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Minutes of The Executive Comittee Meeting
Minutes of The Executive Comittee Meeting
The Additional Deputy Commissioner(H) on behalf of Deputy Comissioner, Hojai chaired the Executive Committee Meeting of District
Civil Hospital, Hojai in presence of Hon’ble, MLA, 91 Hojai LAC, Joint DHS, Hojai, Superintendent, District Civil Hospital, Hojai and
other members of the committee. A detailed discussion was made on performance of the Hospital and issues related to the
Hospital. Following decisions were taken as per the agenda:
Current Status of the Superintendent of District Civil Hospital, Hojai welcomed all the members to the
Hospital Executive Committee Meeting of the hospital.
Superintendent/NHM,
It was informed that presently dedicated OPD services, 24x7 Emergency services, Assam
Normal Delivery Services, Pharmacy, Laboratory facility with limited resources, ECG
services & Indoor services with limited resources are made functional with the help of
Existing staff of the hospital.
It is also informed that Oxygen plant under PM Care is also made functional which can
provide Oxygen to the needy patients. Moreover the process for outsourcing X Ray
services are also in process and complete Free X ray will be provided to all needy
patients within 2-3 Month by NHM, Assam
Action Taken report of Installation of IEC materials- 50% Completed, Functioning of Normal Delivery Superintendent/Hospital
the previous meeting Services-Completed, Shifting of the District drug warehouse-Completed, Installation of Administrator
Fire safety measures- In process, Purchase of items for Delivery & Minor OT services-
completed, Installation of CCTV-In process.etc.
Hon’ble, MLA, 91 Hojai LAC, informed that an ambulance will be provided to the Superintendent/Hospital
District Civil Hospital, Hojai by utilizing funds under his jurisdiction. He was not Administrator
Action Plan for 2022- 1. Functioning of the X-Ray Services- It was informed that civil construction
23 works has already been completed & Lead protective measures were already Superintendent/Hospital
installed. The X-Ray machine received from Punjab National bank under CSR Administrator
activity will be installed within 7 days. Free digital X-Ray services will be stated
by NHM Assam within 2-3 Months.
2. The Oxygen Plant donated by Dalmia Cement under CSR activity is not installed
yet as electrification works for the unit has not yet started. Resolution was
taken to instruct Zonal Engineer NHM for preparing an estimate for the same
and to forward the estimate to NHM Assam for sanction of fund.
3. Application for Blood Bank services- It was informed that Construction works
related to Blood bank is already completed. Application for functioning of the
Blood bank will be completed within 1 month of time.
The committee approved the action plan.
Financial Utilization It was discussed that Purchase works for following activities are done in the financial
year 2021-2022 Executive Committee
A total of Rs 9,99,981 was utilized for the above activities from the sanctioned untied
Welcome Address by - Supdt Sivasagar civil Hospital welcomed all the members of the committee and
briefed about statistical performance, Currently available services etc. Superintendent
Superintendent,
Sivasagar Civil Hospital
Brief status of the - Supdt explained the performance of the Hospital with statistical datas. It was Supdt.
observed that the performance of th Hospital is improving day by day.
Hospital
Supdt presented the HR of the Hospital. He pointed out that there is a vacancy of 9
Doctors & 28 Grade IV staff as per sanctioned posts. He also pointed out that there
was acute shortage of Doctors specially in the Maternity, Medicine & Anaesthesia Jt. DHS.
department. Resolution was taken to depute Dr. N Chaudhury & Dr. H.K Baruah in
M&G Department.
Income & Expenditure The Supdt. briefed the income & Expenditure statement for the Financial Year 2018-
19 & 2019-20 till August 2019
statement
Action Plan -It was informed that the Progress of construction of the Public toilet & MCH Wing in DC
SCH is relatively slow. Resolution was taken that issue will be taken up by DC and
will review the progress of the Work.
- It was informed that there is frequent power cut in the Hospital. Deputy Manager
APDCL., Sivasagar informed that this was due to overloading of the existing
transformers and there is need of installation of 250 KVA transformer to avaid such Deputy Manager APDCL.
- Hon’ble MP asked the Deputy Manager, APDCL to install Dedicated Electric Deputy Manager APDCL.
feder line for Sivasagar Civil Hospital. Deputy Manager APDCL. will submit the
estimate within 7 days.
-It was informed that there are 45 Bighas land in Sivasagar Civil Hospital premises. President, Hologuri Goan
The boundary wall was not fully constructed in the Hospital premises. Hon’ble MP Panchayat
directed President, Hologuri Goan Panchayat to cover the work under various
schemes under Gaon panchayat and to construct the walls on phase in phase
manner.
-Regarding the casual employees working under HMs it was informed that 43
casual employees are working in SCH who are getting remuneration of
Supdt
RS3000-5000/-. Resolution was taken to increase the remuneration by 1000
each. Resolution was taken that EPF to be provided to each employee after
issue of appointment letter.
- It was informed that there was problem in disposal of the unidentified dead
bodies due to lake of land. DC will discuss the matter for provision of such DC
land for disposal of the bodies.
