Dated:-2S/03/2011. No. B-16/14/1/ZM/2010-E.II

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No. B-16/14/1/ZM/2010-E.II HEADQUARTERS OFFICE EMPLOYEES' STATE INSURANCE CORPORATION PANCHDEEP BHAWAN. c.i.g. ROAD, NEW DELHI-2 (A 1509001-2008 QMS CERTIFIED ORGANISATION) E-mail: Id-admin2@esic.nic.in Fax No: 011-23210646 Dated:-2S/03/2011 Subject:- Minutes of the 17th meeting of ESICCentral Sports Control Board held on 15/3/2011 Hqrs. Office, New Delhi- reg. at A copy of the minutes of the 1ih meeting of ESICCentral Sports Control Board held at Hqrs. Office, New Delhi on 15/3/2011 for perusal & Compliance. duly approved by the Competent Authority is sent herewith., ",--, ---~ c}- ~~.,'",-. ----' (SUNIL TANEJA) JOINT DIRECTOR-E-II Copyto:- 1. All the members of ESICCentral Sports Control Board. 2. All the Zonal Presidents (AC/RD, Delhi, Chennai, Mumbai, Kolkata). 3. All Regional Directors, Regional Offices/DirectorjJt. Director-in-charge, SROs 4. JT. Director-V, Hqrs. Office. 5. D(M)D 6. Director (Finance), Hqrs. Office. 7. The secretary General, ESICEmployees Federation. 8. System Division to upload on the website of ESIC.

Minutes of the of the 17th Meeting of Central Sports Control Board held in Hgrs. Office on 15.03.2011 The 17th meeting of the CSCBwas held in the Hqrs. Office on 15.03.2011. The following attended the Central Sports Control Board meeting: 1. Dr. C.S. Kedar, DG, President/Chairman, CSCB 2. Shri Rajiv Datt, FC, Member-Ex-Officio 3. Shri T.K. Bhattacharyya, AC(P&A)- Member 4. Shri K. Rajasekar, Director(Fin.)- Treasurer 5. Shri Sunil Taneja, JD-II- Secretary 6. Shri A. Jothipandian, DD, Member Representative (ZSCB, South Zone) 7. Shri Mahesh Sharma, AD(OL)- Member Representative(ZSCB, North Zone) 8. Shri B. Sitaramahiah, SSO, Member Representative (ZSCB, West Zone) 9. Shri Rajiv Gupta, SSO, Member Representative (ZSCB, East Zone) The following also attended the meeting as special invitees: 1. Sh. B. K. Sahu, Insurance Commissioner 2. Dr. J. N. Mohanty, Medical Commissioner 3. Shri A.K. Verma, AC/RD, Delhi. President, ZSCB, North Zone 4. Shri Sanjay Sinha, Director Ilc, SRO Noida 5. Shri M.S. Dahiya, Jt. Director uc, SRO Gurgaon 6. Sh. Deepak Joshi, Jt. Director-I, Hqrs. Office 7. Sh. T.T.M. Tharakan, Jt. Director-V, Hqrs. Office 8. Sh. Gulshan Kumar, Dy. Director (Genl), Hqrs. Office. 9. Shri Satpal Sehgal, Secretary General, All India ESIC Employees' Federation At the outset, Shri Sunil Taneja, JD-II, Secretary, Central Sports Control Board welcomed all the members to the meeting of the CSCB. With a view to acquaint the members with the history of the sports in the Corporation & agenda of the meeting, slides were shown. With the approval of the chair, it was decided to take up agenda items for discussion and every body was invited to speak their views. l.holdinq of Zonal and Central Sports Meet- Venue-time period - It was decided after discussion that the Zonal Sports Meet should be scheduled in the month of Sept, Oct, & Nov. 2011 followed by Central Sports Meet in December 2011. The Director General has desired that concerned Zonal Sports Control Board may decide the venue & date of the meets in their meeting before forthcoming Regional Directors Conference to be held at Indore otherwise the venue & date would be decided in that conference. With regard to Central Sports meet it was decided that the possibilities may be explored to hold the Central Sports Meet in Lucknow, Cuttack & Delhi.

2. Report of the Committee on Fixing of price ceiling for kits & equipments and per participant expenditure: Report/recommendations of the Committee consisting Director (Finance), Secretary General, All India ESIC Employees Federation, Jt. Director-II/Secretary CSCB & Member of North Zone were discussed in the meeting and the followings were decided: A. Price ceiling for Kits (in Rs.l I Name of Event Maximum T. Shirts Shoes Socks/ track-suits kit bag Towel Other no. of + (in Rs.) stockings (in RS.) (in (in (in Rs.) players Shorts/ (in RS.) RS.) Rs.) (in Rs.) lowers (in Rs.) -~ Football 16 1200 1500 200 1500 800 150 Shin guard- Cricket 15 1400 1000 100 1500 800 150 Cap-lOO Badminton Men-5 1000 1000 100 1500 800 150 -- 300 100 (Men/Women) Women-4 Table Tennis Men-6 1000 1000 100 1500 800 150 -- (Men/Women) Women-4 --- Volleyball 12 1200 1000 100 1500 800 150 Knee pad- Carom Men-5 1000 1000 100 1500 800 150 -- (Men/Women) Women-4 * Saree in lieu of T.5hirtlower) Chess Men-1 1000 1000 100 1500 800 150 -- (Men/Women) Women-1 * Saree in lieu of T.Shirtlower) B. Price ceiling of Eguipments Name of Game Name of item Quantity Price ceiling Total Price ceiling (maximum) per item(in Rs.) item-wise(in Rs.l Football Football 03 1000 3000 --~~-- Volleyball Pump 1 200 200 First Aid Kit 1 2000 2000 2

