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MINIT  MESYUARAT AUDIT KESELAMATAN MENARA TELEKOMUNIKASI NEGERI KEDAH

 

Tarikh               : 17 hb Oct, 2011

Masa                : 2.30pm~4:45pm

Hari                  : Isnin

Tempat             : Wisma Darulaman

Kehadiran         : 12 Orang

Agenda :

1.     Aluan Pengerusi  MTD

2.     Penerangan objektif Audit

3.     Penerangan skop kerja Audit

4.     Perbincangan kos & Q n A

5.     Lain lain hal

 

 

Minit mesyuarat

 

No

                                           PEKARA

TINDAKAN

1

1.1

1.2

1.3

1.4

1.5

1.6

1.7

1.8

1.9

1.10

1.11

1.12

1.13

 

 

1.14

1.15

1.16

1.17

Kehadiran :

YB Tuan Dr. Ismail bin Salleh               EXCO Kerajaan Negeri Kedah

Tuan Hj Muhamad Sobri bin Osman     Presiden KTPC

Zarina Binti Halim                                  Celcom  Axiata

Mazlyin Awang                                      YTL

Jelani Bin Tamidi                                   UMobile

Ahmad Zaki Abdullah                            P1

Akmal Haizal bin Ramli                         DIGI

Laily Ramli                                            Kedah-IT

Muhamad Sabri                                    KTPC

Ghazali Ahmad                                     Kedah-IT

Mohamad Kadri                                    Kedah-IT

Hj Yusof Aziz                                        Kedah-IT

Takiuddin Shuaib                                 Kedah-IT

 

Tidak hadir :

Yusmiza Binti Yusoff                           Teleflow

Tan Chin Wou                                     Maxis

Mat Zain                                              Sapura                  

Rozaidi Ramli                                      Talekom Malaysia

 

 

 

 

1

Aluan Pengerusi :

Membuka majlis dengan umulkitab. Melafazkan syukur ke hadrat Allah Subhanahuwata’la kerana dengan limpah kurnianya dapat mengadakan mesyuarat walaupun beliau tidak dapat lama mengendalikan mesyuarat ini kerana ada urusan yang lebih penting perlu diselesaikan. Maka beliau menyerahkan Pengerusi majlis kepada Tuan Hj Sobri. Mesyuarat diteruskan oleh Tuan Hj Sobri dengan bertaaruf diantara Telco dan KTPC members

 

 

YB Dr. Ismail

Hj Sobri

 

2

l  Presentation of Proposed Safety Audit

v   Job scopes - guidelines

v   Benefits to Telcos, PBTs and state

v   PE/ Consultant endorsement and certificate

v   Costing

v   Project activities

v   Renewal of Permit

l   Updating existing sites

l  Planning of 2012.

l   Matters arising

 

 

 

En Kadri

3

Introduction Kedah-IT

v  GLC

v   Wholly owned by Kulim Technology Park Coporation

v   OSA (One Stop Agency) for Telecommunication Towers and Structures

Ψ   New Submission

Ψ   Pending Submission

Ψ   Permit Renewal

v   Safety Audit for Telecommunication Towers and Structures

v   Software Developer

v   OSA for MSC Malaysia for Kedah state (assisting KTPC)

 

Our Plans

-          To standardise yearly permit and cukai tafsiran

-           To standardise submission process

-           To introduce faster submission process – Blanket approval

-           To centralise TNB billing

-           To have closer cooperation with TELCOs and PBTs, planning of expansion ( towers)

-           To look into ways and how, integration of future technologies such as 4G and LTE, to existing GARISPANDUAN

 

Job scopes

-          To adhere to all PBTs, technical depts.(Bomba, TNB, MCMC and DCA) guidelines and requirements for safety

-           To protect the safety of people in the surrounding and the interest of Telcos

 

 

Benefits

-          “ Peace of mind” to PBTs, State, Telcos and Public with regards to safety of towers and structures

-           Telcos have well documented proofs of safety audit and consultant’s endorsement of “safe” tower loading

-          Renewal permit can be released with known fact of safety guidelines fullfilled

-           Any network expansion can be mobilised soon.

-           Database of Telcos asset – regularly updated

 

 

Costing

Tower and Structures

- RM 2 000 per site

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

En Kadri

4

 

 

5

 

 

Mesyuarat ditangguhkan jam 4.30 petang dengan tasbih Kafarah dan suratul Asr’.

 

PENGESAHAN PERINGATAN

 

1. Cadang disahkan oleh           : ……………………………………

 

2. Sokongan disahkan oleh        : ……………………………………

 

3. Disahkan oleh                       : ……………………………………                                                 (Pengerusi)