1-minutes-of-meeting-wef-28-1-2008-till-date - Asha on SCBA Multi ...

MINUTES OF THE MEETING DT.21-11-<strong>2008</strong>Minutes <strong>of</strong> the Board’s Meeting held on Friday 21.11.<strong>2008</strong> <strong>of</strong>Supreme Court Bar Association Multi State Cooperative GroupHousing Society Ltd. (Regd) at 4. P.M.Chairman presided the meting.The following members are present.1. Mr. E.C.Agrawala, Chairman2. Mr. Praveen Kr. Singh Vice Chairman3. Mr.Chava Badri Nath Babu - Hony. Secretary4. Mr. P.I. Jose Director5. Mr. Jasbir Singh Malik ”6. Mr. J.N.S.Tyagi ”7. Mr. Ranjan Kumar Pandey ”8. Ms. Hema Sahu8. Ms. <strong>Asha</strong> Jain Madan ”9. Mr. Saba Rahman ”10. Mr. Rajeev Sharma ”ITEM NO1: Agenda item no 3 <strong>of</strong> the <strong>minutes</strong> <strong>date</strong>d 31-10-<strong>2008</strong>is confirmed subject to addition in the note by Mr. P.IJose, Director “ The same may be done immediately.”ITEM NO.2 : Letter to the Architect may be sent that under theagreement for obtaining the clearances from variousauthorities including Pollution Control Board is included inhis fees excepting the statutory charges if any arerequired to be paid by the Society. Therefore any feerequired to be paid to any person appointed by him shouldbe paid by Architect. However necessary documents toPollution Control Authority have already been signed bythe Chairman and has been handed over to the Architect.ITEM NO 3: “ALL THE MEMBERS WERE OF THE OPINION THATTHE QUESTION OF PAYMENT OF BONUS WILL ARISE ONLYAFTER THE CONSTRUCTION WORK STARTS.SO FAR THE MINIMUM WAGES IS CONCERNED THE EXACTAMOUNT OF PAYMENT REQUIRED TO BE MADE/PAID Ms. <strong>Asha</strong>Madan Jain is requested to look into the matter and apprise theBoard.”