Date : 22-09-2012
Venue : Amriteswari Hall,Amrita Institute of Medical Sciences and Research Centre, Kochi, Kerala
Dr. Devi Shetty Chairman, Narayana Hrudayalaya Hospital, Bangalore.
Dr. Alexander Thomas President, Bangalore Baptist Hospital, Bangalore.
Dr. S. Rajasekaran Secretary, Ganga Hospital, Coimbatore.
Dr. H.S. Ballal Treasurer, Manipal Hospital, Bangalore.
Dr. Chandy Abraham Membership Incharge, Bangalore Baptist Hospital, Bangalore.
Dr. Ramkumar Patil Zonal Representative, Sri. Harikishen Das Nurottam Hospital & Research Centre, Mumbai.
Dr. Prem Nair Zonal Representative, Amrita Institute of Medical Science, Kochi.
Dr. Devadoss Zonal Representative, Devadoss Multispeciality Hospital, Madurai.
Dr. B.S. Murthy Zonal Representative, CARE Institute of Medical Sciences, Hyderabad.
Dr. P.H. Mishra Zonal Representative, Indian Spinal Injuries Centre, New Delhi.
Dr. Ajay Shetty Bangalore Baptist Hospital, Bangalore.
Dr. Vijaya Dr. Mehta’s Hospital, Chennai.
Dr. Naveen Thomas Bangalore Baptist Hospital, Bangalore.
Mr. Sameer Mehta Dr.Mehta’s Hospital, Chennai.
Dr. D. Samson Daniel C S I Mission General Hospital, Trichy.
Dr. S.Krishna Kumar Krishna Kumar Orthopaedics Hospital, Nageneri.
Dr. Sivamurugan Sounderapandian Bone & Joint Hospital, Chennai.
Dr. Mohan Abraham Amrita Institute of Medical Science, Kochi.
Dr. Rakesh Verma Narayana Hrudayalaya, Bangalore.
Dr. Shantharam Shetty Karnataka.
Dr. Sathish Devadas Devadoss Hospital, Madurai, Tamil Nadu.
Dr. G. Bakthavathsalam KG Hospital, Coimbatore, Tamil Nadu.
Mr. R. Jeyakumar KG Hospital, Coimbatore, Tamil Nadu.
Dr. Saheer KG Hospital, Coimbatore, Tamil Nadu.
Dr. Sivabalan KG Hospital, Coimbatore, Tamil Nadu.
Dr. S.K.R Nair Amrita Institute of Medical Science, Kochi.
Dr. Lingaiah Yashoda Hospital, Secunderabad, Andhra Pradesh.
Mr. Srinivas Yashoda Hospital, Secunderabad, Andhra Pradesh.
Dr. P.S. Sundaram Institute of Medical Science, Kochi.
Dr. Narendra Trivedi Lilavati Hospital, Mumbai.
Dr. Ashish Patil Tejnaksh Healthcare Foundation, Dhule.
Dr. Ganesh Gopalakrishnan Vedanayagam Hosptial, Coimbatore, Tamilnadu.
Dr. Rakesh Vakil St. Stephen’s Hosptial, Delhi.
Dr. S. Krishna Kumar PVS Hospital, Calcutta.
Dr. K Rajagopalan Mother Hospital, Thrissur, Kerala.
Dr. Vasanthi Jayeraj Mother Hosptial, Thrissur, Kerala.
Dr. Jeyasingh G.Kuppuswamy Naidu Memorial Hospital, Coimbatore, Tamilnadu.
M.J. Aprem Lisie Hospital, Ernakulam, Kerala.
Dr. C.Ramesh Kidwai Memorial Institute of Oncology, Bangalore, Karnataka.
Dr. Jayant Doshi Medical Care Centre Trust, Gujarat.
Dr. Murugan Velayudhan Giridhan Eye Institute, Kochi.
Dr. R.R Ravi Medical Trust Hosptial, Kochi, Kerala.
Dr. Babu John Mathews Medical Trust Hospital, Kochi, Kerala.
Dr. Sudhakar Jadhav SJKC Trusts, Sangli, Maharashtra.
Dr. Mohamed Sajid MES Medical College Hospital, Malapuram, Kerala.
Dr. C.S Rajan St. Martha’s Hospital, Bangalore, Karnataka.
Dr. Ajith Benedict Rayav Hosmat Hospital, Bangalore, Karnataka.
Dr. K. Muralidhar Narayana Hrudayalaya, Bangalore, Karnataka.
Dr. Col. B. Ramesh P V S Memorial Hospital, Kochi.
Dr. P J Halder Jaghivanram Hospital, Mumbai.
Dr. P Ramesh Edappal Hospital, Edappal, Kerala.
President of the Association, who welcomed Dr. Bipin Batra, all Governing Council members, and all ANBAI Members for the Annual General Body Meeting.
Approval of Agenda
It was RESOLVED to accept the agenda as presented.
Confirmation of Minutes
It was RESOLVED to approve the minutes of the previous Governing Council meeting held on 27th Aug, 2011.
Report from Secretary
Brief report of the Secretary as presented by Dr. S. Rajasekarn was received and accepted.
Report from Treasurer
Report from the Treasurer as presented by Dr. H.S. Ballal was received and accepted.
Receipt and Approval of Audited Statement of Accounts 2009-2010
It was RESOLVED to accept the audited statement of accounts for the year 2011-2012 as prepared by M/s.Rao & Sreeram Chartered Accountants.
Appointment of Auditors
M/s.Rao & Sreeram Chartered Accountants were appointed as Auditors of the ANBAI for the financial year March 2011 to April 2012.
Budget 2011-12
The budget was presented for the year 2012/13. It was RESOLVED to approve the budget for the year 2012-13.
New Election
It was RESOLVED to approve the following new post
1. Joint Secretary
2. Additional Member (Academics)
Election of Office Bearers
The following members were duly proposed, seconded and elected unanimously.
NSDC Proposal
Mr. Sameer Mehta delivered an address on National skill development council proposal for training and subsequent employment of school dropouts. The NSDC proposal included ANBAI institutes to be utilized as a training sites and/or a company. However it was decided that ANBAI will not be a part of this entity but will help out in an advisory capacity. Some member institutes of ANBAI were included in the core group ( Dr.Mehta’s hospital, Narayana Hrudayalaya, Bangalore Baptist hospital, CARE, Indian Spinal institute, Manipal hospital). This group will explore the proposal further and proceed. The General body also approved CMAI and CHAI as training partners for NSDC.
Federation of Healthcare Associations
Dr. Devi Shetty delivered an address on the proposed formation of a Federation of Healthcare Associations. He stressed on the need of a single voice to represent the majority of healthcare providers. After opinions were taken from the General Body, everyone consented to the proposal and felt that it was an urgent need in view of the prevailing healthcare scenario. ANBAI’s link with FOH will be as a member, to facilitate formation and help promotion of this board. The Head quarter of the Federation of Healthcare Associations is to be in New Delhi.
It was RESOLVED to approve the below posts:
Dr. Devi Shetty - Patron
Dr. Prem Nair - President
Dr. Giridhar Gyani’s - Secretary and CEO
This core committee will proceed with future course of action.
Next Meeting date
The next Governing Council meeting for 2013 will be held at Bangalore. Dates will be finalized and members will be informed of the same.