Notice is hereby given that the Annual General Body Meeting of the Hospital Infection Society- India is scheduled to be held during HISICON 2019 XVI National Conference of Hospital Infection Society - India on Saturday the 14th September, 2019 from 05:00pm onwards at Alexander Fleming Hall, 4A JBS Haldane Avenue, Tangra, Kolkata to consider the following agenda:

1. Confirmation of minutes of General Body Meeting held on Octorber 5, 2108 at HISCON 2018, Hyderabad

2. Consideration and adoption of Annual Report (Secretary Report) of the society.

3. Consideration and adoption of the audited Statement of Accounts for the year ended March 31, 2019

4. Appointment of Auditors and fixing of their remuneration.

5. Constitutional amendment in HISI constitution.

6. Date and Venue of Next Conferences HISICON 2020.

7. Proceeding of the Election to the National Council of HISI and declaration of results for the election held in 2019 by Election officer.

8. Any other matter with the permission of the chair.

HISICON 2019

XVI National Conference of Hospital Infection Society - India

Alexander Fleming Hall,

4A JBS Haldane Avenue,

Tangra, Kolkata