EMPLOYEES' OLDAGE BENEFITS INSTITUTION' BOALD-SlgtsEIAR]tr HEAD OFF!EEJqT!AqB!.

Rcr. Ho/Bs/g9' TApp

Nlins/2011//gJ

Dared 0a 09 201t

^ri

r)cprrtmcntal lleads,

Ku,alri.

HEIP stiBjEcl: APPROVEqMI UTES OF 99TH BOT N.IEETING oN 2nD UAY-?!fr AI{ABAGBL
Kindly lincl cnclosed herewilh a copv of above minutes duly approvod i)y rhe President BOT, EoBl'secretary l\4/o Labour & lvlanpower' lslamcb':i: lor yoLrr kind perusal and further necessary actlon

is requested that comPliance report on the decisions laken in lhe aOI nneting hcld on 02 05 2011. may kindly be furnished to this drr.o

ll

:iJ 10"' Scp!(rmbcr

20ll

posrlivcly.

5ecretary BOI. E()]l

I\4ushtaq

A.5

4s qliav!.

lo Chairman for informat'on office fie.

SO
,]

14aslcr lile.

*. .\zG-''
Rlsh/r

MtNr[Ds ()t't llD 9r'i MEltftN(i ot|rHli |to^nl) o!'l tljs l ll!]s ll!)'l) oN l"' t!tA\', 2010. A t t 0,l0 A,M Ar Eolrl II EAD ofrtcf,. liAllacll I
h. (){) Drce{i,3 of r[c ln]ard'ri Tn[rccs ol l ()tll rvrs hLld (fi 2'1 l0::rr xn,. LiOlll, lletuloiic., (rrndh , l! c.trsidc' ihc lLtlo!' 'g genur:
'l

\ (] l0l l rl

0l

coN[rRMATtoN oF MINu fl]s

otr7tll

& 91,Ttl

uof MlltflNqs,

TO CONS|DEII COMI'l,tANClil /lMl'l,liMttNtAl t{,N l'l{(xil{!:ss oN DECTSIONS OF9rtll & 98aH BOT ttEETlN(;S01,

fllll

TO CONSTDER I'ERf ORIIANCE

Or"tllE lNSTttlJllON.

1() coNstDER ANL API'ROVU TIM IIEtO$iMIiNDA1IONS Or srh' 6th {trl 7rh t|.ll cor||trlllrl:Es' lll00TINGS tltjt,l, oN I7-06 2010,26-l1.20l0 nhd
n) b)

Res ktizdtiot olcontta.! Se{'i.e oI ni Gl'nlndAstthdt Srilth. lo .otsttt2t the diEt d ot nn.2 to s.nit illtcea nol toritl.l lt oiliciol ttrirer 4 To co4idet the q\tdddtid' t'l Se.4tdh. A(, 1: .l) h trr\ntur nk tlPoktDttrt oI DIrt; (l.t)-

05

TO CONStrlEll AND APP|IOVE TIln ESTAALISIIMIINf OI lllnlllrroll Att,ttDlcAImN oF B()ARl) of Tl{lislfrl:s To ltli^l, rllnI lrl'til, tts
1() coilslDER.\Nt),{tPRovD THt: 3RD AIr,lUDlCAl lN(; Allr ll ORITI'.

J,ry*

01

,fO

rrr {:oMIl,AlNlsQu(s1toN'sAND I]lsIUl llsi Ro(;(il,AfloNs20lr?. 'fo coNstlElt ll[AD IO

o

CONSIDERAND APPROVE IHD MODIFICALION TN THE D!]fI\ATIOi\ Or aD,tliDIcATlNc UTTIoRITY u/s 2{e) ()t lr()tt (Dltl llRMIN ITl(

'N

08

F$lcll ALLolvANc

F]

Foll

to0l ENltt,o\ EEs.

CONStIrER ANL AI'PROVli

Tllti4*l\t' \L Lr:l\tRI.

ANY OnIER I I lrM

\!t1 ll tlitaMlss(rN (,lr1 lllL cll^lR. old b!

r1{' Slcklarv.

2
lr\ncnr!l

Tne Dcctnlg qos F.esnled

lnbor & lvluB$sl is llr.

rlrlro. frl'uicq

SedcNr4: I alFur &

2

tldr]Ist
lvl

ioi|]( secdlar!, Lablu&

Po*cL

I'i[Dcn]
scc'

Jrher

M/o. Lalx)ur

Mr Abdrl r]rDrnr K!ka'. Seft Larv. llboui nnldhNl.n linnlorcds NliicscnLdorc.

En,tnotces Epresctrrrtia.,
S

crd. l.nlanr. l\rr;nb

rdh

llilochi{rn
Puh.iah

Ln!loy+i,epEso,rarivc,

ll

tintl())ecs fctrds$lahvc. (|rK

Enrplol s repres.nldrvc,
l.n,df

Balochistan

rdr rcrrnrh'irt.

r.PL

l"lcttg.*
I

Lj plor.R

rcpresctrllrtilc. sirdh

lllnrLo!.rs,t$c$hlatn.. l\hjnh

V.

