Download the Annual report 2011 - Unisa

In 2011, in compliance with the King III Code, the
AERMC went through an independent self-evaluation
process. The evaluation instrument was developed in accordance
with the best practice norms and the results
were independently analysed and evaluated by the
Bureau for Market Research at Unisa. The Report concludes:
Overall, the AERMC performance assessment of all
constructs seems fairly positive (all average rating score
are above 3 - good performance). Relative to other
constructs, whistle blowing, training and resources and
the external audit process recorded lower average ratings
scores. In turn, the relationship with Council and
membership and appointments received higher and
very good average rating scores respectively.
ICT Committee meeting attendance: 2011
Remuneration
Committee of Council
The Remuneration Committee determines Council
remuneration and fees, as well as the remuneration for
the Executive Management at post grades 1-3. The
Remuneration Committee’s specific terms of reference
include direct authority for, or consideration of and
UNISA ANNUAL REPORT 2011
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Information and Communication
Technology (ICT) Committee of
Council
The ICT Committee oversees strategic and governance
matters related to information technology operations
and advises Council on information technology matters.
It monitors the implementation of information technology
strategic policies at the university and makes recommendations
to Council on information technology
policy issues.
Dr S Mokone-Matabane is the Chairperson of the Committee.
She is a veteran of the broadcasting and telecommunications
sector having served for more than 25
years in the field. She has wide regulatory and business
experience and was the chairperson of the Independent
Broadcasting Authority CEO of Sentech, a multimedia
communications company.
Members Appointed Resigned** Mar May Aug Nov
11/11 27/11 26/11 11/11
Dr S Mokone-Matabane
(Chairperson)
Ms JA Glennie
A
(Deputy Chairperson)
Ms F Karodia
(External specialist –
not a member of Council)
Prof P Kotze
(External specialist –
A A
not a member of Council) A
Prof J Persens A A A
Prof I Naidoo 22 Jul
Prof MS Makhanya A A
Prof N Baijnath
Legend: * Special meeting; Attendance; A Apologies; x Without apologies
** Resigned includes retirements and conclusion of term of office.
A A A
Remuneration Committee meeting attendance: 2011
recommendation to Council on, matters relating to,
among other things, general staff policies, remuneration
and bonuses, executive remuneration, members of
Council remuneration and fees, service contracts and
retirement funds.
Members Appointed Resigned** Jun Nov Nov
24/11 09/11 18/11
Dr NM Phosa A
Dr S Mokone-Matabane
Mr AA da Costa
Adv V Kahla A
Ms N Mapetla
Prof MS Makhanya
Prof N Baijnath A
Legend: *Special; Attendance; A Apologies; x Without apologies
** Resigned includes retirements and conclusion of term of office.