Terms of reference for CBC subcommittee (TOR) Guide

Since there was no specific guide held in CBC to conduct AGM, an initiative was taken by EVP Commodore Akhtar Habib, (ND), ndc, ncc, psc, BN to make a reference book based on 3rd AGM. Lt Cdr Mohammad Ali,(N),BN worked relentlessly under the guidance of EVP to prepare the book namely “A GUIDE TO CONDUCT AGM” which will indeed help for smooth conduct of future AGM.

01-Dec-2014

A Management Committee Meeting was held at Chittagong boat club

Increasing of Monthly Subscription and Membership Money of CBC

1.         Treasurer informed that, after a long time, increment of monthly subscription is a requirement of the time. He proposed that, it may be fixed as follows:

a.         Members Monthly Subscription:

Ser Service Members Retired Service Members Temporary, Permanent & Corporate Members
1 200.00 400.00 800.00

b.         New Membership Fee:

Ser Service Membership Fee Retired Service Membership Fee Temporary & Permanent Membership Fee
1 5,000.00 20,000.00 10,00,000.00

Decision.      The Chairman directed to abide by the present membership recruitment system strictly, and finally the house approved the proposed rate.

29-Nov-2014

Welcome reception to newly appointed management Committee Members

A grand reception for the first time in the history of CBC was given to the newly appointed Management committee members 2014-2015 of CBC. It was arranged in the River side lawn “Coffee N Cream Corner”. Local artist Reshmi and Club members spontaneously participated on the cultural event and made the program a lively and memorable event.

29-Nov-2014

4th Annual General Meeting (AGM) of Chittagong Boat Club

Item-1.  To Receive and Pass the Audited Accounts of the Boat Club Fund.

 1.         Honorary Secretary displayed auditor’s report and statement of financial position of Chittagong Boat Club till 31st December 2013. He presented it along with statement of comprehensive income which was Tk.1,26,69,771/00 (Taka one crore twenty six lac sixty nine thousands seven hundred seventy one only) and revenue expenses which was Tk.1,35,34,039/00 (Taka one crore thirty five lac thirty four thousands thirty nine only). He also mentioned that as per audit report  noncurrent assets of CBC added in the financial year under review worth  Tk.8,90,14,402/00 (Taka eight crore ninety lac fourteen thousand four hundred two only). The total audit of funds had been conducted by the CBC auditor M A Malik and Co. EVP then invited, from the member, any clarification on the account. Since there was no observations, proposal for passing the audited accounts of CBC by the house was proposed by Mr. Mahfuzul Haque Shah a Sub-Committee member of CBC and seconded by Mr. Mohammad Sohel, Member of CBC.

 2.       Decision.   The house passed the audited accounts of CBC from 01 Jan to 31 Dec 2013.

08-Nov-2014

Inauguration of CBC Resort Brisa Marina

Inauguration of CBC Resort Brisa Marina. ‘‘Brisa Marina CBC Resort” was inaugurated by the president of the club Vice Admiral M Farid Habib,ndc,psc. The Resort comprises the following:

• 21 Rooms including 3 Suites, 18 Executive Twin
• 2 Restaurants, 3 Function Rooms, & Full Stock Bar
• Banquet Facilities
• Full-Time Front-Desk Staff
• 24-Hours In-Room Room Service Facilities
• Ample Parking Space
• Secured Electronics Card Key - Door Entry
• 24 Hours CCTV Monitoring, Auto Fire Alarm System
• Airport transfer (BDT. 500/-Tk each way, maximum 02 person)

08-Nov-2014

A Management Committee Meeting was held at Chittagong boat club

Item-1.   Management and Operation on CBC Guest House

1. Chairman informed the house that the CBC guest house construction is finished and expecting to be inaugurated on 08 Nov 2014. He also informed the house that a committee was formed to study the feasibility of management and operation of CBC guest house by Chittagong boat club. The committee submitted a detailed report which includes proposals from other renowned companies and hotels of Chittagong.

