j "',' .. .~ >,

---~~

MINUTES OF THE IOOTHMEETING OF EXECUTIVE

COMMITTEE

MostImm~Bv Special Mess~nger

FEDERAL GOVERNMENT EMPLOYEES HOUSING FOUNDATIONPLOT NO.9 & 10, MAUVE AREA, G-10f4

ISLAMABAD

No. 11(4)/2008-HF(A)/1 00 Islamabad, the 02nc July, 2008.

Subject: - MINUTES OF 100TH EXECUTIVE COMMITTEE MEETING OFTHE FEDERAL GOVERNMENT EMPLOYEES HOUSING -FOUNDATION HELD ON 26.06.2008.

The 100th meeting of the Executive Committee of the Federal

Government Employees Housing Foundation was held on Thursday, 26th June

2008 at 3.00 PM in the Committee Room of Mfo Housing & Works, Block 'B'

Pak. Secretariat, Islamabad.

2. The minutes of the saidinformation / record.

meeting are enclosed

/( Aziz-ur-Rehman )Director (Admn)

for

1. Mr. Sami-ul-Haq Khilji, Mr. Muhammad Zafeer Abbasi,Secretary, Additional Secretary,Mia Housing & Works, Islamabad Mia Interior, Islamabad.

3. Mr. Shahid Hameed, 4. Mr. Ali Akbar Shaikh.Director General, Director General,F.G.E. Housing Foundation. Pak. PWD, I:;' ...•mabad.

5. Mr. Dost Muhammad Khan, 6. Mr. Ali Abid,Financial Advisor (Works), Joint Secretary,M/O Housing & Works, Islamabad. M/O Housing & Works, Islamabad.

7. Raja Nowsherwan, 8. Mr. Salim Iqbal,Member Planning, Joint Engineering Advisor,CDA, Islamabad. MIG Housing & Works, Islamabad.

9. Ms. Ghayoor Sultana, 10. Rana Taj Muhammad Khan,Deputy Secretary (Admn), Co-opted Member.Mia Housing & Works, Islamabad

FEDERAL GOVERNMENT EMPLOYEES HOUSING FOUNDATIONPLOT NO.9&10, MAUVE AREA. G-10/4

ISLAMABAD****

Subject:- MINUTES OF 100TH MEETING OF THE EXECUTIVE COMMITTEEOF F.G.E. HOUSING FOUNDATION HELD ON 26TH JUNE, 2008.

The 100th meeting of the Executive Committee was held on 26th June,

2008 at 1500 hours In the Committee Room of Ministry of Housing &.W orks. '8'

Block,Pak. Secretariat, Islamabad, under the Chairmanship of Secretary(H&W). List

of participants is annexed.

2. The meeting started with recitation from the Holy Quran. The Chairman

welcomed the fjClriicipantsand gave a brief background of the meeting. He showed

his concern over non launching of any new phase during last 4 years. Following

decisionswere taken after detailed discussions of the agenda items.

3. List of participants is annexed.

AGENDA ITEM NO 1 CONFIRMATION OF THE MINUTES OF THE 99TH

MEETING.

4. There being no observation/comments, th."?, Executive Committee

confirmedminutes of the 99th meeting.

AGENDA ITEM NO.2 IMPLEMENTATION STATUS OF DECISIONS TAKENIN 99 fA MEETING.

5. DG(HF) presented the implementation status of the decisions taken

during 99th meeting of the Executive Committee.

AGENDA ITEM NO.::! HOUSING FACILITIES TO FEDERAL GOVERNMENTEMPLOYEES PHASE-IV OF HOUSING SCHEME ATISLAMABAD ACQUISTION OF LAND IN SUBSECTORS G-14/1 ,2,3 & G-15/5.

6. Deputy Commissioner leT assured of acquiring G-15/3 land on priority

andfixing a time schedule for it. Director (Estate) to repiace Direction (Admn) in the

tasKforce. Director (Estate) may keep in touch with District Admn for this purpose

.,

and hold weekly meetings. Two months penod for acquisition of land in G-15/3 was

fixed. District Collector to be involved in the land acquisition process of G-14 & G-

15/3.

