Minutes of the previous meeting held on 27 th August 2012 were adopted unanimously. Matters arising out of minutes the last meeting also were discussed.
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Original Title
Minutes of the Secretaries' Committee Meeting - Northern Province, 11th December 2012
Minutes of the previous meeting held on 27 th August 2012 were adopted unanimously. Matters arising out of minutes the last meeting also were discussed.
Minutes of the previous meeting held on 27 th August 2012 were adopted unanimously. Matters arising out of minutes the last meeting also were discussed.
Venue: :- Conference Hall, Chief Secretarys Secretariat, Northern Province
Date & Time :- 11 th December 2012, 3.00 p.m
Participants
1. Mrs.R.Wijialudchumi Chief Secretary, NP 2. Mr.R. Umakanthan Deputy Chief Secretary, Planning 3. Mr.A.Manoranjan Deputy Chief Secretary, Finance 4. Ms.R.S.Thurairajah Deputy Chief Secretary, Administration 5. Mr.R.Raveendran Secretary, Ministry of Health& IM 6. Eng.A.E.S.Rajendra Secretary, Ministry of Infrastructure 7. Mr.S.Sathiyaseelan Secretary, Ministry of Education 8. Mr.R.Varatheeswaran Secretary, Ministry of Local Government 9. Mr.T.Thiyagalingam Secretary, PPSC 10. Mr.N.Sarveswaran Asst. Director Planning, PPS 11. Mr.M. Thushyanthan Asst. Director Planning, PPS
The Chief Secretary, Northern Province Mrs.R.Wijialudchumi, chaired the meeting and welcomed all Secretaries and Deputy Chief Secretaries who were present at the 3 rd Secretaries Committee meeting for this year.
Minutes of the previous meeting held on 27 th August 2012 were adopted unanimously. This was proposed by Mr.R.Varatheeswaran,Secretary, Ministry of Local Govt. and Seconded by Eng.(Mr).A.E.S Rajendra, Secretary, Ministry of Infrastructure Development. Matters arising out of minutes the last meeting also were discussed.
1. Outstanding Provincial Audit Quarries
It has been informed that, all the Departments have been answered for audit quarries raised by the Dept. of Audit consequently satisfactorily settled.
Action by:- DCS.F
2. Advance Programmes
It has been informed that, the new vehicle pass system have been introduced and practice by the Secretaries and Heads of Departments.
Action by:- All HoD
2 3. Agency Result Framework ( ARF)
Deputy Chief Secretary Planning pointed out that, the Finance Commission is being closely monitored the development plans in the Province according to the Agency Result Based framework (ARF). According to the guidelines issued by the Finance Commission, Agency Result Framework for the year 2013 2017 have been finalized and submitted to the Presidential Secretariat and the Finance Commission at the Workshop on 6th November 2012 at SLIDA.
Action by:-All Sec & DCS. Planning
4. Vital Statistics
DCS-Planning informed that the data is being collected from the relevant stakeholders for the period of 2 nd Half of the year 2012.
Action by:- DCS. Planning
5. Seniority List
Deputy Chief Secretary-Administration has informed that, the seniority list for Management Assistant (Class-I) is prepared.
Action by:- DCS.PPA
6. Provincial Information and Communication Training Center (PICT)
The training programme on Internet & Networking and Hardware conducted for 201 teachers in 8 Zones and 50 Programme Assistants in the Sectoral Departments. This programme organized by the Provincial Planning Secretariat in collaboration with the Management Development Training Institute (MDTI) for the period of April to November 2012. Action by:- DCS.P
7. Approval of Memoranda Deputy Chief Secretary Planning submitted the following memoranda for the year 2012 under CBG and PSDG for the approval of the Secretarys Committee. After the brief discussion 08 memoranda under CBG and 32 memoranda under PSDG were approved with the condition to implement those projects.
3 Source of Funds Memo No Sector Work Item Amount Rs.in Mn Condition CBG
CBG/2012/12 Dept. of Probation and Childcare Services
Repairs of Jeep ( WP KH 9935) 0.175 Approved CBG/2012/13 Dept. of IM Procurement of Equipments & Furniture Ayulveda Hospital & Herbal Garden at Nainamadhu.
