Minutest of 6th Meeting DBOM Bahawalnagar March 29, 2016 Amended

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  • 8/17/2019 Minutest of 6th Meeting DBOM Bahawalnagar March 29, 2016 Amended

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    DISTRICT BOARD OF MANAGEMENTBAHAWALNAGAR Vocational Training Institutes

    Government of the Punjab

    MINUTES OF 6 TH MEETING OF DBOM BAHAWALNAGAR

    HELD ON MARCH 29, 20166 th Meeting of District Board of Management Bahawalnagar was held onMarch 2 ! 2"#6 at ##$"" %M in the &remises of Vocational Training InstituteBahawalnagar' The following members attended the meeting$ (

    #' Mr' )a*al )arid +ale,a President DB-M Bahawalnagar2' Mian Muhammad %,ram .attoo /0ecutive Member TM1 Bahawalnagar

    ' 3aji Mehmood %li /0ecutive Member TM1)ortabbas

    4' Mr' Muhammad I5bal Bhatti Member TM1 )ort %bbas' Mr' Masood %,htar Member TM1 Minchinabad

    6' Mr' 7ohail 8a**a5 Toor Member TM1 1hishtian9' Mr' %tif Irshad Mat:ana Member TM1 1hishtian

    ;' Mr' %brar 3ussain 7ecretar: DB-M Bahawalnagar' 8ana .a5as Bin Tari5 Princi&al VTI Bahawalnagar

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    3. Te!4e(- " ( +'(c#a-e- " 5TI-)*

    DB-M discussed about the &rogress of &urchases of ca&ital items and as,edthe concerned Princi&als to com&lete the &rocesses for remaining &urchasesas &er a&&roved budgets according to rules regulations on urgent basis'

    Two tender cases of VTI 1hishtian regarding &rocurement of e5ui&ments of Beautician trade and furniture A0ture for di erent trades were alsodiscussed b: the DB-M' President briefed the house that those cases weresent b: &urchase committee 1hishtian for a&&roval' In his o&inion!s&eciAcations of e5ui&ments of Beautician Trade were not as &er rules'Moreover said committee had rejected one of the bids and the second onewas sent for a&&roval' %ctual tender amount was more than lac! so he sentit to DB-M' %t that &oint 7ecretar: told the house that he was of theconArmed o&inion that the &urchase committee was full: com&etent toa&&rove the tenders' 7o both the cases were referred bac, to the relevant&urchaseCevaluation committee to chec,Creview those cases and ma,e Analdecisions' It was also decided b: DB-M that in future! a&&roval of clearl:determined s&eciAcations will also be &resented to the concerned com&etentauthorit:! while getting a&&rovals of &rocurement! before initiating the&rocess of tender' It was also decided that after getting &rior a&&roval of com&etent authorit:! all &urchase cases would be Anali*ed Cdecided as &ercodal &rocedure ' at length and both cases were referred to the relevant&urchaseCevaluation committee to chec,Creview these cases and ma,e Analdecisions' It was also decided b: the DB-M that in future! a&&roval of clearl:determined s&eciAcations will also be obtained from concerned com&etentauthorit: while getting a&&rovals of &rocurement through tender beforeinitiating the &rocess of tender' It was also decided that after getting &riora&&roval of com&etent authorit:! all &urchase cases would beAnali*edCdecided b: the concerned &urchase committee notiAed b: PresidentDB-M'

    . E-ta $i-#7e!t " !e8 ca7+'-e-)*

    7ecretar: DB-M elaborated about the &ro&osals for establishment of following satellite cam&uses b: di erent VTIs w(e(f Eul: 2"#6'

    5TI Ba#a8a$!a/a(

    a' /stablishment of satellite cam&us of VTI Bahawalnagar at DoongaBoonga with two trades of 1% -P and Dress Ma,ing'

    5TI F (ta a-

    b' /stablishment of satellite cam&us of VTI )ortabbas at Marot with twotrades of 1% -P and Dress Ma,ing'

    5TI Mi!c#i!a a4

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    a' /stablishment of satellite cam&us of VTI Minchinabad at Maclod Gunjwith two trades of 1% -P and M1M'

    7ecretar: DB-M e0&lained the house that &ossession of Govt' Girls 3igh7chool Maclod Gunj

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    )ollowing &oints were also raised during the meeting and President DB-Minstructed the concerned Princi&al as follows'

    #' Provident fund should be de&osited b: the VTIs to PVT1 on monthl: basisand &revious balances should also de&osited to P) trust as soon as&ossible'

    The meeting was concluded with a note of than,s from to the chair'

    Rec (4e4 B%)A++( e4 B%)

    A (a( H'--ai! Fa;a$ Fa(i4 La$e