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Agenda - B Reporting Matters 78th IMA Central Council Meeting, December 27-28, 2017, Mumbai, Maharashtra AGENDA - B REPORTING MATTERS 1. Minutes of 137th Ordinary meeting of the Central Council of IMA.............................................................. 21 2. Minutes of the 217th meeting of the Central Working Committee held at Kolkata on April 15&16, 2017 and Action Taken thereon .............................................................................................. 21 3. Minutes of the 218th meeting of the Central Working Committee held at New Delhi on September 23­24, 2017 ................................................................................................................................. 40 Reports by National Vice Presidents of IMA 4. Activity report of Dr Roy Abraham Kallivayalil, Senior National Vice President ....................................... 49 5. Activity report of Dr K Prakasam, National Vice President ............................................................................. 6. Activity report of Dr Mahendra Choudhury, National Vice President ......................................................... 52 7. Activity Report of Dr Parmanand Prasad Pal, National Vice President, IMA ................................................. Report by Honorary Secretary General, IMA, Dr R N Tandon 8. Glimpses of activities of Team Digital IMA ­ Dr K K Aggarwal, National President, IMA and Dr R N Tandon, Honorary Secretary General, IMA ..............................................................Agenda Book No. 8 9. Minutes of meeting of FOMA, April 6, 2017, New Delhi ­ Dr R N Tandon, HSG, IMA .................................... 52 10. Report of Liaison with other Specialist Organizations (FOMA) ­ Dr R N Tandon, HSG, IMA ....................... 54 11. Minutes of meeting of State Leaders Meet, April 2, 2017, New Delhi ­ Dr R N Tandon, HSG, IMA ............... 55 12. Minutes of meeting of Annual State Leaders Review Meet and IMA National Action Cell meeting, August 27, 2017, New Delhi ­ Dr R N Tandon, HSG, IMA ............................................................................... 58 13. Report of milestones for Team Digital IMA­IMA Teleconferencing Services­Dr R N Tandon, HSG, IMA ...... 61 14. IMA Doctor’s Day Awards ............................................................................................................................. 62 Report(s) by Honorary Finance Secretary, Dr V K Monga & Honorary Joint Secretaries, IMA HQs. 15. Minutes and Action Taken Report of Meetings of Finance Standing Committee & Building Standing Committee held at Amritsar on 27­12­2016 ­ Dr V K Monga, Honorary Finance Secretary, IMA............... 63 16. Minutes of meetings of Finance Standing Committee & Building Standing Committee held at Kolkata on April 15, 2017 ­ Dr V K Monga, Honorary Finance Secretary, IMA & Dr. Ashwini Kumar Dalmiya,Hony. Jt. Secy. .............................................................................................. 65 17. Minutes and Action Taken Report of Meetings of Finance Standing Committee & Building Standing Committee held at Delhi on 22­9­2017 ­ Dr V K Monga, Honorary Finance Secretary, IMA ....................... 68 18. Report of IMA HQ’s Building at New Delhi­Dr. Ashwini Kr. Dalmiya, Hony. Jt. Secy, Delhi .......................... 72 19. Report of IMA HQ’s Building at Kolkatta­Dr. Santosh Kumar Mandal,Hony. Jt. Secy, Kolkata .................... 73 20. Report of H.R. activities­Dr. Anil Goyal,Hony. Jt. Secy. ................................................................................. 75 Report(s) of Membership Section 21. Report on Formation/Revival/Suspension/Merger/Change in name of Local Branches ­ Dr Vinod Khetarpal, Honorary Joint Secretary. .......................................................................................... 76 22. Position of HFC and Membership ­ Dr Vinod Khetarpal, Honorary Joint Secretary .................................. 77 Reports by various wings of IMA 23. Report of JIMA ­Dr Kakoli Sen, Honorary Secretary, JIMA .......................................................................... 17 24. Report of IMA College of General Practitioners ­ Dr R Gunasekaran, Honorary Secretary ...................... 78 25. Report of IMA Academy of Medical Specialties ­ Dr. V S Rao, Honorary Secretary ................................... 79 26. Report of IMA Dr. AKN Sinha Institute of Medical & Health Education and Research ­ Dr Raman Kumar Verma, Honorary Executive Secretary ............................................................................. 84 27. Report of Your Health ­Dr Minakshi Gangopadhyay, Hony. Secretary ......................................................... 