Mr. Ghulam Sarwar Sindhu, Director (Urban Planning) CDA informed

that revised plans of G-14/1,2 & 3 and G-15/3 have already been issued by COA

about four days back.

AGENDA ITEM NO.4 STATUS OF SERVICE CONNECTIONS FOR PHASE-III(SECTOR G-13 & G-14/4) ISLAMABAD.

7. Director General Housing Foundation explained the present position.

The time line for grid station's, tendering process was fixed as 03 months. The Line

laying to be completed in 04 months in Sector G-13 and G-14/4. The CDA assured

to provide plans for sewerage disposal within two weeks time. The Member

(Planning) CDA also assured to carry out taking over of sector G-13 and G-14/4.

AGENDA ITEM NOS AMENDMENTS IN THE MEMORANDUM ANDARTICLES OF ASSOCIATION.

The Chief Executive discussed the issue of new Phase-VI for Federal

andArticles of Association of the F.G.E. Housing Foundation.

8. The Committee approved and adopted the amended Memorandum

HOUSING SCHEME (PHASE-VI) FOR FEDERALGOVERNMENT EMPLOYEES AT ISLAMABAD.

AGENDA ITEM NO.6

i30vernment Employees at Islamabad. The Executive Committee decided to'f"l"~~{-;constitutea sub-committee to negotiate the acquisition of land in Zones-IV & V after,'I." ',.

~-i':... .;---"_~~..:.:.

I'ffl~~::~:_~:::::~e:a::::st::ut::p_ect~ proposedwithin ThvO months.The

1. Joinl Secretary (ICT) Interior Division Chairmar

2. Deputy Financial Advisa:, 'Nerks. Member

3. Director (Estate ).Housing Foundation Secretary / Member

4. ADC (R ) ICT. Member

5. Director (Housing Societies) CDA Member

6. Law Officer, Housing Foundation Member

7. A representative of Pak -PWD Member

The Committee to submit its report within 1-1/2 month's period.

1/

AGENDA ITEM N07 HOUISNG SCHEME FOR FEDERAL GOVERNMENTEMPLOYEES AT LAHORE.

10. The Executive Committee approved the proposal for allotment for

launching of housing scheme for Government Employees after identification and

procurement of suitable land at Lahore. The Committee authorized Committee

mentioned at para-9 to negotiate the acquisition of land at Lahore also.

11. The Executive Committee approved the Establishment of a Housing

Foundation office at Lahore, to be submitted for formal approval after a decision for

acquiring of land is taken by the Executive Committee.

AGENDA ITEM NOB HOUISNG SCHEME FOR FEDERAL GOVERNMENTEMPLOYEES AT MONOGOTH KARACHI.

12. The Executive Committee decided that ground floor at Karachi scheme

De reserved for commercial purpose in order to subsidize the apartments for poor

no needy peoples. It was decided to fix quota for widows of govt. employees at

achi. the Cnteria for which to be made SUbsequentlyJ

AGENDA ITEM NO.9 RATIONALIZATION OF HOUSE RENT ALLOWANCE.

---)

/

13. The Executive Committee after detailed deliberations approved the

proposal for rationalization of house rent allowance for the employees of Housing

Fou nd ation.

AGENDA ITEM NO.10 REQUEST OF ALLOTMENT OF CATEGORY-II PLOTTO MR. TARIQ MUNIR RIZVI.

14. The Executive Committee after detailed deliberations regarding the

request for allotment of Category-Ii plot to Mr. Tariq Munir Rizvi in Phase-IV housing

scheme observed that he was a retired employee of PCSI R who was not entitled for

allotment of plot from Housing Foundation under terms & conditions of Phase-IV. It

was decided TO seek a pproval of the Prime Minister to allot him a plot through a

Summary

ADDL. AGENDAL ITEM NO.1 MEDICAL FACILITIES TO EMPLOYEES OFHOUSING FOUNDATION

15. Director (Finance) apprised the Executive Committee regarding the

medical facilities to employees of Housing Foundation specially with regard to the

instructions of the SEep. After discussion, the committee approved the proposal of

the Foundation to negotiate with following hospitals for placement on panel for

treatment of the employees and their families:-

3.