The committee recommended that Chittagong Boat Club should operate the Guest House and it will be much more profitable then BOT.  After detailed discussion about the matter the committee agreed with the recommendation of board and The proposal. Mr. Omar Faruk Siddique (Abir), Proprietor, Spectrum Trade Centre proposed the agenda and Mr. Md. M Mohiuddin Chowdhury, Director, Clifton Group seconded.

Decision.      The Chairman approved the proposal and directed the H/Secy to take necessary preparations to run the Resort by own management.

27-Oct-2014

Pohela Baishakh 1421

A cultural program followed by dinner with traditional Bengali taste was organized at CBC to celebrate Pohela Boishakh-1421.Artists from Shilpo kola Academy and dance group Anonna performed live on the program. The venue was decorated to project Bengali culture and traditions.

14-Apr-2014

Celebration of Chittagong Boat Club Day

A Grand cultural program followed by dinner was arranged at CBC to celebrate Club Day 2014. All Members with their family were invited on the occasion. Live music, dance show and sumptuous dinner were arranged. Renowned singer Bely Afroz and her team, Dance group Mayabi performed live on the occasion.

28-Jan-2014

New Year Celebration 2014

A cultural program was arranged at CBC Confidence cement Convention center to celebrate New Year 2014. All club Members with their family and elites of different organization were invited. The renowned Band L.R.B and the legend singer Ayub Bacchu performed live band on the event.

02-Jan-2014

Inauguration Of CBC Coffee N Cream Corner

Inauguration of CBC Coffee N Cream Corner. A Coffee N Cream Corner was inaugurated by the President of the CBC Vice Admiral M Farid Habib, (ND), ndc, psc. It was decided that the facility would be exclusively reserved for the members of the club.

17-Aug-2013

Preparation of Guide to Conduct AGM.

Preparation of Guide to Conduct AGM. Since there was no specific guide held in CBC to conduct AGM, an initiative was taken by EVP Commodore Akhtar Habib, (ND), ndc, ncc, psc, BN to make a reference book based on 3rd AGM. Lt Cdr Mohammad Ali, (N), BN worked relentlessly under the guidance of EVP to prepare the book namely “A GUIDE TO CONDUCT AGM” which will indeed help for smooth conduct of future AGMs.

 

15-Jun-2013

3rd AGM of CBC

The 3rd Annual General Meeting(AGM) of Chittagong Boat Club

To Receive and Pass the Audited Accounts of the Boat Club Fund. Honorary Secretary displayed auditors’ report and statement of financial position of Chittagong Boat Club in December 2012. He presented it along with statement of comprehensive income which was tk.1,22,91,307/00 (Taka one crore twenty two lac ninety one thousands three hundred seven only) and revenue expenses which was tk.1,21,87,766/00 (Taka one crore twenty one lac eighty seven thousands seven hundred sixty six only). He also mentioned that as per audit report non current assets of CBC added in the financial year under review worth tk.4,41,25,600 (Taka four crore forty one lac twenty five thousands six hundred only). The total audit of funds had been done by Naval audit team followed by the CBC auditor M A Malik and Co. EVP then invited, from the member, any clarification on the account. Since there was no question. The proposal for passing the audited accounts of CBC by the house was proposed by Engineer Khademul Basher, Sub Committee member of CBC and seconded by Mr. S. M. Abu Tayyab, Member of CBC.

10-Jun-2013

Approval of Life Membership.

Approval of Life Membership.

Considering the immense contribution to the development of the Chittagong Boat Club, Life Membership of Cdre Akhtar Habib, (ND), ncc, psc, BN, Captain M Sajjad Alam, (TAS), psc, BN and Mr. Salim Ahmed, Chairman, Elite Paint Group of Companies was proposed and seconded in the meeting.

 

10-Jun-2013

CBC Dress regulation for BAR

Approval of Dress Code for BAR.

