Question NW3092 to the Minister of Communications
03 December 2018 - NW3092
Van Dyk, Ms V to ask the Minister of Communications
(a) What number of meetings has the board of the SA Broadcasting Commission had since 1 January 2018, (b) on what date did each meeting take place, (c) who was in attendance at each meeting, (d) what was on the agenda of each meeting and (e) what resolutions were taken at each meeting; (2) (2) whether she was present at any of the meetings; if so, what are the relevant details? NW3456E
Reply:
I have been advised by the department as follows:
(1) SCHEDULE OF BOARD MEETINGS FOR THE FIRST 2018/19 QUARTER
No. |
Date |
Members Present |
Apologies |
Agenda/Decisions |
5 April 2018 |
All present |
None |
Court Order, Media Frenzy of Platform Personality Changes, Funding Request. |
|
26 April 2018 |
All Present |
None |
|
|
30 May 2018 |
All except for Mr D K Mohuba |
Mr D K Mohuba |
Approval to submit the AFS to the AG for auditing purposes |
|
19 June 2018 |
All except Mr K T Kweyama |
Ms K Kweyama |
Meeting with the Minister |
SCHEDULE OF BOARD MEETINGS FOR THE SECOND 2018/19 QUARTER
No. |
Date |
Members Present |
Apologies |
Agenda/Decisions |
30 May 2018 |
Mr B Makhathini Ms K Kweyama Mr M Tsedu Mr K Naidoo Mr J Phalane Mr J Matisonn Mr M Markovitz Mr V Rambau Ms N Philiso Ms T Dlamini Mr C Maroleni |
Mr D Mohuba |
|
|
2 |
19 June 2018 Minister’s Bilateral meeting Board |
Hon Minister Mr B Makhathini Mr M Tsedu Mr K Naidoo Mr J Phalane Mr J Matisonn Mr D Mohuba Mr M Markovitz Mr V Rambau Ms N Philiso Ms T Dlamini Mr C Maroleni |
Ms Kweyama |
|
3. |
30 July 2018 |
Mr B Makhathini Ms K Kweyama Mr M Tsedu Mr K Naidoo Mr J Phalane Mr J Matisonn Mr M Markovitz Mr D Mohuba Mr V Rambau Mr M Mxakwe Ms Y van Biljon Mr C Maroleni |
None |
|
4. |
6 August 2018 Meeting with Ministers of DOC, Sport, and PSL |
Hon Min Mokonyane Hon H Maxegwana Hon Min Xasa Sport Mr B Makhathini Mr K Naidoo Mr J Phalane Mr J Matisonn Mr M Markovitz Mr V Rambau Mr M Mxakwe Ms Y van Biljon Mr C Maroleni |
Mr M Tsedu Ms Kweyama Mr K Naidoo |
|
17 August 2018 |
Mr B Makhathini Mr M Tsedu Mr K Naidoo Mr J Phalane Mr J Matisonn Mr M Markovitz Mr V Rambau Mr M Mxakwe Ms Y van Biljon Mr C Maroleni |
Mr D K Mohuba Ms K Kweyama |
To approve 2017/18 AFS and Auditors Report for submission to the AGM for adoption |
|
AGM 27 August 2018 |
Hon Min Mokonyane Mr B Makhathini Ms K Kweyama Mr J Phalane Mr D Mohuba Mr J Matisonn Mr M Tsedu Mr V Rambau Mr M Mxakwe Ms Y van Biljon Mr C Maroleni |
Mr K Naidoo Mr M Markovitz |
To adopt the 2017/18 AFS and Auditors Report for submission to the AGM for adoption |
2 The Minister was present at 3 meetings (refer above table for details).
Ms. Stella Ndabeni-Abrahams, MP
Minister
Date: