Question NW1519 to the Minister of Transport
06 June 2018 - NW1519
De Freitas, Mr MS to ask the Minister of Transport
(a) What number of meetings has the Interim Board of the Passenger Rail Agency of South Africa (Prasa) had with the top leadership and management of Prasa since its appointment, (b) on what date did the meetings 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?
Reply:
(a)
The PRASA Interim Board was appointed with immediate effect for a period not exceeding twelve (12) months. Letters of appointment is dated 12 April 2018.
The following Board Meetings and Board committee meetings have taken place to date:
|
Type of the meeting |
Date |
Board Members Attendance |
Executive Attendance |
Agenda items |
|
Board meeting |
03 May 2018 |
Ms K Kweyama Ms D Tshepe Ms J Schreiner Ms Mashila Matlala Mr K Wessie Mr S Ntsaluba Mr N Alli |
Mr L Zide Ms T Mahlati Ms. Martha Ngoye Ms. Pearl Munthali Mr. Tiro Holele Mr. Rasheeque Zaman Dr. Sipho Sithole Mr. Piet Sebola Mr. Chris Mbatha Mr. Khulu Mchuba (KM) Mr. Joseph Makhura Mr. Nathi Khena Mr. Kevin Moonsamy Mr. Viresh Lutchman Ms. Anna-Marie Lubbe Ms M Kotu – Board Committee Secretary |
Please refer to the attached agenda |
|
Human Capital & Remuneration Committee (HC&R) |
22 May 2018 |
Mashile Matlala Doris Tshepe Khanyisile Kweyama Jennifer Schreiner |
Mr L Zide Ms P Munthali Ms M Kotu – Board Committee Secretary |
Please refer to the attached agenda |
|
Audit and Risk Committee (ARC) |
21 May 2018 |
Sango Ntsaluba Nazir Alli Doris Tshepe Kodisang Wessie |
Mr L Zide Mr R Zaman Mr C Mbatha Ms T Mahlati Ms K Naicker (AG office) Mr T Phori Ms N Motaung (Acting Co Secretary) Ms M Ngoye Ms A Lubbe |
Please refer to the attached agenda |
|
Safety, Health, Environment & Quality Committee (SHEQ) |
23 May 2018 |
Jennifer Schreiner Mashile Matlala Nazir Alli Kodisang Wessie Sango Ntsaluba |
Mr. L. Zide Ms. M. Ngoye Ms. P. Munthali Mr J. Makhura Mr. K. Moonsamy Mr. N. Khena Ms. T. Ngubane Ms. N. Mareko Mr. E. Ngutshane Ms. N. Kondlo Ms. J. Moshe Mr. T. Mahlake Mr. L. Bayi |
Please refer to the attached agenda |
|
Finance Capital Investment and Procurement Committee (FCIP) |
24 May 2018 |
Kodisang Wessie Nazir Alli Doris Tshepe Jennifer Schreiner |
Mr L Zide Mr P Sebola Mr K Mchuba Ms M Ngoye Ms T Mahlati Ms N Motaung (Acting Co Secretary) Ms N Nengome |
Please refer to the attached agenda |
(b) on what date did the meetings take place?
The meetings have taken place on the following dates:
- 03 May 2018
- 22 May 2018
- 21 May 2018
- 23 May 2018
- 24 May 2018
(c) who was in attendance at each meeting?
Please refer to the above table
(d) what was on the agenda of each meeting?
Please refer to the attached agendas
(e) what resolutions were taken at each meeting?
These meetings were held in May and the resolutions will be ratified at the Board meeting at the end of May. The Main focus of these meetings were to get the business back to focus on its core mandate.