Prishtinë    02/10/2023

The Board of Directors of Privatisation Agency of Kosovo held its regular meeting, in which, besides PAK foreseen activities, the Board was also informed of Management’s operations related to the Agency and Brezovica during the period of the previous month. In addition, the Board discussed about the progress report of the assessment Committee for TM2 2023 and the report of the Audit Committee.

In addition, in this meeting the Board was informed of the report on the implementation of the action plan issued by the Board of Director in connection with lease debts and on implementation of the two decisions (January and August) for reassessment of leases.

During this meeting, among other things, the PAK Board of Directors reviewed and approved as follows:

-    appointment of two members to the Audit Committee;
-    since the reorganization of the Agency enters into force on 1 October 2023, the Board approved the Terms of Reference for the Executive Director; Deputy Executive Director - Operations and Deputy Executive Director - General functions;
-    Given that the public vacancy announcement for the recruitment of two Deputy Executive Directors failed last week, the Board appointed two acting officers until the finalization of the next recruitment;
-    approval of one (1) Final Report of the Direct Negotiation Unit;
-    approval of five (5) Recommendation Reports to the Direct Negotiation Unit and rejected one (1) case;
-    approval of the items of the agenda related to leases - with special emphasis reduction of the lease for the Kosovo Police by 30% for the facility of SOE Auto Prishtina (located near the roundabout “Te Flamuri” in Prishtina);
-    approval of supplemental budget request for 2024 for the purchase and installation of winged optical barriers at the main entrance of the main office building;
-    since the reorganization of the PAK, respectively the Regulation on internal organization, operation and systematization of job positions enters into force on 01.10.2023, the Board approved the updated/harmonized sub normative acts and  the following regulations:

i)    Generic Rules of Tender, Public Tender Sales Procedures,
ii)    Regulation on the Lease of Assets of SOEs
iii)    Regulation on the policies and procedures of the liquidation of SOEs;
iv)    Regulation for Service Providers;

-    The Board also approved the distribution of funds as per the proposal of the Liquidation Authority for the socially owned enterprise "Farmakos", in Prishtina, as well as
-    the Regulation on organization and functioning of the Steering Committee of the Liquidation and Project Management.