The 3rd Meeting of the Executive Committee tenure 2019-2021 of BCCCI held at BCCCI office on 20th July 2019

Saturday, July 20, 2019

Minutes of the 3rd meeting of the Executive Committee tenure 2019-2021 of BCCCI held at BCCCI office on 20th July 2019 (Saturday) at 4pm

I. ATTENDANCE

1 A T M Azizul Akil Senior Vice President
2 Badrul Alam Khan Vice President
3 Md. Shahid Alam Vice President
4 Md. Shahjahan Mridha Secretary General
5 Al Mamun Mridha Joint Secretary General
6 Md. Mahabub Hossain Director
7 Ms. Meherun Nessa Islam Director
8 Engr. Md. ShafiqurRahman Director
9 Mr. Syed Aminul Kabir Director
10 Md. Faizul Alam Director
11 A K M Masudur Rahman Director
12 MD. Naim Hossain Bhuiyan Director
13 Md. Abu Taher Office Secretary

II. PROCEEDINGS

The Hon’ble Senior Vice President of BCCCI, MR. A T M Azizul Akil David 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.

Hon’ble Joint Secretary General Mr. 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 report on BCCCI’s business delegation visited to China during 1-5 July 2019 as entourage of the Hon’ble Prime Minister of Bangladesh

Mr. Al Mamun Mridha honorable Joint Secretary General had details discussion about the BCCCI’s business delegation visited to China during 1-5 July 2019 as entourage of the Hon’ble Prime Minister of Bangladesh. He informed that the delegation consist of 2 members including Mr. Shahid Alam, Vice President, BCCCI & Mr. Al Mamun Mridha, Joint Secretary General, BCCCI attended the delegation.

Agenda-3: To discuss about the Installation Ceremony of newly elected EC committee of BCCCI tenure 2019-2021

There was a detail discussion on upcoming Installation Ceremony of newly elected EC committee of BCCCI for the tenure 2019-2021. The house decided the said program will take place at The Westin Dhaka and the tentatively date & time for the event was fixed on 26th or 29th August 2019 at 7:00pm followed by dinner & BCCCI will present some gifts for the hon’ble guest to attending on the program. After discussion the house had decided the events Sub-committee will be finalized the item of the gifts.
Hon’ble Joint Secretary General Al Mamun Mridha raised the point we should organize some seminar after Installation Ceremony to increased collaboration between the Bangladesh & China, we believe a seminar specifically focusing on investment facilitation to the investors looking at Bangladesh as a destination and eventually will help Bangladesh. After discussion the house had decided BCCCI will organize some seminar gradually during the year.

Agenda-4: To discuss about the finalized of members on Admin/Legal Sub-committee, Financial Sub-committee, Public Relation/Lobbing Sub-committee & Audit Sub-committee of BCCCI’s Executive Committee tenure 2019-2021

There was a detail discussion about the finalized of members for the Sub-committee. Mr. Al Mamun Mridha, hon’ble Joint Secretary General proposed some honorable members name to inclusion on Sub-committee. Engr. Md. Shafiqur Rahman hon’ble director of BCCCI mentioned we should include some members on Sub-committee from the general bodies. After a detail discussion the house had finalized the members for the Sub-committee as below:

Admin/Legal Sub-committee:
I. Brig.Gen. Shah Md. Sultan Uddin Iqbal, BP, ndu, psc,PhD (R) (Convener)
II. A T M Azizul Akil David
III. Badrul Alam Khan
IV. Engr. Md. Shafiqur Rahman
V. MD. Naim Hossain Bhuiyan
Financial Sub-committee:
I. A T M Azizul Akil David (Convener)
II. Badrul Alam Khan
III. Md. Shahid Alam
IV. Md. Mahabub Hossain (Director Finance)
V. Syed Aminul Kabir
Public Relation/Lobbing Sub-committee:
I. A T M Azizul Akil David
II. Mohammad Ishaqul Hossain Sweet
III. Md. Nizamuddin Chowdhury
IV. Al Mamun Mridha
V. Meherun Nessa Islam (Convener)
VI. Dan Fan
VII. Md. Faizul Alam
VIII. Abul Kalam Bhuiyan
IX. Zia Hayder Mithu
X. Syed Aminul Kabir
XI. MD. Naim Hossain Bhuiyan
XII. M. A Wadud Chowdhury
Audit Sub-committee:
I. Al Mamun Mridha
II. Md. Mahabub Hossain
III. Nurul Wahab
IV. Abul Kalam Bhuiyan

Agenda-5: To discuss about the salary enhance of office staffs of BCCCI.

Joint Secretory General Mr. Al Mamun Mridha had proposed that we need to enhance the salary of office staffs of BCCCI. After discussion house had taken a decision to enhance the salary for Mr. Abu Taher, office secretary BDT 22,000 to BDT 25,000 & Md. Rafshan Jany Ridoy, Peon BDT 9,000 to BDT11, 000.

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

A T M Azizul Akil David
Senior Vice President
BCCCI