-The water supply system of PHE is very outdated and low capacity which EE,PWD(B)/EE,PHE
causes scarcity of water in the Hospital. EE, PWD (B) & EE, PHE will jointly put
up a proposal within 7 Days for upgradation of the water supply system.
The Deputy Commissioner Sonitpur chaired the Hospital Management Society Meeting of Kanaklata Civil Hospital/ MCH Wing Porua,
Sonitpur in presence of ADC(H), Sonitpur, Joint DHS, Sonitpur, Superintendent, Kanaklata Civil Hospital, Deputy Superintendent,
Welcome Address by Superintendent of Kanaklata Civil Hospital, welcomed all the members to the Hospital
Superintendent Management Society Meeting of the hospital.
Superintendent/NHM,
Deputy Superintendent informed the house regarding the current status of the Hospital. Assam
It was discussed that Emergency Night C Section was comparatively Low in las few
months. Due to non-availability Anesthetist in MCH Wing Porua. Deputy
Commissioner directed Superintendent & Deputy Superintendent to exempt the other
duties of Anesthetists if possible so that OT can be functional in emergency hours also.
Setting up Ayushman It was discussed that PMJAY services are currently available at KCH only. It was Superintendent/Deputy
Bharat Counter at MCH proposed that PMJAY counter to be established at MCH Wing porua also engaging 2 Superintendent
Wing Porua Arugya Mitra Personnel at Lum Sum Basis. DC advised to make the services available
in both the Hospitals utilizing the existing Arugya Mitra Personnel’s and to see the
performance for One month. The performance will be evaluated by
Superintendent/Deputy Superintendent after one month and if the service is
unsatisfactory then Superintendent may engage one person at Lum Sum Basis for this
purpose.
Bio Medical Waste It was discussed that Recyclable Wastes (Red & Blue) need to be outsourced for NHM/
Disposal transportation & disposal. It was discussed Udayan Enterprise a Tezpur based farm Superintendent/Hospital
expressed interest in outsourcing the Red & Blue Biomedical Wastes along with Administrator
General Wastes from MCH & KCH at the rate of Rs 6 per bed Per day. Resolution was
taken that as the Fund (Aprox Rs-25000-30000 per month) is not currently available
Hospital Administrator to write the proposal to MD, NHM regarding outsourcing of the
same.
Functionalization of Following Issues are discussed in regarding Functionalization of the ICU t at KCH-
Works related to Fire It was informed that an amount of Rs 900000/- (Nine Lakhs) is sanctioned for Fire HMS
Safety Measures Safety Measures at MCH Wing Porua. As per recommendation from Fire & Emergency
Services Quotations were collected by Purchase Committee of KCH and found the
Lowest quote by “SAFETECH” RS 899579/-. The committee approved it and resolution
was taken to submit the Budget requirement to MD, NHM Assam for completion of the
work.
Functionalization of It was discussed the Blood Storage unit is not yet available at MCH wing Porua. Deputy Superintendent
Blood Storage Unit at Commissioner had a talk with Project Director, Assam Blood Transfusion Council and
MCH Wing Porua
resolution was taken to resend a Letter to PD, Assam Blood Transfusion Council
regarding setting up a Blood Storage Centre at MCH Wing Porua.
Allotment of Existing Podum Saikia an owner of allotted Pharmacy in the KCH premises died and one Person Superintendent
Pharmacy at KCH namely Asha Kalita expressed interest and applied for running the pharmacy. The
Allotment of Two application were received regarding allotment of Janaushadhi Pharmacy in MCH Superintendent
Janaushadhi Pharmacy Wing premises. One is already having one Janaushadhi Pharmacy in KCH. Resolution
in MCH Wing was taken to allot the pharmacy to Pintu Ghosh. Superintendent to make an agreement
with Pintu Ghosh as per Govt Norms.
Designation of Resolution was taken that Preety Khound who is working as Block accounts Manager
Personnel for Accounts will Look after the Books of accounts on temporary basis till new Accountant is
related activities
engaged.
Renovation of X Ray Resolution was taken that PWD(B) will execute the work along with the work of Post PWD(B)
Room at KCH Mortem Hall at an minimal additional Cost
Status of DC directed ADC(H) to discuss and monitor the status Laqshya & NQAS of all health ADC(H)/DQC
Laqshya/NQAS facilities in the District Quality Assurance Committee Meeting.
Installation of partition DC Approved for installation of one partition at the registration counter Hospital Administrator
at the Registration
counter
Dedicated Ambulance Regarding dedicated Ambulance for MCH Wing resolution is taken that DC will divert
Services at MCH Wing one ambulance from Dhekiajuli for MCH Wing.
Porua
Setting up Birth and Resolution was to shift the Birth & Death Registration Counter from KCH to MCH wing. Superintendent/ Deputy
Death Counter at MCH Superintendent
Wing Porua
Installation of Shed for The Committee approved for Installation of Shed for Generators Hospital Administrator
Generators
Installation of Shaded The Committee decided not to install the shaded parking for Vehicles currently
Parking
Any Other Issue 1. Regarding the estimate received from Assistant General Manager Tezpur APDCL
Electrical Division, APDCL Tezpur of Rs 564720/- for dedicated Power Line at