I have been advised by the department as follows:
(1) SCHEDULE OF BOARD MEETINGS FOR THE FIRST 2018/19 QUARTER
No. |
Date |
Members Present |
Apologies |
Agenda/Decisions |
5 April 2018 |
All present |
None |
Court Order, Media Frenzy of Platform Personality Changes, Funding Request. |
|
26 April 2018 |
All Present |
None |
|
|
30 May 2018 |
All except for Mr D K Mohuba |
Mr D K Mohuba |
Approval to submit the AFS to the AG for auditing purposes |
|
19 June 2018 |
All except Mr K T Kweyama |
Ms K Kweyama |
Meeting with the Minister |
SCHEDULE OF BOARD MEETINGS FOR THE SECOND 2018/19 QUARTER
No. |
Date |
Members Present |
Apologies |
Agenda/Decisions |
30 May 2018 |
Mr B Makhathini Ms K Kweyama Mr M Tsedu Mr K Naidoo Mr J Phalane Mr J Matisonn Mr M Markovitz Mr V Rambau Ms N Philiso Ms T Dlamini Mr C Maroleni |
Mr D Mohuba |
|
|
2 |
19 June 2018 Minister’s Bilateral meeting Board |
Hon Minister Mr B Makhathini Mr M Tsedu Mr K Naidoo Mr J Phalane Mr J Matisonn Mr D Mohuba Mr M Markovitz Mr V Rambau Ms N Philiso Ms T Dlamini Mr C Maroleni |
Ms Kweyama |
|
3. |
30 July 2018 |
Mr B Makhathini Ms K Kweyama Mr M Tsedu Mr K Naidoo Mr J Phalane Mr J Matisonn Mr M Markovitz Mr D Mohuba Mr V Rambau Mr M Mxakwe Ms Y van Biljon Mr C Maroleni |
None |
|
4. |
6 August 2018 Meeting with Ministers of DOC, Sport, and PSL |
Hon Min Mokonyane Hon H Maxegwana Hon Min Xasa Sport Mr B Makhathini Mr K Naidoo Mr J Phalane Mr J Matisonn Mr M Markovitz Mr V Rambau Mr M Mxakwe Ms Y van Biljon Mr C Maroleni |
Mr M Tsedu Ms Kweyama Mr K Naidoo |
|
17 August 2018 |
Mr B Makhathini Mr M Tsedu Mr K Naidoo Mr J Phalane Mr J Matisonn Mr M Markovitz Mr V Rambau Mr M Mxakwe Ms Y van Biljon Mr C Maroleni |
Mr D K Mohuba Ms K Kweyama |
To approve 2017/18 AFS and Auditors Report for submission to the AGM for adoption |
|
AGM 27 August 2018 |
Hon Min Mokonyane Mr B Makhathini Ms K Kweyama Mr J Phalane Mr D Mohuba Mr J Matisonn Mr M Tsedu Mr V Rambau Mr M Mxakwe Ms Y van Biljon Mr C Maroleni |
Mr K Naidoo Mr M Markovitz |
To adopt the 2017/18 AFS and Auditors Report for submission to the AGM for adoption |
2 The Minister was present at 3 meetings (refer above table for details).
Ms. Stella Ndabeni-Abrahams, MP
Minister
Date: