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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.
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