Attendees -

AGENDA

REGULAR MATTERS

1. Board matters - Meeting notices

2. Resolutions of the previous meeting

3. Accounts - Jan 2022 Accounts

SPECIFIC MATTERS

1. Manoj is resigning - New Administrator - Admin JD, Hand over charge to new Admin by Manoj

2. Upgradation work is almost over - How are we going to maintain the premises? (Outsourcing of House keeping?)

3. Review of rates

4. Incentive program to improve performance and efficiency

5. Access control in the hospital

6. CPR Program (For Dental association)

7. Home care project

8. Rationalisation Directors' remuneration

9. Rationalisation of Prof fees of In-House Intensivists and Pediatrician -

MINUTES

1. room tariffs to be increased - Delux 5K, Sp 3K

2. NABH Processes and SOPs to be put in place

3. Electronic access control to ICU corridor

4. Visitor restriction through visitor cards is being implemented

5. CPR training - Discussions on and 'kit' pricing is to be finalised - 1st session - Maybe towards the end of March

6. 
   

RESOLUTIONS