AGENDA FOR THE 116TH BOARD MEETING

AGENDA

AGENDA FOR THE 116 TH BOARD MEETING SCHEDULED TO BE HELD ON MONDAY, THE 4 TH APRIL, 2017 AT 11:00 A.M. AT PIDC HOUSE, KARACHI.

  • Confirmation of the Minutes of 115 th Meeting of the Board of Directors.
  • Compliance Report of the decision (s) taken in the previous Board Meeting(s)
  • To review and approve recommendations of Nomination Committee in respect of nomination of members BoD of PIDC in light of directives of the Govt.
  • To review and approve, recommendations of the Audit Committee (24-03- 17)
  • To review and approve recommendations of Risk Management Committee.
  • To Review / consider & approve the recommendation(s) of HR Committee in respect of appointments of new CFO, GM (PPME) and other positions, to be held on 3 rd April, 2017.
  • To Review / consider & approve the recommendation(s) of Procurement & Finance Committee, meeting to be held on 3 rd April, 2017.
  • Follow up Briefing of Proposed Project of PIDC:
    A. CPEC Tower on 1.5 acres land at Stadium Road.
    B. Utilization of land of Bath Island plots on 7250 sq.yards.
    C. Multi-Story Office Building on 1050 sq. yards (Thread line Gallery Plot).
    D. Establishment of Auto Parts Manufacturing Unit & Construction of Multi-Story Office Building on 17.85 acres.
  • To discuss outstanding issues of PIDC
  • a MoS between CBA and Management and relevant issues
  • b To address issues of Officers’ Association
  • Approval of Resolution in respect of authorization to the Company Secretary, PIDC in addition to CEO, PIDC to Execute & sign the official documents on behalf of PIDC (Pvt) Ltd.
  • To Engage Mr. Shahnawaz Burney, MD, IFC with PIDC as “Coordinator” to TLG Project.
  • New Projects:
  • a TUSDEC Proposal and Concept Notes.
  • b Recommendations of DWP.
  • Any other matter with the permission of chair.