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AGENDA FOR THE 107TH BOARD MEETING

Agenda

Agenda for the 107^th Board Meeting Scheduled to be Held on Friday, the 8^th May, 2015 at 11:00 a.m.at PIDC House, Dr. Ziauddin Ahmed Road, Karachi.

Confirmation of the minutes of last 106^th Board Meeting, Comments received from Directors and Review the Agenda Item No.06 & 07, as per directives of the Chairman, PIDC Board.
Presentation of CEO, IFC regarding New IFC Building Project& Release of Funds.
Presentation of PIDC Subsidiary Companies i.e.

Furniture Pakistan – CFTMC Shifted from Gujrat to Sindh & Releaseof funds.
AikHunar Aik Nagar – Release of Funds.
National Industrial Parks Dev. & Management Co. – Release of Funds toNaushahroFeroze Industrial Park.
Sargodha Industrial Parks, Sargodha – Progress Report.

Administrative & Personnel Matters:- Promotion Cases of Two Senior Officers in Management Cadre.

Promotion Cases of Two Senior Officers in Management Cadre.
Provision of Cars on Written Down Value to Ex-GMs.

Reconstitution of PIDC Board’s Sub Committees and Remuneration to the Members.
To Review Status of Corporation House Land, situated at Lahore.
Disposal/Replacement of Old Vehicles
Any other Business With the Permission of the Chair.

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