| IHS
Mission & Goals: |
Groom
Skills,
Gather Evidence and
Generate Knowledge for people's health.
To Improve the
Efficacy,
Quality & Equity
of Health Systems. |
|
| |
Rules |
|
Rules of
The Institute of Health Systems |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
AUTHORITIES |
|
|
|
|
|
| I. |
BOARD OF GOVERNORS: |
|
| i. |
Composition: The board of
governors of the institute shall be composed of all charter members. |
| ii. |
Powers and Functions: |
|
| a. |
To elect the chairman of the institute, |
| b. |
To appoint the president of he institute, |
| c. |
To appoint the nominee members of the
executive council, |
| d. |
To make ordinances for all or any of
the following: |
|
|
|
| i. |
Administration of the funds and other properties
of the institute and maintenance of it's accounts, |
| ii. |
Conduct of business by the executive council and
the General Body, including cooption of funding agencies to the executive council, |
| iii. |
The duties of the officers and employees of the
institute, their qualification, system of recruitment, salaries allowances and other
conditions of service. |
| iv. |
If any difficulty arises to the first constitution
or reconstitution of any authority of the institute or otherwise in giving effect to these
rules the board of governors may by ordinance make such provisions, not inconsistent with the
objectives of the institute, as may appear to them to be necessary or expedient for removing
the difficulty. |
| v. |
To cause an inspection to be made by such person
as may be appointed, into the affairs and properties of the institute, it's buildings,
libraries, laboratories, equipments and it's procedures of work. |
| vi |
The institute shall function under the general
supervision of the board of governors and they shall have powers to review the actions of the
executive council, general body or any of the office bearers. |
| vii |
In the discharge of their functions the executive
council, the general body and the office bearers shall be guided by such directions on
questions of policy relating to the objectives of the institute, as may be given to all or any
of them by the board of governors. |
|
|
| iii. |
Duty to notify the Registrar: Members of the
Board of Governors shall be duty bound to attest the signature of newly admitted charter
members, to notify the election new chairman or President; and to see that the same is
filed with the registrar before the 15th day of the succeeding month of the month in which
the event occurs. |
|
|
| iv |
Conduct of Business: |
|
| i. |
The Board of Governors may have ordinary or
emergency meetings conducted at the initiative of the Chairman or special meetings upon
requisition by not less than one third of it's members. The Board shall ordinarily meet
once in a year. |
| ii |
Atleast five members of the Board of Governors
shall constitute the quorum. |
| iii |
The agenda of the Board of Governors may
consist of original and additional agenda brought at the initiative of the office bearers
and with the approval of the chairman and/or special brought at the initiative of other
members. |
| iv |
Any member of the Board of Governors may
address the Director in writing, seeking information and data required by him for
preparation of a special agenda by him. |
| v |
The Director upon receipt of such request
shall take action to collect the data and furnish the information within reasonable time
or if there is sufficient reason, bring the matter before the President who may authorise
the Director to furnish the information or apprise the Chairman for a decision. |
| vi |
Without prejudice to the general provisions
above the Board of Governors may by ordinance provide for the periodicity, convening,
nature of business, drawing up and arrangement of agenda, recording of proceedings and
such other matters regarding conduct of it's own business. |
|
|
|
|
| II |
GENERAL BODY |
|
| 1. |
Composition: The General Body
of the institute shall be composed of all types of members including charter members,
honorary members, institutional members & but excluding all types of associate
members. |
| 2. |
Powers and Functions: |
|
| 1. |
To elect members to the Executive Council in
accordance with it's own procedure. |
| 2. |
To consider the annual report of the institute
and make such observations as deemed fit. |
| 3. |
To consider the audited accounts of the
institute and make such observations as deemed fit. |
| 4. |
To advise the Executive Council on all
academic matters including the control and management of the libraries. |
|
| 3. |
To make recommendations to the
Executive Council re garding the policy and qualifications for admission of new members. |
| 4. |
To make recommendations to the
Executive Council re grading priorities for research and training. |
| 5. |
To make recommendations to
improve the functioning of the institute for achievement of the objects. |
| 6. |
Conduct of Business:
The General Body shall hold meeting at such intervals and conduct it's business in the
manner prescribed by ordinance(s). The ordinance(s) shall also provide for the manner of
election of members to the executive council and their terms of office. |
|
|
|
|
< Previous
Next
> |
|
|
|
|
|