This document does not stand itself as the official decisions of the Council, the official document of the Council remains the Minutes of the Council Meeting, after same was scrutinized at the next council meeting.
Council decision taken at the 672 Meeting held on 26th
September 2012 (Subject to ratification)
1.Inform the membership about recent By-Law changes, seconded at the
Special General Meeting held on 28th
July 2012.
2.The Council decided to
revamp the current IT architecture of the Institute. A detailed plan was
submitted by its’ standing committee chairman, Mr. Aruna Dayanatha –Member of
the Governing Council
3.Council decided re-negotiate with bankers for better interest rates both
lending and borrowing rates and select the best. Responsibility was vested with
Finance Division.
4.The Council decided to appoint Mr. Athula Amarasena as the new Director
of Studies with effect from 1st October 2012. He is also a corporate
member of IPM.
5.The Council approved the theme for 2012 IPM Graduation as a pinnacle and
a flagship event of the year. The 2012’s theme concept was presented by the
Manager Marketing and Manager Business School.
Also Council approved
the proposal on corporate Video of IPM which is significant for building the corporate
image of IPM in its flagship events.
6. Activation of Members’
Lounge
At the request of
Standing Committee Chairman, Major Rohitha Amarapala, Mr. Priyal Perera, A
fellow member of IPM, presented to the Council with budgets. Whilst Council
approved the activation plan, it was decided to provide financial support to
the project through free lecture hours (minimum 10hours) of IPM professional
study programmes on a voluntary basis; faculty comprised of both within the Council
and IPM Members who are in the faculty; also suggested to invite a few
strategic partners as sponsors for the project.
A committee was
appointed to this task, namely M/S Samitha Perera, Mr.Dhammika Fernando, Mr.Priyankara
Seneviratne, Mr. Neminda Karunarathne headed by standing committee chairman
Major Rohitha Amarapala.
7.Re organizing of IPM
Staff
The Council approved
the proposal submitted by Mr. C. Gannile- Honorary Secretary of IPM. The theme
of the proposal was to enhance greater productivity, optimize available human
resources towards improvement of service excellence to IPM Stakeholders. The
proposed changes detailed below to be made effective from 1st
October 2012.
·New Confidential Secretary’s duties: Will handle correspondence of IPM
President/IPM Secretary‘s and CEO. She will also administer the International
Desk.
·HR Executive Shachithra will relinquish secretarial duties and will be
dedicated towards HR Functions, inclusive of maintaining personal files of
staff. All such HR functions will come under purview of CEO.
·As there is an immediate need to establish a “ front –desk” to tackle
customer enquiries, complaints etc. that requires ‘Customer Care’ Diluksha will
move over to Business School Office and mann this desk along with another lady
proficient in customer care. This move will reduce the stress of BS Staff who
are essentially back room operatives and are currently compelled to handle
customer enquiries for which they are not trained; amidst their tasks.
·Currently acting Librarian Upeksha to be confirmed in her position and
be appointed as Librarian w.e.f. 1ST October 2012. Written
recommendation already submitted.
· Himali to concentrate on ‘Member Services –this will also include
arranging monthly guest lectures for the benefit of Members
·Re designation of Mr. P.G. Tennakoon –currently Director Finance & Administration
to that of Director Finance, Administrations
and Strategic Provincial Business
Expansions .All Allowances hitherto enjoyed by him (including Acting CEO’s
Allowance) will continue.
·Mr.S.H.Ajith Dammika- presently Manager Finance to be re designated Finance & Administration { Logistics &
Maintenance)
08.Free leadership Development Program for
members and Council members on First come
first served basis [50 participants – 2 day
residential program at Mass Fabric Park, Thulhiriya]
The Council approved the above proposal
submitted by Major Rohitha Amarapala, Standing committee chairman subject to
submission of further details which should go to IPM members with due notice.
09.Release
of IPM staff members for following IPM courses.
The Council approved the proposal submitted by
the President AVM Rohitha Ranasinghe. It was further decided to appoint a
senior staff member as a coordinator to activate the procedure with a staff
bond which will be framed by Mrs. S.N. Fernando, who is a fellow member, senior
lawyer and a Council member.
10.Finding
Suitable Faculty members from IPM Corporate Members.
For professional study areas such as Health
and Safety , IT, Marketing , Research methods, Finance, Quantitative
techniques Council decided to open the
opportunities to its members first as explained by the president
11.Receipt
of Certificate of Conformity (COC) for IPM Building
President explained that after a 5 year long
waited certificate was finally granted by CMC Colombo. Council made special thanks to Mr. P.G.
