Secretary’s report and matters arising out of Executive meeting
held on 26th November, 2002.
Welcome you to
this general body meeting. I would like to inform you of the decisions
taken during the Executive Committee meeting held on 26th Nov. and
take your approval for same.
It has been decided
that the Sushruta orator for 2003 will be Dr. P. V.Joshi. Gilles’
orator for 2003 will be past President Dr. P.K. Bilwani. M.M. Mukherjee
orator for next year will be Dr. Mathangi Ramakrishnan.
It has
also been decided that Godrej Visiting Professor for 2003 will be
Dr. Louis Schekar from Louisville. Also for next year Ethicon Professor
in Plastic surgery will be Dr. V. Bhattacharya, Ethicon Professor
in Cosmetic Surgery will be Dr. Mune Gowda, Ethicon Professor for
Microsurgery will be Dr. V. Srinivasan.
Reports of the
following have been approved.
Ethicon Professorship
Dr. Mukund ThatteEthicon
Cosmetic Surgery Professorship
Dr. R. Murugesan
Ethicon
Micro-Surgery Professorship
Dr. Abraham Thomas
N.C. Sanyal
Professorship
Dr. K.Sridhar
Ethicon
Cosmetic Surgery Fellowship
Dr. Vijay Kumar
Ethicon
Training Fellowship in Microsurgey
Dr. Sameek Bhattacharya
R.G. Saraiya
International Training Fellowship
Dr. B.K. Majumdar
Brig.
Kathpalia Fellowship in Hand Surgery
Dr. Prabhat Shrivastava
APSI sponsorship
to attend APSICON 2001
Dr. Nitin Sharma & R.K. Mishra
Dr. G.
Vishwanath could not go on Ethicon Training Fellowship because he
was not granted leave from Armed Forces because of deployment on
border. The Executive has decided that an exception would be made
in this case and Dr. Vishwanath would be allowed to complete his
training next year, and Ethicon would be requested to grant the
same, since the non compliance wasn’t due to personal reasons.
Dr. G. Balakrishnan
has not submitted the report on Venture Fund sanctioned to him for
development of Goniometer Feed back Device, and he has been allowed
to submit the report by 1st March, 2003 positively failing which
the award would be cancelled.
It has been decided
to award the following fellowships for next year.
Ethicon Cosmetic Surgery Fellowship
Dr. R. Ravindra Bharathi
Ethicon
Training Fellowship in Microsurgery
Dr. Lt. Col Ravishankar
Ethicon
Training Fellowship in Plastic Surgery
Dr. Avinash Deodhar
R.G.
Saraiya International Training Fellowship
Dr. P.V. Sudhakar
Brig.
Kathpalia Fellowship in Hand Surgery
Dr. Suresh M.A.
Myovatec
Training Fellowship in Plastic Surgery
Dr. Tibar Banerjee
APSI
sponsorship to attend APSICON 2002
Dr. Rajesh Watts & Madhurima Sharma
Dr.
R.N. Sinha award for best paper in IJPS for 2001 was given to the
paper on ‘Intersex,Transsexualism and Gender Reassignment Surgery’
by Dr. Rajeev B. Ahuja and Dr. Sameek Bhattacharya.
There
was no valid application for Venture fund next year. Col. A.S. Bath,
President APSI, Delhi Chapter’s application to hold a CME program
for Post Graduates at Army, RR Hospital, in Delhi, in May next year
was approved and the funds for this program will be provided by
Prof. C.R. Sunderrajan Educational Fund and the CME program will
be called Prof. C.R. Sunderrajan CME Program. Dr. Nitin Mokal’s
application for grant of funds to hold a workshop and CME program
in Mumbai from the Maharashtra Chapter Fund has been sanctioned.
It
has been decided by the Executive committee that to augment the
Buffer Fund 10% of the savings submitted by the organizers of APSICON
will be placed in the Buffer Fund and the rest will be kept as per
wishes of the organizers. The following Resolution was adopted.
Resolved
that 10% of Savings provided by the APSICON Organising Committee
will be placed in the buffer fund” Proposed by Dr. A.K. Singh and
seconded by Brig. L.P. Sadhotra.
It
has been decided that Rs 87000/- returned by Dr. Rajasabapathy,
previous Editor will be added to the corpus of the Journal. The
following Resolution was adopted.
“Resolved
that Rs 87000/- provided as savings by the previous Editor will
be added to the corpus of the Journal.” Proposed by Dr. V. Bhattacharya
and seconded by Dr. Gopalakrishna.
It
was decided in the last general body meeting that from the money
lying in the Documentation Centre Fund 50% would be used to bring
out the APSI Directory and 50% would be provided to the Editor to
meet his short fall. This money could not be used because of a technical
snag and these liabilities were met with by the Treasurer from the
funds lying with him for office expenses. It has now been decided
that the Documentation Centre Fund will be used to augment the Journal
Corpus. The following Resolution was adopted.
