MEMORANDUM OF
ASSOCIATION |
I
The name of the lAP Branch is
the "INDIAN ACADEMY OF
PEDIATRICS, Orissa State Branch
(name of the
state/district/city) hereinafter
referred to as lAP Branch.
The registered office of the lAP
Branch shall be Bhubaneswar(in
the State/ District/City of
Republic of India).
II. The lAP Branch shall be
Affiliated to INDIAN ACADEMY OF
PEDIATRICS
(hereinafter referred to as lAP
or Central lAP).
III.The objects for which the
lAP Branch is established are
1. To serve as advocates for
children and adolescents and
help their families with
reference to attainment of
optimal, physical, mental,
psychological and social
health of children and
adolescents.
To encourage and advance the
knowledge study and practice of
the science of
pediatrics in all possible ways.
To promote scientific
collaboration of its members and
make rules regarding
standards for their professional
conduct.
To organize, establish, conduct,
superintend or control
institutions for promoting
directly or indirectly,
practice, study and research in
Pediatrics in any of its
aspects.
To establish and maintain
libraries, reading rooms,
laboratories and research
centers for the promotion of its
objects.
To provide facilities to
students, scholars and
institutions for the study of or
research in Pediatrics in any of
its aspects by way of
scholarships, fellowships,
grants, endowments, etc.
To foynd, maintain or award,
either itself or in co-operation
with other bodies or
persons fellowships, prizes,
certificates, diplomas of
proficiency in the science of
Pediatrics and conduct such
tests, examinations or other
scrutiny as may be
prescribed from time to time.
To print and publish and
official Journal of the society,
books, periodicals or
publications on Pediatrics and
allied subject's which the
society thinks desirable
for the promotion of its
objects.
To train up personnel for
carrying out the objects of the
society and to incur
necessary expenses for the
purpose.
To consider and express its
views on all questions affecting
child health in India
and to study, suggest, criticize
or otherwise, advise or take
part in the framing of
laws affecting the science and
practice of Pediatrics.
To co-operate, affiliate with
other bodies and also to engage
in such other forms
of activities as may be
decided.upon by the IAP Branch
from time to time for the
purpose of carrying out all or
any of the objects of the
society.
To appoint officers and other
staff as may be found necessary
or convenient for
the conduct and management of
the affairs of the IAP Branch
and pay them such
remuneration as may be
prescribed from time to time.
14. To do all such other things
as may be necessary, incidental,
conducive or
convenient to the attainment of
the above objects or any of
them.
v. The first office bearers and
the first members of the
Executive Committee of the IAP
Branch shall be:
We, the undersigned being
associated for the purpose of
carrying out the objects in
Clause N hereinbefore mentioned,
are desirous of forming
ourselves into a society called
the "Indian Academy of
Pediatrics Branch" under the
Societies Registration
Act XXI of 1860 and modified by
the Act of September 1961.
Name Address Description
lAP - Branch
Draft for Discussion
1. The Branch of the Indian
Academy of Pediatrics
(hereinafter referred to as the
lAP
Branch) has been established for
the objects specified in the
Memorandum of
Association.
2. The business of the lAP
Branch shall be conducted
through registered office.
3. The fiscal year of the lAP
Branch shall be from April 1 to
March 3151next
4. At all places hereinafter "he
/ him / himself' shall be taken
to mean "she / her / herself'
as well.
5. The affairs of the lAP Branch
shall be managed by a team of
office bearers numbering
four and a duly constituted
Executive Committee with eight
members representing the
lAP Branch.
6. MEMBERS:
a) The membership of the lAP
Branch shall be open only to the
member of Central
lAP.
b) The membership of the lAP
Branch shall be of four
categories namely: (a)
Ordinary, (b) Life, (c)
Associate, (d) Associate Life.
c) Only those who are Ordinary/
life/ Associate/ Associate Life
members of the lAP
are eligible for Ordinary/ life/
Associate/ Associate Life
members in their
respective category in the lAP
Branch
d) If any of the residential
Indian citizen members moves out
of India, all the
correspondence, including
Journals and ballot papers to
eligible voters, shall be
sent only to the latest local
Indian address as on records
with Central lAP / lAP
Branch unless they pay extra
charges as applicable for the
postage at any other
addre§s.
