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Meeting Minutes

Power HR Forum - First Annual General Meeting ( 9th Meet) of Forum hosted by POWERGRID at Kaziranga, Assam during May 11-12, 2006.

A. The meeting was attended by the following.

Members of Governing Body

Particulars

Organisations

Sh. U. C. Misra, Director-Personnel, POWERGRID

President

Sh. G. K. Agarwal, Executive Director – HR, NTPC

Vice President

Sh. S. K. Chaturvedi,  Director – HR, NHPC

Hony.  Secretary

Sh. A. S. Bisht, Director – Personnel, THDC

Hony. Treasurer

Convener:

Sh R . P. Ojha, General Manager(HR), POWERGRID

Special Invitees

Senior Functionaries

Organisations

Sh. R. S. Dogra, Dy Secy. (Environment & HRD)

Bhakra Beas Management  Board

Sh. S. G. Iyer, Executive Director - HR

National Hydroelectric Power Corp. Ltd.

Sh. Ashok Swarup, Dy. General Manager - HRD

NTPC Ltd.

Sh. Vinod Behari, General Manager - HRD
Ms. Kalpna Kaul, Dy. General Manager  - HR

Power Finance Corporation Limited

Sh. V. M. Kaul, Executive Director - HR
Sh. K .R. Dasgupta, Dy. General Manager – HR

Power Grid Corporation of India Limited

Sh. S.C. Padhy, GM - Personnel
Sh. Mukul Tirkey, Sr. Manager- Personnel

Satluj Jal Vidyut Nigam Ltd

Sh. S. K. Sharma, Manager - Personnel

Tehri Hydro Development Corp. Ltd.

Forum Sectt.

Sh. DMR Panda, Senior Faculty – PMI & Coordinator, Power HR Forum
Sh. H P Pal, Dy. Manager –HR, POWERGRID & Coordinator, Power HR Forum

Brief of the issues discussed during 8th Meet

Strategic Issues

  1. Finalizing a Roadmap for working out an effective Compensation Strategy
  2. Discussing Modalities for –
    • Establishing common Infrastructure in the state of Uttaranchal.
    • Benchmarking of HR processes
    • Promoting Quality Management Initiatives
    • Rationalization of HR processes
    • Achieving Lean Manpower.
    • Working out a common approach on R&R Document

Operational Issues

  1. Forum Finance
    • Adoption of Audited Balance Sheet
    • Investment of Forum Funds
    • Avenues / Activities for utilization of surplus income
    • Appointment of Auditor
    • Support for Forum Books of Accounts
  2. Hosting & Maintenance of Forum website for another two years
  3. Nomination for Forum Awards
  4. Organising Programs for senior executives with SCOPE
  5. Organizing Inter Power PSU Competition - Quest for Excellence (Q4E)-2006
  6. Organizing Inter Power PSU Quiz Competition - Quizzing to Excellence (Q2E 06)
  7. Organinsing a Training Program on “Creativity in HR” for Senior executives
  8. Sharing key learning on AOTS Training program on Quality at Japan held during Mar 1-14, 2006
  9. Discussing action plan on Austerity Measures on overseas training
  10. Joint negotiation for Empanelment of Hospitals

View detailed meeting minutes (for authorized users only).





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