CENTRAL COUNCIL MEETING 16.9.2014 The Central Council Meeting of IADVL for the year 2014 was held at Hotel Ajanta Ambassador,Aurangabad on 16 August 2014 at 11 am. Attendees Dr. Deepak Parikh, Dr. Suresh Talwar, Dr. Venkataram Mysore, Dr. Rashmi Sarkar, Dr. Sanjeev Gupta, Dr. Rajesh Verma, Dr. Narendra Gokhale, Dr. Krina Bharat Patel, Dr. Somesh Gupta, Dr. Vineet Relhan, Dr. Vijay Garg, Dr. Sidhartha Sonthalia, Dr. Davinder Parsad, Dr. Asheesh Batra, Dr. I Chandershekhar Reddy, Dr. S. Konda Reddy, Dr. B Udaya Kumar, Dr. Reena Rai, Dr. Byravarathinam, Dr. Baby Stephen, Dr. Pavithran, Dr. K.Muhammed, Dr. George Kurien, Dr. James Joseph, Dr. Sudip Das, Dr. Siddhartha Das, Dr. Vinay Shanker, Dr. M Ramam, Dr. D.M Thappa. Dr. Raghunatha Reddy R, Dr. Shashi Kumar, Dr. Narendra Kamath, Dr. Vijay kumar B Kote, Dr. Deepak K. Mathur, Dr. Harish H. Parikh, Dr. Suresh T. Patel, Dr. Rajib Kr. Gogoi, Dr. Manish Gautam, Dr. Vibhavari Nigale, Dr. S.K Ravi, Dr. Prabhat Kumar, Dr. V.K Sharma, Dr. Ramesh Bhat M, Dr. V.P Kuriyepe, Dr. Prasoon Kumar Roy, Dr. Shyam Verma, Dr. Chetan N Patel, Dr. Rajesh M. Buddhadev, Dr. Manas Chatterjee, Dr. S Sacchidanand, Dr. Roopak Saxena, Dr. Arun C Inamdar, Dr. Y.S Marfatia, Dr. Ameet Valia, Dr. Vijay Bakaya, Dr. Biswajit Samal, Dr. Abhishek Jha, Dr. Binod Kumar Sinha, Dr. Amar kant Jha Amar, Dr. Sudhanshu Singh, Dr. Manish Rathor, Dr. Rajeev Saxena, Dr. Vijay Zawar, Dr. Narendra Patwardhan, Dr. Pradip Laha, Dr. Umashankar N., Dr. R. Rajesh ,Dr. Gurvinder Banga, Dr. Shyamanta Barua. Dr. Rashmi Sarkar welcomed all CC members for CC meeting 2014. Dr. Rashmi Sarkar announced the names of deceased IADVL members whose names were received from state secretaries. Dr. Rashmi Sarkar requested all present secretaries to add any name left out and one minute silent was observed in their respect. Dr. Gopikrishnan – Tamilnadu Dr. B. Halder – West Bengal Sr. SK Mitra – West Bengal Dr. S.K. Arora – U.P. Dr. R.V. Singh – U.P. Dr. Devesh Mahendra – U.P. Dr. Antonio Salafia - Maharashtra Dr. Nitin Puniyarthi - Maharashtra Dr. Deepak Jena – Orissa Dr. Rashmi Sarkar invited President IADVL Dr. Deepak Parikh to give welcome address. Dr. Deepak Parikh welcomed all for CC meet 2014 with a request to keep mobile phones silent and not to discuss among members and to come to mike for any comments so that proper recording can be done. He requested to follow proper norms of meeting. He requested all members to participate fully and give their views for betterment of IADVL.As the many members had flights to catch in the afternoon on 17th, he proposed to start the meeting on 17 August at 8 am. The house approved the same. . He also stated that all election contestants have been invited as observers. Also few young dermatologists who wanted to be part of the CC meeting but are not CC members were also invited as observers. The observers would not have any voting rights. Change in agenda were announced. The AP issue would be taken up on Saturday 16 August itself as members had to leave tomorrow morning. Treasurer’s report will be on 17th August morning with issues related to DERMACON. Dr . Rashmi Sarkar was invited to present Secretary’s report. 1) Membership (April to July 2014) IADVL membership – LM -7 PLM -45 ALM – 8 Conversion PLM to LM – 42 PLM to LM is made easy and is done on fast track 2) EC meet – 13th 14th April 2014 IADVL news letter was released, IT commissioner Mr Solanki’s talk was arranged. 3) Constitution Committee meet was arranged on 26th January 2014 at Mumbai for updation of IADVL Constitution as print version is due this year. 4) Other IADVL Meetings held-MIDDERMACON 2014 meeting between local committee and IADVL office bearers, IADVL Academy meet 3- 4 May in New Delh to discuss IADVL Galderma and Ranbaxy research grant awardees. 5) Important Day Observations- Leprosy day celebration on 30th January2014 where Leprosy awareness posters were prepared by IADVL Residents’ group and IADVL e-group and Website Development Committee. Vitiligo day was observed on 19th May with posters and activities.IADVL distributed a Vitiligo Awareness poster to all members. 6) Venue inspection for DERMACON 2016 , Coimbatore and SARAD conference, Mysore was done by Inspection Committee ,Dr Deepak Parikh,Dr Venkataram Mysore,Dr Suresh Talwar,Dr Rashmi Sarkar. 7) IADVL Research Methodology Workshops- were successfully held in Mumbai,Kolkata,Bengaluru and Delhi. 8) IADVL Resident Welfare programme: Was initiated with IADVL ‘Residream’, IADVL Residents’ Newsletter edited by Residents, and IADVL Resident facebook group was started for interaction of PGs with each other and seniors and teachers. 9) IADVL Academy and EC IADVL for first time invited applications for SIG membership. 10) MOU for conferences was signed for first time by Dr Ramesh Bhat ,Organising Secretary,DERMACON 2015 and team and MIDDERMACON Aurangabad,Organising Secretary,Dr Prashant Palwade. 11) New website of IADVL was launched in January 2014. 12) Practice Management Cell was launched by Dr Venkat Mysore,President Elect with Dr S.C.Rajendran as Chair and Dr Niteen Dhepe as Convener. 13) IADVL Media Cell was launched by Dr Venkat Mysore,President Elect with Dr Anil Abraham as Chair and Dr Rajib Gogoi as Convener. 14) ITATSA initiative (IADVL Task Force on Topical Steroid Abuse) was launched by President,Dr Deepak Parikh with Dr Koushik Lahiri as Chairperson and Dr Abir Saraswat as Convener. 