CANTONMENT BOARD

An Ordinary Cantonment Board Meeting will be held on 08.02.2021at1200 hrs in the Conference Room of the Cantonment Board Office, Delhi Cantonment. The agenda of items have been enclosed herewith.

You are requested to please make it convenient to attend the same. JA Chief Executive Officer Delhi Cantonment Board (S.V.R. Chandra Sekhar)

No.DCB/6/B-1/2021 Office of the Cantonment Board Delhi Cantonment

Dated: o"f February, 2021

1. Brig. R.K. Chaudhary President 2. Smt. Kadiyan Rachna Vice-President 3. Sh. S.V.R. Chandra Sekhar, CEO Member- Secretary 4. Brig. S.S. Jaiswal, SEMO Ex-officio Member 5. Lt. Col. Sandeep Singh Nominated Member 6. Col. Parshant Kand pal, CO (DAPU) Nominated Member 7. Col. Brajesh Kumar, SO (Cantt) Nominated Member 8. Maj. Amit Bhardwaj, GE (Central) Ex-officio Member 9. Sh. D. Karthikeyan, ADM Nominated Member 10. Sh. Tanwar Sandeep Elected Member 11. Smt. Jain Kavita Elected Member 12. Sh. Jagat Singh Elected Member 13. Sh. Beniwal Nand Kishore Elected Member 14. Col. Narender Chaudhary (Retd) Elected Member 15. Sh. Vimal Chowdhary Elected Member 16. Smt. Chaudhary Priyanka Elected Member

SPECIAL INVITEES

1. Smt. Meenakashi Lekhi, Hon'ble MP } with a request to attend the 2. Sh. Virender Singh Kadian, Advocate, meeting as special invitee please. Hon'ble MLA

1 AGENDA

1. RESUME

To note the proceeding of Ordinary Cantonment Board Meeting held on 13.10.2020.

2. NOTING OF CIRCULAR RESOLUTIONS

To note the following Circular Agenda's approved by the Board on the following subjects:

SI. No. Circular Agenda Subject 1. Circular Agenda dated Comprehensive Development/ Redevelopment/ 04.12.2020 Improvement and maintenance of horticulture and landscaping work on soft areas of central verges and sides of footpath (both sides) etc. on Parade Road (from Junction of Parade Road with Thimmaya Marg (Maude Road) to Parade Road Junction with NH-8, near Manekshaw Centre), Delhi Cantt 2. Circular Agenda dated Expiry of contract period of contractual staff 07.12.2 020 engaged in Cantonment General Hospital and grant of fresh contract for 11 months 3. Circular Agenda dated Finance Committee Proceedings 23.12.2020 4. Circular Agenda dated Land Use Plan : Delhi Cantonment 14.01.2021 5. Circular Agenda dated Survey and Demarcation of Defence land and, 29.01.2021 topographical survey of Civil areas, Civilian pockets (land parcels classified as Class-C land, Class B-4 land, Class A-2 land, Slum pockets and other land parcels), House numbering, Geo- mapping and Geo-referencing of services/utilities in Delhi Cantonment using Electronic Total Station, DGPS and developing the interface on GIS / Autocad Delhi Cantonment

Circular Agenda and Resolutions appended hereto with the agenda items.

3. FRESH EMPANELMENT/ RENEWAL OF HOSPITAL/ DIAGNOSTIC CENTRES/ EYE ' CENTRES WITH DELHI CANTONMET BOARD

To consider the report of Offg. Chief Medical Officer Cantonment General Hospital with regard to fresh Empanelment for Medical facilities with Delhi Cantonment Board. As per the said report, subsequent to the 1.0.N. No.CGH/606/2020 dated 25-11-2020, the fresh advertisement was taken out for continuation of the empanelment with the existing

2 empanelled centres and also to give opportunity to other C.G.H.S Centres to get empanelled with Delhi Cantonment Board.

The fresh advertisement was taken out and published in Times of (English) & Nav Bharat Time () on dated; 14-01-2021.

Following existing Hospitals/Diagnostic Centres/Eye Centres have applied for extension/renewal with Delhi Cantonment Board, in response to this advertisement. s. Name of the Hospitals /Diagnostic Date of Agreement (For one No. Centres/Eye Centres year) w.e.f. 1 RLKC Hospital & Metro Heart Institute 06-01-2020 to 05-01-2021 2 Sarai Super Speciality Hospital 06-01-2020 to 05-01-2021 3 Bajaj Eye Care