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Coalition for Sustainable Nutrition Security

CONTENTS Background Objectives Current Structure Institutionalization Proposed Legal Structure Society Membership Governing Council President and CEO

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Page 1: CONTENTS Background Objectives Current Structure Institutionalization Proposed Legal Structure Society Membership Governing Council President and CEO

Coalition for Sustainable Nutrition Security

Page 2: CONTENTS Background Objectives Current Structure Institutionalization Proposed Legal Structure Society Membership Governing Council President and CEO

CONTENTSBackgroundObjectivesCurrent StructureInstitutionalizationProposed Legal Structure

Society MembershipGoverning CouncilPresident and CEOCommittees

Page 3: CONTENTS Background Objectives Current Structure Institutionalization Proposed Legal Structure Society Membership Governing Council President and CEO

BACKGROUNDCoalition for Sustainable Nutrition Security

(Nutrition Coalition) - High level group of policy, programme and political leaders

Representatives from Government, Planning Commission, Media, NGOs, National and International Development Partners, Private Sector

Prof M S Swaminathan is leading the Nutrition Coalition evolved at the National Nutrition Conclave organised at MSSRF in Aug 2007

Page 4: CONTENTS Background Objectives Current Structure Institutionalization Proposed Legal Structure Society Membership Governing Council President and CEO

OBJECTIVESTo conceptualise, organise and catalyse

concerted efforts towards policy initiatives and creating a framework for strategies to address the problem of Malnutrition in the Country

To function as a national observatory of issues and international best practices adopted

To create a platform for discourse on the strategies adopted and working in the various states and provide regular feedback assessment of the impact

Establish and Evolve a Centre for Excellence for national guidance to all Institutions working in area of malnutrition

To organise research and development on the issues affecting the problem of nutrition in the Indian context

Page 5: CONTENTS Background Objectives Current Structure Institutionalization Proposed Legal Structure Society Membership Governing Council President and CEO

CURRENT STRUCTURE

Human Resources - Board of Directors, Chief Operating Officer, Consultant (Dharani Organic Farming) - Sunil Gupta and Team

Funds - Rs 17.76 Lakh in Bank account in the form of Bank balance and Fixed Deposits as on March 31, 2013.

Total Annual Expenditure on activities - Rs 46.5 lakhs for 2012-13

Page 6: CONTENTS Background Objectives Current Structure Institutionalization Proposed Legal Structure Society Membership Governing Council President and CEO

INTITUTIONALIZATIONOver the past several months, there were

discussions around the Institutionalization of the Coalition. These discussions were taken forward in various meetings of the Task Force constituted for this purpose

The Participating Members under the chairmanship of Mr Nanda reinforced the concensual view of creation of a formal legal structure to lead the national movement amongst the different players

The various formats/options were studied and analysed in detail (Section 25 Company, Society, Trust)

The Society format is recommended to be the most flexible in terms of the membership and governance structure

Page 7: CONTENTS Background Objectives Current Structure Institutionalization Proposed Legal Structure Society Membership Governing Council President and CEO

PROPOSED LEGAL STRUCTURESociety/Members

Governing Council

Task Force 1

Task Force 2

Task Force ‘n’

FounderMembers

HonoraryMembers

President

InstitutionalMembers

Chief Executive OfficerAdvisory

Group

IndividualMembers

Secretariat

Other Committees

Page 8: CONTENTS Background Objectives Current Structure Institutionalization Proposed Legal Structure Society Membership Governing Council President and CEO

SOCIETY MEMBERSHIPCategories of Membership

Founder MembersInstitutional MembersHonorary MembersIndividual Members

Page 9: CONTENTS Background Objectives Current Structure Institutionalization Proposed Legal Structure Society Membership Governing Council President and CEO

GOVERNING COUNCILGoverning Council - Shall be overall

responsible for the affairs of the SocietyMembership Structure of Governing Council

PresidentVice-PresidentSecretaryTreasurerAt least two founding membersChief Executive Officer (CEO)

Page 10: CONTENTS Background Objectives Current Structure Institutionalization Proposed Legal Structure Society Membership Governing Council President and CEO

GOVERNING COUNCIL (cont.)

Membership Structure of Governing CouncilAt least four (4) members appointed from

amongst persons recommended by Institutional Members.

At least four (4) from the category of eminent persons well known in the field of health and nutrition/governance/policy makers/public life

At least four (4) members appointed from amongst persons recommended by Government Members

Other members as appointed in terms of the Rules and Regulations

Page 11: CONTENTS Background Objectives Current Structure Institutionalization Proposed Legal Structure Society Membership Governing Council President and CEO

PRESIDENT AND CEOPresident - Person of eminence appointed by

the Governing Council. President shall be overall responsible to manage the affairs of the Society and shall report to the Governing Council

Chief Executive Officer (CEO) - Shall be responsible for managing day to day affairs of the Society and shall report to the President and the Governing Council

Page 12: CONTENTS Background Objectives Current Structure Institutionalization Proposed Legal Structure Society Membership Governing Council President and CEO

COMMITTEESSecretariat - Responsible for logistic and

administrative support to the General Body Members, Governing Council Members, Task Force/Action Groups

Advisory Group - Committee of Experts - Shall provide advisory services to Society

Membership Screening Committee - To screen membership proposals

Other committees as appropriate

Page 13: CONTENTS Background Objectives Current Structure Institutionalization Proposed Legal Structure Society Membership Governing Council President and CEO

Our Contact Details:Ajay K. Sud

Email: [email protected]

Phone: 9810035023

Raj Liberhan

Email: [email protected]

Phone: 9810027859

Rajesh Aggarwal

Email:[email protected]

Phone: 9811999051

Mayur Gulati

Email: [email protected]

Phone: 9811734032

Page 14: CONTENTS Background Objectives Current Structure Institutionalization Proposed Legal Structure Society Membership Governing Council President and CEO

Thank You