0.50 Approved CBG/2012/14
Provincial Treasury Providing Computer and Accessories to Chief Secretary Cluster 1.20 Approved CBG/2012/15 Provincial Treasury Procurement of 2 Nos.Road Roller
17.00 Approved CBG/2012/16 Dept.of Health Fixing of Air Condition at DGH, Vavuniya 1.20 Approved CBG/2012/17
Dept.of Building x Construction of Administrative Complex to the NPC at Kaithady Rs.20 Mn x Infrastructure Facilities for NPC administrative building at Kaithady Rs.5 Mn 25.00 Approved CBG/2012/18 Provincial Treasury Purchase of 1000 Bicycle to the Island Resettled People in Jaffna District 12.00 Approved CBG/2012/19 M/Local Govt.. Purchase of 15 Nos. of Sewing Machines for WRDS 0.325 Approved
PSDG PSDG/2012/25 Dept. of IM Improvement of Herbal Garden at Naruvilikulam,Mannar
0.50 Approved PSDG/2012/26 Dept. of Local Govt. Construction of Overhead Tank and Pipeline at Pallikuda in Poonagari PS area 2.00 Approved PSDG/2012/27
Dept. of Culture Construction of Cultural Hall and Music Training School in Kilinochchi District 2.00 Approved PSDG/2012/28 Dept. of Local Govt. Construction of Boundary Wall for compost yard at Thachchangadu in Tellipallai division 2.00 Approved PSDG/2012/29 Dept. of Local Govt. Construction of Tube Well at Karainagar 1.00 Approved PSDG/2012/30
Dept. of Health Service, NP Construction of PMCU at Kaithady
8.00 Approved PSDG/2012/31 Dept. of Health Service, NP Procurement of Furniture and Equipments to RDHS, Mullaitivu
3.50 Approved PSDG/2012/32
Dept. of Agriculture Renovation of Irrigation system at DATC, Muruganoor, Vavuniya 0.33 Approved
4 PSDG/2012/33
Dept. of Agriculture x VAT Payment, Management Charge and Contingencies for the Lecture Hall renovation at DATC,Vaddakachchi Rs. 0.75 Mn x Internal road approaching and surrounding the lecture Hall at DATC,Vaddakachchi Rs. 6.00 Mn
6.75 Approved PSDG/2012/34 Dept. of Agriculture Dry Chilli Production at Cheratikulam Farm in Mullaitivu 3.00 Approved PSDG/2012/35
Dept. of Health. x Construction of 26 Nos. Gramothaya Health Centres (GHC) in Mannar,Vavuniya and Mullaitivu District.- Rs.182 Mn (Musali (11 Nos).,Manthai West (3 Nos.) Nanatan ( 6 Nos.) and Mannar Town(6 Nos.)
x Construction of 4 Nos. OPD Block with Quarters at Musali & Mannar Town - Rs.60 Mn (Pandaraveli,Vepankulam and Tharapuram and Vavuniya)
x Reconstruction of Mater nity Ward,PMCU,Periyamadu Rs.15 Mn
257.0 Approved PSDG/2012/36 Dept. of Local Govt. Construction of 500 Nos.Indiviual Toilets and 6 Unit of Common Toilets for the Musali IDPs at 20 GN Division in Musali in Mannar District Rs.16.92 Mn
16.92 Approved PSDG PSDG/2012/37
Dept. of Road Development x Urgent Repair works on Irranaimadu Tank access Rs.0.7Mn x Urgent repair works on approach road to Cooperative Council Hall,Kilinochchi Rs.1.3 Mn 2.00 Approved PSDG/2012/38
Dept. of Road Development Urgent repair works on approach road to Mullaitu Division- Sinnathankadu Vadduvaikal Road & Vattapallai Keppapilavu Puthukudiyiruppu road
4.00 Approved PSDG/2012/39
Dept. of Local Govt. x Purchasing of High Power Water Pump at Delft PS Rs.0.2 Mn x Construction of 2 sets of sales stalls and show rooms at Mavalithurai Jetty-Rs.5.65Mn 5.85 Approved
5 PSDG/2012/40
Dept. of Local Govt x Construction of Vegetable Market at Kayts Town Rs.4.35 Mn x Purchasing of 01 No. Gully Emptier with Tractor at Kayts PS-Rs.3.0 Mn x Fixing Street lamp at Kayts PS area Rs.1.0 Mn 8.35 Approved PSDG/2012/41 Dept. of Local Govt. x Purchasing of Solar Power lamp at Velanai PS area Rs.1.0 Mn x Construction of Burning Place and Madam in 5 areas in Velanai Rs.6.14Mn -Chatty- Rs.1.26 Mn -Ambigainagar- Rs.1.28 Mn -Thuraiyoor- Rs.0.71 Mn -Mandaitivu- Rs.1.38 Mn -Pungudutivu - Rs.1.51Mn 7.14 Approved PSDG/2012/42 Dept. of Health x Payment of Vat for donor funded project Mullaitivi Rs.3.0 Mn
x Payment of vat for donor funded project,Kilinopchchi Rs.2.5 Mn 5.50 Approved PSDG/2012/43
Dept. of Health x Construction of Roof Works at NOs quarters at DGH,Kilinochchi 5.00 Approved PSDG/2012/44 Dept. of Health Construction of Antenatal Ward at BH,Tellipallai 1.50 Approved
PSDG/2012/45
Dept. of Health Construction of Carpentry, Plumbing and Finishing work at Nurses quarters at DGH,Kilinochchi
5.00
Approved PSDG/2012/46
Dept. of Agriculture To meet the cost of extended work within the Reconstruction of Peripheral Fencing at DATC, Vavuniya.
