Saturday 12 October 2013

: Minutes of the 19th Circle Council Meeting held on 29/01/2013





BHARAT SANCHAR NIGAM LIMITED
(A Govt. of India Enterprise)
O/o Chief General Manager, T.N.Circle, Chennai-2

No.   SR  /   19th CC  /  2012-13  /                                                dated the        15  / 06  /2013
            Sub: Minutes of the 19th Circle Council Meeting held on 29/01/2013 – reg.
Name of the Meeting
19th Circle Council Meeting
Date & Time
29th January 2013
Venue
Conference Hall, O/o CGM, TN Circle, Anna Salai, Chennai-600002.
Presided over by
Shri Mohammed Ashraf Khan, Chief General Manager, TN Circle &  Chairman, Circle Council         
Participants
 Official Side
Staff Side

S/Shri/Smt:
1.      G.Ravi, PGM(Finance)
2.      S.Pattabiraman, PCE(Civil)
3.      P.Santhosham, Sr.GM(NWP-CM)
4.      R.Radha, GM(HR/Admn)
5.      N.Meikandamanickam, GM(NWP-CFA)
6.      J.Mahendra Kumar, GM(EB)
7.      S.Sabeesh, GM(S&M-CM)
8.       Nalini S.Rao, GM(TR)
9.      Mukesh Bhargava, GM(L&B)
10.  M.Shanmugam, DGM(HR/Admn)& Secretary Circle Council

S/Shri/Smt:
1.      A.Chellapandian, Retd.STS(O)Leader
2.      S.Chellappa, SSS(O)Secretary
3.      K.Marimuthu, TM,CBT SSA
4.      M.Murugaiah,TM,REM,Chennai
5.      M.Narayanasamy,SS(O),DPI SSA
6.      A.Babu Radhakrishnan, SS(O),NIL SSA
7.      E.Gopal,TM, SLM SSA
8.      P.Arumugam,TTA,NGL SSA
9.      M.Ravindran,SS(O) TR SSA
10.  P.N.Perumal,SS(O) CO,Chennai
11.  P.Mani,Sr.TOA(P) KMB SSA
12.  S.Gurusamy, SS(O) % EE© MA
13.  P.Andiappan,SSS(O) CTO,Chennai
14.  R.V.Jayaraman,SSS,CDL SSA



