202x Filetype PPTX File size 1.28 MB Source: pmg.org.za
SEDA PRESENTATION OUTLINE SEDA PRESENTATION OUTLINE 1. GOVERNANCE AND COMPLIANCE 1. GOVERNANCE AND COMPLIANCE 2. PERFORMANCE REPORT 2. PERFORMANCE REPORT 3. HUMAN RESOURCES REPORT 3. HUMAN RESOURCES REPORT 4. FINANCIAL INFORMATION 4. FINANCIAL INFORMATION 5. RISK MANAGEMENT 5. RISK MANAGEMENT 6. CONCLUSION 6. CONCLUSION 2 1. GOVERNANCE AND COMPLIANCE 1. GOVERNANCE AND COMPLIANCE 3 GOVERNANCE AND COMPLAINCE GOVERNANCE AND COMPLAINCE JANUARY – MARCH 2020 JANUARY – MARCH 2020 NO OF COMMITTEE SCHEDULED DATES MEETINGS (TOTAL OF Q4) BOARD MEETINGS 2 • 30 January 2020) • 27 March 2020 STRATEGY AND ORGANISATIONAL • 23 January 2020 PERFORMANCE COMMITTEE (SOPC) 4 • 09 February 2020 (Special Meeting) • 20 March 2020 (Special Meeting) • 20 March 2020 (Special Meeting) AUDIT AND RISK COMMITTEE (ARC) 2 • 23 January 2020 • 12 March 2020 HUMAN RESOURCES & • 12 March 2020 (with SOPC members attending) REMUNERATION COMMITTEE 1 4 GOVERNANCE AND COMPLAINCE GOVERNANCE AND COMPLAINCE JANUARY – MARCH 2020 JANUARY – MARCH 2020 The Board attended to the following priorities during this quarter: - Strategy Plan 2019/20 – 2020/23 - Seda Annual Performance Plan 2020/2024 - ICT Governance Framework - ICT Governance Strategic Plan - Quarterly Performance and Compliance Reviews 5 2. PERFORMANCE INFORMATION 2. PERFORMANCE INFORMATION 6
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