15) Applications for the faculty for MIDDERMACON 2014 were invited for first time. 16) IADVL Sister society meeting will be held at EADV Armsterdam on 8th October 2014, at WCD Vancouver on 8th June 2015. 17) WCD bidding for WCD 2019 to be done under Dr S Sacchidanand and Dr. V. Mysore as Co-Chairs. 18) e-voting registration drive done energetically by Dr. Rajesh Verma,Vice President IADVL. 19) DVL welfare trust promotion handled by Dr. Sanjiv Gupta ,Vice President IADVL. 17) IADVL yahoo and acad groups are being streamlined by Dr Narendra Gokhale,Joint Secretary IADVL. 18) IADVL Resident group co-moderated by Dr Krina Patel,Joint Secretary IADVL. 19) Dissemination of IADVL news through IADVL journals and website was being done. 20) Elections 2014 being conducted by Dr .VK Sharma – election officer 2014. 22) IADVL –Pharma Quiz program is handled by Dr. Vijay Zawar. 23) IADVL poster reciprocal scholarship for AAD and registration schlorship recipients for Annual AAD 2015 were announced. Winners of IADVL poster reciprocal scholarship for AAD 2015: 1.Dr Vinay Keshavamurthy 2.Dr Govind Mittal Winners of Registration Scholarship for AAD 2015: 1.Dr Soumya Jagadeesan 2. Dr Pooja Agarwal Dr. Deepak Parikh thanked Dr Rashmi Sarkar and commented on Constitutional committee meeting and suggestions, put on website for comments and final constitution will be updated and will be sent for printing on 15th October finally. MOU sign by Dermacon2016 will be handed over in this meeting and SARAD 2015 will be handed over in next CC meet. DERMACON Mangalore is taking up requests for speaker proposal as per suggestion by IADVL EC. E-voting looked after by Dr. Rajesh Verma, DVL trust looked after by Dr .Sanjiv Gupta and ITASTA movement chaired by Dr .Koushik Lahiri are doing well. Dr. Koushik Lahiri gave idea about ITASTA movement and thanked IADVL EC for taking up project. He thanked all other associations across country for joining hands for this movement. State president and secretary were directed to nominate al least one member from state and send to Dr .Abir Saraswat. Other guidelines to add impact to movement. 1. 2. 3. 4. 5. 6. Nominate 1 member from each state Approach drug controller of state Sensitize chemist association TSDF session during CUTICON Awareness marches Badge of smart steroid prescriber to be given with Kit Dr. VK Sharma inquired about the budget for elections to which Dr. Deepak Parikh replied that there will be projected budget but if required can be exceeded. Permission of house was asked for passing EC meeting minutes as they were already circulated. On concern raised by Dr .VK Sharma that EC minutes have to be projected on screen; Dr. Deepak Parikh suggested that it has already been circulated to all members and as minutes are in multiple pages, any member who wish to go through minutes can do so today and minutes will be passed in tomorrow’s meeting. Dr. Deepak Parikh informed regarding change of editor of IJDVL. Dr. DM Thappa was acknowledged with certificate of appreciation and memento by Dr. Deepak Parikh and Dr M.Ramam was welcomed as incoming editor and acknowledged by bouquet by Dr .Rashmi Sarkar. EDITORS REPORT 1. Dr. DM Thappa presented the editors report along with the accounts. 2. The new editor has taken over since January 2014. He informed about last impact factor gained in 2014. 3. Regarding finance – he informed that he had received Rs.56 lac from last editor Dr .Uday Khopkar and he has transferred Rs.1.98 crore to new editor. 4. He has not received any interest from IADVL headquarters in last year and requested IADVL to be more liberal to journal editor regarding finance. 5. He informed that some money from Dr. Reddys Lab was pending which will be passed on once received. Dr. Deepak Parikh asked him to mail Dr. Reddys with a copy to him and Dr. Rashmi Sarkar. 6. He also complained about the money of IJDVL lying in IADVL accounts which has not been transferred to IJDVL account which is around 3.24 crores. Accounts of journal circulated to members. Dr Deepak Parikh said that although money may not be transferred as journal is self sufficient but fund with interest should reflect in the ledger as IJDVL fund. This is decided in CCmeet at Ahmedabad conference. The treasurer informed that the Past Hon. Gen Sec had said that tentatively 50 lakhs can be set aside for IJDVL as FD and interest can be calculated from that. Part of membership fees goes to IJDVL but It is not in records what exact amount of fund is lying in account of IJDVL in central fund. Dr .DM Thappa informed that in last account circulated by Dr.Narsihma Rao shows Rs 3.24crore of IJDVL is lying with centre and should be shown as separate IJDVL fund. Dr. Roopak Saxena informed that when during his tenure as treasurer they had made an FD and the interest was transferred to IJDVL. When he finished his term the IJDVL amount was 2.9 crores. Dr. Jaydev Betkerur informed that around 23 lakhs was received as interest every year from IJDVL FDs. Dr VK Sharma asked why the practice was changed. It should be recorded and minuted. Dr. Deepak Parikh informed that the decision was taken in GBM at Ahmedabad and minuted. After discussion, Dr. Deepak Parikh suggested that Rs. 3.5 crores in ledger must be ear marked for IJDVL. This was passed by house. 