 Dress code for the Bar was decided as follows:

a. Member(s) are to wear smart casual (full shirt, leather shoes and fabric trouser).

b. In case of ladies, any presentable attire is acceptable.

c. Wearing of shorts, Kurta with trousers, Fatua, any T-shirts even worn with jackets, punjabi and sandals/keds, sneakers are prohibited in the bar.

09-Jun-2013

CBC Dress regulation

Decision on Dress Regulations.

Dress code for CBC was decided as follows :

a. Member(s) are to wear smart casual (full/ half sleeve shirt, leather shoes and fabric trouser) (except Friday).

b. Dress codes for various sports facilities and events shall be issued separately and displayed in the respective facilities.

c. In case of ladies, any respectable attire is acceptable.

 

07-May-2013

BAR closing day

Bar Closing Day.

Bar closing day was decided as follows:

 a. Every Friday.

b. Every Mourning day.

c. Any Mourning day declared by Government.

d. Eid-ul-Fitr, Eid-ul-Azha.

e. Shab-e-Barat, Shab-e-Kader, Asura, Fatheaha-Eazdom, Sh

07-May-2013

DGFI Clearance of CBC member

Approval of Temporary Membership after DGFI Clearance. It was felt that due to insufficient manpower and mechanism, it was difficult to carryout appropriate Security Clearance for new members of CBC. Though the Club had the Selection Committee for vetting new members, yet it was the desire of the majority members to have DGFI Security Clearance for all applicants for temporary membership of CBC as it is followed in all Army Golf Clubs for their new membership. Such a screening was required for proper selection of new members and for the Club sanctity as per the existing Club laws. The Management Committee decided that those applicants, who already passed through the previous procedure and were waiting to become temporary members through the Selection committee, would be allowed to get the membership of CBC through the previous system. However, all of them, which did not have DGFI clearance, would be sent to DGFI for clearance subsequently.

17-Mar-2013

Celebration of 31 st night

Celebration Of 31 Night.

Inauguration of CBC Confidence cement Convention center and Grand celebration of 31 night was arranged jointly in the Convention center.The Chief of Naval Staff Vice Admiral Zahir Uddin Ahmed, (ND), ndc, psc graced the occasion. A magnificent Firework was also arranged for the guests. Almost 600 personnel attended the program.

 

30-Dec-2012

Foundation Laying of CBC Swimming Pool

Foundation Laying Of CBC Swimming Pool. CBC swimming pool foundation laying ceremony was held.President of Chittagong Boat Club, Vice Admiral Zahir Uddin Ahmed, (ND), ndc, psc, BN graced the occasion. High Officials from Bangladesh Navy and all the executive committee members of CBC were present.

17-Nov-2012

Land purchase at Sharaf Bhata

Purchasing Land at Sharf Bhata. A land (60 Decimal)at Sharaf Bhata near Rangunia was purchased at a cost of taka 16,16,000/- to facilitate water sports for the club members. There is a plan to develop a resort area in the hilly side of Sharf Bhata, where Western Cruise will ferry members regularly.

19-May-2012

Foundation stone Laying of CBC Guest House

Foundation stone laying Ceremony Of CBC guest house. The long desired CBC Guest House foundation laying ceremony was held. President of Chittagong Boat Club, Vice Admiral Zahir Uddin Ahmed, (ND), ndc, psc, BN graced the occasion. High Officials from Bangladesh Navy and all the executive committee members of CBC were present.

08-May-2012

CBC Vehicle

Purchasing Boat Club Vehicle. A 9-seater microbus was purchased at the cost of tk 19,10,000/00 (Taka nineteen lac ten thousand only) for performing routine official duties of CBC.

19-Apr-2012

Dress for Sentry

Dress for the Sentries/Security Guard and other Boat Club Staff. The dress code for sentries/security guards was ascertained. It was decided that sentries would have to wear black trouser with navy blue full sleeve shirt, pair of black boots, belt, cap/beret, name tally etc. Other staffs would wear closed collar with tie.