“Resolved
that Documentation Centre Fund will be used to augment the Journal
Corpus”. Proposed by Dr. Ramakrishna Nair and seconded by S.N. Sharma.
It
was decided that the Editor will be provided 50% of the amount due
this year to settle his liabilities. All issues of the Journal printed
but not mailed by him will be distributed at the current APSICON.
The Journal will be mailed by the President to the members who have
not attended the conference There are several suggestions provided
by the Editor and the Journal advisory Committee. It was decided
that these suggestions would be forwarded to the next Editor for
his opinion and then placed before the Executive Committee. If any
of the suggestions require Constitutional amendments then the matter
would be referred to the Constitutional Committee.
Treasurer
informed that even after meeting his liabilities he had a surplus
of Rs one and a half lakh. It was decided that Rs 30000/- would
be placed in each of the corpus of Gilles Oration, Sushrut Oration,
Peet Prize, Kilner Award and the APSI Sponsorship to attend APSICON.
The following Resolution was adopted.
“Resolved
that Rs 30000/- would be placed in the corpus of each of the following
from the savings lying with the Treasurer, Gilles Oration, Sushrut
Oration, Peet Prize, Kilner Award and the APSI Sponsorship to attend
APSICON.” Proposed by Col. Mehta and seconded by Col. A.S. Bath.
It
has also been decided that all other unutilized funds will be placed
in the Buffer Fund. The following Resolution was adopted.
“Resolved
that all unutilized funds will be place in the Buffer Fund”. Proposed
by Dr.Karoon Agrawal and seconded by Dr. V. Jayaraman.
Prof.
Goleria has resigned as Chairman of APSI trust for personal reasons
and his resignation has been accepted by the Trustees. The Executive
Committee places on record the exemplary services rendered by Prof.
Goleria and thanks him for same. Remaining trustees have now recommended
the name of Dr. N. Pandya as a trustee to fill the vacancy. The
name of Dr. K.S. Shekar was also included in the Executive meeting.
Dr. K.S. Sekhar and Dr. Narendra Pandya both declared that they
were not candidates if an election was going to be held. As none
of them withdrew their candidature it was decided to leave the vacancy
unfilled till the next General Body meeting.
Prof.
Goleria has written a letter stating that there are some errors
in the treasurer’s report and the Treasurer has informed that he
is aware of these and will have them rectified.
It
was noticed that many State Chapters of APSI have not submitted
their statement of Accounts to the Treasurer as was decided earlier.
So it has been decided by the Executive committee that a notice
will be issued through the minutes of this meeting in the Newsletter
that the State Chapters which do not submit a statement of account
for last financial year to the Treasurer by 1st March 2003 will
automatically have their Chapter annulled. The Treasurer will also
write specific letters to the State Chapter that are defaulting
and for which valid office address is available with him.
A
letter has been received from the students of Prof. C. Balakrishnan
that they wish to give Rs 2.5 lakh to APSI to start an Oration in
his name. It was discussed that as the time for Scientific papers
was already too short during the conference we may have Prof. C.
Balakrishnan Professorship on the lines of Godrej Visiting Professorship.
90% of the interest accrued annually would be given to the Visiting
Professor and 10% would be added back to the corpus. An eminent
overseas Plastic Surgeon would be selected by a committee of incoming
President and a committee consisting of 3 ex students of Prof. C.Balakrishnan.
The following Resolution was adopted.
“Resolved
that ‘Rs 2.5 lakh provided by ex students of Prof. C.Balakrishnan
would be placed in a corpus to start the Visiting Professorship
in his name. 90% of the interest accrued annually would be given
to the Visiting Professor and 10% would be added back to the corpus.”
Proposed by Brig. L.P. sadhotra and seconded by Group Capt. Anil
Behl.
A
letter has been received from Dr. K.S. Sehkar, Past President APSI
that they wish to augment the corpus of Prof. C.R. Sunderrajan Educational
Fund to Rs 5 lakh. The new rules for this program will be:
1.
A CME program and operative demonstration will be organized at National
level, once a year, independent of the APSICON.
2. It will be a 2-3 day teaching program.
3. The program will be under auspicies of APSI and would be named
“Prof. C.R. Sunderrajan Plastic Surgery Education Program”.
4. Those who desire to hold this teaching program can apply to the
APSI office a year before the proposed program.
A
letter has been received from Vasudhan Arjin Cosmetic and Laser
Surgery Pvt. ltd. that they wish to donate Rs 1.25 Lakh to APSI
to start a Fellowship in Laser Surgery. It will be governed by the
existing Rules for Fellowships except that the duration of this
Fellowship will be 3 days or more. The following Resolution was
adopted.