7. Dr. Chetan Patel asked why fixed assets of journal office are not transferred, to which he was told that this is as the value is very less. 8. Dr. Venkatram Mysore wanted to know whether the accounts are till December or till March. Dr. Thapa informed that they are April to December. January to March account will be submitted by new editor with next year’s account. 9. Dr Venkatram Mysore asked why ad figures are odd figures. He was told that the amount is received after TDS has been cut. 10. Dr. Venkatram Mysore asked why IJDVL gets tax deducted while IADVL doesn’t pay tax. Dr. Deepak Parikh suggested that there are various issues regarding taxes in IADVL account which should be streamlined. 11. Dr. Laha asked why receivables are not mentioned. Dr. Parikh informed that it was to reduce unnecessary tax paying before receiving the actual amount. 12. There was a query on the issue of payments to Aurora enterprises and Hawai Singh. 13. The house passed the account with request to clarify points regarding Aurora enterprises and Hawai Singh by auditor of IJDVL. 14. Dr. DM Thappa handed over policy and procedures for the journal to Dr .Ramam. IADVL ACADEMY REPORT Dr. Rashmi Sarkar invited Dr .Manas Chatterjee to give report on academy. Dr. Deepak Parikh asked Dr .Manas Chatterjee to discuss only points which need discussion. IADVL academy report was presented by Dr. Manas Chatterjee, the Chairman of IADVL Academy. He gave a brief overview of how the academy is functioning since he has taken over. He proceeded to present the reports of various SIGs. Pigmentary disorder, Occupational & contact dermatitis, Leprosy, Dermatosurgery are 4 new SIGs formed. 1. Occupational and Contact dermatitis – there is no activity in this SIG. The convenor is not active and he is out of country also. Dr. Parikh asked the house whether the chairman can be replaced. The house agreed to replace the Chairman. 2. There was a discussion on the course of action to be taken against non functioning SIGs. Many members wanted such SIGs to be dissolved. The house agreed to this. Later there was a discussion whether closing a SIG will mean closing with immediate effect? Dr. Deepak Parikh suggested that a letter be sent to such non performing SIGs. If they do not improve their performance, such SIGs will be closed with existing members. Immediately fresh applications will be invited from new members. If no interested suitable candidates are found, such SIGs will be scrapped. The house agreed to this course of action. 3. In some SIGs only lectures are taken which can not be considered as activity. 4. Teledermatology – No report is received from this SIG. Decided to close. 5. Dr. Ramesh Bhat wanted to know what to do with this SIGs session during DERMACON? It was decided to give to another SIG. 6. Curriculum development and training – No work done and no substantial report received. Dr Arun Inamdar pointed out that curriculum development and training is done by MCI, so this SIG cannot do it. Dr. Sudip Das commented that selection of right people at the right place should be done. Dr. Deepak Parikh reminded members that applications were invited. Dr. Jayadev Betkerur informed about difficulties faced in functioning SIG including funds. He wanted to know why research methodology workshop was conducted by SIG clinical trials when that can be done under SIG curriculum development. Dr. Parikh answered that all training can’t be done by this SIG alone and the topic of the workshop was more suitable for the clinical trials SIG. Dr. Koushik Lahiri asked that activity like uniform UG and PG teaching program across country can be done by this SIG. Dr .Deepak Parikh agreed to this and added that we can influence government on teaching program. The house agreed to wait for 6 more months before deciding. During Manglore DERMACON report will be reviewed and then decision should be taken. 7. Pemphigus SIG – workshop was done in 2013. . Dr. Marfatia said that every year one CME is done under SIG pemphigus. No other activity done. House decided to close. 8. STI and HIV – no significant activity done under this SIG. As there are already NACO and other government agencies working on this subject ,Dr Manas seeked the opinion of house. 9. SIG trichology , SIG urticaria On opinion of many members Dr. Deepak Parikh informed that final decision on all non –functioning SIGs is to wait for 6 months till DERMACON 2014. These SIGs will be given guidelines in area of work and their activity will be reviewed. If CC feels that there is no activity that particular SIG will be closed or fresh applications for post of convener and members will be invited. Dr. Mysore also showed a concern that there are more than required number of SIGs which is difficult to handle by academy and should be reviewed. IADVL Training fellowships As there were no guidelines and criteria for IADVL training fellowship centers, criteria for the same are laid down. Dr. Manas Chatterjee informed that there is a prescribed format for all training centers for those who want to start a fellowship program. Applications received from those centers which score more than 40% will be visited on site and if found suitable will be approved. Dr. Deepak Parikh informed that even existing centers will have to fulfill criteria. He asked house’s opinion whether 40% cut off suggested is proper or not and whether on site visit is required. Dr. Arun Inamdar wanted the centers to specify their field