8. The subscription for
membership of the lAP Branch
shall be as follows:
a) An Entrance Fee will be
charged, as decided in the
General body meeting from
time to time, subject to, not
exceeding the fees prescribed by
the lAP for all
categories of new members on
their application for membership
including those
Ordinary / Associate members who
re-apply after a break in
membership.
However, this will not apply to
non-Indian members and to those
whose
membership is converted from one
cate{!orvto another in
c.ontinnitv
lAP - Branch
Draft for Discussion
9.
lOa)
11.
12.
b) If husband and wife both are
members of the lAP Branch, such
members will be
eligible to become Couple Life /
Associate life members of the
lAP Branch by
paying 80% of the prevalent life
membership fee each. Such
members will
receive only one communication
including Journals from Society
for both, in
common on either name including
all statutory notices except the
voting right,
which will be enjoyed by either
of them separately as per the
eligibility.
c) An Ordinary / Associate
member may apply to the lAP
Branch for exemption in
paYment of annual subscription
after attaining the age of 70
years and such a
member shall be exempted.
d) An Ordinary / Associate
member of the lAP Branch after
attaining the age of 65
years wishes to enroll himself
as Life or Associate Life member
may do so on
paYmentof 1/3rd of prevailing
Life / Associate Life membership
fee in lump sum
in addition to the prevalent
entrance fee.
Any Indian person who is
otherwise eligible to be an
Ordinary / Associate member by
making a advance contribution of
10 years of prevalent annual
members fees in one lump
sum and arrears if any, on being
elected by the Executive
committee in the manner
hereinafter prescribed, may
become life / Associate Life
member.
An Ordinary or Life member may
propose any person who fulfils
the above mentioned
conditions for election as
member of the lAP Branch in the
category as applicable and
such proposal shall be seconded
by another Ordinary or Life
member.
b) The proposal shall be in the
prescribed application form for
membership of the lAP
Branch and shall be duly
filled-in and signed by the
person proposed and shall be
accompanied by the fees as
applicable which shall be
returned in due time if the
Executive Committee does not
accept the proposal.
c) The proposals for election of
the members shall be considered
by appropriate committee
designated by the Executive
committee of the lAP Branch from
time to time and such
committee svall recommend the
names to the Executive Committee
for approval.
The Secretary shall keep a
register and / or computerized
record in which the names and
last known addresses of members
shall be entered with the dates
of their election and
cessation of membership, if any.
Any entry in the register and /
or computerized record
of members shall be deemed final
as regards to admission or
cessation of membership
and their respective addresses.
A member may resign his
membership by giving notice in
writing and the resignation
shall take effect from the date
on which the notice is received
in the office of the
Secretary, provided that in case
of resignation by Office Bearer
/ Executive committee
h..r /'\np t'<:Ilpnrh!r m()nth'~
notice of the resilmation will
be necessary and that the
lAP - Branch
Draft for Discussion
13.
1+.
15.
16a)
concerned Office Bearer /
Executive committee member shall
continue to serve till a
successor is elected / selected
or appointed, as the case may
be, and that the resignation,
however, shall not absolve any
such member from paying the
subscription for the year in
which the resignation takes
effect and arrears, if any.
The membership shall start from
1stJanuary each year but the
annual subscription shall
be due on the first October of
previous year. Those who are
admitted during the year
shall pay the subscription for
the calendar year of their
enrollment. Though a new
member is admitted anytime in
the calendar year he shall be
considered as a member for
that full calendar year and the
Journals and other
communications shall start only
after
the enrollment of the member and
back issues of the Journals will
not be provided to
them.
A member shall be entitled to
the following privileges: -
a) To attend meetings and
conferences arranged or
organized by the lAP Branch by
paying the prescribed fees.
b) To use reading room and
libraries maintained by the lAP
Branch and to consult
and use the books and
periodicals in the library at
such time and on such
conditions as may be prescribed
by the regulations made by the
Executive
Committee oflAP Branch.
c) The rights and other
privileges of a Life member will
be the same as those of an
Ordinary member.
d) To enjoy such other
privileges or benefits as may be
determined by the Executive
Committee of the lAP Branch.
e) Any member going out of India
shall be entitled to receive all
the communication
of the lAP Branch including the
Journals only at the latest
local Indian address as
on records of the Central
Office/ Registered office of lAP
Branch.