Shifa International Hospital, Islamabad

KRL, Hospital, Islamabad.

Bilal Hospital, Rawalpindi.

4. One hospital at Karachi and in case of launching of scheme at Lahore

'NIIn Ittefaq Hospital Lahore.

ADDL. AGENDAL ITEM NO.2 ENTITLEMENT OF PLOTS TO THEEMPLOYEES OF HOUSING FOUNDA liON -PHASE-IV OF THE HOUSING SCHEME.

16. The members of Executive Committee approved allotment of plot for

the Chief Executive of the Housing Foundation of his category having minimum 25

years government service being the head of the Housing Foundation as the other- /' ,.:(~ (- .. ::1', ..-c.,.,./ .

e.m~IOy.eesare el igible f~r the same ,'. - ' ~/ ' I;''!' /, .,' ,c'" ;~' ;;, !r .':;.<, ". : .' ~, _. ';.:""i

./! At,>,;.!.. ',': /: ;"l~ t~/ .::...:; .. ,./~ :.-tr,/'/-'-'~'" ~"';"'; .,A

/'("(",: ';..--1',..:l ..•.-,. / { './ /-!:~ 7 v ar".-::<:.> :r:~' C~-<.;-

ADDL. AGENDAL ITEM NO.3 EXCHANGE OF PLOTS ALLOTTED TO MIS.NASIRUDDIN AND PERVAIZ SALEEM,FORMER SECRETARIES, FROM SECTOR E-12TO SECTOR 1-8

17. After detailed discussion and on the basis of previous precedents, the

Executive Committee approved exchange of plot of Mr. Nasiruddin, former Secretary

from plot NO.543, Sector E-12/2 to a vacant plot NO.1-G, Sector 1-8/2, Islamabad.

18. Similarly, the Committee approved exchange of plot cf Mr. Pervaiz

Saleem, former Secretary from plot No.491. Sector E-12!2 to a vacant Plot NO.378-

A, Sector 1-8/2, Islamabad.

19. Tile Executive Committee appreciated that this is the first time that the

matter has been placed before the Committee otherwise such cases were approved

by the Chief Executive 017 his OWI7.

The meeting end~ with a vote of thanks to the chair

J

LIST OF PARTICIPANTS

1. Mr Sami-ul-Haq Khilji, Secretary, Mlo Housing & Works,Islamabad.

2. Mr Muhammad Zafeer Abbasi, Additional Secretary, Mlo Interior,Islamabad.

3. Mr Shahid Hameed, Director General, F.G.E. Housing Foundation,Islamabad.

4. M~ Ali Akbar Shaikh, Director General, Pak-PWD, Islamabad.

5. Mr Ali Abid, Joint Secretary, Mio HOUSing& Works, Islamabad.

6. Mr. Dost Muhammad Khan, Financial Advisor (Works), Islamabad.

7. Raja Nowsherwan, Member Planning, CDA, Islamabad.

8 Mr. Shahidullah Baig, Joint Secretary (ICT) Interior Division,Islamabad.

9. Mr Saleem Iqbal Oureshi, Consultant, MIG Housing & Works,Islamabad.

10. Ms. Ghayoor Sultana, Deputy Secretary (Admn) Mlo Housing &Works, Islamabad.

~,, 11. Rana Taj Muhammad Khan, Co-opted Member.'\:l leT

12. Mr. Aamir Ahmed Ali, Deputy Commissioner.

13. Mr. Liaqat Abbasi, LAC.

15. Mr Abus Sami Shaikh, Xen, IESCO

Mr. Gulam Sarwar Sindhu, Director (Urban Planning) COA,Islamabad.

\0. Mr. Habib Ali Bangash, Project Director, fESCo.

~

14.

IESCO

COA

:!.<> •... ."-- •••• ~ • .-. > -_ . ..;.~-.~~~.

