Dear CEC Member,
In terms of banks letter No. 1475 dated 30/07/2015, the annual
discussions of AINBOA with the bank is slated for 04/09/2015. The detailed
agenda notes for the discussions is under preparation and shall be submitted to
the bank soon and a copy will be uploaded on our blog for ready reference of
all the members. All the CEC members are
requested to participate in the Annual discussions at 11:00 AM on 04/09/2015 at
NABARD, HO, Mumbai. An official communication from the Bank for participation
in the Annual discussion will be sent to your RO shortly.
It has also been decided to convene a special CEC meeting at 10:00 AM on
03/09/2015 at NABARD HO, Mumbai and again at 10:00 AM on 05/09/2015 at Staff
quarters, Kandivali, Mumbai. You are requested to attend the CEC meeting on
both the days as per the schedule. The agenda for the CEC Meeting is as per the
following-
A. On 03/09/2015 (10:00 AM to 07:00 PM)
1. Confirmation of the Minutes of the last CEC Meeting.
2. Confirmation of the Minutes of the Office-Bearers Meeting held on
26/07/2015 at Mumbai.
3. Fine-tuning of the presentation meant for Annual discussions with
bank on 04/09/2015.
4. Any Other Item with the permission of the Chair.
B. On 05/09/2015 (10:00 AM to 01:30 PM)
1. Finalisation of further Action, if any required, subsequent to Annual
Discussions with the Bank on 04/09/2015.
2. Any other Item with the Permission of the Chair.
You are therefore requested to draw upon your travel plan so as to reach
Mumbai latest by 09:30 AM on 03/09/2015 and leave Mumbai after 03:00 PM on
05/09/2015.
You are also requested to confirm your participation to the undersigned
or the OS and Treasurer latest by 10/08/2015. In case you are unable to attend
the Meeting due to some unavoidable exigencies , you may nominate the President
of your unit and/or Vice President, Joint Secretary, Treasurer in order of this
preference. Such nominations be also confirmed to us latest by 10/08/2015.
Fraternally Yours,
(Dr .D.S.Chauhan)
General Secretary
07/08/2015
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