Of the members of the General meeting of «Uzbuildmaterials» JSC

AGENDA
of the members of the General meeting of  «Uzbuildmaterials» JSC

On summary of the social-economic development of the sphere of building materials for 9 months of 2016 and measures on absolute provision of realization of the priorities of the economic program for 2016, determined at the meeting of the Government on the general result for 9 months of 2016 of 13th of October 2016:

• On process of realization of measures on provision of steady economic development, increasing of the competitiveness and diversification of the sphere of building materials on the general result for 9 months of 2016 and determination of the tasks for the 4^th quarter;
• On realization of the constituted forecast parameters of the export;
• Provision of the realization of the investment program; Localization Program, technical and technological re-equipment;
• Provision of the realization of the Program of creating new jobs and outside work;
• On concrete measures of providing practical help to the attached vocational colleges and establishing cooperation with them;
• Provision of the realization of the program of collecting and scrappage and wastes of ferrous and non-ferrous metals;
• On realizing fixed forecast parameters of reducing costs and cutting of production costs;
• Process of implementation of the government decisions on realization of share holdings of joint stock companies to foreign investors (№PP-2340 of 28^th of April 2015 and PP-2454 of 21^st of December 2015);
• Process of the realization of the Program of measures on reducing of power – consuming and implementation of energy-efficient technologies (№PP-2343 of 5^th May of 2015);
• Process of the realization of the Program of measures on further development of building industry to 2016-2020 y. (№PP-2615 of 28^th of September of 2016);
• On performed works of renewal of moral and physical outmoded facilities;
• On realization of the Government Program “ The Year of Healthy mother and child”;
• On executive discipline, in particular order of organization of the work with legislative and normative documents.

2. Miscellaneous.