19-Apr-2012

Inauguration of CBC Club House

BAR License. Through active coordination of Vice Admiral Zahir Uddin Ahmed with Narcotic Dept, Supervision of Commodore Nizamuddin Ahmed and Captain Sajjad Alam and with the dedicated effort of Commander M Shahed Karim the BAR license of Boat Club was received from Department of Narcotics Control in Dec 2011.

 

Inauguration and Opening of Boat Club House and Commissioning of Catamaran Passenger Ship. Vice Admiral Zahir Uddin Ahmed inaugurated Boat Club House on 28 Jan 2012. The Catamaran Passenger Ship was also commissioned by Vice Admiral Zahir Uddin Ahmed on the following day. Maximum members and civil elites were present in both the occasions.

 

01-Jan-2012

Various CBC activitis

Various Activities in CBC.

a. Contract between Confidence Cement and Boat Club for Convention Center. Under the directives of Commodore Nizamuddin Ahmed, the contract between the Confidence Cement and Boat Club was prepared by Commander M Shahed Karim for the construction of Convention Center. The Chief of Naval Staff Vice Admiral Zahir Uddin Ahmed directed for undertaking the project of Convention Center on Build, Operate and transfer (BOT) basis.

b. Contract between Western Marine Shipyard Ltd and Boat Club for Catamaran Type Passenger Boat. Under the directives of Commodore Nizamuddin Ahmed, the contract between the Western Marine Shipyard Ltd and Boat Club was prepared by Commander M Shahed Karim for the construction of Catamaran Type Passenger Boat. Order of Vice Admiral Zahir Uddin Ahmed was received for doing the project of Passenger Craft on Build, Operate and transfer Basis. Captain Akhtar Habib has also done necessary coordination with Western Marine Shipyard Ltd.

01-Jan-2011

First Brochier of CBC

First ever Brochure of Chittagong Boat Club. An unique brochure of Chittagong Boat Club was prepared focusing the past, present and future of CBC .Vice president of the Club, Captain Akhtar Habib took extraordinary effort to prepare the brochure. It was appreciated by all members and taka 80,000/- was expended to prepare 1000 copy of CBC brochures.

23-Nov-2010

Foundation Laying of CBC Club House

Foundation Stone laying of CBC Club House and Flag Hoisting Ceremony. Foundation stone laying of CBC Club House and flag hoisting ceremony was held on 30 July 2010 at Chittagong Boat club. President of Chittagong Boat Club, Vice Admiral Zahir Uddin Ahmed, (ND), ndc, psc, BN graced the occasion. All the executive committee members of CBC were present.

30-Jul-2010

Construction work of club house begins

Construction Works Begins. The construction of Boat Club House began under the dynamic leadership Vice Admiral Zahir Uddin Ahmed and direct supervision of Commodore Nizamuddin Ahmed in the last week of July 2010. It was supervised by the H/ Secy and OIC of Boat Club under the guidance of Capt Akhtar Habib, Vice President, CBC.

30-Jul-2010

Restructring of Management Committee

Restructuring of Management Committee and other Sub-Committees. The restructuring of Management Committee and other Sub-Committees vide Ref letter no CBC/MIN-5/33 dated 23 May 2010 of the Office of the Executive Vice President, Chittagong Boat Club, New Mooring, Chittagong was as follows:

 

a. President - Vice Admiral Zahir Uddin Ahmed,(ND), ndc, psc, Chief of the Naval Staff

b. Executive Vice President - Commodore Nizam Uddin Ahmed, (TAS), ndc, psc, BN – COMCHIT

c. Vice President - Commodore R U Ahmed,(E), ndc,afwc,psc BN - Chairman CPA

d. Vice President - Mirza Salman Ispahani - MD, M M Ispahani Ltd

e. Vice President - Captain Akhtar Habib,(ND), ncc, psc, BN - Commanding Officer, BNS ISSA KHAN

f. Members:

 

