क्रम सं. Sr.No. |
बोर्ड Board |
बैठक के अध्यक्ष Meeting Chairperson |
बैठक की तिथि Meeting Date |
बैठक सं. Meeting No. |
मद सं. Item No. |
कार्य सूची का विषय Subect of Agenda |
कार्यसूची के लिए लिंक Link for Agenda |
कार्यवृत्त के लिए लिंक Link for Minute |
1. | CBT | Shri Santosh Kumar Gangwar | 26-06-2018 | 222 | 1 | Confirmation of minutes of the 221st meeting of the Central Board (EPF)held on 22.03.2018. | Click Here | Click Here |
2. | CBT | Shri Santosh Kumar Gangwar | 26-06-2018 | 222 | 2 | Action Taken Statement in respect of decisions taken in the CBT meetings held upto 22.03.2018 (221st CBT meeting). | Click Here | Click Here |
3. | CBT | Shri Santosh Kumar Gangwar | 26-06-2018 | 222 | 3 | Minutes of meetings of the Sub-Committees of the Board. | Click Here | Click Here |
4. | CBT | Shri Santosh Kumar Gangwar | 26-06-2018 | 222 | 4 | Audited Annual Account in respect of Employees’ Provident Fund Scheme, 1952, Employees’ Pension Scheme, 1995 and Employees’ Deposit Linked Insurance Scheme, 1976 for the financial year 2016-17. | Click Here | Click Here |
5. | CBT | Shri Santosh Kumar Gangwar | 26-06-2018 | 222 | 5 | Extension of tenure of current Portfolio Managers of EPFO upto 31st December, 2018 or till appointment of new Portfolio Managers whichever is earlier. | Click Here | Click Here |
6. | CBT | Shri Santosh Kumar Gangwar | 26-06-2018 | 222 | 6 | Modification in Five Member Committee constituted for selection of Consultant for selection of Portfolio Managers, Custodian and Performance Evaluation of Portfolio Managers. | Click Here | Click Here |
7. | CBT | Shri Santosh Kumar Gangwar | 26-06-2018 | 222 | 7 | Extension of tenure of M/s. CRISIL Ltd as Consultant for six months i.e.31.12.2018 or till appointment of new Portfolio Managers, whichever is earlier. | Click Here | Click Here |
8. | CBT | Shri Santosh Kumar Gangwar | 26-06-2018 | 222 | 8 | Status note on investment in Exchange Traded Fund (ETF) by EPFO. | Click Here | Click Here |
9. | CBT | Shri Santosh Kumar Gangwar | 26-06-2018 | 222 | 9 | Diversification of investments in Exchange Traded Fund (ETF) under category (iv) i.e. investment in Equity and related investments of Investment Pattern 2015. | Click Here | Click Here |
10. | CBT | Shri Santosh Kumar Gangwar | 26-06-2018 | 222 | 10 | Allowing for range in allocation for investment in ETF. | Click Here | Click Here |
11. | CBT | Shri Santosh Kumar Gangwar | 26-06-2018 | 222 | 11 | Tenure of ETF manufacturers for investment in ETF by EPFO - SBI and UTI Mutual Funds. | Click Here | Click Here |
12. | CBT | Shri Santosh Kumar Gangwar | 26-06-2018 | 222 | 12 | Appointment of Consultant for selection of Portfolio Managers,Custodian & External Concurrent Auditor & Performance Evaluation of Portfolio Manager and Custodian. | Click Here | Click Here |
13. | CBT | Shri Santosh Kumar Gangwar | 26-06-2018 | 222 | 13 | Insertion of paragraph 68HH in EPF Scheme, 1952 - Advance from the fund to a member who ceases to be in employment for a continuous period of not less than one month. | Click Here | Click Here |
14. | CBT | Shri Santosh Kumar Gangwar | 26-06-2018 | 222 | 14 | Fees and Allowances payable to non-official trustees or non- official member of Executive Committee or Regional Committee. | Click Here | Click Here |
15. | CBT | Shri Santosh Kumar Gangwar | 13-04-2018 | 221 | 1 | Confirmation of minutes of the 220th meeting of CBT (EPF) held on 21.02.2018. | Click Here | Click Here |
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