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Meeting Minutes

Power HR Forum - Minutes of the Third Governing Body Meet (10th Meet) of Forum hosted by NTPC at Agra during Dec 15-16, 2006.

A. The meeting was attended by the following.

Members of Governing Body

Particulars

U. C. Misra, Director-Personnel, POWERGRID

S. K. Chaturvedi, Director-HR, NHPC

R. C. Shrivastav, Director-HR, NTPC

A. S. Bisht, Director - Personnel, THDC

G. K. Agarwal, Executive Director - HR, NTPC

V. S. Saxena, Director- ID&A, PFC

R. S. Katoch, Director - Personnel, SJVN

Convener:

R. P. Ojha, General Manager -HR, POWERGRID

Senior functionaries from member organizations

Organisations

Senior Functionaries

BBMB R. S. Dogra, Dy Secy. - HRD & Environment
NHPC Rakesh Pathak, Sr Manager(IE:HR)
NTPC A. C. Chaturvedi, General Manager (I/c) PMI, HRD
PFC Vinod Behari, General Manager (HRD)
POWERGRID Nishdeep Singh, Chief Manager (HR)
REC Dr. P. S. Rao, Chief (Personnel)
SJVN S.C. Padhy, GM (Personnel)
S.K. Biswas, AGM (Personnel)
THDC S. K. Sharma, Manager (Personnel)

Forum Secretariat

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

Brief of the issues discussed during 10th Meet

Strategic Issues

  1. Discussing Modalities for –
    • Creation and sharing of common infrastructure in Uttaranchal and Arunachal Pradesh.
    • Common approach on incentives and allowances for employees. engaged in Hydel projects in member organizations.
    • Sourcing and retaining skilled manpower.
    • Revisiting CSR initiatives.
    • Conducting Research in HR.
  2. Sharing NTPC's experience on managing IPO for the learning of other utilities.

Operational Issues

  1. Reconstituted governing body of Forum.
  2. Broad-basing Forum.
  3. Competency development programs from Forum.
  4. Organizing Inter Power PSU Competition - Quest for Excellence (Q4E) - 2007.
  5. Organizing Inter Power PSU Quiz Competition - Quizzing to Excellence (Q2E) - 07.
  6. Forum journal and compendiums.
  7. Issues raised by Members on Leased maintenance reimbursement and policy on foreign training.
  8. Joint negotiation for Empanelment of Hospitals.
  9. Finalized activities of Forum during the year 2007.

View detailed meeting minutes (for authorized users only).





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