BBA 8B
ROLL NO: 80
SEMESTER: 7TH
Today I was given the task to start writing the minutes of the 6th meeting of BOG.
It was again a great responsibility but I accepted it. It was not that difficult for me
as I had made the minutes of the meeting of the executive committee before. But
this was a learning experience or I can say that I had the chance to get a little
more experience to make the minutes of the meetings. For the first time in HSA
history I changed the format of the minutes of the meeting by writing it in a
tabular form.
First of all I just wrote down the agenda items that were discussed and showed
Mr. Kiyani if that format is acceptable. He liked it very much and asked me to
continue with the work.
Then my task was to ask about the decisions that were taken during the meeting
and note them down. I asked Mr. Kiyani about how the meeting proceeded as he
attended the meeting along with the Director. I wrote down all the decisions that
were taken during the meeting in front of the relevant agenda items.
This took me a lot of time to complete the agenda items and the decision taken
and the work was still pending at the end of the day.
Today, first of all, I had to complete the minutes of the meeting of the 6th meeting
of the Board of Governors. For this I had to collect the information about the
people who attended the meeting and who did not. I checked the record files to
see which of the invitees sent the regret letter that they would not be able to
attend the meeting. There was no file maintained for the purpose and I asked for
the letters. Those letters could not be found so again Mr. Kiyani helped and told
me that how many invitees attended the meeting and who were. I also wrote that
down in the minutes of the meeting. These minutes of meeting were then sent to
the director for the approval.
The other task assigned to me today was to make a folder of the 6th meeting of
BOG for getting it signed by the Minister of Health. This folder was to contain
everything from beginning till the end. For example first of all the Minister gave
the date of the meeting. Then the executive summary was written and then other
things were done. All of the documents and details of the meeting of the BOG
were to be contained in that folder. I started doing this work.
The documents that I could add to the folder today after taking their printouts and
correcting their formats were as follows:
• Composition of Board of Directors of Health Services Academy
• The photocopies of the letters of invitation sent to the invitees of the 6th
meeting of the Board of Governors
• Ordinance No. LXII of 2002 of Health Services Academy, Islamabad
• Term of the members
• Powers and Functions of the Board of Governors
• Executive summary
• Agenda that was presented to the Executive Committee for approval
• Minutes of the Meeting of the Executive Committee
• Revised Agenda that was to be presented in the BoG Meeting
• Working Paper for the 6th meeting of the BoG
• Appendix 1.1: Presentation on the progress made by HSA that was
delivered by Executive Director in the BOG meeting
• Appendix 1.2: Matrix of the agendas and decisions taken in previous five
meetings
• Appendix 2.1: Letter of Understanding between Human Development
Research Foundation and Health Services Academy
• Letter of Understanding between National Program for Family Planning
and Primary Health Care and Health Services Academy
• Contract for services between Save the Children UK and Health Services
Academy
• Implementation Letter for Developing and Strengthening Institutional
Capacity in Public Health Training and Research Project, 2008-2012
• Letter of Understanding between Maternal Neonatal Child Health Program
and Health Services Academy
• Appendix 4: List of the Revenues and Expenditures for the Financial Year
2008-09 and 2009-2010
• Structure of Fees for MSPH program applicable from session 2010-2011
• Appendix 5: copy of the Letters by Health Services Academy
• Copy of the Statement Showing the Summary of Pay and Allowances and
Contingency of Sanctioned Budget for the Year 2009-2010, Revised
Budget For the Year 2009-2010 and Budget Estimate for the Year 2010-
2011 in Respect of Health Services Academy, Islamabad
Today I continued my work on the collection and finding of the documents that
were to be included in the folder. And the documents which I added to the folder
today include:
• Appendix 6.1: Copy of Letter of Submission of Revised Budget Estimate
2008-09 and Budget Estimate 2009-2010 (Non-Development)
• Appendix 6.2: Revenue of Health Services Academy for the Financial
Year 2009-2010 and the Revenue Chart for the same Financial Year
• Revenue of Health Services Academy for the Financial Year 2008-09 and
the Revenue Chart for the same Financial Year
• Expenditure of Health Services Academy for the Financial Year 2008-09
and the Expenditure Chart for the same Financial Year
• Expenditure of Health Services Academy for the Financial Year 2009-
2010 and the Expenditure Chart for the same Financial Year
• Detailed document of the MSPH program including the Program Structure,
Target Audience, Selection Criteria and the Experience required
• Appendix 8.2 containing the documents related to the Hostel Allotment
Policy
• Appendix 8.3: A copy of the document related to the Investment of Surplus
Funds from Health Services Academy Revenues
• A document regarding the Policy for Working Balance Limit and
Investment of Surplus Funds of Health Services Academy
• Accounting Policy for Investments with the Long term and Short term
Investment Plans, their purchase, income etc
• Appendix 8.4 contained the HSA Policy for Selling Laptops to Full Time
Students on Installments and the Laptop Issuing Process
• Appendix 9.2 contained two copies of the Minutes of the Executive
Committee meeting that was held on 18th February, 2010.