MuJnaq

hnred

Slnnn.
dro

Ihc necri,s slrlcd

vnr ecilaldt nln

lldv QurM. lh{

scuctrry. l'rhtrr

(htih.. Pntttunkhru d Sindh could mr afend rnc meetiDg iril *ere all'led lsvc of strcc lhd llcxidlnL. lJOl $hiLe Nl(nnnrs nrduhqs itrLnrtrrd Lh !h' Lcn're ol tr! 'fte Ministt h6, r|etefoF srdled th' lEseni Aoard of ltunccr had alrcadv cxpn d r)dl*1r! t,'rsc'ilId fi!cc'lurc Io mllnonri'idlioNofn ivnr rEhrl^'.s rl'in rhe rrtlbiiTcJ
$on. {ill rlut lim.. ib. Irescnl &)ard nrembcN sL3l cortiDrc $orl,Nncr rN. l'rchidcli.g lhet.nflef, c.Nnoiced.0s ncr r!( n
rhc sane sra I bc iinalized
ro

!!

ooo

l.tNI

& 98lll lto'l' CoNFIRMAIION OF MINITDS OF 9tltl NlllrTlNcs' ] 911' I $4rirrgs hrd alta'lv 4. lhe s.crcdv Boi nrlornred r[ai nnnucs of97 dd Bo dtr' $elo received 'xccll hcer .tcul.red dnhrgsl drc hcNresi ro qhich *'E prcscole'l litrorc tlr nremb$ lhe hniab' Labonr Sccrcldrv obserilnr*olthe / OllA \us trplifov'Ll rlol Ntd nrr (hc ftrrchasc ol loir plds h islmrabtJ hnn lllvsnln
b]
the

ani $e !''sidcnr l3()T abou( rlk' hke plme t{unu* ofdoubi ofsecElarv i'aLsur' Plnlab rhc !rrr) s'r F$porcrts hl|d 0Ur0'Ll L() .rfarccd,ilitv ol llrc rirt bdck FNunt'c' Ac'o ogLv bact snanrrec and thd contraol wG xtrdcr pled-se nlois wilh EOUI as coliatcni lor rhc trtv .r.Drimrion or'lh.
'dtrstrlranK Ulcr' mcoLdinglv Board obsercd rhd
Lcsal

llot

irr the 95\r'

u'chu

[cLd dtr :4'09'21)lo hrt

lN

|!!osc!

quisirotr cotrld nol

vir[

llE

r rroMlfl{hc

livcslhctrl foonrill0c

Lhc

qls

no t'ar otr EoUI 10

inflentnl

rhc nfores0iJ

dscisnD.ftl'cBOrrDirs'i"nretringLrldor2fiscplcnrb'r20lo$'bjed10dermi(br
the

'l 1 lr ol' nl'irlfd tr' ' 'i'{F qll d(.n o["\e,] B.tl , ar. . -2\",
updlrod

orr rl kgdl flrsultarc stcd lm$n shn[ l'ntlovees l{ctesnhrdrivc t\rrjihfbsepcd lhrl Nr$l'snrl b' iilcn (i Inrn ^dc rt!'*dr"r wns drnori..llr dis(rss'l d 'ur{d t'ctur! nrcNnlotr Nslcn ofclt$cd eslablislrruls. hol no t'lion hN b'ctr t*cn lle ''nl rlre reco allhc lnstilsot t olthe Dejtghlrilnlr Connntuees sbould bc nnrsed nr thrt clNn kcluics /'nahl shn'clls n'rv r{ lml ro IhaliT! dc-Egflnrri'

.rd rh.

r"lako

INr'frn'o nn

t,,

will i.nrah btsf lill1ie

cDd ofJuDe

2oll,lh'

cYercisc to

lin

izc dejegisltad$ oiclt)led

ufiLrd,tlllf, rEr!'dinlhc

tnsi

scekollrlv r{)lI
tr]c'rirLsr

rh' fam' o onr lsJocirrr'tonsfllarr Nlis 5'[ 1 Xh lonrbd.ur lhill tccordrig mirrrfs. iI lhe trriirutts lle itqucslcd ru sho $as d{ly aPprold bv drc Lloatd wG nol merlioted l4 fl th' rirtrtrcs ol tr8" dlt{,v.oncclnn ir thr DltrtrLss.1l,e l]|$rl dti{vcrl 1() rqildcc lirt!

lheSccehryBolqhiLct.f.iiitr8ioI'dm14ofrh':minrlcsof98LrLRo]

i^ltiiiiiii ii n, ht (ittt':.': 'I ..'.t" lN rb\r: ^t'

r\ R,". tt- -t -1 rt /rtt lnt-ar"a ,\ '/5

tt1-| " rt' rr '/ / r'

--

ub&t

'tur

ttniurtit,h .l t)]'t ollitt t'nl'!l \ nnl \!(nti:'lt ('l tht &di l1()l/ ntlt t:J hltt'dhdl t2sl'(i!tr o,.^.us tthll,rtnlht (.'l,ntk,1dt \(kt
.r
t)tu)lit

!laniht hotil

'j

'll.rerftcr th. ninutB ot9?'i !nd

93ri ltOT n.ctlngx \rerc conli.nr.J'

\titNt),rlTt:Il10.2,
TO CONSIDf, R COITPLIANCN /IMf I,EM'N]){TION IROCRISS ON Tro DECISIONS OF 9tTtl & 93fll BoT Mf,[flNcs.

6 lloI nq

'lhe secElar' BOT 0ppri$d nrenrhN.lDLl

llr

clDrplknce/nnDlrn'.nrrlhn Oo8ress

by Espccrilc dcpsftrr.hE

ofthe lLrtituLion oi decisor! tdlieh hv lhe

llfr

ingT'r'trtd93r"

nc.ririAs

lh.ltcsidcnlBoll.csidcsJisculsni!rltprt'*'!ssolfint' rd(lihrrnls

ol the ln(irulion a15o inquiEd fhn l'ruvinciaL l,abour secrel.ties ftsa{iihe rNaice ol roiiLlc{rion u&le, Nlitrirnrnr $!gc Otlitr o., l9a9 ld trfslilled,orkcts ll. ftrdhur
.d a!our rhereqnncd nodificrlioneanE.dmenls

il dr,l.EDI

lab!ur Itss. D brirg ttcnr

iD corli.nnily willr the 1cqrlrcr.nls

rhereupon assened

ol lhc l8r'AnicfdnEtrt ii thc (ihlilllion llo

atd proc.ss ol dcvolr|rn E nboul k'

lhrt much timc

had alread, l)nssdJ

sr,n. uesides rh resrl opitriodadvlc tuni lne l.,w l)ilisiotr [ad 0lso b4r fdtrvtrtded 10 rl,cn [, l]rc Njinklry oi l,ahotL {r( NldD.ser lhcr(lore, huirthl l-nblur scc'ehf!' u-L4Q'4\"nl
I

a\n'h \a

dcnrcd

otrr n-a[bnnr','run\rrJrlr.'''hJri'!lshr{riJ"

'

dcdiri(!rs ol thc euucrtrFnr h eF!rcd

Ir, I of\iDt.R

Pt

RtoRrr{\( I ut r rllj r!\11| I l lo\,

?.
honlLr

:lhc

ll.rd las

atnrise! dbo(l rhc pr,i,nMn.o orlhc J sli(L'li,r Ihc rc!.r1s k{ rh.

lo lnvcsrr.rt dnd

.I l:el,nrdt 20ll p.rtaurS ],

ll

Detdd$erLs {ere nEsenlod b.lore

the.r!hbcn l0r.or$d.r.rrri
AC ENDA ITEIII NO.

8.

linn.ds lrd ^_l.rcn I nurnGr rl aEcDdr ii.tr* ro dr IIR Coflnilrccorltu Ao.d. Lo.rtrn1nie. delibel c and Lo urnc up wilh |.xdicrhlc $,lniions Ihe llRa\{niiitce {cco i|31} (lrc$scdlb.scitenrsihtlnrdI llirenr

Ih.

sL\Er^ry

Llol intonr.d

rrEl rhc

l,o!d

.l

meerines and atler dccilcd xanrindtion of rel0led

sokins tapds

docun)etrls, rulcs Md

rcgtrldlioo( litued 0p

drir rec.NneD.ldnN

ltr Ditr

es

ol rtr lhor h!.rrjer oi jltr

'rDc nrdcrDg

conn ne. of the lload ol liarees hwe hcen include..l lD lh. agcDdr ol 98,ll0f mc.liig ror ofll,n'nton rnd rlso n, ohtrir the aftblrl.l rlE Dorrd.n rhe r.c.,nrftr.ribns df IR Corrrirlce rfu soc'rbry UOT irilonNd ttEl 5' tlR Cronnninc. nccrDs *ds hetd on 17,i, 1010. rlrc 6" l{ll cohnlrree hicdnrR was hctd .D )(l Novcrnl.F_J0l0 $hqcis lhc 7LL
s!s
held

o( 61r'ADril20ll

I he t

innnnn!.

e{nnrei.ld

the

In (j*i,js

5'r llR

l'.n'nriflrc Aserdi ilcn No.1, lLrs c.nrnji ee re.otrrnru ed thc ..sutdri21i.tr or conhciuar scn,ic. |!1r ohujia) sshf shcith j|. (.o,nnjirLf tulher "t tc$nmeidd creutio ol a po$ of ( ilil rigjNer iI lhe lnlrin n,r {trd tesur,n2 g rhe corrrucL senice o, Mf ohlllnr Asgho shci{r aeajhst lh.

. ,J rt,

nuutr)" ' /

acendi itch ND.2. Ihe (innDrl.c recornncndcd thar prcnd(nj shr tallou.d b Fririoncrs from rhc r.re rhcy {cquirc! MB,\ iuotinc0don rs rd lhe ordcj ol rhc SiMh itistr (,orn. slNeus (he cases otolher cN| ovees ;ho rat i-\l \lF4d{fg,r(p.,. ,t,rtr ti |,t,i'.,t !"i.F.t,ni i, ii,L...

t'

.i1t, ,.1.r

'

rt

prcnh|ois

tr,t ,, I.i,,, ,,-d. , | | r,. u shatt he0ltoq. hoh rtr d.ft of t)p(. {hcisi{rn

|'c-fic.r'.arU \..J

!-."..! rr, I. , tr,I rr1rj.r..,,,.r.,J,r.,

A{udritnrNo.l, 1lE (innD tcc EcohlrMn(.J 0, D,annucf,rr 01a), ,It\\ ,t. 1,1!, ,. ,", |'L s--\cr |1 t\"-. rt{.LJ1!.1-.' r' lr,,.-..i, ir, | rc r,., . a t'hfl s. r!.1 {,nt,\.c!.i.,it,tsc t,. L.o1rrc,l, I 11( sn- 11., n, 1rd r.r q D,,irrJ I hr!f, ,.. .r ,-r ,-,rri., {,Lrtj nc!o.(l&c. \vilh ll r \,irl l,{ '
6'n

llll CoNnifl&
Ano'dr ilch No.l, tho (on, inL,:. reronmcDdcd lt l ,f. tfon.nr k, .rrr(.rc 16 lFs! of ssisrint t),rtuttrs h si|dh Rn,ri Qrch s!x| rt
fonva,tlcd ro rhe l\r0hlhnhDnl

