পাতা:বাংলাদেশের স্বাধীনতা যুদ্ধ দলিলপত্র (চতুর্থ খণ্ড).pdf/১৩৬

106 বাংলাদেশের স্বাধীনতা যুদ্ধ দলিল : চতুর্থ খন্ড ২০শে আগষ্ট অনুষ্ঠিত কনভেনশন সাব-কমিটির ত্র্যিাকশন কমিটির দলিলপত্র__১০ আগষ্ট, ১৯৭১ সভার আলোচ্যসূচী ও কার্যবিবরণী Agenda of the first meeting of the Convention Sub-Committee to be held on Friday, 20th August 1971 at 6 p.m. at 11 Goring Street, London, K. C. 3. 1. To discover a formula acceptable to all the Bengalis in the U. K. for calling the Convention. 2. To decide the basis on which representation to the Council (to be formed) will be based. 3. To draw up a structural detail of the 'would be Central Action Council and the Central Executive Committee. A. Number of Councilors B. Number of the Executive Committee members C. Selection of three Trustees 4. To discuss, improve, alter or add to a draft constitution submitted by Mr. Azizul Hoque Bhuia, or any other draft which may be submitted by any other, member of the meeting. 5. To hasten the moves and steps towards calling the Convention to provide the Bengalis with a united platform to work for the liberation movement of Bangladesh under the advice of, and the guideline given by, the Special Representative of the provisional Government of Bangladesh. The meeting on the above agenda started at 7.20 p.m. and continued until 12.20 a.m. It progressed with full participation and covered all points upto No.3 on the agenda. Resolutions in favor of these points have been passed unanimously. The proceedings and resolutions were recorded, read and signed by all the members of the 'Convention Committee.' The rest of the agenda will be discussed and decided upon at the next meeting of the Convention Committee to be held at 3 p.m. on Tuesday, 24th August 1971. The meeting was conducted by Mr. Azizul Hoque Bhuia, Convenor of the Steering Committee, who has also been elected Convenor of the Convention Committee for convening meetings of the Committee itself. Azizul Hoque Bhuia. Proceedings and Resolutions 1. Mr. Matin of Manchester proposed to select a convenor for the Convention Committee for convening meetings and communicating to each member of the committee.