AGENDA FOR THE 112TH BOARD MEETING

AGENDA

Agenda for the 112th Board Meeting Scheduled to be held on Friday, the 20th May, 2016 at 11.00 a.m at Pearl Continental Hotel, Lahore.

  • Resignation of the Private Sector Director.
  • Confirmation of the minutes of last (111 th ) Board Meeting held on 22 nd March, 2016 and Resolution by Circulation Dt: 04.05.2016.
  • Status of implementation of decisions of last Board Meeting.
  • Appointment of CEO, PIDC and Recommendations of Human Resource Committee of its 8 th meeting held on 7 th May, 2016.
  • Recommendations of Risk Management Committee of its 6 th meeting held on 6 th May, 2016.
  • Recommendations of Procurement & Finance Committee of its 6 th meeting held on 6 th May, 2016.
  • Any other Business with the permission of the Chair.