PROCEEDINGS
WELCOME ADDRESS BY GM(HR/Admn)
Smt.R.Radha, GM(HR/Admn), welcomed the Chairman,Circle Council, official side Circle Council members and  Staff side  Circle Council members for the 19th Circle Council Meeting, which is the last meeting for the present tenure of the Staff Side Union.  She requested the staff side Leader, Secretary  and Members to         Co-operate with the Administration in successful conduction of Council Meeting as well as  BSNL growth.
After self introduction by participants,  CGM  TN Circle & Chairman Circle Council,  delivered his inauguration speech.
INAGURAL ADDRESS BY CHAIRMAN  
The Chairman welcomed all the official side and Staff side Members for the 19th Circle council  meeting and extending his  New Year & Pongal Greetings also to all the participants. The Chairman introduced Shri R.Ravi, PGM(Finance) New Member Oficial Side and Shri.  Mukesh Bhargava, GM (L&B) New Officer to TN Circle, to the Council Meeting. 
The Chairman was very glad to inform the participants that appreciations have been received from Chairman & Managing Director, BSNL for  positive MNP .  He also intimated that revenue also increased upto 2% in Tamilnadu Circle.  Especially revenue increased in Madurai and Nagercoil SSAs viz. 11 & 12%.  Hon’ble Minister for Communication & IT insisted TN Circle to increase the revenue atleast upto 5% in all SSAs.  Revenues are negative in Four SSAs namely Trichy, Vellore, Puducherry and Coimbatore.  These SSAs are instructed to increase the revenue  and all official side members and staff side members are requested to strive together  to get more  revenue for BSNL. The Chirman quoted the  “THIRUKKURAL”
“Inna seidharai oruthal avar nana
Nannayam seidhu vidal ”
(The best way to take revenge on those who wronged you is to do good to them so that they will feel ashamed)
ADDRESS BY LEADER, STAFF SIDE, CIRCLE COUNCIL
Shri A.Chellapandian, Leader, Staff Side thanked the Administration and Council Members for successful completion of the Council meeting in this tenure.  He stated that so many issues had been solved in a successful manner in the previous Council meetings and  decisions  have been taken to solve the problems in a successful manner. But the main target of the Circle Council is the growth of BSNL and to protect the welfare of  lower grade employees .  As Chairman  wished, staff side members have  extended their co-operation to BSNL management  in all services and in achieving  additional  Revenue .   Madurai and Nagercoil are in  second position in revenue . 
            Telecom Department have started its services  115 years back. At present due to one or other reason, to refuse or reduce the benefits to the lower grade employees is regrettable and not acceptable.
 All SSA Heads were invited and participated in the previous  Circle Council meeting . But in this meeting SSA Heads have not been  invited..  Thanjavur SSA problems were solved in  the meeting itself due to on the spot  discussion with the GM Thanjavur SSA, who was present for the meeting.  If all SSA heads are available in the Circle Council meeting, so many problems can be solved by on spot discussion, which will give  fruitful results also.   Hence, he wished to register his grievance before the council that management is not honouring the request of the Staff Side  and requested not to be allow it happen next time.   
Finally he requested the Management to co-operate with them to solve the issue in the agenda items  in a fruitful manner.
ADDRESS BY SECRETARY, STAFF SIDE, CIRCLE COUNCIL
Shri.  S.Chellappa, Secretary, Staff Side, thanked and appreciated the  Chairman, CGM  and Team Captain of TN Circle for his co-operation in solving their demands.  He stated that they are continuing as  Circle Council  members continuously  from  2004 i.e. for the past eight years and he assured that they will return as council members in the next tenure also, of course sharing the seats with the other union.  He pointed out  that this  time there is difference of opinion between the Management and Staff Side  on one issue.  The SSA Heads are not called for the 19th Circle Council Meeting, as agreed  by the CGM.  He further stated that it is  not their intention to  contradict  the Staff Side  but they deem  it a  great insult that the SSA Heads have not been invited.
In protest the Staff Side Members, led by Secretary Staff Side  walked out of the Circle Council Meeting.
After talks by Secretary Staff Side with  the Staff Side members  and assurance by  Chairman Circle Council that  all SSA Heads will be called for  the next Circle Council meeting, all the staff side members returned and attended the  circle council meeting.
Secretary, Staff Side once again thanked the Circle Administration for their assurance and efforts on all fronts.
19.1 REVIEW OF 18th CIRCLE COUNCIL DECISIONS:-
18/1 Provision of SIM cards to TMs/RMs
Agenda
Corporate office issued order on issuing free SIM cards to the field staff with free talk value of Rs.200/- per month based on national council decision on 16/1/2012. BSNL is facing stiff competition with private operators.  To motivate our employees and improve sales we request you to issue SIM cards for all non-executives in Tamilnadu circle.  All the executives were provided with service SIM cards.  Circle council may take  a decision in this regard.
Decision:-
Chairman ruled that –
i) all TTAs will be provided with Service Post Paid SIM with a free talk time of Rs.200/-p.m. with CUG within SSA
ii) Other non-executives will be provided service post paid SIM Card with a  free talk time value of Rs.200/-pm in a phased manner.
iii) In the first phase 30% of the non-executives will be identified by seniority by Heads of SSAs
Item already closed in 18th CC.

As requested  by the staff side member, case re-opened.
Staff side: Staff side members stated that Nagercoil SSA is not pursuing the case.  They explained their grievance of identifying the seniority for provision of SIM Card in SSAs and also requested to fix the time frame for issuing the SIM Cards.

CGM ruled out that—
1. Cadre-wise Seniority within SSA will be taken in to account for providing SIM Cards.
2. 30% of the non-executives will be issued SIM Cards on or before 28th Feb.2013 positively.
3. All SSA heads will be conveyed this message
[Item closed in 18th CC]
18/3 Vigilant monitoring of BSNL Funds
All SSAs are engaging casual labourer for various purposes such as housekeeping, security, cable maintenance.  As per the instruction of Circle Office, EPF rules are being implemented and the BSNL administration is reimbursing the employers share of EPF contribution (13.61%) through contractors.  The contractors are furnishing EPF account numbers of individual account.
Decision:
After detailed discussion, Chairman ruled that all SSAs should follow the guidelines of EPF Organization.  Before passing the bill, the passing authority must check the payment particulars regarding EPF contribution furnished by the contractors along with the bill.  Past cases, if any, may be taken up with the EPF authorities by the concerned SSAs and be settled in a time bound manner.
Item already closed in  18th CC.

As requested by the staff side members, item re-opened for further discussion.

Staff side: Records for EPF contributions are not proper and no proof available for EPF contribution in all SSAs including Circle Office. Pucca proof is needed.

Official side: Official side replied that 7 SSAs have already completed. Remaining SSAs were issued instructions that next bills will be cleared only on furnishing the EPF recovery particulars by contractors.

