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Claudelle von EckChief Executive Officer of the IIA SA

Disciplinary Committee Meeting 08 September 2017
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2017-11-08
When: 2017-11-08
10:00 PM
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Notice is hereby given of a:

DISCIPLINARY COMMITTEE MEETING

Date: 08 November 2017

Time: 10:00 – 11:30

Zoom Link: https://zoom.us/j/424529858

Dial in details:  +27 87 551 7702

Meeting ID:   424 529 858

 

AGENDA

ISSUE

TIME

PURPOSE

CHAMPION

1. WELCOME

10:00

 

RN

 

 

 

 

2. ATTENDANCE

 

 

RN

2.1 PRESENT – NO SIGNING OF REGISTER

(MEETING VIA ZOOM)

 

 

 

2.2 APOLOGIES

 

 

 

2.3 QUORUM

 

 

 

2.4 DECLARATION OF INTEREST &

GIFTS

 

 

 

 

 

 

 

3. CONFIRMATION OF PREVIOUS MINUTES

 

 

 

06 September 2017

 

For Approval

 

ALL

 

 

 

 

4. MATTERS ARISING FROM PREVIOUS MINUTES AND FEEDBACK

 

 

 

 

4.1 MEMBERSHIP APPLICATION

WORKSHOP (Proposed dates)

 

Feedback

ALL

 

 

 

 

4.2 CASE IC01

 

Update

PS

 

 

 

 

4.3 CASE IC10

 

4.4 CASE IC26: IIA SA/ MS P TIMAKWE & MS K PHOLOMA

(a) Provisions of the By-Laws

 

Feedback

 

Feedback

PS

 

PS

 

 

 

 

 

 

5 NEW AGENDA ITEMS

 

 

 

 

 

 

ALL

 

5.1Notice of complaint form

 

Approval

 

 

 

5.2 Notice of Appeal form

 

 

Approval

 

6 EMERGING ISSUES

NONE

 

 

ALL

 

 

 

 

7 GENERAL

NONE

 

 

 

ALL

ADJOURN

NEXT MEETING:To be communicated

11:30

 

 

 

 

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