0.31 Approved PSDG
PSDG/2012/47
Dept. of Road Development x Improvement of Internal Roads at Nachchikuda In Kilinochchi Rs.30 Mn
x Improvement of Internal Roads in Mannar District Musali,Mannar Town, Nanatan, Manthai West and Madu - Rs.470 Mn
x Improvement of Internal Roads(27 Km) in In Vavuniya (15km) Andiapuliankulam,Pavatkulam and Salambaikulam-Rs.70 Mn x Improvement of Internal Roads(30 Km) at Maritaiampattu in Mullaitivu Rs.130 Mn 700.00 Approved
6 PSDG/2012/48
Dept. of Local Govt. x Repairs of Open dug Well to Chatty ( 2 Nos.), Mandaitivu,Pungudutivu, Nainativu at Velanai Division Rs.5.0 Mn
x Repairs of Sub Office at Allaipiddy,Mandaitivu,Nainati vu,Velanai and Pungudutivu at Velanai PS area Rs.15.0 Mn
x Purchaing of Water Bowser to Kayts PS Rs.4.0 Mn 24.00 Approved
PSDG/2012/49
Dept. of Education
x Construction of 90 Nos.Class Room Buildings ,7 Nos. Science Lab and 8 Nos.Teachers Quaters Rs.890.20 Mn
890.20
Approved PSDG/2012/50
Dept. of Local Govt. x Construction of 100 Toilets at Kalabogasweva and other divisions in Vavuniya District Rs.3.0 Mn
x Construction of 50 Nos.Toilets at Maritaiampattu PS in Mullaitivi District Rs.1.5 Mn
x Construction of 20 Tube Well at vavuniya District Rs.8.0 Mn 12.50 Approved PSDG/2012/51 Dept. of Health x Construction of 2 Nos. Gramothaya Health Centres (GHC) in at Mankulam(6th Mile Post and Nedunkerny in Mullaitivu Rs.14 Mn
x Construction of 2 Nos. Gramothaya Health Centres (GHC) in at Salambaikulama and Kalipooweva in Vavuniya District Rs.14 Mn 28.00 Approved PSDG PSDG/2012/52
Dept. of Irrigation x Jungle clearing in the resettlement areas Kalikkaddu Village- 118 Ha. 5.84 Mn Koolamurippu ( 214 Ha.) Rs.10.6 Mn
x Rehabilitation of Irrigation system at Oddusuddan and Maritaiampattu Divisions Kanukerny and Madathuvayal Tanks Rs.61.53 Mn Thannimurippu and Muthayankaddu Kulam Rs.140.50 Mn 156.95 Approved
7 PSDG/2012/53
Dept. of Irrigation xJungle clearing in the resettlement areas Sannar Village in Manthai West(270 Ha.) Rs.13.37 Mn Kankanikulam in Madu(200 Ha.) Rs.9.90 Mn,Musali Rs(280 Ha.)- Rs.13.87 Mn
xRehabilitation of Minor Tanks in Manthai West(9 Nos.) Musali(10 Nos) Madu(12 Nos) Rs.338Mn 375.15 Approved PSDG/2012/54
Dept. of Irrigation x Jungle clearing at Salambaikulam Village(100 Ha.) in the resettled areas in Vavuniya Rs.4.95 Mn
x Rehabilitation of 11 Minor Tanks at salambaikulam, Sooduventhapulavu and Aandiapuliankulam villages- Rs.47Mn 51.95 Approved PSDG/2012/55 Dept. of Road Development Fitting of Street Lights at Musali Divisions (500 Nos.) 2.50 Approved PSDG/2012/56
Ministry of Agriculture Sticking of Fingerlings in 14 Tanks in 9 DS divisions 1.62 Approved
(Please see the condition mentioned in the Annexure I)
8. Review of Progress
Deputy Chief Secretary, Planning presented the 3 rd quarter progress position on AIP 2012.
