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Annual General Body Meeting (AGBM)

No.F.25/ISHWM/AGM/Meeting/  331-680

14th November 2015



Minutes of Annual General Body Meeting- 2015


Annual General Body Meeting (AGBM) of Indian Society of Hospital Waste Management (ISHWM) was held on 14th November 2015, in the committee Room, All India Institute of Medical Sciences, New Delhi at 1730 hours. As quorum was not there, meeting adjourned for five minutes and then reassembled. With permission of the chair, Secretary of the society conducted the meeting.

Following agenda points were discussed one by one:

Agenda points

Proceedings/Decision taken

  1. Approval of New Members

five new members were enrolled since last AGBM. They were unanimously approved by house

  1. Secretary’s Report

Secretary’s Report was circulated among members present there and salient points were read out by Dr K S Baghotia, Secretary ISHWM.

  1. Treasurers Report and approval of audited report

Treasure’s report along with audited statement of ISHWM for the year 2013-14 and 2014-15 was circulated and salient were read out by the treasurer. House unanimously approved the audited report

  1. Best paper award: proposal ratification

Best Paper award was unanimously approved by the House. A committee chaired by Professor Sidhartha Satpathy with team Prof. Narender Nath and Prof. S Pruthvish.
 1. Poster Presentation
2. Oral Presentation:

  1. Selection of Chartered Accountant

House unanimously approved the Present auditor to continue for the year 2015-16 also.
Website updating help will be provided by Dr Narender Nath.

  1. Fellowship of Indian Society of Hospital Waste Management

The fellowship committee under Chairmanship of Air Cmde decided not to give fellowship to any body this year
 The Fellowship Committee was reconstituted for future Fellowships with Following Members:

    1. Air Cmde M K Bedi - Chairman
    2. Dr Girish N Rao - Member
    3. Dr Riaz Basha - Member
  1. Approval/ ratification of the names recommended by the governing council for office bearers- President, Vice president

Secretary of ISHWM received nominations for the post of President from Prof. A K Agarwal and for Vice President from Air Cmde M K Bedi. There were no other nominations. Therefore, Governing Council recommended the Continuation of Prof. A K Agarwal as President and Air Cmde M K Bedi as Vice President. Governing Council also adopted three members:

  • Air Cmde. Ashutosh Sharma
  • Prof. Narender Nath
  • Wing Cdr J N Srivastava

The new team of governing Council members approved by General Body is as follows:

  • Prof AK Agarwal

*President

  • Air Comde M K Bedi

*Vice President

  • Dr K S Baghotia,

Secretary

  • Prof. Hemanth Thapsey

Joint Secretary

  • Prof. Sidhartha Satpathy

Treasurer

  • Prof. S. Pruthvish.

Editor in Chief

  • Wing Cdr J N Srivastava

Member

  • Air Cmde. Ashutosh Sharma

Member

Prof. Narendra Nath

Member

NB: * One year or till next elections are held

 

  1. Proposal for Next Conference.

Proposals were invited from members for next conference. Kasturba Medical College accepted the challenge for next conference


 

Meeting ended with vote of thanks to the house.

With Regards

Dr K S Baghotia
Secretary ISHWM,
18A-GH-10,Sunder Apartments
Paschim Vihar, New Delhi-110087
Ph.M-08745011314,(off) 011-25270160
Email: baghotia@yahoo.com / Ishwm@yahoo.com

    • Copy to all members
    • To be displayed on website of ISHWM