(1) Taslim Uddin Chowdhury, Editor, The Daily Purbokone

(2) Samsuddin Khan, Chairman, A K Khan Group

(3) H M Hakim Ali, CEO, Hotel Agrabad

(4) Mahbub Ali, MD, Habib Group

(5) Dr. Moinul Islam Mahmud, MD, SENSIV

(6) Salim Ahmed, MD, Elite Group

(7) A Ferdous Chowdhury, Chairman, BSA Group

(8) Jasim Uddin Chowdhury, Chowdhury Machinery Market

(9) M A Salam, MD, Asian Group

(10) Jasim Uddin Chowdhury, Publisher and Managing Editor, Daily Purbokone

(11) Md Golam Mostafa (Kanchon)

(12) Lt Cdr M Shahed Karim,(C), BN- Honourary Secretary

Ex- Officio Members

 

(1) CSO to COMCHIT

(2) CSO to COMBAN

(3) Commandant, BNA

(4) MPE, CSD

 

Financial Sub-Committee

 

a. SSO to COMCHIT - Convener

b. Mr. Yakub Ali (Montu), Chairman, NCC Bank - Member

c. Mr. Ali Hossain Akbar Ali, Chairman, BSRM - Member

d. Rupom Kishore Barua, Director, Confidence Cement - Member

e. Mr. Md Mohiuddin Chowdhury, Director, Clipton Group - Member

f. Mr. Md Iqbal Hossain, Director, PHP Group - Member

 

Dev

23-May-2010

approval of CBC Master plan

Approval of CBC Master Plan. The Master Plan of Chittagong Boat Club was designed by Architect Mr. Ashiq Imran, CEO, Fialka Architectural Consulting Farm and submitted to Chittagong Boat Club which was conceptually accepted in the Annual General Meeting and handed over to Development Sub Committee. Thereafter, the Development Sub Committee was asked to carry out study on Club House Plan. Ref letter is Office of the Executive Vice President, Chittagong Boat Club, New Mooring Chittagong letter no CBC/MIN-5/33 dated 23 May 2010.

23-May-2010

Additional Land approval from CPA

Leasing of Additional 0.34 Acre Land. CPA was requested to provide Khal no-11 with 0.34 Acre of Land beside it to CBC.

24-Apr-2010

2nd AGM of CBC

Annual General Meeting (AGM) of Chittagong Boat Club. Annual General Meeting of CBC was held on 24 Apr 2009 at Chittagong Boat club. President of Chittagong Boat Club, Vice Admiral Zahir Uddin Ahmed, (ND), ndc, psc, BN presided over the meeting. All the members of CBC were invited. The total attendance was about 150 members.

24-Apr-2010

CBC BAR licence

Bar License. Necessary steps were taken to get the bar license against the CBC from DG, Department of Narcotics. Feasibility of starting the bar facilities with the help of Parjatan Corporation was explored. Ref letter no is COMCHIT/MIN/CBC-90/13 dated 31 Dec 2009 of the Office of the Executive Vice President, Chittagong Boat Club, New Mooring, Chittagong.

31-Dec-2009

Monthly Subscription

Monthly Subscription for Permanent and Service Members. The monthly subscription was fixed at tk 500/00 (Taka five hundred) for a Permanent member and tk 250/00 (Taka two hundred and fifty) for a Service member vide Ref letter no COMCHIT/MIN/CBC-90/13 dated 31 Dec 2009 of the Office of the Executive Vice President, Chittagong Boat Club, New Mooring, Chittagong.

31-Dec-2009

First AGM of CBC

First Annual General Meeting (AGM) of Chittagong Boat Club. The first ever Annual General Meeting of CBC was held on 26 December 2009 at Chittagong Boat club. President of Chittagong Boat Club, Vice Admiral Zahir Uddin Ahmed, (ND), ndc, psc, BN presided over the meeting.

26-Dec-2009

Inauguration of Grill House

Inauguration of Grill House at Chittagong Boat Club (CBC). The Grill House was inaugurated by the owner of BONANZA on 03 July 2009 in the Boat Club premises. The main theme was to attract people in CBC premises and to introduce the Boat Club to the people including the members.

