SANRAL 2019/20 APP

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:

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.