Home
AGENDA FOR THE 115TH BOARD MEETING

Agenda

Agenda for the 115^th Board Meeting scheduled to be held on Monday, the 16^th January, 2017 at 10:00 A.M. at PIDC House, Karachi.

Confirmation of the minutes of last (114^th ) Board Meeting held on 28^th November, 2016 at Islamabad.

Implementation Status of the Decisions taken in previous meeting.
Updates / Approvals.

Release of payment to IFC for New Building Project
Updates on Court Cases.
Recommendations of PIDC Board’s Audit Committee for review & approval.
Activity and Performance Report of CEO, PIDC(August – December, 2016)
Fees for attending meeting of the Inquiry Committee to probe/investigate important issues
Exploring untapped potential: Making resources work for industry facilitation:

Establishment of Industry Facilitation Centre and Commercial Tower on 1.5 acres land.
Multi-Story Office Building on 1050 sq.yards (Thread line Gallery Plot).
Establishment of Auto Parts Manufacturing Unit & Construction of Multi-Story Office Building on 17.85 acres.
Utilization of land of Bath Island plots on 7250 sq.yards.

Report on Meetings of CEO, PIDC with CEO, PASDEC, FP, AHAN & PHSADC.
Presentation by CEO, FP on future strategy and Business plan for Sargodha, Chiniot & Peshawar Centres.
Presentation by CEO, AHAN on ongoing projects and release of grant to meet day-to- day expenses.
Presentation by CEO, PHSADC to Operationalise the Company.
Any other Business with the permission of the Chair.

TOP