AGM 19 Aug 2012
GENERAL
- An AGM was held in the Office of the CEO, at The Bengal Club at 11:00 A.M. The following members were present :-
- a) Gen ( R) S Roychowduhry, PVSM.Founder Member.
- b) Lt Gen ( R ) J R Mukherjee, PVSM, AVSM, VSM,
Founder Member
- c) Mr G K Bhagat, Founder Member.
- d) Maj Gen ( R ) Arun Roye, AVSM, VSM, Founder Member.
- e) Mr V S Bhandari
- f) Maj Anil Bhalla
- g) Ms Arpana Dutt
- h) Mr Shyamal Datta
- i) Mrs Karuna Singh
- j) Ajit Nandkeyolar
- Mr Ajit Nandkeyolar the latest member attended the meeting
- The resolutions/ decisions taken are given at subsequent paras.
REVIEW OF EVENTS -2011-12
- It was noted that CENERS-K had independent events as under :-
| 09 DEC 2011 | INDIA’S ROLE IN FAR EAST- DY ASST SECY OF STATE | BENGAL CLUB | GEN S ROYCHOWDHURY
MR SHYAMAL DATTA MR G K BHAGAT MR V S BHANDARI LT GEN J R MUKHERJEE MR ARUN GHOSH MR RK DUTTA MAJ GEN A ROYE MS ALYSSA AYRES TAD S. BROWNE |
| 28 DEC 2011 | NE- GATEWAY TO FITURE GROWTH | CC&FC | GEN ROYCHOWDHURY
PROF J K RAY LT GEN J R MUKHERJEE |
| 27 JAN 2012 | INDIA’S FOREEIGN RELATIONS | RCTC KOLKATA | PROF J K RAY
AMB K SRINIVASAN PROF SURANJAN DAS DR BORIA MAJUMDAR PROF HARI S VASUDEVAN |
| 13 MAR 2012 | THE NE INSURGENCY – HOMELAND SECURITY | BENGAL CLUB | DEREK PING
MAJ GEN A ROYE |
| 17 APR 2012 | MINORITIES- ISSUES AND PROBLEMS- NE | TOLLY CLUB | WAJAHAT HABIBULLAH
JUSTICE A K GANGULY
|
| 11 SEP 2012 | INDIA AND SE ASIA
STATE DEPT |
BENGAL CLUB | N EIL KROMASH JENNIFER WHITE
LT GEN J R MUKHERJEE |
| 11 JUNE 2012 | DEMOCRACY AT XROADS IN INDIA | BENGAL CLUB | MR DINESH TRIVEDI
RUDRANSHU MUKHERJEE SUNANDA K DUTTA RAY JAYANTA MITTER |
STATEMENT OF ACCOUNTS FY 2008-09-DATE
- All Governing Council Members reviewed the accounts and were satisfied with its correctness. They were also shown a brief of Accounts for the FY- 2011-12 . This account was yet to be audited.
- It was decided to allow S L Dugar and Associates as the Auditors for FY 2012-13. Tax exemption was declined by the IT authorities in the first effort. It was decided to re-approach them again. Fund raising could only begin once these exemptions were provided.
MEMBERS LIST
- It was decided to remove the names of Mr Cyrus Madan, from the list of Members as he had failed to renew his membership. New Members were welcomed into the fold. A list of Members was circulated.
- It was decided to actively follow up on increasing the member base of the organisation. Each member needed to address this issue.
Emphasis was to be put on corporate memberships.
EVENT PLANNING- SUGGESTED ATTENDEES-MEDIA
- Three events were to be planned for, from Sep 2012 to July 2013. Tentatively , these were as under:-
| 17 SEP 2012
WITH ICWA, MEA NEW DELHI |
INDO-MYANMAR RELATIONS- DEVELOPEMENT OF NE | ICCR | U KYAW TSWE TINT, CONSUL OF MYANMAR
AMB RAJIV BHATIA AMB ALOKE SEN MR SANJAY PULIPAKA GEN S ROYCHOWDHURY LT GEN J R MUKHERJEE MAJ GEN ARUN ROYE CMDE BRIAN THOMAS MR RANJIT BORTHAKUR FALGUNI RAJKUMAR MR BENJAMINA MR TAPIR GAO MR SUMIT MAZUMDER MR RAJESH PRASAD MR R S JOSHI MR ASHISH AGARWAL DR C J THOMASA |
| 26OCT 2012
WITH CSA, CHENNAI |
CONSEQUENCES OF LONGTERM CONFLICT IN NORTH EASTERN STATES | ICCR | HE SHRI M K NARAYANAN
GK BHAGAT LT GEN VR RAGHAVAN LT GEN J R MUKHERJEE FALGUNI RAJKUMAR MS T MONALISA SAMIR PURKYASTHA PROF J K RAY MAJ GEN S V THAPLIYAL AMB K SRIN IVASAN AMB VEENA SIKRI PROF G SACHDEVA |
| 20 JUL 2013 | DEVELOPEMENT OF NE- CAN ASSAM BE THE CATALYST | NEDFI AUDOTORIUM,
GUWAHATI |
HON’BLE TARUN GOGOI
GEN S ROY CHOWDHURY AMB KRIS SRINIVASAN SHEKHAR DATTA LT GEN J R MUKHERJEE J N CHOUDHURI, DGP RS JOSHI, FINER DN BEZBARUAH JISHN U BARUAH MIHIR K CHAKRAVARTY |
- As hithertofore minimum one of the speakers at each event would be a member of CENERS-K.
- It was decided to prepare a consolidated list of invitees comprising eminent persona and persons across the entire spectrum of professions and academia for future events. All members were requested to forward this list earliest to Maj Gen Roye. The approved list would come into effect from events held after Sep 2012.
- It was decided to invite the media for all interactions in order to propagate the being of CENERS-K. All members were requested to ponder over other means to increase the awareness of the existence of this organisation.
NEW GOVERNING COUNCIL
- The election of the Governing Council was debated extensively. It was decided that the basic structure of the present Council was to continue until the organisation matures a little more. It was however decided to induct more members in the near future
- There being NO other issues, The meeting was brought to a close with due thanks to the outgoing Governing Council.
( ARUN ROYE)