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.
IPM Graduation Ceremony 2012 & Corporate
Video Profile
Whilst all agreed that the
event was well conducted and that the new corporate video was effective. It was also agreed to add a
little solemnity to the event next year in line with university graduations.
The President explained on action taken
by IPM to resolve the issue created by Mr. Jayantha Jayaratne who at the last
minute refused to sponsor the best student’s gold medal after having done so
for 10 years. The solution was to have an IPM President’s gold medal this year
and which is to be followed in the future too.
Mrs. Sumithra Fernando volunteered to
speak to Mr Jayantha Jayaratne on the future of the gold medal sponsored by him.
It was agreed to consider the following
too for the best student as proposed by Mr. Shanka Fernando,
·
Complementary registration for next IPM HR
conference.
·
Participation in next member exchange programme
with NIPM India.
·
Invitation to make brief presentation at the next
IPM graduation ceremony.
IPM Market Research
A
market research will be conducted by a professional research agency which was
approved by the Council at a previous meeting. 03 quotations were received from
well-known parties, and the basis of selection would be price, quality and
meeting expectations.
Design an E- News Letter.
The President appreciated the work done
by Mr. Aruna Dayantha and for his commitment in this regard. Said this is an
achievement made for IPM in light of comments made at a previous meeting by a
council member that those who loose at the AGM elections should not be co-opted
to the council. CEO too appreciated the services rendered by Mr Dayantha to the
IPM and said the staff too is very appreciative for the support he gives to IT
matters.
All agreed to the proposal made by Mr
Priyankara Seneviratne to generate revenue through the E-News letter.
Web based customer satisfaction survey for IPM
stake holders
On the invitation of the Standing
Committee Chairman, Dr Ajantha Dharmasiri, committee deputy chairman Mr. Aruna
Dayanatha a presentation on survey results. Dr Dharmasiri proposed that student
feed back be obtained on their biggest issue, their MOT. CEO requested to
repeat the presentation to the IPM staff.
All Island marketing campaign for GCE A/L, School
Leavers (After A/L Exam)
CEO informed that the campaign is a
success with the PCGD programme income going above the budgeted. Hence Rs. 1.2
million spent on the campaign is covered.
IPM Staff Residential Training Program on
Leadership and Evening Get Together on
12th & 13th November 2012 at Mass Fabric
Park.(MIMT)
The budget was approved as per the
breakdown mailed to Council members as requested at the last meeting.
Monthly Financial Review
Mr. Ajith
Dammika-Manager Finance presented the highlights of previous month’s P&L
and Balance Sheets. He explained even though the income is healthy sustaining
same with the same products is going to be an issue unless new products are
introduced.
In
response CEO proposed and obtained approval in principle to negotiate with
EDEXEL to globally endorse our programmes.
Maj
Rohitha Amarapala proposed for IPM to take over a Kandy based hotel school now
on offer and expand IPM presence in Kandy. Mr PG Tennakoon to carry out a feasibility
study under the guidance of CEO and submit report to the Council at next
meeting.
Mr.
Shanaka Fernando proposed for IPM to focus on industry based HR training such
as hospitality utilizing above facility to which the CEO responded stating that
a lead is already taken in this regard by signing a MOU related to the
plantation industry.
Mr Shanaka
Fernando proposed and Dr Ajantha Dharmasiri seconded that the Financial review
for Sep 2012 is in order.
Mr
Priyankara Seneviratne proposed and Council agreed to re-launch Negombo
programmes.
Financial approvals granted
- Quote from Abans for A/C to
Canteen (3rd Floor) – approved.
- Permanent OD facility from HNB (as
a stand by facility) – approved.
- Grant of Rs 50,000.00 for Mr PG
Tennakoon (on account of his beloved father’s funeral) – approved.
- EPF / ETF deductions from
Transport Allowances – approved.
- Budget (with IPM funding) for
Christmas party – approved subject to 50% of IPM funded amount returned
within a year.
- POC for E- learning – approved.
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.