Divsor

rirr

rtirror

Aqctrinit.[No,t. Jhe CoNnnrcc F r,,lr i\nm'lF ,

-,r., d ,rr

rccorheDJ.d

tirjr]! u,c pnjD or rararfrr ccslJ trf,r.L,

Fr,

, r!,i,!t

l( rc!, trit ,r'd ,!

Li

ltruLslr ((inncrLicd lhrl llolJl shotrld ddoFt rhe conrracl apFirnNeDt policy ol iE FeleRl C.lcnrntnl i|oll uprcts aid i.llor$ $e sanr

ArundriicftNo.3.

lhc (tnnDiilLce

ltr

Ageidr itori irio..l. lhcCon (c. ltir,a slsliud {'ilh itt Jrr ( F)srl cgrLd in prnrciFul ro opfoitrt I'h Ayaz Atmed Uqali 0Eanrsl tho losl ol DDc (tl) In rmuance olrhc direcli,rx ol llE lnnlahlc SuntDrc ( oorl oiP.Ii{ri. 1r! nrr.r *ns lcpr tr lh:yrrcr lii final (l.dskri/fttrlho odrs .r lt Loun ll.*ser. lll skh ti'nd.lhe conl ud ol Nl. A!d7,^hh!d Ljqnli $ l)l)(i lLl) shillbcc\rcrdcd lnr N1' taF.

A!0nd. il.d Ntr l. lhc (r{rornkc rccoNnffdetl lh0L 0s a l)Lu.rll!, s.fn! oiricc6 nr)rkl 1! ttuvidcd ! drivcr r.thcr drifc' rlh'{rnce. ll,nrrvcr. srtrru rhere is b.n Lrr afNnrlircnttrceruihronh bt rlE Hotroble SupEn'e lioon ol Itrkl(af l)lring thc ncrn .l l!ff bt lhc (ldrl. drivcr rllosnce colld hu .ll({i.d h snrnbd o[i.cF nl lr rrlc of flr rN i.q!nJ h rr' nnflR]trtrr

$s.1of

ski!led

{.&ers (lrilq).

, /, ulttt,:.^.,tt

Ag.n{r lt.m No.2, llrti Loowucc urni,fously rcornkDn.d di! rhr post ofSlchlary 0ctl ildrg $ilh the Ocseni ir!trnrbcfL !lL Mushhq hn'rd \1.' m. rr..'l h" .--,1, *-r\|1 lheTfi..trr.l,.ri(ttun'dcJd.olrhe

' ,., ta^. .,\t.u..\1.,, \r,

i , . .,,i'r,

ddc,l :2trd Sctirctrlber :003

llrc ftnnirt0! b.ing sxthlicd wilh tho 0h,IoMl ^gend{ltctuNo.3, 0ahed in Drlncittlc io.l0ol.r xpni15t rtc tdr of l)D(; {ll, lrD$rfdl iI o{rsurmc of rte dlructlons 0t rh! lldl.blc s(pFnrs (oor of l,r(jskr nill.r a{r l.Dt id tlt.rsn$ tlll finrl d.claion/tu.tl0f rrdrts ol tlr*
(lnrrl. lli's.\cr, rill roch ri'nr. rhc rDnrm.t of Dl)(; (l l) Blr!ll nc cxtcnded lof lwo yurrn

tl.

y2r

Al,nd ( {t,li

Nr

nrlrhbc8 nt thc lrR (l.flnltlr. rrci.nl In tt! nr$tirr! conlirh{ biiules or 3ll ihr.e fr..llngs rnd r.lp.criee Ecdnd.ndalione. Thc Bo$d

9.

lhr (rollcnor nd

ovnltr.Ii'r'l rl( reconmen'ldlions ol lllt ftrtrhritt(c lllprnvdl trll lhu hcodhcnd,tion!.fcnch HR Co6mift4 rcclire {s mcnlion.d In par{-8 dborcr trt{tt ti kmn!rlio. or ornhrlinn prrn Nter sii hronrhs, shlcn .DUld nrr lr tl'rt 'rtnrine dllru$rd tn dct,il. As Rsuds llro trrrg'{rlNtir'h ol thc llo( or Stctul{rt. lOi il tr{, J.t;d.J bl thr ln,.rd llil th. r'pgrudrlionshrllbc$ilh nrmdlist.ef,'t(,

{ft

\ct r\D I rE[l

Nr'.5,

TO CdNS|DER Alrr' APlnOVn rgll Esr tll,lsrMoNT ot DrRtictoR .\D,tunlcATtox oFaoAtD oFTRtl$l lills To DUAL wlT Aft!tiAl,tts 35 0[T]lt! I(l0,\(;r 1976,
d.lriLql lr)ccdlto lor l|[ tLlFslL ol cotrrthinNdhd Jisttrt.sarhirg( t of olEtatidDl fcnv(ics r\ndA-lncvld trc*of cao o(gc 0 comploi$ t'ilnE lhc lloai(loflnrst es under secrnnrli o1 rhe li()!l i\cl lLsualt. llw D+rnmeDt ofEolll delehds the l|rstitltio( ddd testectile Restuns 3l diftenl intms drd
Disptr(es) i{csulalnlN l9lt0/200t lai- do$n