• Documents related to the Quaid-i-Azam University
• Appendix 10.2: a copy of the Letter of Continuation of Doctoral Studies At
LSHTM under Long term training for staff development at HSA and
• A copy of the Letter for inquiry against Dr Chaudhry Muhammad Amjad
who is an Assistant Professor at HSA
• Inquiry report of the Case of Dr Chaudhry Muhammad Amjad
Today as I reached the office I was asked to sit at the place of operator as he
was to come late in the office. For 2 hours I worked as in an operator. During this
time I arranged two meetings of the Director.
Other than this I was asked to make a list of engagements of the Executive
Director, Mr. Assad Hafeez, for this week. I made that, took a print of it and gave
it to the Assistant Director.
After this I was asked to revise the minutes of the meeting as per the instructions
of the ED. There were not many changes that were to be made. I completed it,
got it approved by the Assistant Director, took a print of it and added it to the
folder which I had been making since last three days.
Today I could not complete the folder as some of the people I was supposed to
contact for the different documents were attending the conference and left after it
ended.
After this I was asked to scan the following
• A letter related to the National Survey on Public Health
• Performa of the survey
• Minutes of the consultative meeting on National Survey on Public Health
Issues
And send them to through email to the concerned people. For this I was to
contact the concerned people through telephone and take their email addresses.
I did the same and sent the scanned documents to them.
I was then asked to search for the copies of the letters of invitation of the
inaugural ceremony of the MSHEM program as the Student Affair Department
asked for it and the person who had these things was not available today. I
searched the copies and sent them to the Student Affair Department.
Today I was asked to complete the folder that was left incomplete. I started doing
that work. The things that I attached to the folder today were the following:
• Appointment letters of the 3 people employed in R&D cell
• Letters of the request for the vehicles at HSA
• A statement showing the prices of the vehicles and the other expenditure
that occurred in their transportation from Karachi to Islamabad
• Letter of understanding between HSA and USAID for the Field
Demonstration Area
• Presentation that was made for the National University of Public Health
Sciences
• Documents related to the starting of the Evening Program at HSA
• Copy of the Letter of invitation of the meeting of the Executive Committee
that was held before the BOG meeting
• Documents related to the approval of the Procurement Procedures
• Flyers of the MSHEM programme whose inaugural was on the same day
as that of the BOG meeting.
Still there were some of the things which were unavailable as some of the letters
were with the Director. Some of the documents were still to be submitted by the
Finance Department. And the other documents were with DD Administration who
was not available today.
After doing this I was assigned a task by Ms. Amna Najam who is the Deputy
Project Manager. I was to get the personal files of the employees and to see
what activities they have undertaken for the year 2008, 2009 and 2010. Today I
checked the personal files of 5 employees and noted down the following
• Name of the Employee
• Designation
• Departments/ Status
• Title of Activities(both National and International)
• Venue
• Duration of course
• Funding source
• Date
• Amount
• Status
I made a matrix of these details and from Monday onwards I will just add the
information of the employees in the table/matrix after going through the profiles of
rest of the employees.