Agenda

Agenda for the 113th Board Meeting scheduled to be held on Tuesday, the 5th October, 2016 at 2:00 P.M. in the committee room of MOI&P, Islamabad.

  • Ratification of appointment of Private Sector Directors.
  • Confirmation of the minutes of last (112th ) Board Meeting held on 20thMay, 2016.
  • Presentation on PIDC administrative, Financial & Strategic issues by CEO, PIDC.
  • Rotation of chair of Public Sector Organisations in view of The Senate Standing Committee on Cabinet Secretariat held on August 11, 2014.
  • Recommendation of 10 th H.R Committee held on 30.08.2016.
  • Ratification of appointment of CEO, PIDC & fix his remuneration.
  • Appointment of Chief Financial Officer (CFO), Company Secretary & Chief Internal Auditors (CIA) and fix their remuneration.
  • Recommendations of 7 th Procurement & Finance Committee held on 11 th July, 2016.
  • Immediate Funds Requirement – PASDEC.
  • Revised PC-1 Pakistan Hunting & Sporting Arms Dev. Com. (PHSADC) &Extension For Next Three (03) Years.
  • Funds Requirement of Rs. 60.0 million for Ceramics Development and Training Complex (CDTC), a Project of TUSDEC.
  • Revision of Basic Pay Scale & Ad hoc Relief Allowance, 2016.
  • Payment of One Month Gross Salary to the officers of the PIDC on the occasion of the Eid-ul- Fiter.
  • Recommendation of 8 th Procurement & Finance Committee to be held on 5 th October, 2016.
  • To review & approval of Annual Budget of PIDC for the financial year 2016-2017.
  • To review the release of balance payment to M/s. J. E. Austin Associates Inc. for Feasibility Study of Sports Goods Strategy Development.
  • Review the recommendations of Audit Committee in respect of approval of Audited Accounts of the Company with Annual Report & Directors Report for the year ended 30th June, 2016.
  • Appointment of Company’s Auditors for the next financial year 2016-2017.
  • Approval of Notice & Agenda for 32 nd Annual General Meeting of the Shareholders of the Company.
  • Execution of Sub-lease of KCIP.
  • Ground Rent of KCIP 250 Acre Land.
  • Recomposition of PIDC Board’s Committees.
  • Any other Business with the permission of the Chair.
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