10.

fho F,ftpl.yoci Old_Agc Renelits (DclLnninntior ol Corrpl.irrls, Queslrons a|'d

ii Ihc sanr. hlddri ln* lreFnrcrr ol lll)lrl trls, dctls rvir[ lhe ltueccdiri!.r ol alPdl 1lr..n e pft,ceedirrA ol rppai is handlcd by lhe Borrd Se.ilt.iridlord L{!v LreparLlrerl nris n f.d dcre,ls rlre vcry $trliosc.l scpardron ofadrrirslrz Nn lilr irdicalnrr rnl
the ifleFsr

oljcrlcc

liuslucs hrv cndlbilitr ol Bo.Rl ol Tn'etes

'nd rsurldle rtFcol U{cd.di

lai pli, h !ies

ol t[c lbove, it seeNs ihrlrc]!lee rlldt In,!rd ol

wilhout

l{*

Ocp.rtnrcrl,

t! csl$lisl ([.

,r, ' /

f idl J igr.r'l dlndJr.anrl!d'nArr{.ac,ininuc.wl' n"r hd d ci'lcd ]fl r"1. l1u0\-.a.sl"si'!olr-(e'r.rqur'dio'.gLrlc,,".$

and

ll

Tie N,llf(ry ol l-ab.!r.nd l{lMpotrlr i|corsuilatiLln srLll

Lnlil.L l rNr.$hx
i

trrnn.*clhecdlrreSrecdirgs of rfl*dscllucliwly, lhetlbrc, ln'rftl $^ieqlcslcd!,

allo$ lhc

ieslion.l llo( ol

Dirc.t,rr Adiudicali('n nr rhe Board Sedchtiar lbr drh sl@ilic

d.libt.rlions rgE.d *iilt thc DbDo$l dd {llo$.il lhr *sliod oflhc Dosl of Dnrdd AilJuli.trllM *lllr n.lhcction tllnl h lh.ltrll0l' o dn offlc.rin sr{d.8 ind !bo!. nrhg l,w degrcc / 3trmrhnr.rr..ien.. in tht fitld otl!* un h0 tl.rlsrarcd d5 Dhctdr Adj(dlutl.n {lo sill lnc.ttlcnlly d4l $lth o0ttedk ordrr S.rlioi 35 or EOB,\cl t9?6. Sonrd furt|trr {lir.cl.d thll offitrs rrofr judici,r}

12, ?o.rd.nerdle

rFlng or Flid{ s6rioi jtdsc!

h.ds, h

be

.nlointcd

Adjodictllng Auiho.l8 ot $ntrict

o .r to rhnnn&

sh'll b. hidc reriftt

tlle rrrcalisc hd tftdibllitt ofthe Aotl'orirr_ No llnoh't$cnl thc posr ritl lhr brn on rppoihlm.rh i! llfid ht lne supeh(

Corrt oI t'{ki*hn, ll'^r40, no(hlt(rundef oould l,c nt r llnru[h l[lertr{l

a 0r0

(,F\D,r l l l.ll \r),

b.

TO CONSIITER Al{li AtlRovl: d!uloRl l !l

'rHt iRlr
Au

ADtuDlcAtlNc
hres
r

ll
1ri

Borrd qns trJpdsed nral

!l

rrrcseDl.

. ! trvo Adjudic0tiria

dei wil| contliu

LtVJisPsr.r. $hd..,s olcturi,rml

u' cs$'nrb ! advirJ h.r h!e' di!il'J irtu r|fe'

u

/ane{ rSoulhZ.dc.(er|dlZotuDdNoahlrrc'thcFlnre.prultlcrll!ilisrtqutr0daDll seoils rpprl't1i!1. lhdl eaoh,or.\ a!livity bu rcg!ldcd hJ fnr st|rrrdi '\ij'LiLutLdr quicl lrstr,srL ol Ldn4rlair$ lb'Lclor!.ln)rrd Authoiry fo, prupur ni{inbulio..J $.rk
\!!s r|(lLFsted
to a

ldr dedtidl ,,f thiri a{litdicrlirg rllthoril!rt

'l

In i.hft
ht cdhnhn i6 !n'l "lltr

14.

Bodd hreflb$s 0sked

trunrtur Dl qustio$

itr rosfc!l tl lunrLb\ drl

r.spotrslbilirics ot rl)c AdiLkllcaring

Aur[oill. ,

dshi], lace.l
quer

naleholi.rs.ctc Sccelar-r

l]ol

r.sNnd.J lo th.

!s

t..AIY

ilc.{d.n o rllo$ $dtlon or l"rAdi dtctlln,l Attlronry tl hl{'nrbad llNever it wri cntgo.irsllr dileclcd thnt nD hDpoirxnerr thdll hc tdr lgrl$t llrc n!e'l:., cEst0d nosl till ttc hir on lpt$ntlntrnt G lift.tl br rl'0 Sul'rrnrt (o{rl ol Plklsrrn. Tronrtr/Poslnrg t0nld b0 hrdc ltr0trg[ tlrntrl ndjust0dhh lh{

15- lron'i

i!risdiction otthc l"rAdjodicrlr',gAulhoril! sh{ll I lslurobnd

Rcgron

hc

i\

unJti_

lldrsxhibrdtrl Jtrsn'n

lllil t()ltll_l(ArloN rN f !t I DF,FINATToN oF ADJliDtc^Ttfi(; AlttloRlrY lrlR 2(g' oF Eoa (rrtrnRMlNAlloN oF )lll'l,AlN rs, qlltsll(lNs ANt)
1() a()NslDER N, APtRovll
DlsPul-ras) Rr:rIt Lal loNs. 2007.

l)b.d(its lli Llcil {rr[ c.DrliidrLs qresridN ar.l di:tr1's. ifl,rnrJ thal Iir)il \rL L')74 t.!ider rl,! nurllrill r' I t' I'rsnlNr

16.

lhc S..f.t{ v tro'r'. rvl,ilc b icffN rb.0l lcaxl

@o

lo NnriMIe Adrtlicnrirrs trrh.n1r l(i Jcrl ui r) rcstrlrl! rhe irdimrrdl tk'c$s dclincs the ilqrirenErl of He tudhd irloflned lhll {re pErcnr de,lririoh
'lecillcollv
1(' which an

o{Iic$ ofrh.InsiilulioD in gtade-10llJD(ir cato.' bt' nomirrdtidr..ccarding i htdohcs dilicdlt h liIJ I appDirted s Ad.jrilicalins AulhoriLr- shq's snt$ncs, tri rl'e n'ihhlc ollice' lot lhe l,osiinn, lherennc, noard wrs Equcsl'd b alnN ilc\iiilirt
rcqnnthc
be

ft

bt shi.h

rcgulr olllcdr ol lhc ir$1it!1n!r

irt Andctr)

(lJi''clLr'rlrd rbou

(dD

rtpoiried !s Adru,lk{ting trlhonU

Bo.rd rtt.r.lu. delib.rddor! illor.d rhe Dhpd'd hodln$tiot in Rqll{rton lo't' t007 2{8) ol|1OB (Dcleril'tnilbn ot ( oiolelhtl' Qucdons, dnd l}ilDute0 Rcgul ghde-9 rnd {bDtc tvhcrcht Enuir.h'cnk lor gi{dc_10 ofrc.r hts bc.n hlorcd $nh

l?-

AGOND,{|IEM NO,
litrl

IJ,

1r) c()NslDEn tlEAl) (rF (U

I'l,oYlllls.

Ar,l O1VAN(

n tOR

EOlll

18.
on

''llc' %^b*un-u,,t,,.,nt\L!lcfrl"rc..ul",,Nr"J.,l-tlLrl"lr!rL'e.r(rr'eoli ^
ind tds In!r. l he Prcsldor
RO

r^uncc ol l r d.(hnD lnt$ ir 4i' lJ() | Lnlcrirrs h'lti 4 4'199:l PayDrent oi Hedd Onlcc llormnrc. at thc t!(c oi l0t tl t4v lvu! rlLutrl(] lo | " IaL tu 'riJ llc lL n' x
|nrful

s ltr

nidrcd rnl

itr f

o_

obs.ded nNr il lvrs

shock

i'u io

lr

im

rld

sL'1l mt nberi

*rc Nl rrc0lcJ at p:tr $i$ olllcc6. crl'$rig comc

olcr rht dis|drtrt hd d's td ir allow trymenl ofHcrd Onicc Allolance 10 \llenrnlrvecs ofEOI]I Psted rl llad Ofice' Mr Ihl"ibiudttir iunJidl ll.r otics ltcpr.scrlrlifc sirdh ilh l'lbrL l)rqu0Ll lNlolcrs
llrtlQvecs ltcprescrr0drD Rhvbcr l'okbxLrlhwr uour$ !l atrd sr.d hnratr Ali shrh. En,ployeds Repr.s.nidivd |linj'l' sl'lrp'icd trop'scd acroD vcrcnctrrt
Reprcsentutive

Sfilh. Mr Gll

Rehn,dn,

19. lhc In,nid rttcr rluc delilthllonr trlln*c.l [lcnd ()ffi.t AlloRinr' lo rll nployei pdrt.d tl H.dd Ofilcc tt the Brc of l0rl" otthdrru'ntte P'1'

/""'^'"
A(;t:i\DAlflrNl No, L
To cdNsrDER AND APlRovE TllE aNNUAL

l{ctolll

20
dcuk

Dncclor Cenc.,l OpcralLons llanii thloch tiserled 'rr'" Annu&l RePort inerliurilg ofoprmln'r a.iiv lDs.nn p{rnrhrMcd rcp.ns or relncd JrprnNdtrls llc rlsd uditoE Replrn and AnNalAccounls and provdetl dctrili ofhleslDcnl

b.iered rboui lhc

activiry. dnla l)n)ccssnr!. n(bliclJ'. lrairihS.

iiliFrtidl, huDEr resMces, tnnrrs

dnd olher

l'Nsiilcfl gOl shilc considcrift rlE d0lails adlse\l lr,nr r' uFdrtc thc irLnndtion dnd aLso to cotrfim thol$e nrhEs olBoard.f Liusrecs trrcr(ioied rn lhe rcporl ale'.hlrroli,ledinrrhepcrbds..ston!.lie(hc lfurtni0ullr.rlre

?1 I1r

ANl'O1TIER AGEI{DA ITEIU i\O. I

S

fREN(ifllLNlN(i I llli LAv/ Dllt^Rl\lrrNl scopc

d

22.

SrlFu. 5ysrJol iDchkliD-! snirll rtd nr.diurr siz. c\$lishtrEnls .Drp olirg !iv! $ork.rs lhc
Atr)cidmehrsin lORAct le7n, hus broadcrcd di.

co!$.sc ol

the

decision 1o

renl.\c e{en,tlioD

thn

harlnt'atrknrs rorrpancs drid cdrtl.l irnlfstry lnrlhc

,rJ - '" u4ht ,

ll "ii-'r l. Jur.r'1. lrl. .r,nr._.lr",r"lrlt' L r""lif.r"r'.i - q,!fl-.d tore ("rl l-r n:, r*'tr.s \rr.r 'lrR sE iR /onc Jean,."rhon.,.,"r.
act vitics,

il is ifipona|ll rlFl dr l.dt orc ldv ddrc/ltrs kros rig ollicur slmll be NslNd r a.c[ zone l. proils legalsuppor{ i'rrhcifrcli!ir.sand dcii ]irigalnrr:sn.ll. llDl}!dd
wN. rb.,clarc. ioquested kr.llow rwo 0dd'1nri, LDo$s oI Dilccltrs Dt*toN (l-o$) l0 rlie pd'l{se

(l,rr){n

LLN!

I).ftrr}

2r

d.lib.mtio.. lro2rd ngfted In nrn'rbl. nnd !ll,'$cd rEdtion ot hro port3 ol Dl,ecroB (L!{) nnd rlrrec ports of D.nury Dlrector (La{) qnh doff dlrciions rhit r, lllninr $t sh{ll 1,. Inndc riu llrc h i,n trptoinlrcnl h liird ny rlts!or.i. court oI I'rklrt.h, lhr ndnrgencnt nr,r Jctdi! ot pmt rn! ruitdbL olitcr for ll'0 t{rnos. througl Int.m.l {djtrrl"rchts,

Att.r

duc

A]{t ol llElt,\(:SNDA ll lrM l\o

l
*
behrc tbe Bonrd m'mbe6 md

OI' TO CONSIDIiR TTIE PRESIN STATI]S AND FI] LRL

\All\l \l\s P\\r I rlt\if\\Y

24.

ro p$! ! Minisrcl hr llbour ahd Nlelllrws in d mueli4 dcsiEd ga),Jl ro cxlatiatc labour fdsioDers dnl Cbtrp l-il lnsurrce lledllh ltrsumncc f.cilnv lo Salan Insurdrcc ofltu courlry. AccLrJnr{\'. lloxt oiliustecs approved lhe coNcFl

lhe lnvonhenl Adrlr lEseried rh' sorknig lra

b,irrcd

ldr th. I:.{lenl

hcld or Comporr r nrajont).wned srbtditrv wrs csLr$lshen irr rrE 85rr Bul oEctin! lhsur'ict corl'rgo 10 th' 16-09'2009. Thc Nrnosc ol rl'c convuiv h io frfvide llc rh ltoFl pcnsiorcrs and (ironp l,rli In$rMcc cov!r0!s ru {r}erscN l'akisnni *"kcrs Tlt
insuatrce corqase

'

qlll

iunner he c*knd.d lo o(h'' secri'$

!flhe $cret!

ovo! Llrc Loug

rul
h0d

lhelIvcshrenlAdvserclrbo$todrhrlM/s Nl r l'0frLi Asso'i'ler' 1lE 'or{rltrrl *nh SECP already llraliz.d rhc Doc.ss oadocuheitalionvlirrnFlilics br nrcoqnalon

25.

sholly owred srbsidi.ry ol Llo91,'lhe Miristrv oflibour lnd M{hlo*or hN rl$ rllio!tu] 'l rhe Ct:o lhe Liri of Nri mleJ DirNrors in rhe oo ih of l)c.cmtft 2009 h' nonr i'flion of
of

'sn

rlr crNrlni_

is aiso

Na' corlneftil

rrd rh' \r'1( fhjf'(lr'_rrl(prei d'9,"',r, n, t. o,", l a't r'. Jr' un-lc- $"lld( l''lnJ h r F' rl' r'r' 1 s"frl' 1 provided lo Uosl lcns1one6 .nd I ire (nour lirsurarcc (xciasc lo ovcs{s lakislrtr' t,ahdlfwithort sharins ir n.!nrcnL offrcniuh 1le f![l\er inturn1d th0llotal lls400'000] survicca t' M/s {o j00.000/'hrvc bsn spcnr lill dare rd d*tud rht corrttt tu c'NtrltaftI MJ PanniA$ocialcs llltsidctrt 8of ntucr.d trrxnlsentnt to Dn'vidc t concclt lrpel urd 1[r1 othu rtcrrils (, lrrc Nnrb.s n)r lhsn considcnli.n !{l irh'rrrln ahd nko dhscncd ,,/; ia1" n.rrm1l i'r".Ftrell
lhe lrvqdn?lr
since the

