HIGHEST STANDARDS

OF GOVERNANCE

HIGHEST STANDARDS OF GOVERNANCE

BOARD COMMITTEE REPORTS

Board Committee Focus 2022 and Outlook for the Year Ahead 2023

BOARD COMMITTEE REPORTS

Board Committee Focus 2022 and Outlook for the Year Ahead 2023

Education and Assessment Committee (EAC)

Chairperson – Jacobus Swanepoel 

MEMBERS AS AT 31 DECEMBER 2022

  • Jacobus Swanepoel (From 6 June 2022) – 100% Attendance
  • Brenda Tsvetu – 100% Attendance
  • Alice le Roux (From 6 June 2022) – 100% Attendance
  • Ilse Lubbe (Chairperson) (Until 26 May 2022) – 100% Attendance
  • Babalwa Bekwa (Until 6 June 2022) – 100% Attendance
  • Bonolo Ramokhele (Until 26 May 2022) – 100% Attendance

Committee purpose and how it contributes to value generation

The overarching role of the committee entails assisting the Board in providing independent oversight of:
  • The growth of the SAICA membership base through quality education and assessment of potential members
  • The quality, efficiency and integrity of the Institute’s education and assessments

Declaration

The committee met four times and reports that for the year ended 31 December 2022, it is satisfied that it has fulfilled its responsibilities in accordance with the Companies Act, the Board Charter, the Committee Terms of Reference, King IV™ and other applicable standards and codes.

  • APC assessment preparation, execution and marking following certain challenges with the 2021 APC
  • Restructuring of Initial Professional Development (IPD) to be better aligned with future expectations
  • Unisa accreditation
  • Trying to understand the differentials in pass rates based on race
  • Ensure restructuring of the IPD Committee and its sub-committees are implemented improving value adding to education and training
  • Monitor implementation of CA2025 and the impact on future ITCs and APCs
  • Revisit the total value chain of the Nation Building Division
  • Contribute to the future strategy of the Nation Building Division

RISKS

CAPITALS

KING IV

STAKEHOLDERS

  • Students, leaners and educators, academia, trainees, training offices

Mr Jacobus Swanepoel

Chairperson

Education and Assessment Committee (EAC)

Chairperson – Jacobus Swanepoel 

MEMBERS AS AT 31 DECEMBER 2022

  • Jacobus Swanepoel (From 6 June 2022) – 100% Attendance
  • Brenda Tsvetu – 100% Attendance
  • Alice le Roux (From 6 June 2022) – 100% Attendance
  • Ilse Lubbe (Chairperson) (Until 26 May 2022) – 100% Attendance
  • Babalwa Bekwa (Until 6 June 2022) – 100% Attendance
  • Bonolo Ramokhele (Until 26 May 2022) – 100% Attendance

Committee purpose and how it contributes to value generation

The overarching role of the committee entails assisting the Board in providing independent oversight of:
  • The growth of the SAICA membership base through quality education and assessment of potential members
  • The quality, efficiency and integrity of the Institute’s education and assessments

Declaration

The committee met four times and reports that for the year ended 31 December 2022, it is satisfied that it has fulfilled its responsibilities in accordance with the Companies Act, the Board Charter, the Committee Terms of Reference, King IV™ and other applicable standards and codes.

  • APC assessment preparation, execution and marking following certain challenges with the 2021 APC
  • Restructuring of Initial Professional Development (IPD) to be better aligned with future expectations
  • Unisa accreditation
  • Trying to understand the differentials in pass rates based on race
  • Ensure restructuring of the IPD Committee and its sub-committees are implemented improving value adding to education and training
  • Monitor implementation of CA2025 and the impact on future ITCs and APCs
  • Revisit the total value chain of the Nation Building Division
  • Contribute to the future strategy of the Nation Building Division

RISKS

CAPITALS

KING IV

STAKEHOLDERS

  • Students, leaners and educators, academia, trainees, training offices

Mr Jacobus Swanepoel

Chairperson

NOMINATIONS AND GOVERNANCE COMMITTEE (NOMGOV)

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SAICA Integrated Report 2022.
All Rights Reserved.

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SAICA Integrated Report 2022. All Rights Reserved.

Site Links

Site Links

Head Office