Housing Foundation

rvlr GJIZar ~asnain, Director (Estate). ~Ousing Foundatior..

o/

\iI\

\\

'18.

19.

20.

r\'1' Aziz-ur-Rehman, Director (Adrl;l). Housing Foundation.

Mr. Safdar Ali, Director (Technical), Housing Foundation.

~,1,. Kashif Ahmed Nom, Director (I=i'lance), Housing Foundation.

h,1al'IKZafar Abbas, Law Officer, Housing Fourdation.nh

- 7./

'\-~\.'\"'"'\..'t\\.'t\\.~~~'~

~'l ~')I~~\~\.~~~,,~'\\~~"t

FEDERALGO\lERlUlIEl-\\ "C.~'?\..O'(~~~\\O\j~\~~ ~O\j~'U~\\O~PLOT NO.9 & 10, MAUVE AREA, G-10/4

ISLAMABAD

MINUTES -OF 100TH EXECUTIVE COMMITTEE MEETING OFTHE FEDERAL GOVERNMENT EMPLOYEES HOUSINGFOUNDATION HELD ON 26.06.2008.

No. 11(4 )/2008-HF(A)/1 00

Subject: -

.....

Addendum

Islamabad, the 1zth July, 2008.

At the end of the 100th meeting of the Executive Committee, the

representative of COA requested to reserve a quota for allotment of plots to COA

officers/officials who were involved in planning and development of the schemes

of Housing Foundation. The committee agreed to allot the plots on

recommendation as agreed by F.G.E. Housing Foundation in the next phase.

\ (AziZ~-Rehman 1n lG Director (Admn)

1. Mr. Sami-ul-Haq Khilji, 2. Mr. Muhammad Zafeer Abbasi,

Secretary, Additional Secretary,

MIa Housing & Works, Islamabad MIa Interior, Islamabad.

3. Mr. Shahid Hameed, 4. Mr. Ali Akbar Shaikh,

Director General. Director General.

F.G.E. Housing Foundation. Pak. PWD, Islamabad.

5. Mr. Dost Muhammad Khan, 6. Mr. Ali Abid.Financial Advisor (Works), Joint Secretary.M/O Housing & Works, Islamabad. M/O Housing & Works, Islamabad.

7. Raja Nowsherwan, 8. Mr. Salim Iqbal,

Member Planning, Joint Engineering Advisor,

CDA, Islamabad.MID Housing & Works,lslamabad.

9. Ms. Ghayoor Sultana, 10. Rana Taj Muhammad Khan,

Deputy Secretary (Admn), Co-opted Member.

lt~M/o Housing & Works, Islamabad

FEDERAL GOVERNMENT EMPLOYEES HOUSING FOUNDATIONPLOT NO.9&10, MAUVE AREA, G-10/4

ISLAMABAD

Subject:- MINUTES OF 100TH MEETING OF THE EXECUTIVE COMMITIEEOF F.G.E. HOUSING FOUNDATION HELD ON 26

THJUNE. 2008.

The 100th meeting of the Executive Committee was held on 26th June.

2008 at 15GCi hou rs in the Committee Room of Ministry of Housing & Works. 'S'

Block, Pak. Secretariat. Islamabad, under the Chairmanship of Secretary(H&W). List

of participants is annexed.

2. The meeting started with recitation from the Holy Quran. The Chairman

welcomed the participants and gave a brief background of the meeting. He showed

his concern over non iaunching of any new phase during last 4 years. Following

decisions were taken after detailed discussions of the agenda items.

3. List of participants is annexed.

AGENDA iT::;',' NO 1 CONFIRMATION OF THE MINUTES OF THE 99TH

MEETING.

4. Tr.ere being no observation/comments. the Executive Committee

confirmed minutes of the 99th meeting.

5. DGIHF) presented the implementation status of the decisions taken

during 99th meeting of the Executive Committee.