85 28. Report of Apka Swasthya ­Dr Sanjay Kumar Rai, Honorary Secretary ............................................................ 29. Report of IMA NSS Scheme ­Dr. Yogendra S. Modi, Honorary Secretary ..................................................... 87 30. Report of IMA NPP Scheme ­Dr Jayakrishnan A V, Honorary Secretary ..................................................... 90 31. Report of IMA Hospital Board of India ­Dr Jayesh Lele, Honorary Secretary ............................................ 91 32. Report of IMA Academic Council ­Dr A Marthanda Pillai, Chairman ......................................................100 33. Report of IMA Accreditation Council .........................................................................................................100 34. Report of IMA National Health Scheme ­Dr Alex Franklin, Honorary Secretary ......................................101 35. Report of IMA National Pension Scheme ­Dr K V Devadas, Honorary Secretary ........................................... 36. Report of IMA Young Doctors’ Network ­Dr K M Abul Hasan, National Coordinator ...............................104 37. Report of IMA Medical Students’ Network ­Dr Sreejith N Kumar, National Coord ...................................105 38. Report of Election Tribunals formed at IMA HQs.to look into discrepancies during the conduction 19 78th IMA Central Council Meeting, December 27-28, 2017, Mumbai, Maharashtra of Elections to the post of President Elect, DMA & Elections to some posts of State Branches of Madhya Pradesh and Jharkhand ...........................................................................................110 Reports of various activities, projects and Initiatives 39. Report of Para Medical Courses ­ Dr D. R. Rai, Dean, IMA Paramedical Courses ...................................110 40. Report of IMA Mediation, Conciliation and Grievances Redressal Cell ­ Dr Arun Agarwal, Chairman & Dr Y P Munjal, Co­Chairman ......................................................................... 41. Report of IMA Initiative on Safe Sound ­ Dr C John Panicker, Coordinator ...............................................111 42. Report of IMA Initiative on Prevention of Diabetic Blindness­ Dr NSD Raju ............................................120 43. Report On Care of Elderly Project­ Dr Samuel Koshy .................................................................................124 44. Report On Child Sexual Abuse Project, Dr R N Tandon, Honorary Secretary General, IMA.......................124 International activities 45. Report of International activities ...............................................................................................................125 Administrative matters 46. Branch Constitutions for Approval ............................................................................................................132 47. Resolutions brought forward by State/Terr. Branches ...............................................................................133 48. Resolutions brought forward by Local Branches .......................................................................................133 49. Resolutions brought forward by individual members of the Association ................................................133 50. Resolutions brought forward by various Wings /Departments of the Association .................................133 51. Any other matter with the permission of the Chair....................................................................................133 20 78th IMA Central Council Meeting, December 27-28, 2017, Mumbai, Maharashtra Agenda Item No. B-1 Proceedings of the 137th Ordinary Meeting of the Central Council held on 28th December, 2016 at Amritsar, Punjab The 137th Ordinary meeting of the Central Council of confirmed by the House after minor changes. IMA was held on 28th December, 2016 at Amritsar, The meeting ended with a vote of thanks to the Chair. Punjab. The members were present as per the register. Dr K K Aggarwal Dr R N Tandon Dr K K Aggarwal, National President was in the Chair. National President Hony. Secretary General Dr R N Tandon, Honorary Secretary General was also present. The Minutes of the 77th Annual meeting of the Central Council were read, deliberated, approved and Agenda Item No. B-2 MINUTES OF THE 217th MEETING OF THE CENTRAL WORKING COMMITTEE OF IMA HELD AT KOLKATA, W. BENGAL ON APRIL 15&16, 2017 The members were present as per Attendance register. Agenda Item No. A - 1.: Use of Patented IMA Logo by State Branches and IMA Doctors’ Logo by The dignitaries were invited to the dais. Then, the Members Hony. Secretary General, IMA, Dr R N Tandon adorned the National President, Dr K K Aggarwal with the All IMA members are required to use the Medical Presidential Medallion. The National President then emblem
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