CGM ruled that one higher officer should be nominated for EPF verification work and the work will be done within a month.
[Item closed in 18th CC]



18/4 Implementation of Customer Delight Movement:
Agenda:
Corporate office have issued instruction for the delight of the customers by
1.      Improving landline services by reducing faults
2.      Improving mobile signal coverage by proper maintenance of BTS
3.      Improving services in Customer service centre
Necessary action may be taken to implement the customer delights movement for retention of our subscribers.
Decision: Chairman ruled that BB Teams will be formed wherever required to attend BB faults in late hours also.
Reply from official side 
Based on the Circle Council’s  decision,  instructions were issued  to field units for creation of BB teams for clearing  faults in late hours also. The instructions from Corporate Office have also been communicated to SSAs. Most of the SSAs have taken necessary action like  formation of Broad Band Team, Cable Team etc for this purpose.

For example CDL SSA has formed 4 BB teams to attend to BB faults. TR SSA has formed two BB teams at SSA level and wherever required TTAs have been posted for this purpose.

In all SSAs, required staff are brought on duty to clear the faults even during holidays and Sundays.
[Item closed]
18/5.Proper education to the officials while implementing major changes.
 Agenda:-

Recently TRAI has given instruction on definition of Vouchers, Top-up Voucher, and Special Tariff Voucher. It has been implemented by the Tamil Nadu Circle from 1.4.2012. These new guidelines have major changes  in its present concept; it needs more attention of staff and Officers in Consumer Mobility to implement. Unfortunately no such initiatives have been taken from the Circle office on proper education of employees, our sales channels and public.  It has created frustration among the subscribers and ultimately spoiled the Goodwill of BSNL. Even no major press notice has been given and the  subscribers have not been properly advised and the management has not dealt the case in a professional  way for smooth transition.
Decision

Chairman ruled that a Video CD containing latest tariff details and procedure be made and supplied to all SSAs every month by  GM (S&M-CFA).  The SSA Heads will in turn make copies of the same and distribute it to various CSCs/Units for proper education to the concerned staff / Units.  They should also ask the Officers to update the staff under their control about the latest developments.


Reply from official side

A CD containing details about the tariff pertaining to various prepaid/postpaid plans in GSM & CDMA segments, Special tariff vouchers currently available, activation procedure, the facilities extended to customers in  mobile services, etc. has been prepared and sent to all SSA Heads for taking sufficient copies for the purpose of educating staff especially those working at the front end and interacting with the customers directly. Action taken report with feedback has also been requested from SSAs. A separate training  for CSC Staff at RGMTTC is also planned.


Staff side:

Staff side members requested to supply of Video CD to them.

Chairman  agreed and CDs were supplied to the staff members  immediately.   
[Item closed]

19/2:- Promotion to NE12 scale under NEPP
Agenda :- A new pay scale  New NE-12 Pay Scale of Rs. 16390-33830/- for Non Executives in Bharat Sanchar Nigam Limited. Letter No.-27-7/2008-TE-II (Scale), Dated:-11-09-2012 was introduced as a part of Non Executive Promotion Policy and the same was duly endorsed by Circle office for immediate implementation in all SSAs. However it is noted that in so many SSAs the above promotion has not been implemented. It is requested that the Circle administration may issue a directive to effect the new pay scale within a time frame.
Reply from official side
Action has been taken by Staff section of this office by giving specific instructions to all SSAs to implement the order.  Status of action taken by SSAs is given below.
Total Number of eligible officials for NE12         :- 366
(including those in Circle Office and Cvl Office)
Total Number-NE1 2implemented as on date      :-227
Total Pending cases                                           :- 139
Pending cases are under process and will be completed within a month or two.
(details in Annexure-I)
Staff side agreed.
                                                                                                                                                                                 [Item closed]