HOUSING FACILITIES TO FEDERAL GOVERNMENTEMPLOYEES PHASE-IV OF HOUSING SCHEME ATISLAMABAD ACQUISTION OF LAND IN SUBSECTORS G-14/1 ,2,3 & G-15/5.

IMPLEMENTATION STATUS OF DECISIONS TAKENIN 99 tH MEETING.

AGENDA ITEf\ti NO:;

AGENDA ITEN1 NO.2

Deputy Commissioner leT assured of acquiring G-15/3 land on priority

c.~~~fi~ing a time schedule for it. Director (Estate) to replace Direction (Admn) in the~~:~.~1tt~"'~': ,c~fOrce. Director (Estate) may keep in touch with District Admn for this purpose

_~~~<t-

and hold weekly meetings. Two months period for acquisition of land in G-15/3 was

fixed. District Collector to be involved in the land acquisition process of G-14 & G-

15/3.

1'v1r.Ghulam Sarwar Sindhu, Director (Urban Planning) COA informed

.that revised plans of G-14!1,2 & 3 and G-15/3 have already been issued by CDA

about four days back.

AGENDA ITEtv1 NOA STATUS OF SERVICE CONNECTIONS FOR PHASE-III(SECTOR G-13 & G-14/4) ISLAMABAD.

7. Director General Housing Foundation explained the present position.

The time line for grid station's, tendering process was fixed as 03 months. The Line

laying to be completed in 04 months in Sector G-13 and G-14/4. The COA assured

to provide plans for sewerage disposal within two weeks time. The Member

(Planning) CDA also assured to carry out taking over of sector G-13 and G-14/4.

AGENDA ITE~/l NO.5 AMENDMENTS IN THE MEMORANDUM ANDARTICLES OF ASSOCIATION.

8. The Committee approved and adopted the amended Memorandum

and Articles of Association of the F.G.E. Housing Foundation.

AGENDA ITEfvl NO.6 HOUSING SCHEME (PHASE-VI) FOR FEDERALGOVERNMENT EMPLOYEES AT ISLAMABAD.

Government Employees at Islamabad. The Executive Committee decided to

constitute a sub-committee to negotiate the acquisition of land in Zones-IV & V after

The Chief Executive discussed the issue of new Phase-VI for Federal

within two months. Theasler plan is prepared which is expecte; proposed

ing sub-committee was c;'J•...•5titu~ed:- r

9.

1. Joint Secretary (ICT) Interior Division Chairman

2. Deputy Financial Advisor, Works. Member

3. Director (Estate).Housing Foundation Secretary / Member

4. ADC (R ) ICT. Member

5. Director (Housing Societies) COA Member

6. Law Officer. Housing Foundation Member

7. A representative of Pak -PWO .~v1ember

The Committee to submit its report within 1-1/2 month's period.

AGENDA. lTErv1NO.7 HOUISNG SCHEME FOR FEDERAL GOVERNMENTEMPLOYEES AT LAHORE.

10. The Executive Committee approved the proposal for allotment for

launching of housing scheme for Government Employees after identification and

procurement of suitable land at Lahore. The Committee authorized Committee

mentioned at para-9 to negotiate the acquisition of land at I_ahore also.

11. The Executive Committee approved the Establishment of a Housing

Foundation office at Lahore, to be submitted for formal approval after a decision for

acquiring of land is taken by the Executive Committee.

AGENDA ITEM NO.8 HOUISNG SCHEME FOR FEDERAL GOVERNMENTEMPLOYEES AT MONOGOTH KARACHI.

12. The Executive Committee decided that ground floor at Karachi scheme

be reserved for commercial purpose in order to subsidize the apartments for poor

and needy peoples. It was decided to fix quota for widows of govt. employees at

\'-aracn\.the Critena for which to be made SUbSeqUently}

AGENDA ITEM NO.9 RATIONALIZATION OF HOUSE RENT ALLOWANCE.

/5".---

13. The Executive Committee after detailed deliberations approved the

proposal for rationalization of house rent allowance for the employees of Housing

Foundation.

AGENDA ITEM NO.1 0 REQUEST OF ALLOTMENT OF CATEGORY.II PLOTTO MR. TARIQ MUNIR RIZVI.