. 8.1 Progress under Criteria Based Grant (CBG ) 2012
Budgetary allocation of the year 2012 under CBG is Rs.294Mn.This allocation has been revised as Rs.267.54 Mn. A sum of Rs.173.03 Mn has been released as an imprest for various departments.A sum of Rs.169.26Mn reported as an expenditure by the respective departments up to 30 th November 2012.
8 8.2 Progress under Provincial Specific Development Grant (PSDG)-2012
Budgetary allocation of the year 2012 under PSDG is Rs.1, 302 mn . This allocation has been revised as Rs.1,184.82 Mn. A sum of Rs.725.56 Mn has been released as an imprest for various departments. A sum of Rs.657.16Mn reported as an expenditure by the respective departments up to 30 th November 2012.
Sector No of Activities Allocation Rs. In Mn Expenditure Rs. In Mn Inland Fisheries 05 15.47 5.78 Agriculture 23 60.06 42.66 Livestock 16 30.97 26.74 Irrigation 09 30.03 29.44 Education 53 227.50 109.15 Sports 04 15.47 8.29 Culture 02 4.55 1.64 Health 36 227.50 152.99 Indigenous Medicine 10 30.03 11.09 Tourism 05 30.03 14.48 Transport 04 15.47 5.14 Provincial Road 32 118.30 100.98 Local Authority Roads 07 50.05 25.40 Local Authority Services & Waste Mgt System 03 40.95 9.74 Rural Infrastructure Development 04 30.94 3.67 Rural Alternative Energy 08 5.46 5.29 Rural Industries 04 10.92 9.88 Social Service 09 18.20 8.92 Probation & Childcare Services 07 18.20 9.28 Regional Development Initiatives (RDI) 09 172.90 76.60 Flexibility Amount 31.85 - Total 250 1,184.82 657.16
8.3 Regional Development Initiatives
Rs. 190 Mn has been allocated for the Regional Development initiatives to reduce regional imbalances.. After the deduction of compulsory saving 9 %, the amount has been revised as Rs. 172.9 mn. Rs.129.17 Mn has been approved by the Finance Commission to the following nine projects.
x Rs.22.18 mn for Dept. of Agriculture for the Promotion of Dry Chilli Production in the N.P. x Rs.45 mn for Dept.of Local Government for the Construction of the Market in Kilinochchi. x Rs.8.99 mn for Dept.of Probation & Child Care for the Reconstruction of the Juvenile Observation Home at Certified School and Training of Dairy and Poultry Farm. x Rs.5 mn for Dept.of Cooperative for the Stock Enhancement of Chundikulam Lagoon with Tiger Prawn. x Rs. 10.00 Mn for Dept. of Local Government for the Construction of Crematorium at Kompayanmanal Mayanam in Jaffna x Rs. 2.00 Mn for Dept. of Rural Development for the Improvement of Women Development Centers in the Northern Province x Rs.8.00 Mn for Dept. of Road Development for the Rehabilitation of Olivil Road at Kayts x Rs.20 Mn for Dept. of AP&H for the Establishment of Goat & Cattle breeder farm at Thunukai in Mullaitivu District. x Rs.8.00 Mn for Dept. of Irrigation of Construction of Control Structure and Turfing at Karainagar & Poonagary
9 8.4 UNICEF The present position reported under UNICEF Programme as at 30 th November 2012 is as follows. Rs.in Mn Sector Agency Sector Component Budgetary Allocation Imprest Released up to 30.11.2012 Financial Progress up to 30.11.2012 Education Educational Development 219.00 90.94 69.71 WASH Health Health & Nutrition 67.20 58.45 WASH Dept. of Local Government WASH 30.81 23.06 Dept. of Social Services Gender based violence & Vocational training 20.58 19.14 Probation Child Care Child Protection 9.48 7.28 Total 219.00 219.00 177.63
It has been informed that, the all activities should be expedite and complete within the stipulated time.
09.Preparation of Capital Expenditure for the year 2013
Deputy Chief Secretary-Planning has informed that the details of budgetary allocation for the year 2013. The Finance Commission has indicated the allocation of Capital and Recurrent expenditure. The following apportionments of funds have been approved by the Finance Commission for the year 2013.This allocation has been allocated based on Result Based Management.
Recurrent Expenditure
Block Grant - Rs. 10,075.295 Mn Revenue o Central Government - Rs. 1,900.00 Mn o Provincial Council - Rs. 188.00 Mn Total Recurrent Expenditure - Rs. 12,163.195 MN
Capital Expenditure
Criteria Based Grant - Rs. 195.00 Mn Provincial Specific Development Grant - Rs.1,030.00 Mn Project Fund - Rs.2,662.70 Mn Total Capital Expenditure - Rs.3,887.70 Mn
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