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 (111th) Board Meeting held on 22ndMarch, 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.
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