Question NW235 to the Minister of Communications

Share this page:

18 June 2020 - NW235

Profile picture: Mackenzie, Mr C

Mackenzie, Mr C to ask the Minister of Communications

1. What number of times has the (a) SA Post Office (SAPO) Board and (b) SAPO board subcommittees met since the board’s appointment on 1 November 2019; 2. What (a) were the (i)(aa) dates and (bb) times that the meetings took place and (ii) names of the directors who attended the meetings, (b) was the purpose of each meeting and (c) total remuneration amount was paid to each director; 3. Did she and/or the Deputy Minister attend any of the meetings; if not, why not; if so, what are the relevant details?

Reply:

I have been advised by SAPO as follows:

1. The SAPO Board and Committees met as follows:

SAPO Board & Committee meetings November 2019-February 2020

No of meetings

(a)

SAPO Board

16

(b)

SAPO Board committee meetings November 2019-Feb 2020

 
 

Docex Subsidiary Board

2

 

Audit Committee

3

 

Risk Committee

1

 

IT Governance and Procurement Committee

1

 

Strategic Turnaround & Investment Committee & Properties

8

 

Govt service delivery and Corp Contracts Committee

3

 

Remuneration and Performance Committee

2

 

HR & Transformation Committee

4

 

Social, Ethics and Stakeholder Committee

4

 

Stamp Advisory Committee

2

Oversight meetings with Departments by identified Board Members

 

Financial meeting

1

 

Debt Management meeting

1

 

Operations meeting

1

 

Distribution Network Optimisation Task Team

2

2. (a)(i)(aa)(bb)(ii)(b)(c) Refer to the attached table.

3. The Minister and Deputy Minister only attended the Board induction meeting on 01 November 2019, as the Shareholder is not required to attend Board and Sub-Committee meetings.

 

MS STELLA NDABENI-ABRAHAMS, MP

MINISTER OF COMMUNICATIONS & DIGITAL TECHNOLOGIES