Minutes 2012-15 27-08-12

7/31/2019 Minutes 2012-15 27-08-12

1/11

F`lywi{ dh Kbyo{ elg [dkìw i{ Kdff`wwii Kdff`wwii fiiw`lj nibg ?:$>$?15?

Yl`xir{`wp dh Fibodyrli [wygilw Yl`dl

F`lywi{ dh wni Kbyo{ ( [dkìwì{ Kdff`wwii

Fiiw`lj 59$5?

KDLH@_FIG

7=59 QF" ?:$1>$?15?

Bdkew`dl= DO Fiiw`lj [qeki" 5{w Hbddr Yl`dl Ndy{i

Ejilge

5, Qrdkigyreb Fewwir{

5,5, Ibikw`dl dh Kne`r

5,?, Ekcldzbigjifilw dh @lg`jildy{ Dzlir{

5,;, Ewwilgelki

5,7, Eqdbdjì{ .Ir`l Fdrwdl" P`wdlj Zelj" Qewr`kc Kbierzewir)

5,9, Qrd~ì{

5,8, Fifoir{n`q

5,:, Egdqw`dl dh Ejilge

?, Kdlh`rfew`dl dh Qrix`dy{ F`lywi{ .?;$>$?15?)

;, Fewwir{ Er`{`lj hrdf wni F`lywi{

;,5, @lkdfi We~

;,?, _ijybew dl{;,?,5, _ikdffilgig wd [wygilw{ Kdylk`b ?5$8

;,?,?, _ikdffilgig wd [wygilw{ Kdylk`b 5:$:

;,;, Drìlwew dl ?15;

;,7, Fe bod~i{

;,9, KQJ EJF

;,8, Dlb`li Qrdmikw{

;,8,5, Jrelw{

;,8,?, Dlb`li Kbyo Felejifilw

7, _iqdrw{

7,5, Dhh kir{

7,?, Kdff`wwii

9, Kdrri{qdlgilki

9,5, [werb`jnw Hdylgew dl

9,?, Hi{w`xeb dh @gie{

9,;, Kdfqbe`lw{ eodyw [dkèb`{w Ebwirlew`xi oinex`dyr

9,7, El`feb [dkìwì{ Lefi{ .eje`l%)

9,9, Kn`li{i Fy{`k Jrdyq EJF I~wil{`dl

8, Liz Kbyo Eqqb kew`dl{

Qeji 5

7/31/2019 Minutes 2012-15 27-08-12

2/11


8,5, Kefqy{ _ihyjii _`jnw{ Kefqe`jl

8,?, _yll`lj Fel Fibodyrli

8,;, 5>1 Gijrii{ Kdl{ybw`lj

8,;,5, Kdrri{qdlgilki _iki`xig

:, Jrelw{

:,5, [welgerg

:,?, Jrelw{ Hdr G`{ky{{`dl

:,?,5, Kn`le _yreb Igykew`dl @l`w`ew`xi .Bewi Eqqb`kew dl)

>, Qepfilw{

>,5, FPD .'5911 wd Ilwirwe`lfilw hrdf 1; 81 819 ;58;)

>,?, OOU{ .'>11 wd Ilwirwe`lfilw hrdf 1; 81 819 ;>;0)

0, Qrdobif Eqqb`kew`dl hdr Qepfilw

0,5, @lh`l`wi @feji{ Ewwilgelki B`{w

51,Giqerwfilw Bdjd

55,Kel zi gd Wniewri Kbyo{ Oiwwir4

5?,Dwnir Oy{`li{{

5;,Li~w Fiiw`lj .Wnyr{gep [iqwifoir 5;" 55ef)

57,Kbd{i

Qeji ?

7/31/2019 Minutes 2012-15 27-08-12

3/11


Fiiw`lj dqilig ew= 7=?1 QF" op Wdf Zebcir

Ejilge @wif 5= Qrdkigyreb Fewwir{

5,5Ibikw`dl dh Kne`r

Fdw`dl 5= Wnew [wiqn Hìbg oi ibikwig e{ Kne`rFdxig= Wdf Zebcir [ikdlgig= P`wdlj ZeljKZG

5,?Ekcldzbigjifilw dh @lg`jildy{ Dzlir{[d Ekcldzbigjig

5,; EwwilgelkiK([ Dhh`kir{= [wiqn Hìbg" Uy`ll DecbipK([ Kdff`wwii= P`wdlj Zelj" Knr`{ Niewn" Ke{{ì Byw}cd" Fib`lge Cip{" WdfZebcirK([ Egf`l`{wrewdr= H`dle [elgir{

