AGENDA FOR THE 111TH BOARD MEETING

AGENDA

Agenda for the 111th Board Meeting Scheduled to be held on Tuesday, the 22nd March, 2016 at 11.00 a.m at PIDC House, Karachi.

  • Confirmation of the minutes of last 110 th Board Meeting held on 12 th February, 2016.
  • Status of implementation of decisions of last Board Meeting.
  • Appointment of Chief Executive Officer, PIDC.
  • Implications of the MOIP Directives.
  • Non-Compliance of Ministry’s Directives.
  • Funds requirement for operating cost of Pakistan Gems & Jewellery Dev. Co (PGJDC).
  • Direction of Minister for consideration of revised PC-I of Pakistan Hunting & Sporting Arms Dev. Com. (PHSADC) & extension in time for next three (03) years.
  • Arrangement of funds against payment of Mesne Profit to Private Co-Owners of RML Property for the period from 1974 to 2006.
  • Case of Mr. M. Naeem Virk, Ex-Manager (Accounts), GCP.
  • Appointment of Legal Counsel (s).
  • Any other Business with the permission of the Chair.