26

lhc $.Drb.s.l

rlt lldrrhlo il' d irtrlrrircd rhorl llr{ tutrJitr-s 'Rl rh' (it'l

mdo iivc(Lnehl in llic clnr|rrr' $orl'l tot bc rl{c.d el$sh.R nr lh. Nlihisl+

$adc bv LloLll rrt corrlaD

trrxv

Aj\\

(rt

Er{ acENtr^ |

lE[l No,1

to

MAJoR DEcrsroNs r'AKEN l1Y BoARI) ot coilsrDriR (n, DrRlt(l oRs fRlMAco.
wl,ile inlronucins lhe {iltlMACO stated lh.r inrri.lrt LOUI lsed lo

Tti

27 chaiin.( llotl

vc\l ils s|rp[$ turd in lhcNrli,fmlsrvnrt Sc]tn1.l.c{nr

trv$ngd

0oliLo L6lo t7!,'

pefahnlr brr dlc to dQp nr llN m(e ol ptollls Nnagcmenl sls con'Nll.d lr) llnd i$! v.tr!c\. otrc pdnisios sct(tr !ds idcnrilicd as Real fis|dte Dc!ehphrcrl thetrl(rc. iI llt rDDrh ol M.ch,2006 l,()Bl iDcorp.nl.d tRlNl cO A lJoni(l ol l)irccrors hcaled hv (hai.nror. LOBIis fcsf,Nrble lnrlhe aicheoL$,lrilte cnce dklallilrs.llhe coni tr, llowclcL. cout{oy beu-! \hollv {rhs fty ol ljolll qo'k a$ rn dsdnr ol li{)l}l otr!. aSency Agre,ncn(. Chrimid, L()at tr(h.r pnJvitied tcrtounlnce report merlioninS 11,. ond$ pr)gre5s t(, ccll srcli xs li(rlll tkn!11..1,otu, ll(rlil Ilorsc lslanahf!1. t1)lll ltcstr) kl ollice )'ri,in,rt'dd Rcgnrrl Onicc ltl.lii ll()Bl ileod Olllcc nurl!Dg r1 Nu$cry. Linrr i)r tdlur !llsLdnahrd dl..
Aoinl aftcr delibchtn,n declded lhrt hencefortl' nll Dinutcr oflhc BOD or ll{lMA(0 shrllrr phrrd nsul .lr bcloF lhc l}d,rd of lr8lE!. ll'.lr()| ob3ctrd lnnt sinQ I'RIMACO llo*d d.ririonr sould hcnc.fo.th b rublftI to fidil rtFtur!l or Ine Bol. t,ff tbould b. no n.t'l to dlirbl.. hnd PRIM \t () ni$ ti()lrl $ trt. 'nerge the BO'I Iinrtlt obioncd th* the constructi ronlFd f{r th. hotd nrojocl (10$ n' hsrl hdn ts,rded .o t ,im rl,'r hnJ nnr hnc rhc linrnri.l {'ndinr n , l,rfto'e ^l.Dorl rlE projcd, iicordnrsly, in cnsei tlc ..ntr.ttor rtrh-l.k! .iller eholly ot -4mpkfld't ttlirrll, the rorl .*.rded to hin, lte cotrhcl sftolll b0 cri.elld .nd hc should $e
lrc|nre ro closlrs or rLr mecltns. M (nrl l{chrhin linpl('ycci lr!lf$erl vc (hrbr l,hakhlLri!h*a *unled lo EBisldr his c.reiD lHr sh,lc ill.sDg lnr.tirl benclirs

28, Tl.

29

h rb.

aOM aid rroF)sih! *'vdhL lri{sundtr nojeds. tloa,J shotrld nol Ioecl h providc duc L*ncfirs lo llre NNnnrcrs. lhc rrtr'lre's ol rr ln)nftl af)$raLed hr5 concen, ard uDarihoudy seco0Li.J hi'n l'r.sidtdl,llolwl,il.rntr.ciilrUrh.r,alsoeddcd rhar thc |tsr rid fotuN\l rcsfrN'bilily of rlir l]o.d s k) l,r'( .lier the lDr.r!$ !l llF
uNploye.s

.f

ttuv'dc

|erson0s ktr Bhrrl rlE ihslir trD rrd Borit oi titrsr*\ nN Dsr corstriuted. whrtc erpr.ssirrg hl de.f orccrn ah.!l rtrc ,cllr,c ol roor idb{rur corrnunrr}, he drccrd $e hrv.nhon Adri\! ld rlhc !| leilh dct0itc(t fr|nosrt bN.d on drc coisdlritrdD qtrh AolLiry, lxsr r\urtio rries rd srotchotdus $ lhaL tJuaj.i n,{J, lt\. rtrr- rtjdir Jre ,.tc t|
t 110.

findIirt

bencJ]rs rrj

th.l;oBIlreDsnr

rN.

:t0 r1d*, t

Ttrc ksu. ot cDlanciD-e 1] /t),1 tor t){)t nretobeA Pi!.sid$Lll()r il.onn,trd dtr *ilh ( hriDriD.ltlnJl isrcd h
,s,ooOl-

{6

also

di$us.d

dnd dr.

cnhrD0e lhc

h.erir! t.or hcnjLu! UUI hcchr( \r rDn(Jjnle d[rd, shi!r s!\ iF]lov.d

to tt".t0.o0t)/. pq

lo drL.nl

Ncdl! tor lido lrot sJ ils L.onDtn.cs

he,. h.it,t

ottn t

it.x,,

tt,c

h!.ethq!.rt..t

s,ith d ,ot( t,J thunks ht

tt!

L:htif,