03-Jul-2009

Membership Fee of CBC

Extension of Permanent Membership. The new application for permanent membership of CBC with a subscription fee of tk 50,000/00 (taka fifty thousand) per member was limited up to 100 members. But a total of 166 persons applied for new permanent membership of CBC along with the subscription fees of tk 50,000/00 (taka fifty thousand) each. Another 24 new applicants submitted their applications for new membership of CBC along with subscription fees of tk 50,000/00 (taka fifty thousand) each, but their entry was withheld up to the next group of entry. Ref letter no is COMCHIT/CBC-90/1216 dated 09 April 2008 of the Office of the Executive Vice President, Chittagong Boat Club, New Mooring, Chittagong.

10-Apr-2008

Mooring of pontoon and construction of cause way

Mooring of Pontoon and Construction of Causeway. CPA Chairman Commodore M Farooq, (E), psc, BN agreed to provide one pontoon and one causeway to Chittagong Boat Club. The Managing Director of Chittagong Dry Dock Limited (CDDL), Engineer Enamul Hoque Baqui, agreed to build a causeway with fund provided by Chittagong Port Authority. The Ref letter no is COMCHIT/CBC-90/1216 dated 09 April 2008 of the Office of the Executive Vice President, Chittagong Boat Club, New Mooring, Chittagong.

09-Apr-2008

Construction of CBC gate

Construction of Boat Club Gate. As per letter no CBC-90/192 dated 09 May 2002 of the Office of the POMMD and Secy of Chittagong Boat Club, a total of Taka 50,000/00 (Taka Fifty Thousand) was sanctioned for the construction of the old CBC gate.

09-May-2002

Land sanction from CPA

Chittagong Port Authority sanctioned additional 0.9274 acres of Land for Chittagong Boat Club.

18-Feb-1991

First river cruise

A cruise on board luxury passenger vessel of BIWTC M V RANGABALI was arranged for Bhatiary Golf and Country Club and Chittagong Boat Club members.

01-Feb-1991

Inauguration of CBC

Chittagong Boat Club was inaugurated by the Chief of Naval Staff of Bangladesh Navy, Rear Admiral Sultan Ahmed.

08-Aug-1990

6 th Management Committee Meeting

The convening committee members met on the club house site and construction work of annexure building was commenced with a simple ceremony with prayer and recitation from holly Quran. The following were present at that moment:

 

Commodore M M Islam, Commodore Commanding BN Flotilla.

Commodore M M Rahman, Commodore Commanding Bangladesh Navy.

Capt S M A Islam, Member (H&M), CPA, Chittagong

Mr. A M Raza Chowdhury, Deputy Commissioner Chittagong.

Mr. N W Khandakar, Technical Director, BSC, Chittagong

Mr. Wares Ali, General Manager, Chittagong Dry Dock

Mr. K A Khan, General Manager (Boat Building) BFDC

Mr. Z Rahman, Lloyd’s Register of Shipping, Chittagong.

Following were also present by invitation.

Mr. A Awal, Bangladesh Bulk Carrier Ltd—Donor

Mr. A Motaleb, Khalil and Sons –Donor

 

The construction work commenced by ground breaking by Commodore M M Islam followed by Commodore M M Rahman and then by other members present.

A cheque of tk one lac was handed over by Mr. A Awal, Bangladesh Bulk Carrier Ltd as a donation towards the club fund.

The first ever expenditure for the Club House annexure was approved by Commodore M M Islam and cheque of tk 28,000/- for purchasing bricks and tk 4000/- for sinking tube-well was issued to Mr. Raza Miah and Mr. Md Yakub respectively.

 

06-Dec-1986

5 th Management Committee Meeting

A Management Committee Meeting was held where following decisions were taken:

 

a. Annexure to the club house building construction, with a revised plan was agreed by the members. It was decided that Mr. Kaiser Ally will arrange cement and Mr. N W Khandakar will provide transport facilities during the construction.

b. It was decided to bring President of the Club Rear Admiral Sultan Ahmed, BN, Chief of Naval Staff to grace the foundation laying ceremony of Club House.

