21st MEETING OF NATIONAL TRAINING BOARD WORKING PAPER 21st MEETING OF NATIONAL TRAINING BOARD

AGENDA ITEMS 1. Confirmation of the minutes of 20th Meeting of National Training Board. 2. Implementation Status on decisions taken in 20th Meeting of National Training Board held on 9.12.2014 Approval of Budget Establishment of Skill Development Councils under section 4(2) of the Ordinance 5. Affairs of SDC Lahore. Renovation/ Establishment for Office Follow up of recovery unearthed by FIA from terminated Director Mr. Hussain Seerat Mehdi and Mr. Najeeb Aslam

AGENDA ITEMS 6. Agenda Items Proposed by Chairman SDC, Karachi Implementation of PM’s Youth Training Programme by NTB Establishment of Provincial Training Boards under 4(2). 7. Approval of Plan of Action 2015-16 National Training Board including Hydraulic Molding Machines Injection System Skill Development Councils Status of MoUs (i) Recovery of NTB, if any (ii) Constraints (iii) Proposal 9. Any other item with permission of the chair.

Agenda Item No.1 Confirmation of the minutes of 20th Meeting of National Training Board. The minutes of 20th Meeting of National Training Board are attached for perusal and confirmation by National Training Board at Annex-A The comments on Minutes of 20th Meeting from NAVTTC, STEVTA are placed in the folders at Annex-B.

Agenda Item No.2 Implementation Status on decisions taken in 20th Meeting of National Training Board held on 09.12.2014

Implementation Status Cont.. S. No. Decision Implementation Status 1. The calendar for holding three meetings each year was approved preferably in months of December, April and August till 2018. In compliance, 21st meeting of National Training Board is being held in June 2015. First meeting was held on 09-12-2014. 2. The minutes of the 19th meeting of National Training Board were endorsed. Rules of Business 2014 were circulated among SDCs for implementation. The SDCs have been notified by the Board in pursuance of ROB 2014. Presentations on implementation being made by SDCs.

Implementation Status Cont.. S. No. Decision Implementation Status 3. The Committee constituted for review and finalization of draft Regulations, shall present final draft in next meeting of Board expected to be held during month of April 2015, consisting of; Chairman a) Additional Secretary, M/o FE & PT Secretary b) DG, National Training Bureau Members c) Rep. M/o Planning, Development and Reforms d) Rep. M/o Science & Technology e) Rep. of NAVTTC f) Rep. of M/o Finance g) Chairman, SDC Islamabad Reviewed the draft in each and every respect. Draft Regulations 2015 is submitted for formal Approval.

Implementation Status Cont.. S. No. Decision Implementation Status 4. The recommendations for appointment of Chairmen/ Presidents and Members of SDCs made to Chairman NTB/ Minister of State. SDC Islamabad, Karachi, Lahore and Peshawar have been notified w.e.f 15-12-2014. 5. The Board approved payment of travelling, boarding and lodging to such members representing Workers unions/ Federations who attend meetings of the Board. Implemented.

Agenda Item No.3 Approval of Budget Budget approved for Year 2013-14 Rs. 15.388M Budget approved for Year 2014-15 Rs. 16.926M Budget proposed for Year 2015-16 Rs. 18.626M

Income Fiscal year Income 2010-11 Rs. 1.003 Million 2011-12 2012-13 Rs. 6.543 Million 2013-14 Rs. 11.772 Million 2014-15 Rs. 37.00 Million

Income

Sources of Income Trade Testing & Certification Fee per trainee @ Rs. 500/- Affiliation of Institutes @ Rs. 25000/- Course Registration @ Rs. 2000/- Informal Testing &Certification per trainee @ Rs. 1000/- Utility Charges from Private Partners per Month @ Rs. 100000/- Hostel charges per person per day @ Rs.65/-

Agenda Item No.4 Establishment of Skill Development Councils under section 4(2) of the Ordinance It is essential to set up new Skill Development Councils at the industrial hubs, so that the training facilities could easily be approachable to the local residents.

Cont.. Initially it is proposed that Skill Development Councils may be approved to be established at Industrial Hubs of the Country. The Board is requested to consider and approve the proposal in principle. Due process will be initiated accordingly.

A. Accommodation for Office Agenda Item No.5 Affairs of SDC Lahore A. Accommodation for Office Office of the Skill Development Council Lahore is presently housed in the Cantonment Area (residential area) which as per law is not allowed.

Cont.. The Board may consider the request for approval of interest free loan upto Rs. 10 million for, renovation /up gradations of \training site i.e TTC lahore hostel building Procurement of equipment/ machniary Procurement of office furniture,

B. Follow up of recovery from terminated Director Mr B. Follow up of recovery from terminated Director Mr. Hussain Seerat Mehdi and Mr. Najeeb Aslam Terminated Director Seerat Hussain Mehdi has been arrested by FIA since 24-01-2015 Terminated Students Affair Person Mr. Najeeb Aslam could not be arrested in spite of supreme court order to arrest by 25-6-15. About Rs. 60 Million unearthed in personal accounts of Mr. Seerat Four Major Properties unearthed by FIA Interior Ministry put their names on ECL on respect of M/O FE & PT but the Najeed Aslam reportedly fled away (to Dubai). MOS (interior) to take notice of Direct for recovery for NTB fund.

Agenda Item No.6 Agenda Items Proposed by Chairman SDC, Karachi

Implementation of PM’s Youth Training Programme by NTB Prime Minister’s Training Programme for providing technical Vocational Training to the youth to increase employability providing skilled workforce to the industry. Since the Technical Vocational Training comes under the ambit of National Training Board, it is important that the said training programme should be launched through NTB secretariat.

Establishment of Provincial Training Boards The section 4(2) of National training Ordinance 1980 (amended 2002) provide for the constitution of Provincial Training Boards to be constituted by the respective Provincial Governments in the provinces, Provincial Training Boards also remained adornment for more than 10-12 years, like NTB Board. In order to make National Training Board fully functional as per mandate and ensure implementation of National Training Ordinance, it is important to constitute Provincial training Board in the Provinces. Which continued to be federal entity after 18th Constitutional Amendment.

Approval of Plan of Action 2015-16 Agenda Item No.7 Approval of Plan of Action 2015-16 National Training Board Plan of Action for the furtherance of the functions of National Training Board is attached at Annex-D

Cont.. Skill Development Councils   Plan of Action of the following SDCs are to be presented by the respective Chairman of SDC. SDC Islamabad (Annex-E) SDC Karachi (Annex-F) SDC Lahore (Annex-G) SDC Peshawar (Annex-H)

Status of MOUs Agenda Item No. 8 M/s Ali HAZZA & Co. M/s MAKCO M/s VETDACO Advance Tooling System (ATS) National Institute of Cultural Sciences (NICS)

Other Items The agenda/recommendations from Pakistan Workers Confederation Baluchistan are at Annex-I Incentivized Income Generation

Any Other item with permission of the Chair ***** Agenda Item No. 9 Any Other item with permission of the Chair *****