+92-21-3568-5041-9
|
info@pidc.com.pk
Home
About
Careers
Corporate Structure
Board of Directors
Management
Procurement Grievance Redresal Committee
Project and Initiatives
Activities
Board Meetings
Projects & Organizational Development
Other Activities
Tenders
Media
Gallery
Financials
Policies
Complaint
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
