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Constitution
1.The
name of the organization shall be The Indian Association of
Day Care Surgeons, the office of which shall be situated at
Mumbai. Hereinafter, it will be referred to as the
Association.
2. Aims and Objects:
a.
To promote
and encourage development and advancement of Day Care
surgery as a specialty.
b. To
support, organise and encourage clinical and research
programmes pertaining to Day Care surgery.
c. To
organise scientific meetings, seminars, symposia and
educational, teaching/ training program for our colleagues.
d. To
encourage regional meetings and form state and zonal
branches for furtherance of Day Care Surgery.
e. To
promote establishment of Day Care units in medical colleges
and establish close co-ordination between the existing
institutes/hospitals specializing in colorectal surgery and
the teaching institutions and universities in the area.
f. To
establish closer contacts with the organizations promoting
Day Care surgery in India and abroad.
g. Have
a journal of our own. To publish brochures, periodicals and
other material pertaining to Day Care diseases.
h. To
advise Institutions, Hospitals, Universities and Government
concerning teaching, training of medical students (under
graduate and post graduates) research and such other matters
pertaining to Day Care surgery and to suggest way and means
for training of paramedical personnel required for
development of Day Care surgery.
i. To
bring together in one corporate body all qualified doctors
actively practicing or interested in Day Care surgery.
j. Any
other programme approved by the Association for advancement
of Day Care surgery.
k. Make
Day Care Surgery acceptable to medical insurance companies.
l. Make
the general public aware of the benefits and possibilities
of Day care Surgery.
3. Membership:
Any surgeon from any
speciality who operates a patient and sends him home on the
same day or within 23 hours, who would otherwise be admitted
in the hospital for more than 24 hours and all those
surgeons interested in taking up Day Surgery as part of
their daily practice are eligible and welcome to join. Life
Membership: on payment of Rs. 1000/-
4. Finances:
The finances may be
raised for furtherance of any of the aims and objects by
acceptance of gifts, donations in cash or kind with the
approval of the Executive Committee.
5. Elections of Members:
Candidate, for full
membership, will apply, the executive committee of the Day
Care surgeons will admit the member after due consideration
of his application.
6. Voting Rights:
Only Life members will be
entitled to vote or hold office.
7.
Subscription:
a.
Life
Membership subscription will be Rs.
1000/-
b.
Full
subscription is payable at the time of application.
8.
Resignation:
Any member wishing to
withdraw from the Association shall give notice in writing
to the Secretary not less than two months before the end of
Section’s financial year.
9. Office
Bearers:
The Association will have
the following office bearers: The President, Vice-President,
the Honorary Secretary, Honorary Treasurer, Joint Secretary,
Ten Executive members, Senior advisors and Patrons. The
above office bearers and the Executive members will have
full powers to act on all matters including changing the
Constitution, after consensus of all the members in the
Annual General meeting.
10.
Election
and term of the office Bearers:
The present Founding
Committee will serve on the Association for a period of
three years, following which, elections will be held.
a.
Election will be by Postal Ballot Paper
b. Each
office bearer will hold only one post.
c. The
editor of the Journal of Day Care Surgeons shall be elected
for 5 years.
11.
Executive
Committee Members:
a. The
Executive Committee shall meet at least once a year and at
the call of the President. The President or in his absence
the Vice-President shall preside at the Executive Committee
meeting and shall have a casting vote.
b. The
Hon. Secretary shall summon the meeting, operate the Bank
Account, keep the books of accounts and submit the audited
accounts at the Annual General Meeting of the Section.
c. The
Editor of the Journal, along with the President and the
Secretary shall deal with the article relating to the
speciality submitted for publication in The Indian Journal
of Day Care Surgery.
d. The
quorum for the Executive Committee shall be one third of the
total number of members.
12. Meetings:
a The
Annual General Meeting will be held each year at the time
and place of the Annual Conference of the Association. The
quorum for the meeting shall be one third of the total
number of members of the Association. If the quorum is not
complete the meeting shall stand adjourned and will be
reconvened after half an hour at which time the number of
members present shall constitute the quorum.
b
Extraordinary meetings of the Association may be called by
the President as and when necessary.
c.Any
member who wants to move an amendment to the Constitution
shall give notice of the same to the Hon. Secretary at least
six weeks before the Annual General Meeting. Proposed
amendments must be seconded. At least one third of the total
numbers should be present and two third for the amendment
before it is passed.
d.The
Scientific meeting of the Association will be held along
with the annual conference.
a. A
mid-term sectional meeting will be held during the year at
the time and place to be selected by the Executive
Committee.
b. Members
desirous of presenting a scientific paper at annual
conference must submit a summery of their paper to the Hon.