An Associate / Associate Life
member shall not be eligible to
be elected to the office
bearer / Executive Committee nor
shall he have the right to take
part in elections or vote
at any meetings or election of
the lAP Branch.
A member whose subscription has
been in arrears till 30thJune of
the year shall not be
entitled to vote. at any meeting
of the lAP Branch or the
Executive committee or on a
ballot or take part in or vote
in election of the lAP Branch
nor will he receive any
publications ofthe lAP Branch
unless subscribed for it.
LlI all IV' LJI~"U~~'V"
17a)
18a)
19.
20a)
b) The name of a member whose
subscription remains unpaid for
1 year may at the
discretion of the Executive
Committee and after giving the
member 15 days' notice be
removed from the register of
members.
A member guilty of infamous
conduct (as defined under
ethical code by LM.C.) or of
acts
prejudicial to the interests of
the lAP Branch / Central lAP may
on the proposal of the
Executive Board of Central lAP
and after giving the member 30
days' notice to make any
written representation that he
may desire to make, be expelled
from the Central lAP, by a
resolution, carned by a three
fourths majority of the members
present in a General Body
Meeting expressly called for the
purpose or at the Annual General
Body meeting of the
Central lAP.
b) The notice of the meeting
shall contain the particulars of
the charges against the member
and shall be accompanied by
written explanation, if any,
submitted by the member.
The election of the office
bearers and the members of the
Executive committee of the
lAP Branch shall be held by
secret ballot as per the
guidelines supplied by the
Executive
committee members from time to
time, which shall be in line
with those ofthe lAP.
b) Any member who has any
complaint about the election
shall give the same in writing
addressed to the Secretary
within 21 days ofthe declaration
ofthe result.
c) An election tribunal
consisting of the President and
two of the past presidents shall
be
constituted to go into the
complaint and the decision of
the tribunal shall be final. In
case
a member of the tribunal is
involved himself in any way in
such dispute, he shall not be a
member ofthat tribunal.
d) Any dispute shall be subject
to jurisdiction where lAP Branch
is registered.
OFFICE BEARERS:
The lAP Branch shall have the
following OHice Bearers:-
President - One
Secrci:ary - One
Treasurer- One y pN
Members- Five o~ o"i).t.
(S J .
/)a- .
The term of the President is for
one year, jfreasurer, and the
Secretary shall be for two
years, In case of resignation,
the concerned office bearer or
Executive Committee member shall
continue
in office till a successor is
elected or selected or appointed
as the case may be. Reelection
subject to ratification with the
approval of Executive Board of
Central lAP.
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Chartered Accountants
7 April 2005
Draft for Discussion
21a)
b) The President shall not seek
election to the Executive
Committee or as Office Bearer of
the lAP Branch after finishing
~ear~ as President. Reelection
subject to ratification
by the approval of Executive
Board Central lAP.
c) The Ordinary / Life member
contesting for the post of
President should have been a
member of the lAP Branch for
three complete years as on or
before 1st January to be
eligible to contest for the
ensuing election and should have
served on the Executive
committee or as Office Bearer or
both for a period of one
complete year before contesting
for the post of President.
d) The Ordinary / Life member
contesting for the post of
Executive Committee member
shouldhave been a memberof the
lAP Branch for onecomplete year
as on or before 1st
January to be eligible to
contest for the ensuing
election. The term of the
elected
members to the Executive
Committee shall be of a period
of two year. Such members, if
elected for four successive
years shall not contest election
for a period of next two years
for the post of the Executive
Committee.
e) A member contesting for the
post of Secretary should have
been a member of the lAP
Branchfor two completeyearsas on
or before 1st Januaryto be
eligibleto contestfor the
ensuing election and should have
served on the Executive
Committee for one complete
year before contesting for the
post of Secretary.
f) A member contesting for the
post of Treasurer should have
been a member of the lAP
Branchfor two completeyearsas on
or before 1st Januaryto be
eligibleto contestfor the
ensuing election and should have
served on the Executive
Committee for one complete
year before contesting for the
post of Treasurer ofthe lAP
Branch.
g) All terms of office and
Executive committee shall be
from January 1 to December 31.
