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NATIONAL INSTITUTE OF PUBLIC COOPERATION AND CHILD DEVELOPMENT


NATIONAL INSTITUTE OF PUBLIC COOPERATION AND CHILD DEVELOPMENT

5, Sri Institutional Area, Hauz Khas, New Delhi – 110 016

Minutes of the Forty Sixth Annual General Meeting of the General Body of National Institute of Public Cooperation and Child Development held on 12th February, 2015

Forty-Sixth Annual General meeting of the General Body of National Institute of Public  Cooperation and Child Development (NIPCCD) was held at 12:30 pm on 12th February, 2015 in the institute. Smt.Maneka Sanjay Gandhi the Hon’ble Minister of Women and Child Development and President, General Body of NIPCCD could not attend the meeting due to indisposition and authorized Shri.Vinay Sheel Oberoi, Secretary, MWCD Govt. of India and Vice-President of the General Body to chair the meeting.  The meeting was presided over by Shri Vinay Sheel Oberoi, Secretary, Ministry of Women and Child Development, Government of India and Vice-President of the General Body.

2. List of members present is at Annexure-I.  List of members from whom apologies for absence were received is at Annexure-II

3. At the outset, Dr. Dinesh Paul, Director, NIPCCD and member-Secretary welcomed Shri Vinay Sheel Oberoi, Secretary, Ministry of Women and Child Development and President of the meeting of General Body of the Institute, Shri Vinod Shivaji Rao Gapat, Vice-President and other members of the General Body.  Thereafter with the permission of Chair, the following agenda of the meeting was taken up.

Item No.1 Confirmation of Minutes of the Forty-Fifth Annual General Meeting of the General Body of the Institute held on 11th December, 2013

4. Member-Secretary informed that the minutes of the Forty-Fifth Annual General Meeting of the General Body were circulated among all members and the Institute did not receive any comments on the same.  However, Chairperson of the meeting invited comments of the members, if any, on the minutes of the Forty-Fifty Annual General meeting of the General Body held on 11the December, 2013.  Since no comments on the minutes were received, the same were confirmed.

The General Body considered and approved the above as proposed by the Executive Council.

5. The meeting ended with a vote of thanks to the Chairperson of the meeting and other members of General Body.

(Dr. Dinesh Paul)

Director and Member-Secretary
Approved

Shr. Vinay Sheel Oberoi
Secretary(MWCD)-cum-Vice-President
General Body, NIPCCD