The 2nd meeting of the Executive Committee tenure 2019-2021 of BCCCI held at BCCCI office on 15th June 2019

Saturday, June 15, 2019

Minutes of the 2nd meeting of the Executive Committee tenure 2019-2021 of BCCCI held at BCCCI office on 15th June 2019 (Saturday) at 4pm

I. ATTENDANCE

1 Mohammad Ishaqul Hossain Sweet Vice President
2 Md. ShahidAlam Vice President
3 Al MamunMridha Joint Secretary General
4 Ms. Meherun Nessa Islam Director
5 Dan Fan Director
6 Engr. Md. ShafiqurRahman Director
7 Mr. Abul Kalam Bhuiyan Director
8 Mr. Syed Aminul Kabir Director
9 Md. Faizul Alam Director
10 A K M MasudurRahman Director
11 MD. Naim Hossain Bhuiyan Director
12 Md. Abu taher Office Secretary

II. PROCEEDINGS

The honorable Vice President of BCCCI, MR. Mohammad Ishaqul Hossain Sweet presided over the meeting in the absence of our honorable President Mr. Gazi Golam Murtoza. Being satisfied with the quorum, the President started the proceeding of the meeting at 4:00 p.m. thanking everybody for coming on time.

Then, the agenda of the meeting were taken into account one by one.

Agenda-1: Matter arising from the previous EC meeting.

Honorable Joint Secretary Al Mamun Mridha presented the resolution of last EC meeting on behalf of the Chamber and the house had passed the resolution unanimously
Agenda-2: To discuss about the honorable Prime Minister’s China visit on July 2019.

Al Mamun Mridha honorable Joint Secretary had details discussion about the honorable Prime Minister’s China visit. He informed to the house we already send the letter to the line ministries and FBCC for requesting a formal meeting regarding PM visit & also send letter to the respected members of BCCCI to share their advice/suggestion for said visit. Honorable chair of the meeting raised the point that BCCCI should have sign some MOU with the Chinese companies on this visit & also form a sub committee to join the delegation from Bangladesh led by Honorable Prime Minister. After discussion a subcommittee was formed with following members to do the needful regarding this matter.

 Mohammad Ishaqul Hossain Sweet
 Al Mamun Mridha
 Md. Shahid Alam
 Meherun Nessa Islam
 Abul Kalam Bhuiyan

Agenda-3: To discuss about the approval of 41 new membership applicants of BCCCI during the January 2019 – June 2019

The chair of the meeting moved the resolution for the approval of the new membership applications during the January 2019 – June 2019. A total of 41 new members were included during the period. As proposed by Mr. Al Mamun Mridha the following resolution was unanimously passed:

Since there were no other prefixed agendas honorable Chair adjourned the meeting till next with thanks,

Md. Shahjahan Mridha
General Secretary
BCCCI Gazi Golam Murtoza
President
BCCCI