Secretary on or before the prescribed date.
c. The
selection of the scientific papers for presentation will be
made by the scientific committee consisting of The
President, The Secretary, a senior member and the Editor of
the journal.
d. Subjects
for seminar, symposia, panel discussion and topics for
discussion with other sections will be chosen by the
President in consultation with the Executive Committee.
e. Any
scientific paper submitted for presentation should not have
been published earlier.
f. Scientific
papers selected for presentation will be the property of the
Association and the Editor will be at liberty to publish
them in The Indian Journal of Day Care Surgery. The member
who presents the paper at the scientific meeting will submit
the manuscript to the Sectional Editor within thirty days
after the last day of the meeting.
Amendments by
ratification in AGM
1.
Formation of an ad-hoc committee consisting
of 5 members from the executive committee was proposed.
Members would be: President / Vice-president, Hon.
Secretary. Treasurer, Jt. Secretary / Exe. Member and
Patron. The Ad-hoc committee will have powers to take
decisions on behalf of the Executive committee and the
general body. The Committee will convene every 3 months or
less to assess the progress of the Association and its
various activities. Formation of Committees and over looking
its work for: Membership, Setting criterias for Nursing
Homes and Municipal registration, Fund raising, Interaction
with Insurance companies, and Elections.
2.
Elections in 2010. The present committee was installed in
2005, for a period of 5 years. Ad-hoc committee will discuss
the election / nomination process.
3. In keeping with the trend followed by the
International Association of Ambulatory Surgery, it is
proposed to have National conferences once in two years.
Therefore, the next National conference will be held in
2010. However, workshops and CME’s will be held in 2009.
Dates will be intimated.
4. Changes in the executive committee, will
be done by the Ad-hoc committee.
5. Election:
Rules have been framed by the Ad-hoc and Exec. Committee for
the forth coming elections, as per the powers vested by the
constitution and its regular amendment. This time, the
elections will be held ‘on the floor’, by secret ballot,
during the next AGM at ADSCON 2010, in Nagpur.
1. Elections
to be held on the floor in 2010 during the AGM.
2. Article
9. Office bearer: President, Vice President, Hon. Secretary,
Treasurer, Jt. Sect., Exec. Member. Senior Advisor and
Patron by invitation only.
3. Article
10 a. Election to be held by Postal Ballot or ‘On the floor’
by secret ballot, as deemed necessary or possible due to any
extra ordinary situation, once in 2 years.
4. Article
10 d. Results will be declared by Post / E-mail or in the
AGM.
5. Article
10 e. For the posts of President, Vice President, Hon. Sec.,
Treasurer, contestant should have been a Member of the Exe.
Committee for atleast 2 years and attended a National
Conference & Executive Committee meeting.
6. Article
10 f. Posts of Jt. Sec and Executive Member will require to
be a Full Member for atleast 2 years and have attended at
least one National Conference and Exe. Committee meetings of
the Association.
7. Article
10 g. Post of Senior Advisor and Patrons will be by
invitation only.
8. Article
10 h. Election Officer (Returning Officer) to be appointed
by the Exec. Committee from its member at the time of
election. He/She along with the Exec. Committee will decide
on the rules for election, including the ballot papers,
distribution and any other changes required from time to
time as deemed beneficial for the Association.
9. Article
10 i. Post of Joint Sec. to elected representatives of
North, South, East and West Zones of the country. :
: North Zone: J & K,
Himachal Pradesh, Chandigarh, Punjab, Delhi, UP, Jharkhand,
Bihar, Uttarakhand, MP, Chhattisgarh, Rajasthan, Haryana.
: South Zone: Andhra
Pradesh, Tamil Nadu, Kerala, Karnataka, Pondicherry.
: East Zone: West
Bengal, Assam, Orissa, Arunachal Pradesh, Nagaland, Tripura,
Mizoram, Sikkim, Manipur, Meghalaya.
: West Zone:
Maharashtra, Goa, Gujarat.
10.
Responsibilities of Joint
Secretary will be in the formation of State/Local/Zonal
Bodies/Chapters of The Association and conduct its
activities along with the Exec. Committee.
11.
Exe. Members,
10 posts, to be elected as representatives of 10 different
surgical specialties. These posts will be filled by same or
another specialty in case of vacancy, by nomination. Post
for Neruo./Orth. /CVTS are clubbed together.
12.
Responsibilities of the Exec. Member will be to interact
with National representatives of their specialty and in the
day to day activity of the Exec. Committee as necessary.
13.
Article 12 c.
quorum should constitute out of the total number of members
present at the AGM.
14.
Each Member can
file for more than one post, but, contest for one post only.
Tenure of this post will be 2 years, that is, till ADSCON
2012.
15.
Member filling
for Election/Nomination should be present in person,
otherwise, they stand to be disqualified. If there is no
election for a post, then it will be filled by nomination.
Correspondence to the address below.
16.
Any
grievances will be addressed during the AGM itself. Decision
taken will be final and binding.
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