for fellowship. Dr. Manas informed that institutes will apply with specific subject for fellowship. Dr. Vijay Garg informed that administrative charges are applicable at different institutes. Dr. Arun Inamdar wanted a limit on such administrative charges. Dr. Amit Valia said that for administrative charges specific limits can be decided depending upon type of institute. Dr. PN Rao wanted that the advertisement should include the information about administrative charges, an option to pay these charges either through IADVL or from scholarship given to candidate. To which Dr .Deepak Parikh informed that IADVL will pay admin charges and not candidate. Dr Karthick wanted IADVL not to pay this charge. Dr .Deepak Parikh informed that this is association activity and member benefit activity. There was also a debate on whether administrative charges are part of the scholarship. Finally the following points were agreed upon 1. 2. 3. 4. Centres scoring less than 40% not to be considered Centres scoring more than 40% or more to be visited by academy Cap of Rs. 2500/- as admin charges will be paid by IADVL Admin charges to be borne by IADVL 5. Inspector to inspect and report to IADVL academy 6. Academy to write back to the centre concerned 7. Feedback form by institute and by candidate will be mandatory. Academy finances 1)From DERMACON Surplus 25% will go to IADVL academy is decided by GBM at Jaipur conference. There is a need to create separate ledger for IADVL Academy. Passed by house. 2) Use of IADVL PAN by SIG – Dr Deepak Parikh informed that this will be discussed along with accounts. 3)Model MOU is prepared for SIG to do activity 4) Dr. Deepak Parikh informed that as on today SIG activity can be done with states and PAN card of State may be used. Surplus amount can go to state. 5) There will be one meeting in the middle of year for academy ; suggested budget for academy – 5 13.24lac ; 5 lac each for SIG activity and academy meeting, other expenses to be covered are visit to training centers, administrative charges for convener and chairman – 1000Rs. Per month, other contingencies and stationary as per requirement. Dr. Marfatia suggested local centers can spend on visit charges and person visiting should be from nearby places. Dr. Kartik suggested inspector shall visit and give report. If an inadequacies found can be communicated for correction. Finally academy shall decide on continuing / granting fellowship centre. These suggestions were agreed. Other activities academy will do are 1) Manual on recent advances in Dermatology from India – Dr. Imran Majid has agreed to do it. 2) Year book of Indian Dermatology All these will be done as e-book to avoid expenses. Academy pages will be updated on website. DVL REPORT Dr. Rashmi Sarkar invited Dr. Chetan Patel to give DVL Trust Report. Dr. Chetan Patel gave overview of DVL welfare trust. Dr. Deepak Parikh asked to discuss points only needing discussion. Accounts of DVL welfare trust was presented. Audited account for year 2013-14 was projected including income, expense details. Money collected from member is deposited in FD under SBI and till now every year Rs .5 lac is given by IADVL for expense. Dr .Jaydev Betkerur informed that advertisement of DVL welfare trust will be put in all journals and on journal website link will be attached. AWARDS COMMITTEE AND DERMACON 2015 Dr. Rashmi Sarkar invited Dr .Ramesh Bhat to give report of DERMACON 2015 and awards committee. 1) Dr. Ramesh Bhat informed that Award committee has recommended drastic changes in awards given which require constitutional approval and will be presented in GBM. One approved at Delhi GBM are life time achievement award and excellence award. House agreed on starting both at next DERMACON. 2) Orations – out of three orations – Systopic and Ambady oration are going on at present and third oration is stopped as Neutrogena has not renewed oration ; so with house’s permission IADVL oration as 3rd oration will be started in next DERMACON only. 3) Dr .P.N.Rao said that if any sponsor come forward, will IADVL allow 3rd oration to pharma company ? Dr .Deepak Parikh said that any pharma company or any member ready to give Rs.10lac will be allowed till then it will continue as IADVL oration 4) Final decision Life time achievement awards – 3 and excellence awards – 5 and orations – 3 5) Dr. PB Haribhakti travel award for contact dermatitis in AIMS – this will be reviewed. Dr. Ramesh Bhat gave updates regarding DERMACON 2015. Plan of conference venue, Halls with capacity, accommodation arrangements, stall arrangements etc . were highlighted. MOU signed by organizers and installments from registration and pharma sponshorship incomes deposited at central IADVL account was highlighted. Dr. Deepak Parikh also informed that accommodation will be available to members at discounted rates through organizers. Speaker and chairperson proposals is invited for DERMACON Mangalore. Signed MOU was handed over to President Dr .Deepak Parikh by Dr .Ramesh Bhat WORLD CONGRESS OF DERMATOLOGY BID Dr. Sacchidanand was invited by Dr. Rashmi Sarkar for highlighting WCD bid. Dr. Sacchidanand showed proposed venue for WCD at Banglore. Dr. Deepak Parikh informed that it was decided in EC meet at Mumbai to actively participate as IADVL association in bidding process. IADVL has sanctioned Rs 10lac and Bangalore Dermatology Association has also