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Download the Annual report 2011 - Unisa

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UNISA ANNUAL REPORT <strong>2011</strong><br />

STATEMENT BY THE<br />

CHAIRPERSON OF COUNCIL<br />

DR N MATHEWS PHOSA<br />

The role of Council is prescribed by <strong>the</strong> Higher Education Act of<br />

1997. As members of Council we are required to govern <strong>the</strong> institution.<br />

While <strong>the</strong> Act does not define <strong>the</strong> concept of governance, <strong>the</strong> fundamental<br />

value proposition of good governance is clearly spelled out in<br />

<strong>the</strong> King III code and it embraces (i) ethical leadership, (ii) co-operative<br />

governance, and (iii) sustainability, which includes <strong>the</strong> triangle of people,<br />

<strong>the</strong> planet and fiscal propriety.<br />

The challenge that I have this morning, however, regards how we can move<br />

to <strong>the</strong> next level, in o<strong>the</strong>r words move from being just a ‘great’ Council to<br />

an ‘excellent’ Council. As a Council our role concerns strategic leadership and<br />

direction for <strong>the</strong> organisation. We hold this office at a time when scrutiny of<br />

<strong>the</strong> role of and expectations for transparency and ethical conduct in organisational<br />

operations has never been higher. Public intolerance of corporate<br />

misfeasance is reaching a peak – new rules, controls and quality assurance<br />

standards are being legislated because individuals cannot always be relied<br />

upon to distinguish between right and wrong. The promulgation of <strong>the</strong> Consumer<br />

Protection Act of 2008 will certainly impact <strong>Unisa</strong>, and <strong>the</strong> Minister<br />

of Higher Education has also set his sights on governance entities and made<br />

a clear proposal to regulate <strong>the</strong> conduct of members of Council (and staff)<br />

at public higher education institutions.<br />

Excerpt from <strong>the</strong> address by Dr Phosa at <strong>the</strong> Council Induction Workshop in July <strong>2011</strong><br />

Institutional value<br />

The Council of <strong>the</strong> university is accountable for institutional governance and <strong>the</strong> proliferation<br />

of legislative, regulatory and policy obligations that are relevant to effective, efficient, and<br />

ethical governance – all, to a greater or lesser extent, impact on <strong>the</strong> good leadership and<br />

control of an institution such as <strong>Unisa</strong>. <strong>Unisa</strong> is as complex as it is large, with a global<br />

reach that covers <strong>the</strong> world. It is this character that makes it such an exciting entity to<br />

lead. However, <strong>the</strong> distinction between <strong>the</strong> strategic leadership of Council and <strong>the</strong> operational<br />

leadership of <strong>the</strong> Principal and Vice-Chancellor and his senior Management<br />

team (<strong>the</strong> Management Committee) must be underscored. They always remain accountable<br />

for matters of management and administration, whilst <strong>the</strong> Senate remains<br />

<strong>the</strong> conduit to Council on all matters of an academic nature as defined in <strong>the</strong> Higher<br />

Education Act, 1997. To <strong>the</strong> credit of <strong>the</strong> institutional leaders, <strong>the</strong> synergy between<br />

<strong>the</strong> different accountability organs has been seamlessly maintained and ensured.<br />

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