 

17-Nov-1986

Registered to Joint Stock Co Ltd

Chittagong Boat Club was registered as Joint stock Co Ltd.

05-Nov-1986

Objectives of CBC

A management committee meeting chaired by Commodore Commanding BN Flotilla Commodore M M Islam was held at COMBAN Office where the objectives of Chittagong Boat Club was decided as follows :

a. Promotion of maritime sports

b. Encourage and enhance maritime experience

c. Economic and social uplift

d. Support the nation during Natural calamities ,Salvage operation,

e. Promoting Tourism, recreational sailing, rowing, fishing etc.

 

28-Aug-1986

4th Management Committee Meeting

A Management Committee Meeting was held where following were present:

 

Commodore M M Islam, ncc , BN ,Commodore Commanding BN Flotilla.

Commodore M M Rahman,(C), psn, BN , Commodore Commanding Chittagong.

Capt S M A Islam, Member (H&M), CPA, Chittagong

Mr. A F Kabir, Commissioner Metropolitan Police ,Chittagong.

Mr. A K M Wares Ali, MD Chittagong Dry Doc Ltd.

Mr. K A Khan, Manager Boat Building ,BFDC Chittagong,

Mr. S Kaiser Ally, MD Aquamarine Ltd, Chittagong.

Mr. Z Rahman, Lloyd’s Register of Shipping, Chittagong.

 

Following decision Were taken:

 

a. It was decided to apprise Mr. L K Siddiqui for the design of Boat Club which would include Boat Club, Basin, Moorings, etc.

b. It was also decided to envisage 300 members for the moment.

 

25-Jan-1986

3rd Management Committee Meeting

A Management Committee meeting was held where following were present:

 

Commodore M M Islam, ncc , BN ,Commodore Commanding BN Flotilla.

Commodore M M Rahman, psn, BN , Commodore Commanding Chittagong.

Capt S M A Islam, Member (H&M), CPA, Chittagong

Mr. N W Khandakar, Technical Director, BSC, Chittagong

Mr. Ansarul Haque, Manager, James Finlay Plc, Chittagong

Mr. Z Rahman, Lloyd’s Register of Shipping, Chittagong.

 

Following decision Were taken:

 

a. It was decided to refund taka 40,000/-to COMCHIT general welfare fund, which was earlier provided to purchase fiber glass sailing boat with outfits.

b. It was decided to keep Taka 50,000/- as FDR in AB Bank.

c. On The same day the committee members visited Chittagong Boat Club site and decided the location of Club House and boat basin allocated by Chittagong Port Authority.

 

31-Dec-1985

7 th Management Committee Meeting

A Management Committee Meeting was held in the office of Commodore A A Mustafa, (X), psc, BN, Commodore Commanding Chittagong and following were present:

Commodore A A Mustafa, (X),psc, BN, Commodore Commanding Chittagong

Commodore M M Rahman,(C), psc, BN , Commodore Commanding BN Flotilla.

Capt S M A Islam, Member (H&M), CPA, Chittagong

Mr. A R Chowdhury, Sr Vice President AB Bank

Mr. K A Khan, Manager Boat Building ,BFDC Chittagong,

 

30-Nov-1985

Formal letter to CPA for land lease

Mr. N M khan, Chairman Chittagong Port Authority handed over the formal letter of Chittagong Port Authority conveying the decision of allocating one acre of land for Chittagong Boat Club to Commodore M M Islam, ncc, BN. Commodore Commanding BN Flotilla, Members of the convening committee were also present on the occasion.

28-Nov-1985

2nd Management Committee meeting

A Management Committee meeting was held in The office of Commodore M M Islam, Commodore Commanding BN Flotilla, following persons were present:

 

Commodore M M Islam, ncc , BN, Commodore Commanding BN Flotilla.

Commodore M M Rahman, psn, BN, Commodore Commanding Chittagong.

Capt M L Rahman, Commandant, Bangladesh Marine Academy.

Capt M Zakaria, Principal Officer MMD

Mr. Wares Ali, General Manager, Chittagong Dry Dock

Mr. N W Khandakar, Technical Director, BSC, Chittagong

Mr. Z Rahman, Lloyd’s Register of Shipping, Chittagong.

 

Following decisions were taken:

 

a. It was Decided to purchase a fiber glass sailing boat with sails, out board engine and trailer from a British national. It was also mentioned that the boat was under custody of Bangladesh Navy in BNS SHAHEED MOAZZAM.

b. The Memorandum of Association and the Article of Association of Boat Club were finally reviewed and Mr. A N A H Siddiqui, RRH & Co, Chittagong was requested to complete necessary formalities to forward it to the Register of Joint Stock companies for registration.

c. It was also Decided to open a Bank account with AB Bank which will be operated under joint signature of the Executive Vice President, Treasurer and secretary (Commodore M M Islam, NCC , BN , Mr. Ansarul Haque and Mr. Z Rahman).

 

25-Nov-1985

Earth filling at CBC

The Boat Club premises were a marshy land and earth filling of the area was felt essential for its future development. Under the directives of Commodore Commanding BN Flotilla a challenging task of 3 to 4 feet earth filling in the Boat Club premises was under taken. The colossal task was completed under the direct supervision of Lt Akhtar Habib, (X), BN and S Lt Shaheen Iqbal, (X), BN. Eastern Refinery Ltd helped to construct shore protection facility by providing 300 to 400 drums and a good number of poles (bolly) free of cost.

01-Sep-1985

First Management Committee meeting

First Management Committee meeting was held in the office of Commodore M M Islam, Commodore Commanding BN Flotilla. Following were discussed:

 

a. The draft memorandum and article of association.

b. The by-laws of the Club.

c. Land allocation by Chittagong Port Authority for the Club House premises.

d. The formation and set up of the Club.

 

31-Jul-1985

The Management Committee members in 1985

As per the recovered old documents it reveals that Chittagong Boat Club Started its Journey in “Finlay House, Agrabad Commercial Area, P.O. Box 319, Chittagong, Bangladesh. The Management Committee members were:

 

Commodore M M Islam, Commodore Commanding BN Flotilla.

Commodore M M Rahman, Commodore Commanding Chittagong.

Mr. N M khan, Chairman Chittagong Port Authority.

Mr. Waliul Islam, M.D., BSC Chittagong.

Mr. Tareck Anis Ahmed, Director General Shipping, Dhaka.

Capt M Zakaria, Principal Officer MMD

Mr. N W Khandakar, Technical Director, BSC, Chittagong

Capt S M A Islam, Member (H&M), CPA, Chittagong

Capt M L Rahman, Commandant, Marine Academy.

Mr. Kaisar Ali, MD, Aquamarine Ltd, Chittagong

Mr. Ansarul Haque, Manager, James Finlay Plc, Chittagong

Mr. K A Khan, General Manager (Boat Building) BFDC

Mr. Wares Ali, General Manager, Chittagong Dry Dock

Mr. A N A H Siddiqui, RRH , Chittagong

Mr. Z Rahman, Lloyd’s Register of Shipping, Chittagong.

 

30-Jul-1985

Donation check

Mr. S Kaiser Ally handed over a cheque of tk.1,16,000/- on behalf of Aquamarine Ltd and 300 bags of cement as donation for the construction of Club House to Commodore M M Islam, Commodore Commanding BN Flotilla.

It was decided that consequence upon transfer of Commodore M M Islam to NHQ, Commodore A A Mostafa, (X), psc, BN would be the next Executive Vice president as per the Article of Association.

 

12-Jun-1985

Membership Fee of CBC

Membership entry fee was decided as follows:

Life member tk.1,00,000/-

Permanent member tk. 10,000/-

Lady member tk. 5,000/-

Temporary member tk. 1,000/-

Service member tk. 250/-

 

30-Nov-0001