Download the Annual report 2011 - Unisa

Human Resources
Committee of Council (HRCOC)
The Human Resources Committee inter alia approves
appointments to the level of director and makes recommendations
to Council for senior management appointments.
It also considers general staff policies, remuneration
and bonuses, executive remuneration, and retirement
funds and, where appropriate, makes recommendations
to Council.
The Chairperson of the HRCOC is Ms N Mapetla. She is
an MBA graduate and served in the ranks of senior management
since 1998. She has extensive experience in
Finance, Investment and Estates
Committee of Council (Fincom)
The Finance, Investment and Estates Committee formulates,
develops, maintains and recommends policy to
Council in respect of all matters pertaining to the financial
management and investments administration, and
provision of appropriate physical infrastructure to support
the core business of Unisa. It also recommends the
budget in respect of Unisa’s financial, human and physical
resources for each year for submission to Council for
approval. The Committee is responsible for recommending
the annual financial statements of Unisa to the Audit
and Enterprise Risk Management Committee annually
for consideration and to Council for final approval, and
it recommends to Council any amendments to the
financial rules with a view to enhancing financial control
UNISA ANNUAL REPORT 2011
Human Resources Committee meeting attendance: 2011
Members Appointed Resigned** Jan* Mar Jun Aug Sep* Nov
19/11 11/11 10/11 26/11 13/11 11/11
Ms N Mapetla (Chairman)
Dr ES Jacobson
A A
(Deputy Chairperman)
Mr SP du Toit A A A A A A
Dr A Padayachee 30 Jun A A A
Mr E Motala 22 Jul A A
Prof MS Makhanya A
Prof N Baijnath A A
Mr ER Maponya
(by invitation)
30 Jun
Prof RM Setati 30 Jun A
Prof M Linington
Dr S Mokone-Matabane
26 Aug
(by invitation)
Legend: *Special; Attendance; A Apologies; x Without apologies
** Resigned includes retirements and conclusion of term of office.
Mr ER Maponya attended the meetings on 19 January 2011, 11 March 2011 and 10 June 2011 by invitation.
Dr Mokone-Matabane attended the meetings on 11 March 2011, 26 August 2011 and 13 September 2011 by invitation.
| 26 |
both the functional and strategic elements of human resource
management. In 2011 she was the CEO of the
Estates Agency Affairs Board, which position she held
since 2004.
There were four scheduled meetings and two special
meetings. The latter were scheduled to finalise the proposed
Unisa structure (19 January 2011) and the review
report on the contract of the Vice-Principal Academic:
Teaching and Learning, as well as the appointment of
the Deputy Registrar (13 September 2011).
and administrative efficiency. It also recommends investment
strategy and the acquisition of immovable property.The
university’s property, refurbishment and
maintenance plans are discussed at the Committee for
recommendation to the Council.
The Chairperson is Mr A da Costa who has a postgraduate
Commerce qualification and international training
in auditing. He is the CEO of Ukuvula Investments Holdings,
the Chairperson of African Unity Insurance Co., and
a member of Audit Committees of two JSE-listed companies.
He has experience of serving on the Councils of
Unisa, the former Technikon Southern Africa and the
former University of Port Elizabeth (and on the respective
Finance Committees).