19/3. New Holiday Homes
Agenda :-
It is requested to open new holiday homes at  Coonoor and Chennai.
Reply from official side
One vacant quarter each at Coonoor and RGMTTC Chennai is being earmarked for Holiday  Home.
Staff side agreed.                                                                                 [Item closed]
19/4:- Optimum utlisation of BSNL Own buildings.
Agenda :-
BSNL Corporate office is continuously issuing orders for better utilization of BSNL own buildings and vacant staff quarters  and to vacate rental building to curtail expenditure. Immediate Space audit is to be done throughout the circle to find out unutilized space in our own building. A list of departmental buildings and vacant quarters where sufficient space is available throughout   circle may be furnished   to staff side Circle council.
Reply from official side
Rented accommodation:-
No. of  administrative offices functioning in rented accommodation as  on date :- 25
(Details of rented administrative offices at Annexure-II)
DO letter has been addressed to all heads of SSAs to take necessary action for shifting all the administrative offices functioning in rental buildings to our own buildings.
Staff Quarters:-
No. of vacant staff quarters as on Dec.12            :  - 807
No. of vacant staff quarters leased as on Dec.12 :  -189
Total Revenue earned from April-12 to Dec.12:Rs.30,58,716/-  ( Details enclosed in Annexure –III)
[Item closed]
19/5  Commissioning  of idle stores
Agenda:-
It is observed that lot of store materials are lying idle in our stores throughout the circle for a long time. For example engine alternators for BTS are lying idle in store and field in all SSAs without commissioning. Immediate action is required to access all the store materials lying idle beyond reasonable time. It is requested to utilize stores, and make commission the equipments. A list of such stores above the value of Rs. 10 000/- may be furnished to the staff side.
Reply from official side
Engine Alternator:- 65 numbers of Engine Alternators are unutilized against the total quantity ordered 1344 under phase V.1 GSM expansion Project. The engine alternators were not installed due to owners objections/space constraints/public agitation as reported by the concerned SSAs, especially in dense  urban areas. These unutilized 65 numbers of DG sets will be installed under phase VII GSM Expansion Project.
[Item closed]
19/6:-.New procedure for mobile NPC
Agenda:-
As per the instruction of DOT, new procedure for mobile NPC has been started from 09.11.12. It may take more than 4 days for activation of SIMs which are being sold through retailer channel. And at present retailers are barred from selection of number through CTOPUP SIM. Number booking facility may be given to retailers. A special task force is to be formed till the stabilization of new procedure, to support retailer channel. It is right time to take advantage over Private operators by utilizing the HR strength of  BSNL.
Reply from official side
As per DoT instructions the Customer has to contact Call Centre on 1507 for tele-verification. Retailers has to submit CAF  to CSC. Only  then the SIM of retailer will be activated.
Provisions are available for selection of number through C-TOP UP SIM by retailers. The retailers can reserve 25 numbers per day.
19/ 7:- Issue of post based promotion to Drivers
Promotion in the cadre of Drivers to Special grade, Grade I, Grade II as on 31.03.2012 may be issued immediately. Even though initial work has been initiated in the promotion work, work has not been completed.  It is requested that the work may be completed and the order issued within a time limit.
Reply from official side
APAR, Special Report and trade test      reports  are called for from SSAs for DPC. The same is being obtained from field units viz SSA / STR/ STP/ Chennai telephones.
DPC will be completed and order will be issued by March – 2013.
Staff side:  Agreed.                                                                                                              [Item closed]
Other Points Discussed:-Shri S.Chellappa, Secretary asked PCE(Civil) whether the Civil Wing, at Saidapet and Electrical Wing at RGM TTC will be shifted to New Building at Greams Road.  He replied that both the above office will be shifted to New Building at Greams Road.
Secretary, Staff side informed that STD facility barred in SE-DoT connections in Coonoor etc. and requested not to bar the facility extended to the Retired Employees connections.
CGM replied that no instructions are issued to bar the facility and requested to give specific cases for taking remedial action.
Rent for Quarters: Staff side members intimated that there is problem in recovery of rent for staff quarters. Rent for staff quarters recovered as per Corporate Office rulings for Retired employees.  But working employees, CO rules are not followed for the staff residing in staff quarters, transferred to other station, but family residing in the Staff Quarters. HRA in the new station is deducted  and rent for staff quarters at old station is recovered in Higher rate.  Staff side requested the administration to look in to the matter and o the needful. 
CGM replied that this case will be taken as a separate issue and will be solved after verification in detail.
CSC:-  In CSCs, the clerical staff are  dealing  with the Customers, verifying the ID, Proof of evidence, etc. in person in the col.30,31 & 34.  But signing is to be done by the JTO/SDE,  incharge of the CSC.  It is requested that either the CSC clerical staff should be authorized to sign or CSC incharge should do the above works and sign in the form.
CGM ruled that one committee will be  formed  with two members each side Official side and Staff side  for streamlining the procedure. The members are
            Official side                                                    Staff side
1.Shri  S.Sabeesh, GM S&M-CM                           1.Shri S.Chellappa, Secretary
2.Shri  C.Sundar,DGM(TR)                                2.Shri P.Arumugam, Member NGL SSA

            Shri S.Chellappa, Secretary, Staff side,  thanked the Administration once again for  conducting the   19th Circle Council Meeting in an amicable and useful way.

                The meeting ended with  a  Vote of Thanks by DGM (A/HR).   
             
Sd/-xxxxxxxx.
 (M.SHANMUGAM)
Dy.General Manager(HR) &
 Secretary,Official Side 
O/o CGM, BSNL, TN Circle
  Chennai  600 002
Copy:-
1)      Secretary, Staff Side, Circle Council, TN Circle
2)      All Members, Official Side & Staff Side
3)      Sr. PS to CGM / PS to GM (A)
4)      PS to PGM (F) / GM NWP CFA / Sr.GM NWP-CM
5)      GM ( NWO-CM) Trichy
6)      All Heads of SSAs in TN Circle for necessary action.  Compliance report  for  the items pertaining to them may be sent to this office on or before 31.07.2013.

7)      Spare.


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