Tennakoon Director Finance and Administration for his untiring efforts with the
guidance of new CEO, Mr, Dyan Senevirathne and the Council.
12.Scrutiny
of prospective students (participants) for PQHRM IPM premier qualification
Council decided to select candidates with a
more rigorous selection process towards attracting better quality students for
future programs.
13.Utilization of IPM building space more productively
President explained to the Council that
thoughtful engineering advice is required to explore the possibilities of using
basement either as car park or conversion to extra class rooms & use of roof
top to store approved items.
The Council approved the above proposal
subject to detailed report from the engineering consultant who was instrumental
for phase i and phase ii development of the building.
14. Participation of Annual Sessions
of OPA (Organization Professional Association)
Council approved the following personnel to
attend (From the Council and IPM staff)
AVM Rohitha Ranasinghe, Mr. Kumar Kirinde, Mr.
Shanaka Fernando, Mr. Dhammika Fernando, Mr. Samitha Perera, Mr. P.G.Tennakoon
, Mr. Dyan Seneviratne, Mr. C. Gannile, Brig Rohan Kaduwela, Mr.L.S.Peiris.
15. Design an E- News Letter.
The Proposal Submitted by IT Committee
Chairman Mr. Aruna Dayanatha and Hony Editor Mr. Shanaka Fernando was approved
by the Council with an annual subscription fee of 213$ for use of the web
space.
16. Web
based customer satisfaction survey for IPM stake holders
The Standing Committee Chairman, Mr. Aruna
Dayanatha placed a proposal for the above; whilst Council appreciated his initiatives it also approved
the above to implement as early as possible.
17. All
Island marketing campaign for GCE A/L, School Leavers (After A/L Exam)
Standing committee Chairman, Mr. Samitha Perera,
presented the dramatic results achieved within a month’s time of the campaign with
an increase of 105% for PCGD programme . Council appreciated the initiative and
the proposal which was approved at the last Council meeting.
18. New
membership suitability form
The Council approved Pre-Qualification
membership suitability form attached
herewith which is of a simple nature, submitted by Major Rohitha Amarapala.
19. IPM Corporate and Marketing
Communication
The Council approved the above plan submitted
by Mr. Samitha Perera, which will comprise five (05) free articles to be
published.
20. IPM Market Research
A market research will be conducted by a
professional research agency which was approved by the Council at the previous
meeting. Mr. Samitha Perera further informed that 03 quotation were received
from well-known parties, The basis of selection would be price, quality and
meeting expectations.
21. New
membership enrolments
The Council approved the proposal submitted by
Mr. C. Gannile Hony, Secretary with remarks of interview panel. It was decided
to offer the following membership categories to the new candidates as detailed
below.
Name
|
Category
|
Dr.
Pavithra Kailasapathy
|
Associate
Category
|
Mrs.
Lihini Meegalla
|
Affiliate
Category
|
Ms.
Lakmini Rajapaksha
|
Associate Category
|
Mrs. Thilini Prasadini
Edirisinghe
|
Associate Category
|
Mrs.
Rasika Ranatunga
|
Associate Category
|
Mr.
Namal Welipitiya
|
Associate Category
|
Mr.
Manjula Keerthiratne
|
Associate Category
|
Mr.
Dharma Sri Thilakaratna
|
Affiliate
Category
|
Mr.
Rasika Prasanna Nanayakkara
|
Affiliate Category
|
Mr. Sanjaya Senaratne
|
Affiliate Category
|
Mr.
Dinesh Dhananjaya Bandara
|
Associate
Category
|
Council wishes them a pleasant long standing
professional relationship with the Institute.
22. Employee
confirmation
The Council approved the staff recommendation of confirmations channelled through Hony.
Secretary,
Name
|
Designation
|
Ms. Upeksha
Kodikara
|
Librarian
|
Mrs.
Chandima Garumanna
|
Manager
Marketing
|
Mr. Ajith Dammika
|
Manager
Finance & Admin
|
23. IPM
Staff Residential Training Program on Leadership and Evening Get Together on 12th & 13th November
2012 at Mass Fabric Park.(MIMT)
The Council approved the proposal submitted by
Mr. C. Gannile Hony. Secretary IPM which was a longley felt need for staff
development.