AGENDA FOR THE 114TH BOARD MEETING

AGENDA

AGENDA FOR THE 114 TH BOARD MEETING SCHEDULED TO BE HELD ON MONDAY, THE 28 TH NOVEMBER, 2016 AT 2:00 P.M. IN THE COMMITTEE ROOM OF MOI&P, ISLAMABAD.

  • Confirmation of the minutes of last (114 th ) Board Meeting held on 28 th November, 2016 at Islamabad.Confirmation of the Minutes of last (113th ) Board meeting held on 5th October, 2016.
  • Rotation of Chair of Public Sector Organizations in view of The Senate Standing Committee on Cabinet Secretariat Held on August 11, 2014.
  • To review the release of balance-payment to M/s. J. E. Austin Associates Inc. for Feasibility Study of Sports Goods Strategy Development.
  • Payment of Outstanding Dues against Plot allotted Thread Line Gallery Sector, F-8, Islamabad.
  • Recommendation of 8 th Procurement & Finance Committee to be held on 28 th November, 2016.
    • Approval of BOD for Increase of Purchase limit from Rs.100,000/- to Rs.500,000 as per
    • provision available in PPRA Rules:
    • Approval for Purchase of one 1300 cc new Car for CEO, PIDC:
    • Adoption of Transport Monetization Policy of Govt. of Pakistan:
    • Replacement of two rear side old lifts with new elevators:
    • Renovation of Reception Area at Ground Floor at PIDC House, Karachi.
    • Appointment of Legal Counsel without approaching Ministry of Law and Justice MoL&J):
    • Release of Funds for the operation of the Project “Gems & Jewellery Training & Manufacturing Centre, Sargodha:
    • Release of Funds for Furniture Pakistan (FP).
    • FUNDING FOR THE OPERATION OF PHSADC.
    • SETTLEMENT OF SERVICE DUES OF MR.MANSOOR-UL- HAQUE SOLANGI
  • Recommendation of 8 th Human Resource Committee to be held on 28 th November, 2016.
    • Medical Policy of PIDC.
    • Adoption of Transport Monetization Policy of Govt. of Pakistan:
    • Promotion of two Officers from Executive to Management Grade: D-III.
    • Rationalization of Salary & Perks of Executive Grade Officers/ Meal Alloawance:
    • Appointment of 5-6 freshly Graduates (MBAs) as Internees for PIDC:
    • Appointment of a Law Graduate as Manager:
  • Presentation on PIDC Issues, Challenges and the Way forward by CEO, PIDC.
  • Any other Business with the permission of the Chair.