granted Rs.10lac to meet expenses for bidding. Dr. V Mysore from EC will be looking after bidding process. Dr. Sachidanand gave overview of financial committement – 1) 2) 3) 4) 5) 6) Organization shall l have separate account ILDS registration fees will be 60$ per participant 70% of net surplus after deducting taxes will go to ILDS IADVL will get 30% of total income All officials of ILDS travelling shall be given business class air fare and 5 star accommodation If WCD bid is won 100,000$ will be given as seed money by ILDS. Dr. Sacchidanand presented the activities that have taken place and are being considered. He informed that Bangalore Dermatology society will contribute financially for the bid. Dr. PN Rao wanted to know if BDS is contributing, then why Karnataka branch of IADVL. The house was informed that Karnataka branch will also contribute. Also even if IADVL loses the bid, BDS and Banglore Dermatology Society will write off the amount. The house also wanted to know the registration charges. The details of the finances involved were outlined by Dr. Sacchidanand. Dr. Deepak Parikh informed that Dr .Sacchidanand will have to find out ways to decrease fees for Indian delegates. Dr. Shyam Verma suggested that IADVL should look beyond WCD2019 and also keep an eye on 2023. ANDHRA PRADESH ISSUE Since the political split of the state of Andhra Pradesh, there was a demand for separate branch of IADVL for the newly formed Telangana state. The house was informed that the president had personally intervened and had been able to work out an amicable solution to the issue which was agreeable to both the sides. The representatives from both the sides informed the house of the same. An extra ordinary GBM of the state would be held to pass this proposal. Financial agreement was also decided by both states mutually as to divide assets equally between both branches. Dr. Deepak Parikh and house congratulated all representatives from both states for working on problem and finding solution by mutual understanding. Dr. Ganeshwar Rao president of Telangana branch and Dr .Reddy president of AP branch thanked Dr Deepak Parikh, Dr. Rashmi Sarkar, Dr. V Mysore and Dr. Suresh Talwar for their help in solving the issue. WCD 2019 website was released by Dr V. Mysore and Dr. Deepak Parikh and Dr .Suresh Talwar and highlights and important features were displayed by Dr. V Mysore. Dr. V Mysore informed that representatives from IADVL will promote Bangalore bidding in all upcoming international conferences including EADV, AAD, and others with different kind of activity like booth booking, boat cruise etc. Budget for all these activities is Rs 45 lac which will be met through pharma help, government help. Dr .V Mysore and Dr .Sacchidanand requested all members to whole heartedly support WCD bidding. Dr .K .Lahiri suggested to plan booth booking and get to gather in international conferences shall be done by end of September. IADVL News letter was released by Dr. Deepak Parikh and Dr Rashmi Sarkar. Copies of newsletter were distributed to all members present. Report of SARCD 2015 Dr. Betkerur highlighted the theme, venue, accomodation and other aspects of SARCD which will be held between 4th -6th September 2015. Proposed budget was projected. Website is launched and expected delegates are 800-1000. Proposed registration fees was highlighted. 180 $ for SARCD delegates and Rs. 8000/- for Indian delegates including service tax. Dr. Deepak Parikh asked Dr. Betkerur for any seed money required. Dr .Betkerur proposed 15 lakhs seed money which was sanctioned. Dr .Deeapak Parikh informed that money will be given in installments as and when required. Signed MOU was handed over to Dr .Deepak Parikh by Dr .Betkerur. IADVL TEXTBOOK Presented by Dr. Sacchidanand All 106 chapters received. It is in 3 volumes. Copy editing and type setting done for almost 98 chapters. Dr Raghunataha Reddy wanted to know if a chapter on TSDF can be included. Dr Sacchidanand replied that he will take the opinion of the editorial board and get back. The text book would be released during DERMACON 2015. ADMINISTRATIVE PROPOSALS FROM EC (Refer to EC Proposals last issue) 1. Registration during DERMACON –Proposer: Dr Deepak Parikh Decision at CC meeting –Passed 2. Overseas scholarship versus stand alone achievement awards –Proposer: Dr Rashmi Sarkar Decision at CC Meeting-Passed Dr. Ameet Valia suggested maintaining archives of awards given. One member cannot get award/ scholarship in the same category twice. 3. IADVL Mentorship Program –Proposer: Dr Rashmi Sarkar Decision at CC meeting; Passed. The detailed methodology to be worked up. 4. Community dermatology –Proposer: Dr Venkat Mysore Decision at CC Meeting-Passed IADVL Media Cell Report Dr Rajib Gogoi presented the report of the media cell. They are publishing in newspapers and have created a facebook page. The President, President Elect, Past President unveiled the facebook page. The media cell would strive to create awareness in the general public about dermatology. Dr. Koushik Lahiri pointed out that a similar page was created by Dr Atul Kochhar. He wanted to use the name of IADVL on the IADVL page. 5. Dr VK Sharma has been conferred the ILDS appreciation award. It was to be presented by Dr. Hema Jerajani. Since she could not come the presentation will be done later. 