Volleyball 3 900 2700 Pump 1 200 200 Net 1 400 400 First Aid Kit 1 1500 1500 Cricket Bat 6 800 4800 Tennis ball 2 dozen 500 for 2 dozen 500 Stumps 2 set 600 for 2 set 600 First Aid Kit 1 1200 1200 Badminton t-- f--- f---- Racket 9 1200 10800 Shuttle 1 dozen 1000 for 1 dozen 1000 Net 1 200 200 First Aid Kit 1 1000 1000 Table Tennis Racket 10 1000 10000 Table tennis ball 2 dozen 1000 for 2 dozen 1000 First Aid Kit 1 500 500 Carom Striker 9 200 1800 Powder 2 Kg 300 for 2 Kg 300 Chess Chess Board 2 2500 for 2 boards 2500 C.ContingentLeader (One leader is admissible only in case of contingent consists more than 10 participants) Shoes Socks tracksuits kit bag Towel Blue Blazer 1000 100 1500 800 150 2000 In this context the followings were also discussed & decided: i. that playing dress namely T-Shirts, Lower, Shorts, Socks, Stockings, Saree are being provided in single no. only which are not sufficient for 5 days Sports meet as such it approved that these items may be provided in two nos. ii. that the Contingent Leader have to ensure deposit of all equipments in the respective Recreation Club. 3

iii. that the new kits & equipments are provided for Central Sports Meet only if it held after 6 months of Zonal Sports Meet. 3. Per Participant expenditure- The Committee recommended a ceiling of Rs.1200 for metro cities and Rs. 1000 for other cities per participants per day expenditure of all expenses for holding the Zonal! Central Sports Meeting (including boarding and lodging). However, it was decided to fix uniform ceiling of Rs.1200/- for all cities. 4. Train fare - It was decided that Contingent may allowed to travel only by AC-III tier by train and in any case no relaxation would be admissible. 5. Transfer of Funds :- It was informed that presently additional funds for holding the Sports meet were allotted in the "amenities" under Contingency Head, whereas no sports meet has been conducted during this financial year, as such the fund allotted to pre-decided Host units for holding sports may be kept in savings in the accounts and reflected accordingly. 6. Purchase procedure: It was also reiterated that the RDs etc. may be advised that every purchase/hiring of transportation service etc. may be done after following GFR. 7. Participation of team- With regard to participation of teams in Zonal Sports Meet representing RO, SRO, Hospital basis was discussed and the following were decided: 1. One combined team would represent all offices situated in adjoining area in the same state i.e RO, SRO, SMC Office, Hospital etc. and the team has to be selected by the Regional Director, Jt. Director Incharge, Medical Supdt, State Medical Commissioner jointly. For Example RO, Faridabad, SRO Gurgaon, ESIH Gurgaon has to participate as one team, RO-Bangaluru, SRO Peenya, SRO Bomsandra, ESIH Rajaji Nagar has to participate as one team, SRO Barrackpore will participate with RO Kolkata team only. 2. In case of Delhi three teams would participate separately viz. RO Delhi (including SROs), Hqrs. Office & D(M)D (including Hospitals/ Dispensaries). 3. SROs on too far distance are allowed to participate separately provided the sanctioned strength of SRO is more than 100 otherwise the players of that SRO has to be participate as one team with their parent RO/SRO (from where the SRO was curved out). In that case the team would be selected jointly by the both incharges of SRO/ Regional Director. S. Trophies- 4

It was discussed and decided that henceforth practice of "running trophy" has to be dispensed with. Now in Zonal/Central Sports Meet, new trophies would be given marking the details of winner/runner, sports meet, year, venue etc. 9. ESIC Logo & Diamond Jubilee Logo.- It was decided in the meeting that ESIC logo & ESIC Diamond jubilee Logo must be printed on the player,s kits Le. T-Shirt, Shorts, Lower, cap, Tracksuit, kit bag, blazer. 10. Medical attendance to officials injured during SPOrts Meet- It was proposed that the reimbursement of medical expenditure should be made as per MA/CGHS rates. However, it was discussed and decided that it is not adequate to impose the responsibility on official participating in the meet to meet out the expenditure and then claim the said amount on restricted rates. It is, therefore, decided that the full medical care arrangements should be made during the Sports Meet Le. arrangement of first aid facility at grounds/ stay arrangements, ambulance, tie-up with nearby reputed hospitals by the Host units, for this it was further decided that Medical Commissioner may issue guidelines to the respective SSMCfor making above arrangements during the sports meet by utilizing properly ESIC Medical care arrangement in that area. The meeting ended with a vote of thanks to the chair. JOINT SUNIL TANEJA DIRECTOR-E.II 5