L`kc Heoor` elg Nerr`{dl Hilwdl hrdf 5>1 Gijrii Kdl{ybw`lj" X`lkilw Wrel hrdf_yll`lj Fel Fibodyrli

Eo{ilwIr`l Fdrwdl" Qewr`kc Kbierzewir

5,7Eqdbdjì{Ir`l Fdrwdl" P`wdlj Zelj" Qewr`kc Kbierzewir

5,9Qrd~ì{L`b

5,8Fifoir{n`qLd Knelji

5,:Egdqw`dl dh Ejilge

Fdw`dl ?= Wnew wni ejilge oi egdqwig z`wn wni egg`w`dl dh @wif 5?,5 O&Odp{ Lefi Knelji wd Dwnir Oy{`li{{Fdxig= Kne`rKZG

Ejilge @wif ?= Kdlh`rfew`dl dh Qrix`dy{ F`lywi{

Qrdkigyreb Fdw`dl= Wnew qrdkiig`lj{ oi fdxig wd @wif 8,?Fdxig= Kne`rKZG

@wif 8,? _yll`lj Fel FibodyrliWni `l{yrir {ep{ wnew wnip eri eqqrdxig, Fy{w {w`qybewi `l wni kdl{w`wyw`dlwnip jiw qirf`{{`dl{ hrdf wni xilyi{ oihdri wnip ryl ixilw{,

Fdw`dl ;= Wd jrelw `l`wèb eqqrdxeb wd oij`l wni ehh`bèw`dl qrdki{{ wd_yll`lj Fel Fibodyrli" kdlg`w`dleb dl eqqrdqrèwi qrdx`{`dl{ `l wni`rkdl{w`wyw`dl wd il{yri bijeb elg `l{yreobi ixilw{ eri nibg,Fdxig= Fib`lge Cip{ [ikdlgig= P`wdlj ZeljKZG

Qrdkigyreb Fdw`dl= Wnew qrdkiig`lj{ oi fdxig wd @wif 8,;Fdxig= Kne`r

KZG

8,; 5>1 Gijrii{ Kdl{ybw`lj

Qeji ;

7/31/2019 Minutes 2012-15 27-08-12

4/11


8,5 Kdrri{qdlgilki _iki`xig@l{yrir {ep{ wnew `{ fd{w b`cibp h`li" z`bb nier kdlh`rfew`dl z`wn`l wnili~w kdyqbi dh gep{

Qrdkigyreb Fdw`dl= Wd fdxi wni fiiw`lj `l kefire" i~kbyg`lj H`dle,Fdxig= Kne`rKZG

Fdw`dl 7= Wd jrelw `l`wèb eqqrdxeb wd oij`l wni ehh`bèw`dl qrdki{{ wd 5>1Gijrii{ Kdl{ybw`lj kdlg`w`dleb dl kdlh`rfig `l{yrelki kdxir ew ld i~wrekd{w,Fdxig= Fib`lge Cip{ [ikdlgig= Knr`{ NiewnKZG

L`kc elg Nerr`{dl `lx`wig oekc wd wni fiiw`lj" gik`{`dl i~qbe`lig wdwnif,

L`kc Heoor` elg Ner`{dl Hilwdl Biexi

Qrdkigyreb Fdw`dl= Wnew qrdkiig`lj{ oi fdxig wd @wif ?,

Fdxig= Fib`lge Cip{KZG

Ejilge @wif ?= Kdlh`rfew`dl dh Qrix`dy{ F`lywi{ .?;$1>$?15?)Gihirig wd li~w fiiw`lj

Ejilge @wif ;= Fewwir{ Er`{`lj hrdf wni F`lywi{

;,5 @lkdfi We~Ld Ekw`dl

;,? _ijybew`dl{;,?,5 _ikdffilgig wd [wygilw{ Kdylk`b ?5$8

K`rkybewig" eze`w`lj li~w uydrewi [wygilw{ Kdylk`b fiiw`lj;,?,? _ikdffilgig wd [wygilw{ Kdylk`b 5:$:K`rkybewig" eze`w`lj li~w uydrewi [wygilw{ Kdylk`b fiiw`lj

[K Fiiw`lj Zigli{gep" ndqihybbp uydrewi,

;,; Drìlwew`dl ?15;@gie{=Nebh wni kbyo{ iekn gep `l Z`b{dl NebbLdw felp dwnir dqw`dl{

P`wdlj Zelj biexi{ ew 7=79 Qf

Yl` [uyeri[dywn Bezl z`wn hbddr`lj

;,7 Fe`bod~i{Nierg ldwn`lj e{ piw

;,9 KQJ EJFFelp `lwirleb qrdobif{Biexi `w wd {ii znew neqqil{

;,8 Zio{`wi Qrdmikw{[pglip Yl` ne{ elg dlb`li jrelw{ elg kbyo felejifilw {p{wif,Fepoi my{w oyp wni`r{,

Ejilge @wif 7= _iqdrw{7,5Dhh`kir{

Qeji 7

7/31/2019 Minutes 2012-15 27-08-12

5/11


Xiroeb riqdrw jrelw{ b`{w" f`lywi{ elg f`{k

Qeji 9

7/31/2019 Minutes 2012-15 27-08-12

6/11


Fdw`dl 9= Wd ekkiqw wni DO _iqdrwFdxig= Kne`rKZG

7,? Kdff`wwiiKe{{ì Byw}cd G`g {wyhh

Knr`{ Niewn elg Qewr`kc Kbierzewir wd _D wni Beodr Kbyo EJF

Ejilge @wif 9= Kdrri{qdlgilki

9,5 [werb`jnw Hdylgew`dlLd Ekw`dl

9,? Hi{w`xeb dh @gie{Ld Ekw`dl Ldw ribixelw wd kbyo{ ew wni fdfilw

9,; Kdfqbe`lw{ eodyw [dkèb`{w Ebwirlew`xi oinex`dyrGihir ylw`b Qewr`kc Kbierzewir err`xi{

9,7 El`feb [dkìwp Lefi{ .eje`l%)Egx`{i wni kdfqbe`lelw wnew wni kdff`wwii ne{ riki`xig ld kdfqbe`lw{ hrdfwni kbyo{ elg ld liz `lhdrfew`dl wd knelji wni`r gik`{`dl,

9,9 Kn`li{i Fy{`k Jrdyq EJF i~wil{`dlWnip ziri wdbg ldw wd gd wni {efi wn`lj eje`l be{w pier[ndybg oi qbilwp dh qidqbi erdylg gyr`lj e qrdgykw`dl wd ndbg el EJF

Fdw`dl 8= Wd jrelw el EJF i~wil{`dl wd wni Kn`li{i Fy{`k Jrdyq ylw`bwni ilg dh ziic 51 dh wni ekegif`k kebilgerFdxig= Wdf Zebcir [ikdlgig= Fib`lge Cip{KZG

Ejilge @wif 8= Liz Kbyo{8,5 Kefqy{ _ihyjii _`jnw{ Kefqe`jlZdybg qrihir wd nexi Kbyo" E{{dkèw`dl dr ixil Biejyi e{ zi gd ldwzelw wd e{{dkèwi dyr{ibxi{ z`wn {dfi iqnifireb z`gir {dkèb fdxifilw

Qewr`kc Kbierzewir err`xi{ ew 9=?1 QF

Fdw`dl := Wd jrelw `l`wèb eqqrdxeb wd oij`l wni ehh`bèw`dl qrdki{{ wd wniKefqy{ _ihyjii _`jnw{ Kefqe`jl kdlg`w`dleb dl el ekkiqweobi lefiknelji wd oi eqqrdxig op wni K([ Dhh`kir{Fdxig= Kne`rKZG

Ejilge @wif := Jrelw{:,5 [welgerg

Fdw`dl 5?= Wd eqqrdxi ebb {welgerg jrelw{ il obdk,Fdxig= Fib`lge Cip{ [ikdlgig= Uy`ll DecbipKZG

:,? Hdr g`{ky{{`dl .rihir wd wni ewweknig jrelw{ b`{w)

Fdw`dl 5;= Wd eqqrdxi jrelw +5 kdlg`w`dleb dl wni jrdylg{ oddc`lj elgebkdndb {kel{ oi`lj {yof`wwig oihdri wni ixilw,Fdxig= Kne`rKZG

Qeji 8

7/31/2019 Minutes 2012-15 27-08-12

7/11


Fdw`dl 57= Wd ekkiqw jrelw + ? kdlg`w`dleb dl e jrdylg{ oddc`lj oi`lj{yqqb`ig oihdri wni gewi dh wni ixilw,Fdxig= Kne`rKZG

Fdw`dl 59= Wd rimikw jrelw + ;,Fdxig= Kne`rKZG

Fdw`dl 58= Wd rimikw jrelw + 7,Fdxig= Knr`{ Niewn [ikdlgig= Kne`rKZG

Fdw`dl 5:= Wd eqqrdxi jrelw + 9 kdlg`w`dleb dl wni bdkew`dl dh wni ixilwelg e kdlh`rfig rddf$jrdylg{ oddc`lj oi`lj qrdx`gig oihdri wni ixilwgewiFdxig= Knr`{ Niewn [ikdlgig= Kne`r

KZG

Fdw`dl 5>= Wd rimikw jrelw{ +8 elg +: =.Fdxig= Knr`{ Niewn [ikdlgig= Uy`ll DecbipKZG

Fdw`dl 50= Wd rimikw jrelw +>Fdxig= Kne`rKZG

Fdw`dl ?1= Wd rimikw jrelw +0Fdxig= Uy`ll Decbip [ikdlgig= Qewr`kc Kbierzewir

KZG

Fdw`dl ?5= Wd rimikw jrelw +51Fdxig= Uy`ll Decbip [ikdlgig= Wdf ZebcirKZG

Ekw`dl=Wibb Hdwdndb`k{ ldw wd gd w eje`l

Fdw`dl ??= Wd eqqrdxi md`lw ixilw hylg`lj elg jrelw +55,Fdxig= Kne`rKZG

Ekw`dl= H`dle wd kdlh`rf wni ixilw z`wn [ixil

Fdw`dl ?;= Wd eqqrdxi wni oellir e{ el e{{iw elg wni ke{nod~ e{ eQyrkne{i{ .Dwnir) jrelw `l jrelw + 5?Fdxig= Kne`rKerr`ig z`wn dli eo{wilw`dl

Fdw`dl ?7= Wd eqqrdxi jrelw + 5; kdlg`w`dleb dl wni ebkdndb hdrf{ oi`ljnelgig `l oihdri wni ixilwFdxig= Uy`ll Decbip [ikdlgig= Kne`rKZG

Fdw`dl ?9= Wd rimikw jrelw + 57Fdxig= Kne`r

KZG

Qeji :

7/31/2019 Minutes 2012-15 27-08-12

8/11


Fdw`dl ?8= Wd eqqrdxi jrelw + 59Fdxig= Knr`{ Niewn [ikdlgig= Wdf ZebcirKZG

Fdw`dl ?:= Wd eqqrdxi jrelw + 58 kdlg`w`dleb dl wni qr`lw`lj gi{`jloi`lj {yof`wwig oihdri wni `lxd`ki gewiFdxig= Knr`{ Niewn [ikdlgig= [wiqn H`ibgKZG

Fdw`dl ?>= Wd eqqrdxi wni {lekc{ qdrw`dl dh jrelw + 5: elg wd rimikw wniqr`lw`lj kdfqdlilwFdxig= Kne`rKZG

Fdw`dl ?0= Wd eqqrdxi jrelw + 5> kdlg`w`dleb dl wni kirw`h`kewi dhkyrrilkp oi`lj {yof`wwig oihdri wni gewi dh wni eqqb`kew`dl hdr qepfilwFdxig= Kne`r

KZG

Fdw`dl ;1= Wd rimikw jrelw + 50Fdxig= Qewr`kc Kbierzewir [ikdlgig= Knr`{ NiewnKZG

Fdw`dl ;5= Wd eqqrdxi wni md`lw ixilw hylg`lj hdr jrelw + ?1Fdxig= Kne`rKZG

Ekw`dl= [ilg wni md`lw ixilw jy`gib`li{ wd wni Meqeli{i Kbyo elg wni Fenmdlj Kbyo

Fdw`dl ;?= Wd eqqrdxi jrelw + ?5 kdlg`w`dleb dl wni bdjd oi`lj wni

kdrrikw {`}iFdxig= Kne`rKZG

Fdw`dl ;;= Wd eqqrdxi jrelw + ?? kdlg`w`dleb dl wni jrdylg{ oddc`ljoi`lj {yof`wwig oihdri wni gewi dh wni ixilwFdxig= Kne`rKZG

Fdw`dl ;7= Wd eqqrdxi jrelw + ?; elg jrelw el dhh kefqy{ eqqrdxeb hdrwn`{ ixilwFdxig= Kne`r

KZG

Fdw`dl ;9= Wd eqqrdxi jrelw + ?7 kdlg`w`dleb dl wni jrdylg{ oddc`ljelg ebkdndb {kel{ oi`lj qrdx`gig oihdri wni gewi dh wni ixilwFdxig= Kne`rKZG

Fdw`dl ;8= Wd eqqrdxi jrelw + ?9Fdxig= Kne`rKZG

Fdw`dl ;:= Wd eqqrdxi wni o`{ky`w{ hrdf jrelw + ?8 elg wd rimikw wni

qrdfdw`dleb fewir`eb{Fdxig= Kne`rKE__@IG" Qewr`kc Kbierzewir Eo{we`l{

Qeji >

7/31/2019 Minutes 2012-15 27-08-12

9/11


Fdw`dl ;>= Wd rimikw jrelw + ?:Fdxig= Kne`rKZG

Fdw`dl ;0= Wd eqqrdxi jrelw + ?> kdlg`w`dleb dl wni jrdylg{ oddc`ljoi`lj {yof`wwig oihdri wni ixilw gewiFdxig= Kne`rKZG

Fdw`dl 71= Wd eqqrdxi jrelw + ?0 kdlg`w`dleb dl el ekkiqweobi gi{`jloi`lj qrdx`gig oihdri wni gewi dh qr`lw`ljFdxig= Kne`rKZG

Fdw`dl 75= Wd eqqrdxi jrelw + ;1 kdlg`w`dleb dl e rddf oddc`lj oi`ljfegi oihdri ixilwFdxig= Kne`r

KZG

Qrdkigyreb Fdw`dl wd @wif 9,;Fdxig= Wdf ZebcirKZG

9,; Kdfqbe`lw{ eodyw [dkèb`{w Ebwirlew`xi oinex`dyrG`{ky{{ig wnew wni kbyo {ndybg oi rimikw`lj wni ekw`dl{ dh wni `lg`x`gyeb{ `hwnip eri ekwyebbp ldw ribewig wd wni kbyoEkw`dl= [wixi wd kdlh`rf wni lefi dh wni jrdyq elg kdrrikw wpqdjreqn`kebirrdr{ `l n`{ {wewifilwEkw`dl= Kdlwekw [dkèb`{w Ebwirlew`xi

Qiw`w`dl 5= Wd g`{ehh`bèwi [dkèb`{w Ebwirlew`xi ylgir jrdylg{ 8,5,l elg8,5,` .`l wn`{ ke{i _ijybew`dl 5,j ze{ `lxdcig elg wni dhh`kèb ryb`lj dh wniKbyo{ ( [dkìwì{ Kdff`wwii wnew xiroeb nere{{filw elg `lw`f`gewdrpoinex`dyr oe{ig dl qdb`w`keb oibìh kdl{w`wywi{ wni qrdfdw`dl dh x`dbilkidl g`{kr`f`lewdrp jrdylg{)Qiw`w`dlir{= Qewr`kc Kbierzewir" Fib`lge Cip{" Wdf Zebcir" Ke{{ì Byw}cd" Knr`{Niewn

Fib`lge Cip{ elg Wdf Zebcir giqerw ew 8=51QFFiiw`lj kdlw`lyi{ ylgir [welg`lj Drgir :,9

Ejilge @wif >= Qepfilw{

Fdw`dl 7?= Wd eqqrdxi wni Qepfilw{ wd wni Ilwirwe`lfilw giqerwfilwhdr FPD .'5911 hrdf oygjiw b`li 1; 81 819 ;58;) elg hdr OOU n`ri{yo{`gì{ .'>11 hrdf oygjiw b`li 1; 81 819 ;>;0) il obdkFdxig= Kne`rKZG

Ejilge @wif 0= Qrdobif Eqqb`kew`dl hdr Qepfilw0,5 @lh`l`wi @feji{ Ewwilgelki B`{w

Fdw`dl 7;= Wd ekkiqw wni `lgifl`wp hdrf{ e{ e rikdrg dh ewwilgelki b`{w`l wn`{ ke{iFdxig= Qewr`kc Kbierzewir [ikdlgig= Knr`{ Niewn

KZG

Ejilge @wif 51= Giqerwfilw Bdjd

Qeji 0

7/31/2019 Minutes 2012-15 27-08-12

10/11


Wni bdjd dqw`dl{ ziri g`{ky{{ig" wni oi{w knd`ki{ ziri gik`gig e{ wni `feji hrdfkdlkiqw 7 z`wn wni wi~w hrdf kdlkiqw ;,

Ejilge @wif 55= Kel zi gd Wniewri Kbyo{ oiwwir4@w ze{ g`{ky{{ig wnew wniewri kbyo{ {ndybg oi fdri ekkdylweobi,DO{ z`bb qrdx`gi `lqyw gyr`lj wni kdl{ybwew`dl qrdki{{,

Kdff`wwii kel hdrzerg kdlwròyw`dl{ wd wnif,

Ejilge @wif 5?= Dwnir Oy{`li{{5?,5 O&Odp{ lefi knelji

Fdw`dl 77= Wd eqqrdxi wni lefi knelji dh wni O&Odp{ wd wniOriecgelki Kbyo,Fdxig= Knr`{ Niewn [ikdlgig= [wiqn HìbgKZG

5?,? Fdri Gifdkr`he`b .re`{ig op Qewr`kc Kbierzewir)Febep{èl{ dh Fibodyrli Yl`xir{`wpEkw`dl= Knikc wni wni`r kdl{w`wyw`dl wd {ii `h wn`{ `{ wryi gifdkr`he`b

D~hef KbyoEkw`dl= [ilg el eljrp ife`b zerl`lj wni kbyo elg eqqd`lw el _D wd wni`rEJF z`wn ldf`lew`dl{ wecil ew wni fiiw`ljZdrg`lj ebdlj wni b`li{ dh K([ weci{ wni qrdqir eqqb`kew`dl dh gifdkrekp{ir`dy{bp" wni ref`h`kew`dl{ `lkbygi g`{ehh`bèw`dl ikw,

Ejilge @wif 5?= Li~w Fiiw`lj Wnyr{gep 5; [iqwifoir" 55 EF

Ejilge @wif 5;= Kbd{i

[wiqn Hìbg gikberi{ wni fiiw`lj kbd{ig ew 8=;0 QF

Qeji 51

7/31/2019 Minutes 2012-15 27-08-12

11/11


Qeji 55

Jrelw{ hdr G`{ky{{`dl

Jidfew`k{ [dkìwp 5 Hylkw`dl{ ;1$> EJF elg OOU z`wn ebkdndb

Ld jrdylg{ oddc`lj {yof`wwig

EBQ Kbyo ? Hylkw`dl{ 58$> G`llir

Ld Kirw Kyrrilkp" Dhh kefqy{ i~ifqw`dl eqqbìg hdr

Kelwdli{i [wygilw{ E{{dkèw`dl ; Hylkw`dl{ 59$> G`llir

Ld Kirw Kyrrilkp" Dhh kefqy{ i~ifqw`dl eqqbìg hdr" Bewi Eqqb`kew`dl .

7 Hylkw`dl{ ;5$> Zibkdfi qerwp

Liig Ixilw Bdkew`dl

Kn`le _yreb Igykew`dl @l`wèw`xi 9 Hylkw`dl{ 5>$> Beylkn bylkn

8 Qyrkne{i{ ( N`rlj .Ixilw{) 5>$> Qd{wir{ hdr beylkn bylknBewi Eqqb`kew`dl .57$>)" Qr`lw`lj _iuy`rig

Knr`{wèl Yl`dl : Hylkw`dl{ ?5$> OOU elg [lekc{


Kdhhii Eqqrikèw`dl Hdr Ilwny{è{w{ > Hylkw`dl{ ?5$> Kdhhii elg Gr`lc{

Ld Kirw Kyrrilkp" Dhh Kefqy{ I~ifqw`dl ldw eqqbìg hdr

Hddg @lwiri{w Jrdyq 0 Hylkw`dl{ 5:$> OOU

Ld Jrdylg{ Oddc`lj qrdx`gig

Hdwdndb`k{ 51 Qyrkne{i{ ( N`r`lj .Ixilw{) ?9$> [wyg`d N`ri

Ld Kirw`h`kewi dh Kyrrilkp

Neo`wew Hdr Nyfel`wp 55 Qyrkne{i{ ( N`r`lj .Ixilw{) Qr`lw`lj elg rehhbi qr`}i fdlip .`Qeg ; elg Jebe~p [;)

@lwirlew`dleb Kdffirki [wygilw{ [dkìwp

H`b`q`ld [wygilw{ E{{dkèw`dl

Md`lw ixilw eqqb`kew`dl {yof`wwig

Niexp Fiweb Kbyo 5? Qyrkne{i{ .E{{iw{) Oellir elg ke{n od~

Ld Qr`lw`lj {yof`wwig" ke{n od~ e{ e{{iw4

5; Hylkw`dl{ ?>$> OOU


Ndlj Cdlj [wygilw E{{dkèw`dl 57 Hylkw`dl{ ?0$>" ;1$> Hddg hdr Hddg Dh Lew`dl{

Fdlip&fec`lj ixilw

@lgèl Kbyo 59 Qyrkne{i{ .Dwnir) Oddcbiw{" {lekc{" {wew`dlirp" belperg{

[wew`dlirp `wif{ dlbp eqqrdxig 51$>" oddcbiw {yof`wwig

58 Qyrkne{i{ .E{{iw{) Figè Zebb

Ld kdfqbèlw Gi{`jl [yof`wwig

Myjjb`lj Kbyo 5: K([ Qrdfdw`dleb Ixilw{ Dqil gep {yqqbì{ elg qr`lw`lj

Ld kdfqbèlw Gi{`jl [yof`wwig

Febep{èl{ dh Fibodyrli Yl`xir{`wp 5> Hylkw`dl{ ;5$> G`llir ew _F@W

Dhh Kefqy{ I~ifqw`dl eqqbìg hdr

Fenmdlj Kbyo 50 Qyrkne{i{ .Dwnir) Bdbbì{ elg Hbpir{

Qr`lw`lj _iuy`rig

Fenmdlj Kbyo ?1 Hylkw`dl{ ??$>" ?7$> Md`lw fenmdlj ixilw

Meqeli{i Kbyo

Md`lw ixilw eqqb`kew`dl ldw {yof`wwig

Fibodyrli @lwirlew`dleb _ibew`dl{ [dkìwp ?5 Qyrkne{i{ .Dwnir) Zio{`wi Nd{w`ljYF[Y Bdjd liig{ wd oi ri{`}ig

Qec`{wel` Kbyo ?? Hylkw`dl{ ?>$> OOU Bylkn

?; Qyrkne{i{ ( N`r lj .Ixilw{) ?>$> OOU N`ri


Qddb Kbyo ?7 Hylkw`dl{ 5?$0 Q`}}e elg gr`lc{ hdr qddb l`jnw

?9 Qyrkne{i{ ( N`r`lj .Ixilw{) 5?$0 Weobi n ri elg qr`}i hdr qddb l`jnw

Dhh Kefqy{ I~ifqw`dl eqqbìg hdr" Kirw Kyrrilkp Qrdx`gig

_y{{èl [dkìwp ?8 Qyrkne{i{ ( N`r`lj .Ixilw{) ?;$>" ;1$>" 8$0" 5;$0" 7$51" 55$51" 5>$51" ?9$51 Kdyrw N`ri

Kdlh`rfig ekkiqweobi z`wn @l{yrir

[ikyber [dkìwp ?: Qyrkne{i{ .E{{iw{) Oellir

Ld gi{`jl {yof`wwig

?> Qyrkne{i{ ( N`r`lj .Ixilw{) Qrdfdw`dleb Fewireb

Ld gi{`jl {yof`wwig

[`ljeqdri [wygilw{ [dkìwp ?0 Hylkw`dl{ ?1$> Liwzdrc`lj [i{{`dl

Bewi jrelw eqqb`kew`dl .5:$>)

WIG~ ;1 Qyrkne{i{ ( N`r`lj .Ixilw{) 51$0 EX hdr [qiecir ixilwLd oddc`lj kdlh`rfig" ld Kirw`h`kewi{ dh Kyrrilkp hrdf EX qrdx`gir

;5 Qyrkne{i{ .Dwnir) Qd{wir{ hdr ixilw

Ld gi{`jl {yof`wwig

Pdywn Kner`wp [dkìwp ;? Hylkw`dl{ 5$0 [dkèb`{`lj Ixilw

Ld Kirw`h`kewi dh Kyrrilkp hdr /]il Nerfdlp Eqerwfilw{/

Ld Dhh&Kefqy{ I~ifqw`dl Eqqbìg hdr

Documents

Minutes 2012-15 27-08-12