PROGRAMME 1: ADMINISTRATION STRATEGIC GOAL 1: TO ENSURE A HIGH PERFORMANCE ORGANISATION BOASTING THE CAPABILITIES NEEDED TO DELIVER LOCALLY AND GLOBALLY Key Result Area Performance Baseline Annual Allocated Responsible Indicator/ Information Targets Budget Business Unit Measure For 2016/17 R’000 Quarterly Milestone Q1 Q2 Q3 Q4 1.13 Corporate Quarterly 4 Board 1.13.1 Four 1 x board and 1 x board 1 x board and 1 x board governance Board and and quorate board Committee and Committee and Committee Committee GL& BS meetings held meetings. Committee meetings. Committee meetings. meetings per annum. 1 x set of meetings. 1 x set of meetings. held per minutes 1 x set of minutes 1 x set of annum. 1 x minutes 1 x attendance minutes attendance 1 x register 1 x register attendance 1x Quorum. attendance 1x Quorum. register register 1x Quorum. 1x Quorum. Board and Annual 1.13.2 One training Annual GL& BS n/a n/a committee board and Training and workshop on evaluation of evaluation. committee annual corporate board and evaluation. assessments. governance for. committees. of Board all trustees members members
PROGRAMME 1: ADMINISTRATION STRATEGIC GOAL 1: TO ENSURE A HIGH PERFORMANCE ORGANISATION BOASTING THE CAPABILITIES NEEDED TO DELIVER LOCALLY AND GLOBALLY Key Result Area Performance Indicator/ Measure Baseline Information Annual Targets For 2016/17 Quarterly Milestone Allocated Budget R’000 Responsible Business Unit Q1 Q2 Q3 Q4 1.13 Corporate governance Quarterly Board and Committee meetings. 4 Board and Committee meetings held per annum. 1.13.1 Four quorate board meetings held per annum. 1 x board and Committee meetings. 1 x set of minutes 1 x attendance register 1x Quorum. 1 x board and Committee meetings. 1 x set of minutes 1 x attendance register 1x Quorum. 1 x board and Committee meetings. 1 x set of minutes 1 x attendance register 1x Quorum. 1 x board and Committee meetings. 1 x set of minutes 1 x attendance register 1x Quorum. GL& BS Board and committee evaluation. Annual board and committee evaluation. 1.13.2 Training and annual assessments. of Board members n/a n/a One training workshop on corporate governance for. all trustees Annual evaluation of board and committees. members GL& BS
Final_BSA_2016_2017_Business_Plan_v4-08March2016.docx