14. The Executive Committee after detailed deliberations regarding the

request for al!otment of Category-II plot to Mr. Tariq Munir Rizvi in Phase-IV housing

scheme observed that he was a retired employee of pes IR who was not entitled for

allotment of plot from Housing Foundation under terms & conditions of Phase-IV. It

was decided to seek a pproval of the Prime Minister to allot him a plot through a

Summary

ADDL. AGENDAL ITEM NO.1 MEDICAL FACILITIES TO EMPLOYEES OFHOUSING FOUNDATION

15. Director (Finance) apprised the Executive Committee regarding the

medical facilities to employees of Housing Foundation specially with regard to the

instructions of the SECP. After discussion, the committee approved the proposal of

the Founcation to negotiate with following hospitals for placement on panel for

treatment of the employees and their families:-

1. Shifa International Hospital, Islamabad

2.

3.

KRL, Hospital, Islamabad.

Bilal Hospital, Rawalpindi.

lo-

-~ _...,_.-,__.~_' - ~ ..~..~ """"':"A$_~

4. One hospital at Karachi an.d in case of launching of scheme at Lahore

with Ittefaq Hospital Lahore.

ADDL. AGENDAL ITEM NO.2 ENTITLEMENT OF PLOTS TO THEEMPLOYEES OF HOUSING FOUNDATIONPHASE-IV OF THE HOUSING SCHEME.

the Chief Executive of the Housing Foundation of his category having minimum 25

years government seNice being the head of the Housing Foundation as the otherI . .I A:I'I / ..". ,,'1 ". . ---I . I/,./,. 'f.' I ;r '~('~i' fT (/ /.L' ("!",'r' .

employ~es a~reeligible !or the same. 1;., ~ {'. .'" . / ' • Ir ~ '"", C:'I / {. A; ~:"";r;,,-;., I I ..Ji { ; ." . I '.i " I (/ !".~/ ,-:s" '/ /'.0,,'; rj (' l.rl . <.J Ir~. I /I , . . ,/ ~/'/It': ..; t' # {:. ( /. ,I t-,:c ..tk, ~. ,. ..•,) ••t tT:f"'", I ,l~' (A/.J c')- ~;.;. ")0"/ /'t;~"("1 IJc.t ti)-'.I .,...,/,.,~" /:1 ,../_or,. ('C' j '1'1.t'. "",, ~ , ." V tiY d.l- . ,"'; 0/ ~

I

ADDL. AGENOAL ITEM NO.3 EXCHANGE OF PLOTS ALLOTTED TO MIS.NASIRUDDIN AND PERVAIZ SALEEM,FORMER SECRETARIES, FROM SECTOR E-12TO SECTOR 1.8

1b. The members of Executive Committee approved allotment of plot for

17. After detailed discussion and on the basis of previous precedents, the

Executive Committee approved exchange of plot of Mr. Nasiruddin, former Secretary

from plot NO.543. Sector E-12/2 to a vacant plot NO.1-G, Sector 1-8/2, Islamabad.

18. Similarly, the Committee approved exchange of plot of Mr. Pervaiz

A, Sector 1-8/2, Islamabad.

by the Chief Executive on his own.

The Executive Committee appreciated that this is the first time that the

Saleem, former Secretary from plot NO.491, Sector c-12/2 to a vacant Plot NO.378-

19.

matter has been placed before the Committee otherwise such cases were approved

1.

2.

3.

4.

5.

6.

7.

LIST OF PARTICIPANTS

Mr. Sami-ul-Haq Khilji, Secretary, Mlo Housing & Works,Islamabad.

Mr. Muhammad Zafeer Abbasi, Additional Secretary, Mlo Interior,Islamabad.

Mr. Shahid Hameed, Director General, F.G.E. Housing Foundation,Islamabad.

rvlr. Ali Akbar Shaikh, Director General, Pak-PWD, Islamabad.

Mr. Ali Abid, Joint Secretary, Mlo Housing & Works, Islamabad.

Mr. Dost Muhammad Khan, Financial Advisor (Works), Islamabad.

Raja Nowsherwan, Member Planning, CDA, Islamabad.

8. Mr. Shahidullah Baig, Joint Secretary (leT) Interior Division,Islamabad.

9. rvlr. Saleem Iqbal Qureshi, Consultant, M/O Housing & Works,Islamabad.

10. Ms. Ghayoor Sultana, Deputy Secretary (Admn) Mlo Housing &W::Jrks, Islamabad.

11. Rana Taj Muhammad Khan, Co-opted Member.

leT

12. Mr. Aamir Ahmed Ali, Deputy Commissioner.

13. Mr. Liaqat Abbasi, LAC.

14. Mr. Gulam Sarwar Sindhu, Director (Urban Planning) COA,Islamabad.

IESCO

15. Mr. Abus Sami Shaikh, Xen, IESCO.

16. Mr. Habib Ali Bangash, Project Director, IESCO.

~

Housing Foundation

17.

18.

19.

20.

21.

Mr. Guizar Hasnain, Director (Estate), Housing Foundation.

Mr. Aziz-ur-Rehman, Director (Admn), Housing Foundation.

Mr Safdar Ali, Director (Technical), Housing Foundation.

f'vlr.Kashif Ahmed Noor , Director (Finance), Housing Foundation.

rvlalik Zafar Abbas, Law Officer, Housing Foundation.

~I

I (

Most ImmediateBv Special Messenger

FEDERAL GOV::RNMENT EMPLOYEES HOUSING FOUNDATIONPLOT NO.9 & 10, MAUVE AREA, G-10/4

ISLAMABAD

No. 11(4)/2008-HF(A)/100 Islamabad, the 28th July, 2008.

Addendum

Subject: _ MINUTES OF 100TH EXECUTIVE COMMITTEE MEETING OFTHE FEDERAL GOVERNMENT EMPLOYEES HOUSINGFOUNDATION HELD ON 26.06.2008.

f( lr ( Azi2:-ur-Rehman ).J ~ Director (Admn)

FoliowiniJ amendments are made in the minutes of the subject

meeting circulated vide NO.11(4)/2008-HF(A)/1 00 dated 02.07.2008 and

NO.11(4)/2008-HF(A)/ 100 dated 12.07.2008.i) At the End of para-16 of Additional Agenda Item NO.2, followir .

may be added:-"This allotment is subject to the condition that he has not been

allotted any plot/house in Islamabad by the Housing Foundation, COA or

any GovernmE:nt Agency at any time and whether it was retained or

disposed of ar d after availing the facility he/she will not be entitled for a

plot by F.G.E.H.F. on the basis of age".

ii) Correcti In in addendum dated 12th July 2008:

At the end of the said addendum the words "next phase" ~

replaced with words ":Jhase-IV, Sector G-14/1,2,3".

1. Mr. Sami-uf-Haq Khilji. 2.Secretary,Mia Housing & 'Narks, Islamabad

Mr. Shahid Hameed, 4.Director Generc I,F.G.E. Housing Foundation.

Mr. Muhammad Zafeer Abbasi,Additional Secretary,MIa Interior, Islamabad.

Mr. Ali Akbar Shaikh,Director General,Pak. PWD, Islamabad.

Mr. Ali Abid,Joint Secretary,M/O Housing & Works, Islamabad.

Rana Taj Muhammad Khan,Co-opted Member.

Mr. Salim Iqbal,Joint Engineering ,\rivisor,MIG Housing & Works, Islamabad .

Mr. Dost Muhanmad Khan, 6.Financial Advism (Works),M/O Housing & Works, Islamabad.

1, Raia Nowsherv.'an, 8.,;,z:~i Member Planni 19,:-'-;",-<:,. CDA,Islamabaj.. . vlV

":"1;".~i-..";0,~Mr.MuhammadZaheer Khan, 1C.;Oeputy SGuetc'r"/ (Acimr.).-Mia Housinq & Werks, Islamabad

5.