I have been advised by SAPO as follows:
1. The SAPO Board and Committees met as follows:
SAPO Board & Committee meetings November 2019-February 2020 |
No of meetings |
|
(a) |
SAPO Board |
16 |
(b) |
SAPO Board committee meetings November 2019-Feb 2020 |
|
Docex Subsidiary Board |
2 |
|
Audit Committee |
3 |
|
Risk Committee |
1 |
|
IT Governance and Procurement Committee |
1 |
|
Strategic Turnaround & Investment Committee & Properties |
8 |
|
Govt service delivery and Corp Contracts Committee |
3 |
|
Remuneration and Performance Committee |
2 |
|
HR & Transformation Committee |
4 |
|
Social, Ethics and Stakeholder Committee |
4 |
|
Stamp Advisory Committee |
2 |
|
Oversight meetings with Departments by identified Board Members |
||
Financial meeting |
1 |
|
Debt Management meeting |
1 |
|
Operations meeting |
1 |
|
Distribution Network Optimisation Task Team |
2 |
2. (a)(i)(aa)(bb)(ii)(b)(c) Refer to the attached table.
3. The Minister and Deputy Minister only attended the Board induction meeting on 01 November 2019, as the Shareholder is not required to attend Board and Sub-Committee meetings.
MS STELLA NDABENI-ABRAHAMS, MP
MINISTER OF COMMUNICATIONS & DIGITAL TECHNOLOGIES