The management of the affairs of
the lAP Branch shall be vested
in the Executive
committee which shall consist of
elected Executive Members and
the elected Office
Bearers from amongst the
Ordinary / Life members as the
case may be.
b) All the office bearers shall
be also members of the Executive
committee.
c) The President the Secretary,
the Treasurer and the five
Members shall be elected by all
the Ordinary / Life members of
the lAP Branch from amongst
themselves.
d) The Executive Committee
members shall be as follows:
i) If any vacancy, except that
of Office Bearer occurs during
the year other than by
efflux of time, such vacancy
shall be filled up by co-option
by the Executive
Committee of the lAP Branch. The
term of the office of such
co-opted member
shall be for the period for
which the original member would
have continued in
office had the vacancy not
occurred. However, this residual
term will not be
Vatsaraj & Co.
Chartered Accountants
8 April 2005
lAP - Branch
Draft for Discussion
counted as a term for purpose of
re-election or eligibility for
any election in
future.
ii) In case of vacancies of
Office Bearer, the same shall be
filled up by election
which shall be held within a
period of three months from the
date of occurrence of
the vacancy, provided in case of
the vacancy is the office of
Secretary, the
Treasurer shall assume charge of
the office of the Secretary and
new Treasurer
will be elected.
iii) The term of such elected /
selected office bearer shall
expire on the date when the
term of the original office
bearer would have expired but
for the vacancy.
However, this residual term will
not be counted as a term for the
purpose of reelection
or eligibility for any election
in future.
THE POWERS OF THE
EXECUTIVE COMMITTEE |
:
22.
23.
24.
25a)
26.
The Executive Committeeshall,
subject to these rules
exerciseall such powers and do
all
suchactsandthings asmay
beexercisedor
donebythelAPBranch.
The Executive committee may
appoint Convenors of Committee
from amongst the
members of the lAP Branch and
delegate to them such powersand
duties as it maythink
fit.
The Executive committee may
frame regulation not
inconsistent with these rules
for
regulating the procedure of the
meeting of the Executive
Committee or its committee,
election of the members of the
committee and the conduct of the
affairs of the lAP
Branch.
The Executive committee shall
meet at such time and place as
may be nect;~~:<:.i'>~~,;~~:~~.
transaction of the business of
the lAP Branch as directed by
the President, and ordinarily
it shall meet not less than once
in a year.
b) Meeting of
the~Executivecommittee shall be
convened by the Secretary in
consultation'
with the President.
c) Ordinarily thirty days'
notice shall be given of all
meetings to the members of the
Executive committee, except in
case of emergency when a meeting
may be called at
. sevenday's noticeat
theexpressdirectionof the
President.
A special requisition meeting of
the Executive committeemay be
requisitioned by not
less than three members of the
committee asking for it in
writing to the Secretary who
shall call a specialmeeting to
considerthe requisition, within
three weeksof the receipt
of such requisition by the
Secretary. The power to
decidedateand placeof
suchmeeting
willbewith the Presidentand the
Secretary.
Vatsaraj & Co.
rh~rtp.p,j A,.,..n"nt~nto
9 April 2005
Draft for Discussion
27.
28a)
29.
30.
31.
The quorum for a meeting of the
Executive committee shall be
three members. If there
be no quorum within 15 minutes
of the time fixed for the
meeting, the meeting shall be
adjourned to a later time on the
same day and place. No quorum
will be needed for the
adjourned meeting. If there be
no quorum for a requisitioned
meeting, the meeting shall
be dissolved.
The President shall preside at
the meeting of the Executive
committee, but in his absence
the Executive members present
shall elect one from amongst
them to preside over the
meeting.
b) Every question / problem /
dispute submitted to a meeting
of the Executive committee
shall be ordinarily decided
according to the majority of
votes casted by the members
present and voting at succeeding
meeting. In the case of equality
of votes, the Chairman
shall have a second or casting
vote in addition to his vote as
a member. Such decision
will be final and binding on all
the members of the lAP Branch
and the concerned parties.
In the event that the Secretary
considers a decision is required
urgently, he may circulate
a proposal to all Executive
Committee members and if he
receives signed approval for
this proposal from a majority of
members responding within
stipulate time limit given,
this shall constitute a
resolution as effective as one
passed at a meeting duly
convened
and held.
The Executive committee may act
notwithstanding any vacancy in
its body provided that
if the number of members falls
below the necessary quorum, it
shall not act except for
cooption.
The Executive committee shall
have the power to terminate the
appointment of its
member(s) and or any
committee(s) or the Secretary
appointed by it, if in the
opinion of
its three fourths majority of
the members present, for
continuation of such appointment
is
not in the interest of the lAP
Branch.
:
32.
33.
34.
All the property movable or
immovable, belonging to the lAP
Branch shall be vested in
the Executivecommittee. .
All money received by or on
behalf of the lAP Branch shall
be deposited forthwith in a
schedule bank or scheduled banks
selected by the Executive
committee and shall not be
withdrawn from bank or banks
except under the authority of
and in the manner prescribed
by the Executive committee.
Any money not immediately
required for the purpose oflAP
Branch may be invested by
the Executive committee in such
manner as it may deem fit and
according to the
regulations of Public Trust Act.
Any other forms of investments
not covered above, may
Vatsaraj & Co.
Chartered Accountants
10 April 2005
lAP - Branch
Draft for Discussion
35.
38.
39.
be permissible with specific
approvalfrom the Ministry of
Scienceand Technology
(DSIR).
Without prejudice to the
generalityof the foregoingpowers
the Executive committee
shall have powers:
a) To acquire by purchase,
lease, gift or otherwise, with
or without conditions, any
property movable or immovable
and whether subject to any
special trust or not, for
anyone or more of the objects
ofthe lAP Branch.
b) To borrow or raise money in
such manner or oil such terms as
the lAP Branch may
think fit and accordingto the
regulationsof Public Trust.
c) To invest money of the lAP
Branch not immediately required
for any of its objects in
such manner as may from time to
time be determined by the
Executive committee and
according to the regulations of
Public Trusts.
d) To act as trustees and to
undertake or execute any trust
or agency which may directly
or indirectly be conduciveto any
of the objects of the lAP
Branch. .
THE POWER AND FUNCTIONS OF
SECRETARY
36. In all important matters
pertaining to the working ofthe
lAP Branch and the organization
of conferences, seminars etc.
the Secretary shaH consult the
President before taking a
decision except in case of
emergency.
37. The Secretary shall keep the
President informed about all
important matters relating to
the lAP Branch and shall send a
copy relating to important lAP
Branch correspondence
to the President for his perusal
and comments.
The President can write to
Government and
National/International bodies
and
individuals on important issues
and send messages, copies of
which must be forwarded to
the lAP Branch and Central lAP
Offices.
~.
Subject to the control and
regulations, if any, of the
Executive committee, the
Secretary,
shall be responsible for
carrying out the directions and
decisions of the Executive
committeeand in particular he
shall:
a) Convene meetings of the lAP
Branch and the Executive
committee whenever
necessary or called upon to do
so,
b) Have administrativecontrol
over all the affairs of the lAP
Branch,
c) Have charge of
correspondencein relation to the
lAP Branch,
lAP - Branch
Draft for Discussion
40.
d) Keep accurate minutes of all
the meetings of lAP Branch,
Executive Committee, and
committee thereof.
e) Prepare Annual Report of the
lAP Branch,
f) Have charge of the furniture,
library,and all documentsand
assets of the lAP Branch.
g) Collect all dues of the lAP
Branch and deposit all amounts
of the lAP Branch,
/
h) Pass all bills for paymenton
behalf of the lAP Branch,
i) Have powers to incur expenses
for any of the purposes of the
lAP Branch upto a limit
ofRs. 5000/- at a time, subject
to ratification by the Executive
Committee.
j) Be an ex-officio memberof all
committees.
k) Perform all such other duties
as are incidentalto the office.
The powers and functions of the
Treasurer:
The Treasurer:
41a)
Vatsaraj & Co.
Shall be responsible for
keeping. up-to-date accounts of
the lAP Branch with all the
account books posted up-to-date.
b) Shall dispose off the
bi"llsfor payment as sanctioned
by the Secretary and only on his
written instruction.
..
c) Shall have the right to point
out any error or discrepancy in
the order of payment of the
Secretary and refer the order
back to him with his remarks. In
the event of disagreement
still persisting between the
Secretary and the Treasurer, the
matter shall be referred to the
President for final decision.
d) Shall, in consultation with
the Secretary, prepare a budget
of the estimated receipts and
expenditure of the lAP Branch
for each year and present the
same for approval of the
Executive committee. .. .
e) Shall get the accounts of the
lAP Branch audited by the
auditors.
f) Shall prepare an annual
Statement of Accounts and
Balance Sheet showing the
financial
position of the lAP Branch, get
is audited by the auditors
appointed at the Annual
General Meeting of the lAP
Branch and submit it for
adoption by the Executive
committee and shall be jointly
responsible with the Secretary
for all financial affairs of
the lAP Branch.
12 April 2005
lAP - Branch
Draft for Discussion
42.
g) In case of vacancy of post
Secretaryother than by efflux of
time, he will take over as the
Secretary
No expenditure shall be incurred
unless the same has been
included in the annual or
supplementary budget and
approved by the Executive
committee except by Secretary as
defined in rule (39) (i) and
except in cases of emergency
when it will be allowed after
approval by the President of lAP
Branch. .
43. An Annual General Meetingof
the lAP Branch shall be held not
later than December31st
. of everyyear.
44.
45a)
At the Annual General'Meeting,
the following business shall be
transacted:
a) Confirmation of the minutes
of the last Annual General Body
Meeting.
b) Consideration and adoption of
the Annual Report of the lAP
Branch.
c) Consideration and adoption of
the audited Statement of
Accounts.
d) Appointment of auditors and
fixing their remuneration.
e) Appointment of honorary legal
advisor.
f) Any other business notice of
which has been circulated with
the agenda.
g) Any other business of which
30 days notice has been given to
the Secretaryin writing.
h) Any other business with
permission of the Chair.
No business shall be transacted
at any Annual General Meeting
unless a quorum is
present at the commencement of
the meeting.
b) 10% or 10 Ordinary and / or
Life members, whichever is
higher, present shall form a
quorum for the Annual General
Meeting. If within half an hour
of the time fixed for the
meeting, a quorum is not
present, the meeting shall stand
adjourned to a later time on the
same day at the same place. A
quorum shall not be needed for
an adjourned meeting.
POWERS ANDRESPONSIBILITIES OF
THE PRESIDENT:
46. The President may when he
thinks fit, or on a resolution
of the Executive committee or
on receipt of a requisition of
not less than 10% or 25 Ordinary
and / or Life members,
which ever is lower, stating the
object of the meeting addressed
to the Secretary, call a
requisition special General Body
meeting of the members of the
lAP Branch. Three
weeks notice shall be given to
the members of such meeting and
notice should
lAP - Branch
Draft for Discussion
47.
48.
49.
specifically mention the objects
for which the meetinghas been
requisitioned. In the case
of requisition, the meeting
shall be held within 45 days of
receipt of the requisition. Only
the points raised in the
requisition shall be discussed
at such meetings. The power to
decide the date and venue shall
be with the Presidentand the
Secretary.
At all General Meetings, 10 % or
10 Ordinary and / or Life
members, whichever is
higher, shall form a quorum. If
there be no quorum within half
an hour of time fixed for
the meeting, the meeting shall
be adjourned to a later time on
the same day and same
place. No quorum is needed for
the adjourned meeting.
At all requisitioned meetings,
10% or 25 Ordinary and / or Life
members, whichever is
lower, shall form a quorum. If
there be no quorum within half
an hour of time fixed for
the meeting,the meetingshall be
dissolved.
A question may be submitted to a
meeting of the members present
and voting may occur.
In case of a. tie, the Chairman
of the meeting shall have a
casting vote in addition to his
own. .
a) Subject to any law for the
time being in force and subject
to the powers vested in
the Executive committee, the
Executive committee shall give
effect to the
resolutions passed at the Annual
General Meeting, General Meeting
or
requisitioned meeting.
b) All statutory notice required
to be sent to the members under
these rules shall be
sent by post under certificate
of posting to the last known
addresses recorded in
the register of members. A
notice sent by post shall be
deemed to have been
served at the time when the
letter containing the same would
be delivered in the
ordinary course of post.
c) All notices, communications,
memoranda and other papers shall
be signed or
authenticated by the Secretary
and when so signed or authorized
shall be
conclusive.
d)
-'
The Executive committee shall
provide common seal for the
purpose of the lAP
Branch and shall provide for the
safe custody of the seal and it
shall not be used
except by the authority of the
Executive committee and in the
presence of the
President and the Executive
committee.
~
ei)." Every deed or other
document to which the seal of
the lAP Branch is required to
be affixed shall be by the
Secretary in the presence of the
President and in token
of its having been so affixed,
shall be signed by the President
and by the
Secretary.
ii) Every deed or other document
so sealed with the commonseal of
the lAP Branch
and signed by the President and
by the Secretary shall be deemed
to be duly
executed.
lAP - Branch
Draft for Discussion
50.
51.
52.
Vatsaraj & Co.
Each lAP Branch shall submit an
Annual Report of its activities
together with an
Statementof Accounts to the
Central lAP by 315t
Octobereveryyear
The lAP Branch shall display
logo and the registration number
of lAP Branch and the
logo of Central lAP on the
letterhead/ publications of the
lAP Branch.
FUNCTIONS:
a) The lAP Branch must ensure
that the members of the Society
represent on state /
district level,
governmental/semi-governmental /
non-governmental agencies /
organizations / voluntary health
agencies and on such other
forums and make
known lAP Branch / Central lAP's
policies and views on ,child
health and family
welfare.
b) The lAP Branch must organize
frequent clinical meetings,
conferences,
workshops, seminars, symposia,
CME programs, refresher courses,
lecture series,
exhibitions, pediatric quiz
program, update, community
survey program, parent -
teachers - medical professionals
program and other programs on
various aspects
of child health, socio -
economic conditions or any such
program which are
relevant under particular
situation in the ordinary
course. However, the Executive
Board of Central lAP may
regulate program ifit deems
necessary.
c) The lAP Branch shall explore
possibilities to publish and may
publish health
educational materials, books and
periodicals.
d) The lAP Branch shall be
required to complete a list of
sub-centres, PHCs,
upgraded PHCs, District
Hospitals, private & public
health centers and major
private hospitals and nursing
homes and update the same as and
when necessary.
e) The lAP Branch shall guide
and advise those listed in Rule
No. 55 on recent
advances in medical care and
equipments.
f) The lAP Branch shall take up
issues relating to inadequate
staff, improper
medical care, non - availability
of essential drugs, irrational
use of sub-standard
and useless drugs with the
appropriate authority.
g) The lAP Branch shall be
required to maintain records of
all their activities in a
form suggested by the Central
lAP and furnish the same to the
Central lAP along
with Annual Report, and as and
when called for.
h) There will be meeting between
office bearers of Central lAP
with Chairmetl and
Secretaries of various lAP
Branches at the Annual
Convention.
15 ADril2005
lAP - Branch
Draft for Discussion
53.
54.
55.
56.
The lAP Branch shall be required
to submit to Central lAP
proposed activities to be taken
up by them for the succeeding
year. Any subsequent change /
addition in the program
should be intimated to the
Central lAP by 15th of every
month.
FINANCES:
a) The lAP Branch may raise
funds by way of subscription,
advertisements,
registration fee for program and
by any such means permissible
under ethical
code, decision of the Executive
Committee and the law of
country, for their
activities. ".
b) I The lAP Branch will be
required to submit an audited
Statement of Accounts to
the Central lAP within 7 months
from the date of closing of
their financial year.
c) The lAP Branch will be
required to club their accounts
of all programs held
during the financial year.
The lAP Branch may sue or be sue
in the name of the Secretary.
For matters not provided for in
these rules and regulations, the
lAP Branch shall be free
to govern itself in such manner
as it thinks fit and for that
purpose to make rules and
regulations from time to time
not inconsistent with the rules
and regulations of the
Central lAP and such rules and
regulations shall be subject to
ratification by the
Executive Board of the Central
lAP. In case of dispute and in
absence of any provision in
the rules and regulations of the
lAP Branch for good governance,
the rules regulations of
the Central lAP and / or the
decision of the Executive Board
of the Central lAP shall be
final and binding the lAP Branch
and their members in such
matters.
57.
ALTERATION OF RULES
The rules shall not be altered,
amended or added to except by a
resolution duly notified
and passed ata Special General
Body meeting of the lAP Branch
(at which no other
businessshall be discussed)by a
three fourths majorityof the
members present and
ratified one month later by
another Special General Body
Meeting / Annual General
Meeting. |