“Resolved
that “ Rs 1.25 lakh provided by Vasudhan Arjin Cosmetic and Laser
Surgery Pvt. ltd. will be placed in corpus to start a Fellowship
in laser surgery. 80% of the interest accrued annually will be given
to the candidate and the balance added back to the corpus.” Proposed
by Dr. Ramakrishna Nair and seconded by Dr. Rakesh Khazanchi.
Topics
for Symposia for year 2003 suggested by the Executive were Surgery
of the breast, Current concepts in wound healing and scars, and
Cranio-facial surgery. It was decided that the convenor would finalise
the programme and inform the Secretary, APSI two months before the
conference. It was decided that Symposium will be held on ‘Current
concepts in wound healing and scars’and Dr.Mathangi Ramakrishnan
will be the moderator. As Dr. Mathangi Ramakrishnan was not present
Dr. V. Jayaraman accepted the responsibility on her behalf.
Reporting
on progress of 2005 Asia Pacific Conference to be held in Mumbai,
Dr. Daver informed that the conference would be held in months of
Feb-March 2005. Dr. Ravin Thatte had been appointed as Chairman
of the Scientific Committee. He said that by next APSICON he would
have more details.
Reporting
on Progress of Registration of Amendments to the Constitution Dr.
Tambwekar informed that our application for Registration was still
pending and is likely to take some more time.
It
has been decided that the National Representative for IPRAS Congress
next year will be incoming President Dr. K.Sridhar.
It
has been decided to confer Senior Membership to Dr. Sreehari Rao
and Prof. C.R. Sunderrajan.
On
the issue of giving Rs 1 lakh to ASI as promised by Past President
Dr. S.R. Tambwekar it was decided earlier that Dr. B. Sadashiva
Murthy would discuss the issue with ASI and inform if they were
willing to retain a section / session on Plastic Surgery. I have
received a letter from Secretary ASI that they have agreed to watch
the interest of Plastic Surgery and will have a session on Plastic
Surgery, provided some Plastic Surgeons who are members of ASI are
willing to organize it, and so Rs 1 lakh is to be paid to ASI to
honour the commitment. As has been minuted earlier the money would
be paid from the savings of Goa Conference which are now lying as
part of Maharashtra State Chapter premises fund. The following Resolution
was adopted.
“Resolved
that Rs 1 lakh from Maharashtra State Chapter premises fund would
be paid to ASI to honour the commitment made to ASI.” Adopted unanimously.
A
letter was received from Dr. V. Bhattacharya that the issue of Presidentship
and holding of the Annual Conference should be delinked. As under
the current constitution the President is responsible for appointing
the organizing secretary it would require an amendment and hence
the matter has been referred to the Constitution committee for deliberation.
Following this the Constitutional committee met and decided that
under the current constitution there was already a provision for
the President to appoint an organizing secretary from any city in
the country and any person desirous of organizing the conference
could very well approach the President. So the current status of
the President’s prerogative of appointing the organizing secretary
should remain, changing which would require a constitutional amendment
and would be unnecessary.
The
constitutional committee also reviewed the electoral process and
decided that the current procedure of electing candidates in the
GB meeting should continue for the time being. By postal ballot
it was felt that a person who is not seen also has a chance to get
elected but the current situation provides for better interaction.
Letter
has been received from Dr. S.R. Tambwekar, Chairman APSICON 99,
held at Goa about the Rules for awarding funds from Maharashtra
State Scientific Committee fund started with a saving of Rs 150000/-
from the conference. It states that the funds will be awarded by
APSI, for any scientific activity in Maharashtra, after the proposal
has been approved by the Executive committee of Maharashtra State
Chapter, for the year.
A
letter has been received from Dr. P.K. Bilwani enclosing a cheque
of Rs 160,750.74 as savings from Mehsana conference. The organisers
have expressed a desire that the money be used for Promotion of
Scientific Activity in Gujarat and the money be kept in a corpus.
It was decided that the money would be kept in a corpus after deducting
10 percent amount which would be placed in the buffer fund. The
organising committee of APSICON 2001 has left it entirely to the
discretion of APSI to frame appropriate Rules and Regulations regarding
selection of applicants. However, if there are no applicants in
a particular year the entire interest money be added back to the
corpus. The following Resolution was passed.
Resolved
that 90% of the money provided from savings of APSICON 2001 would
be placed in a corpus for Promotion of Scientific Activity in Gujarat
and the balance would be added to the buffer fund.’ The Resolution
was adopted unanimously.
The
following is the list of awards given during the conference.
Kilner
Award for 2002 - Dr. Sameek
Bhattacharya Peet Prize - Dr. S. Rajasabapathy
APSI Best Paper Award - Dr. S. Doraiswamy
Mc Neil Prize for best audio-visual - Dr. S. Doraiswamy presentation
Kammath Prize for best poster - Dr. Mukund Reddy presentation
Following
applications were approved for membership: