SEDA PRESENTATION OUTLINE
       SEDA PRESENTATION OUTLINE
      1. GOVERNANCE AND COMPLIANCE
       1. GOVERNANCE AND COMPLIANCE
      2. PERFORMANCE REPORT
       2. PERFORMANCE REPORT
      3. HUMAN RESOURCES REPORT
       3. HUMAN RESOURCES REPORT
      4. FINANCIAL INFORMATION
       4. FINANCIAL INFORMATION
      5. RISK MANAGEMENT
       5. RISK MANAGEMENT
      6. CONCLUSION
       6. CONCLUSION
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             1. GOVERNANCE AND COMPLIANCE
             1. GOVERNANCE AND COMPLIANCE
                                                                          3
                           GOVERNANCE AND COMPLAINCE
                         GOVERNANCE AND COMPLAINCE
                                   JANUARY – MARCH 2020
                                 JANUARY – MARCH 2020
                                                    NO OF 
                          COMMITTEE               SCHEDULED                     DATES
                                                   MEETINGS
                                                 (TOTAL OF Q4) 
                        BOARD MEETINGS                2         • 30 January 2020)
                                                                • 27 March 2020
                  STRATEGY AND ORGANISATIONAL                   • 23 January 2020
                 PERFORMANCE COMMITTEE (SOPC)         4         • 09 February 2020 (Special Meeting)
                                                                • 20 March 2020 (Special Meeting)
                                                                • 20 March 2020 (Special Meeting)
                 AUDIT AND RISK COMMITTEE (ARC)       2         • 23 January 2020
                                                                • 12 March 2020
                      HUMAN RESOURCES &                         • 12 March 2020 (with SOPC members attending)
                   REMUNERATION COMMITTEE             1
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                         GOVERNANCE AND COMPLAINCE
                       GOVERNANCE AND COMPLAINCE
                                 JANUARY – MARCH 2020
                               JANUARY – MARCH 2020
         The Board attended to the following priorities during this quarter:
             - Strategy Plan 2019/20 – 2020/23 
             - Seda Annual Performance Plan 2020/2024
             - ICT Governance Framework 
             - ICT Governance Strategic Plan 
                       - Quarterly Performance  and Compliance Reviews 
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                2. PERFORMANCE INFORMATION
                2. PERFORMANCE INFORMATION
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