6. Selection of judges for IDOJ editor and IADVL digital lecture series It was decided to have one set of judges for both The names finalized were Dr. Ramam, Dr. DM Thapa, Dr. Shyam Verma, Dr. HR Jerajani, Dr. Jayakar Thomas 7. Selection of nominees for ILDS regional director and international director The house was informed that there were 3 applications each for the post of regional and international director. Judges decided were Dr. Chetan Oberai, Dr. HR Jerajani and Dr. VK Sharma Dr Koushik Lahiri pointed out that ITATSA was missing from the IADVL NEWS. The EC apologized for the error of omission. DAY2 The Central Council Meeting of IADVL for the year 2014 was held at Hotel Ajanta Ambassador, Aurangabad on 17 August 2014 at 08.00 am to 1.00 pm Dr. Deepak Parikh, Dr. Suresh Talwar, Dr. Venkataram Mysore, Dr. Rashmi Sarkar, Dr. Sanjeev Gupta, Dr. Rajesh Verma, Dr. Narendra Gokhale, Dr. Krina Bharat Patel, Dr. Somesh Gupta, Dr. Amar Kant Jha Amar, Dr. Sudhanshu Singh, Dr. Binod Kumar Sinha, Dr. Prasoon Kumar Roy, Dr. Ramesh Bhat, Dr. Shyam Verma, Dr. Shyamanta Barua, Dr. Manish Gautam, Dr. Vibhavari Nigale, Dr. Rashmikant Jha, Dr. V.K Sharma, Dr. Vijay Bakaya, Dr. Manas Chatterjee, Dr. S. Karthik Prabhu, Dr. Reena Rai, Dr. Vijay Zawar, Dr. Binodini Behra, Dr. V Shanmuga Sundram, Dr. Rajesh Rajagopalan, Dr. AJS Pravin, Dr. Manish Rathore, Dr. M Ramam, Dr. Vijay Garg, Dr. Vineet Relhan, Dr. Gurvinder Banga, Dr. Vinay Shanker, Dr. I Chandershekhar Reddy, Dr. Raghunath Reddy, Dr. Vijay Kumar B. Kote, Dr. Jaydev Betkerur, Dr. Shashi Kumar B.M, Dr. Umashankar N, Dr. George Kuriyep, Suresh T. Patel, Dr. Harish H Parikh, Dr. B. Udaya Kumar, Dr. Chetan N.patel, Dr. R.M Buddhadav, Dr. S. Sacchidanand, Dr. Kaushik Lahiri, Dr. Akshay Kumar Jain, Dr. Sudip Das. 8. MIDDERMACON Dr. Somesh Gupta informed that 48 lakhs were collected and 2 lakhs as saving received by Treasurer, Dr. Somesh Gupta. There were certain queries which remained to be answered. a. Income and expenditure statement not prepared. b. Period of receipts and expenses not shown. Dr. Sudhanshu Singhs was asked to answer the above queries after consulting their CA. c. TDS deduction not shown on payment. Dr. Jha replied that since there was no event manager all payments were made to the hotel so TDS was not cut. d. Separate income from stall booking and registration not shown. Dr Jha replied that 280 delegates registered. For most members from CC the registration amount was returned. 2.3 lakhs were by registration and rest was from stall booking. He informed that he will reply with the details with the breakup of head of stall and registration. Dr. Venkatraam Mysore asked whether all CC members were refunded. Dr. Jha informed that many resisted. On direction of the president he stopped registration and the original receipts of those who had already registered were collected and such members were refunded. The house passed the accounts of Patna MIDDERMACON once the queries were answered. Dr. Venkatram Mysore pointed out that MIDDERMACON has helped finance the CC meet. 9. DERMACON 2012 Jaipur Dr. Somesh Gupta informed the house that certain queries were raised by IADVL auditors who reaudited the accounts. They were replied to by the OC and further queries were raised in response to those replies. Dr. Somesh Gupta presented the report of the Finance Committee and EC regarding the same. The treasurer Dr. Mathur was present to answer the queries. He told the house that he will get back after consulting the OC. a. The trust was formed without consulting EC. b. Dr. Venkataram Mysore appreciated the willingness of OC to personally come and answer all quires in front of the CC. He wanted to know why a payment of Rs 2.5 lakhs was made to a laser company for workshop. c. There was a query on the disproportionate number of lunch plates consumed for which the answer given was volunteers. No suitable answer to why such a huge number of volunteers was not provided. d. There was a query on payment to volunteers. These expenses should be under different head. He was asked to produce name of volunteer, his bank statement with PAN card number and whether TDS was cut on payment to volunteers? e. TDS certificates where TDS was cut was not included Finally Dr. Deepak Parikh concluded that the account cannot be closed as the house was not satisfied with the replies provided by the OC. He said that he hoped that the OC of Jaipur appreciates this and answers the queries. He also expressed his displeasure at the language used at certain times during the communication between IADVL EC and the OC of Jaipur. f. Dr Manish Gautam wanted to know if more than one company was involved and if payments were made to them? Dr. Mathur replied that other machines were from the college and so no payment was made to any other company. g. There are a lot of payments which are not supported by bills. When this issue was raised by IADVL auditor, the OC sent many bills but still there are many payments which are not supported by bills. h. Dr. Koushik Lahiri wanted to know if the house had information on how much was paid to the brother of the chairman, organizing committee. Dr. Suresh Talwar mentioned that specific payment to relatives was not mentioned. Dr. Deepak Parikh admitted that he had not asked the specific question of payment to relatives to the chairman, organizing committee. So a specific query will be sent to the chairman, organizing committee