Kumaratunga assassinated (16 February) |
| 1998 | VK Memorial Foundation incorporated (Act No. 31 of 1998) |
| 1999 | Hospital Board Act enacted (No. 38 of 1999, certified 11 November) |
| 1999 | Hospital opens (9 October) — 60 beds, 26 staff, Seeduwa |
| ~2002 | Cataract surgery programme initiated by Dr. Anton Costa |
| 2007 | Eye Ward and theatre complex added; capacity increased to 148 beds |
| 2012 | New two-story building: stores, duty rooms, lecture hall |
| 2015 | Three-story Laboratory Building constructed |
| 2016 | Surgical Unit established; Endoscopy Unit donated |
| 2016 | Cabinet approves Rs. 1,466M six-story expansion |
| 2020-21 | COVID-era renovations; digital X-ray and surgical microscope acquired |
| 2024 | 25th anniversary; 137 beds; 75,283+ cataract operations (by 2014) |
Cross-References
Sri Jayewardenepura General Hospital Board Act, No. 54 of 1983
The SJGH Board Act follows a similar governance pattern — a ministerially-appointed board managing a specific hospital as a body corporate. Key differences: SJGH has 11 members (vs. 7 for VK Memorial); SJGH Board is fully Minister-appointed (vs. Foundation-nominated majority for VK Memorial); SJGH has no Foundation involvement.
VK Memorial Foundation (Incorporation) Act, No. 31 of 1998
The Foundation is the predecessor entity. It nominates the Hospital Board's Chairman and 4 members, giving it effective control. The Foundation's own Board includes the President, Leader of the Opposition, Chief Justice, and Auditor-General — far more senior than the Hospital Board's composition.
Finance Act, No. 38 of 1971
The hospital board's financial and audit provisions operate under the framework of this Act. Annual reports cite Section 14(2)(C) for auditing requirements.
National Audit Act, No. 19 of 2018
Recent audits are conducted under this Act, which supersedes older auditing frameworks. Available audit reports: 2023, 2022, 2019.
Research Gaps
- Board meeting records: Minutes and records not publicly accessible
- Regulations under S.14: Whether regulations have been gazetted is unknown
- Consultative Committees: Whether any have been established under S.14
- Fund financial status: Current financial position not publicly documented beyond audit reports
- Foundation-Board relationship: Formal coordination mechanisms between Foundation Board of Management and Hospital Board not documented
- Committee of Management activity: Whether the Committee meets regularly and its exact composition
- Penalty adequacy: Rs. 1,000 maximum fine (set in 1999) has not been adjusted for inflation
- Staff appointments: How the Board exercises S.9(d) staff appointment power in practice
- Comparison with SJGH: Detailed operational comparison between the two hospital board governance models