SANRAL 2019/20 APP
Transport
30 August 2019
Chairperson: Mr M Zwane (ANC)
Meeting Summary
PMG was not present at the meeting. The below is compiled based on the Committee’s official minutes adopted on 17 September 2019.
Meeting report
NOTE: PMG was not present at the meeting. The below is compiled based on the Committee’s official minutes adopted on 17 September 2019. The meeting took place in Gauteng
Officials present:
Name of delegate |
Organisation |
Designation |
Mr T Mhambi |
SANRAL |
Chairperson of the Board |
Mr S Macozoma |
SANRAL |
CEO |
Mr L Madlala |
SANRAL |
Board member |
Mr T Matosa |
SANRAL |
Board member |
Ms A Mathew |
SANRAL |
Company Secretary |
Ms I Mulder |
SANRAL |
Chief Finance Officer |
Mr L Kannemeyer |
SANRAL |
Engineering Executive |
Mr T Malahleha |
SANRAL |
Head of Strategy |
Mr A Tomes |
SANRAL |
Acting Business Operations Executive |
Ms N Walaza |
Department of Transport (DOT) |
Acting Director: Entity Oversight |
Ms P Magwaza |
DOT |
Deputy Director: Economic Regulation |
Ms M Motsepe |
DOT |
Director |
Mr E Moropa |
DOT |
Director |
The Chairperson made opening remarks and noted apologies
SANRAL 2019/20 Annual Performance Plan
The SANRAL Chairman of the Board made opening remarks. The CEO and executives briefed the Committee on the 2019/20 APP and budget of the entity in terms of the following areas:
-mandate and key strategic risks
-brief summary of performance: 2018/19
-key focus areas for 2019/20
-key priorities and notes for 2019/20
-7 APEX priorities and linkages
-Medium Term Strategic Framework (MTSF): 14 outcomes (2014)
-strategic outcomes orientated goals
-South African Road Network 2019
-Pavement Age (paved network)
-SANRAL road network (km) 2019
-SANRAL pavement condition trend
-SANRAL budget need vs. allocation
-flagship projects for 2019-2022
-scope of Community Development Projects (CDP) 2019-2022
-strategic objectives
-Annual Performance Plans 2019/20 – 2021/22
-changes to the APP compared to the Strategic Plan
-Budget non-toll 2019/20 – 2021/22
-Budget toll 2019/20 – 2021/22
-high level assumptions and adverse factors considered in the development of 2019/20 targets
-APP: programme targets (annual and quarterly)
-National Development Plan and Nine Point Plan linkages
Discussion
After the presentation, the Board Chairperson, CEO and executives responded to the comments and questions of clarity from Members. Due to time constraints, responses could not be provided to all questions. The CEO undertook to respond in writing to outstanding questions in seven days.
Subsequently, the Committee was taken on orientation and guided tour of SANRAL’s operational nerve centre, the Central operations Centre, at Samrand, Gauteng.
The meeting was adjourned.
Audio
No related
Documents
No related documents
Present
-
Zwane, Mr MJ
Chairperson
ANC
-
Mabhena, Mr TB
DA
-
Mangcu, Mr LN
ANC
-
McDonald, Mr LE
ANC
-
Ramadwa, Ms MM
ANC
-
Tolashe, Ms N G
ANC
-
Yabo, Mr BS
ANC
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