regarding this. i. Dr. VK Sharma said that records should be preserved and IADVL accounts should also be re audited. j. Dr. Rajib Gogoi wanted to know the stand of IADVL stand on the issue of Jaipur. Dr. Deepak Parikh informed that the stand will be taken only after the facts are cleared. k. Dr. Venkatram Mysore pointed out that the IADVL auditor and FC was asking routine questions during the course of re auditing. He wanted to know why a language like “we had enough of this” was used during correspondence. Dr. Deepak Parikh asked why they asked the matter to be closed. Dr. Mathur apologized for the same. l. Dr. Manas Chatterjee wanted to know if an expense of 20 lakh on liquor is acceptable. Dr. Deepak Parikh said that there is no guideline. It was decided not to pass the accounts of Jaipur DERMACON. The house was not satisfied with replies provided by the OC and the accounts will be passed only when the queries are answered. 10. DERMACON 2013 AHMEDABAD Dr. Deepak Parikh pointed out with regret that in spite of invitation to attend the CC meet, no responsible member of the OC of DERMACON2013 at Ahmedabad is present for the meet. Hence issues may be raised and then written to the OC. Dr. PN Rao said that since Gujrat state president and secretary are here, they can also convey the issues. Dr. Somesh Gupta gave the background about the whole issue from the visit of the fact finding committee to look at the systems and procedures followed to the reaudit of the conference accounts. Dr. Deepak Parikh stated that there are two issues here the, the auditors report and the report of the fact finding committee. Dr Koushik Lahiri congratulated the President and EC for putting in place a structured mechanism for the redressal of this issue. Dr. Deepak Parikh in turn said that the organizers have also cooperated completely. Dr. Shyam Verma asked why the treasurer is not present. Dr. Deepak Parikh said that he was invited. Dr. PN Rao asked, whether he was specifically invited. Dr. Parikh said that in one of the mails, he complained that OC is not being given a chance to present their view point. So he was specifically asked to come and present their position. Dr. Byravathinam suggested that we write to the office bearers of organizing committee that the CC has decided that their physical presence is a must in the GBM at Mangalore. Dr. Chetan Patel informed that this is the first meeting where no member of organizing committee is present. Dr. Ranjan Rawal is suffering from enteric fever. Dr VK Sharma wanted to add that, if they do not come, it will be a conduct unbecoming of a member.Passed. Dr. AK Bajaj wanted the state to be penalized too. It was passed to direct the members of organizing committee to be physically present during the GBM at Mangalore and answer the queries raised by the members. Dr. Rajib Gogoi asked why infrastructure and rent increased so much. Dr Parikh informed that the owner of the venue changed who increased the rates. Dr. Koushik asked how much is the alcohol expense. The alcohol was served on one day only and that too with limited area and the alcohol expenditure is same as that of Jaipur where alcohol was served freely on all days. Dr. Jayadev Betker asked why the accounts are being discussed threadbare when the auditors have already given their report. Dr Parikh replied that members have a right to ask questions. Dr. Lahiri asked why the fact finding committee did not check accounts. Dr. Parikh replied the GBM had authorized them to check procedures. Dr V Mysore reminded him that they are not finance experts but IADVL members. Dr. Somesh Gupta presented the view point of the IADVL FC and EC. Dr. Deepak wanted to put up standards for expenses under various heads. Dr. Suresh Talwar said that it was not necessary with the MOU in place. The fact finding committee felt that there were procedural lapses. Dr. Parikh informed that the OC Chairman had tendered his apology and the EC and FC accepted it. Dr Deepak Parikh read out the letter of apology. Dr.Koushik Lahiri said it is to be appreciated and felt a lot of pain when he spoke against Dr. Joshipura, but he felt it is delayed. Dr. VK Sharma appreciated the apology but it is unfair to dissociate himself from the OC. Dr. Byravathinam appreciated the letter. Dr. PN Rao said that this apology should be considered before taking action. Dr Shyam Verma appreciated the apology but said it should be noted that he has dissociated himself from financial matters. Dr Deepak Parikh reminded him that he has owned responsibility. The house appreciated and accepted the apology and the CC recommended that he should be pardoned for procedural lapses. Dr. Venkatram Mysore said that the idea is correction not retribution. Dr. AK Bajaj asked if all OC members apologize, will it be accepted. Dr. Deepak Parikh said that it will be. 11. ICD 2013 Seed money has been received along with 10% interest and affiliation money. IADVL has already received 46 lakhs + and another 50 lakhs is expected. Dr. VK Sharma said that accounts are being finalized and expected to give IADVL more than 1 crore rupees and also 100,000 dollars to ISD. Dr. Shyamanta Barua raised the issue of ICD certificates. Dr. VK Sharma said that they can be asked for. Dr. Deepak Parikh wanted a last date for receiving certificates of conference. 12. SERVICE TAX, INCOME TAX IADVL doesn’t have service tax number and has never paid service tax. Auditors stated that IADVL has to pay service tax with a permanent office. Dr Deepak Parikh gave an overview of service tax discussion and talk by Mr Solanki, service tax commissioner, during EC meeting. Dr Mysore pointed out that SIGs can’t organize meetings on their own but because of lack of PAN have to organize it with a state branch. Dr Chetan Patel wanted service tax to be paid now onwards. Dr PN Rao wanted to wait till court ruling on service tax for societies. He suggested separate PAN card for SIG activities. Dr Deepak Parikh pointed out that if different SIGs use a PAN which belonged to IADVL, any irregularities done by them will have bearing on the treasurer. Dr. Ameet Valia wanted a separate PAN for the IADVL Academy. Dr. Somesh Gupta wanted a separate PAN for IJDVL. Dr Manas Chaterjee agreed to take responsibility of it if given adequate staff. Dr. PN Rao agreed to 3 separate PAN for IADVL, IJDVL, Academy. Dr. VK Sharma wanted to set up trust to save income tax. He suggested IADVL Academy run as a trust. Dr Karthick pointed out that for income tax exemption, the trust will have to carry out charitable activities. Dr Deepak Parikh said that it should be for public services and work according to objectives of the trust. Finally it was agreed that there should be separate PAN card for IJDVL and Academy. The Academy PAN should preferably be in the name of a trust. There was a debate on form 12AA, whose original is missing. Dr Deepak Parikh informed the house that form 12 AA requires tax filing at the place where it is issued and is not applicable for service tax. The 12AA certificate of IADVL has not been acknowledged by even GSK. Dr VK Sharma informed that ICD CA had also not acknowledged it and ICD has cut TDS before paying IADVL. He suggested that we work like a corporate. Finally after much discussion it was decided to do away with 12AA exemption and pay income tax. Dr. Somesh Gupta warned that if we start paying tax from back date with interest, there is a danger of bankruptcy. Dr. Deepak Parikh informed that there is an amnesty scheme for those who come clean the first time. Dr. Venkatram Mysore agreed. Dr Somesh Gupta wanted to explore the possibility of reviving 12 AA as SBI still accepts it for TDS. Dr PNR said his bank didn’t accept it. But for that accounts from 1987 will be needed. Certificates issued before 2008 are valid for lifetime but for that all past returns have to be filed. Finally after much discussion it was decided to do away with 12AA exemption and pay income tax. The house authorized Dr. PN Rao to settle the income tax issues including back issues and that he will be reimbursed for any expenses borne for this. Dr Assheesh Batra wanted to know how state branch branches can get PAN if they can’t use the state name. He was suggested to use a city name or different name. He can bring a separate proposal for the same. It was decided that since IJDVL and Academy will have separate PAN and service tax number, IADVL need not pay service tax as the income will be from membership fees and conference surplus. Regarding membership fees we should wait till the court ruling and then decide to pay service tax. Dr Rajib Gogoi wanted to know how much money IADVL has. Dr. PN Rao answered that it was around 7 crores. 13. Dr Prashant Palwade presented the unaudited provisional accounts of MIDERMACON 2014 at Aurangabad. Income from registration 25l , pharma 50,90,000 expenses for accommodation 6l, lunches and dinner 17,65000, cultural 3.5l, liquor 1,50,000 total 56l. Balance 17 lakhs. The house appreciated and applauded him. 14. EC MINUTES The minutes of the EC meeting held in April 2014 were passed. 15. CENTRAL OFFICE OF IADVL Many members wanted IADVL to have a permanent physical office with full time staff. The following venues were considered a. Dr Venkatram Mysore said he was looking at KMC office in Bangalore, which they are vacating b. Hyderabad c. Dr. Laha offered office space in Kolkata in the premises of IADVL WB branch after permission from EC of WB branch. 16. IADVL APP FOR MOBILE PHONES Dr. Venkataram Mysore gave an overview of an application for smart phones which can be very useful for IADVL members. This was approved. 17. ACADEMY BUDGET Passed 18. ITASTA The letter drafted by Col Rajesh Verma to be signed by President and Secretary IADVL and the Chairman and convenor of ITASTA and to be sent to pharma companies. This letter can be used by any member of IADVL to influence pharma companies. 19. DERMACON2016 a. 10% increase from Ahmedabad including service tax b. Dr. Shyamanta Barua wanted to increase rates for non IADVL members. It was decided to increase non member registration fee by 50% in all classes. Researchers in the field of Dermatology can be given a concession. c. Spot registrations also to produce copy of registration with MCI if they are not IADVL members d. The house allowed Dr. Reena Rai, Organizing secretary to begin registration for DERMACON2016. e. Dr Reena Rai presented the MOU signed by OC of Coimbatore to the President elect Dr Venkataram Mysore. 20. Vote of thanks Dr. Deepak Parikh and Dr. Rashmi Sarkar thanked all the members present for taking out their valuable time on a long week end to have helped make this meet a successful one. They also thanked the hosts of CC meeting and MIDERMACON for working hard to make the meet a reality.