STRATEGIC GOAL ANNUAL OBJECTIVE KEY TASKS PERFORMANCE TARGETS RESOURCE Quarter 1 Quarter 2 Quarter 3 Quarter 4 11. ENSURE ZADNA 11.2 Enhance internal (a) Implement Reviewed Approved Approved Fraud Reviewed Farco PRM, CEO BUSINESS controls & corporate additional internal internal policies Consumer Prevention Policy Charter SUSTAINABILITY & governance framework policies & & procedures Complaints policy EFFECTIVENESS # procedures Approved Approved Access Approved Reviewed Manco PRM, CEO amendments to to Information Appeals & Review Charter Travel & Policy Procedures Subsistence Policy Approved Risk Approved Approved PRM, CEO Management Information Techcomm Policy Policy Charter Approved Approved Approved CEO, PRM internal audit stakeholder Marketing & committee relations policy Advertising Policy charter (b) Appoint Approved terms Appointed Commenced CEO, Board internal auditor of engagement internal auditor internal auditor role (c) Appoint Approved terms Appointed Commenced CEO, Board Company of engagement Company Company Secretary Secretary Secretary role # = In line with DTPS’ Strategic Objective 4.1 (Improve performance of SOC’s through proactive and stringent oversight)
STRATEGIC GOAL ANNUAL OBJECTIVE KEY TASKS PERFORMANCE TARGETS RESOURCE Quarter 1 Quarter 2 Quarter 3 Quarter 4 11. ENSURE ZADNA BUSINESS SUSTAINABILITY & EFFECTIVENESS 11.2 Enhance internal controls & corporate governance framework # (a) Implement additional internal policies & procedures Reviewed internal policies & procedures Approved Consumer Complaints policy Approved Fraud Prevention Policy Reviewed Farco Charter PRM, CEO Approved amendments to Travel & Subsistence Policy Approved Access to Information Policy Approved Appeals & Review Procedures Reviewed Manco Charter PRM, CEO Approved Risk Management Policy Approved Information Policy Approved Techcomm Charter PRM, CEO Approved internal audit committee charter Approved stakeholder relations policy Approved Marketing & Advertising Policy CEO, PRM (b) Appoint internal auditor Approved terms of engagement Appointed internal auditor Commenced internal auditor role CEO, Board (c) Appoint Company Secretary Approved terms of engagement Appointed Company Secretary Commenced Company Secretary role CEO, Board # = In line with DTPS’ Strategic Objective 4.1 (Improve performance of SOC’s through proactive and stringent oversight)
Final_ZADNA_2016-17-to-2018-19_strategic_plan2016-17_APPbudget-7Mar2016.docx