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Claudelle von EckChief Executive Officer of the IIA SA

Investigations Committee Meeting
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2018-02-13
When: 2018-02-13
10:00 AM
Where: Leadership Academy Boardroom
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Notice is hereby given of a:

INVESTIGATIONS COMMITTEE MEETING

Date: 13 February 2018

Time: 10:00 – 12:00

Venue: IIA SA- Cnr Hendrik Potgieter & 7TH Avenue

Edenvale, Hanover Square Office Park, Block B

 

Zoom link: https: https://zoom.us/j/641403772

Zoom Dial-in: +27 87 551 7702 – Meeting ID: 641 403 772

AGENDA

                                                                        Download All

 

ISSUE

TIME

PURPOSE

CHAMPION

1. WELCOME

10:00

 

MN

 

 

 

 

2. ATTENDANCE

 

 

MN

2.1 PRESENT – SIGNING OF REGISTER

 

 

 

2.2 APOLOGIES

 

 

 

2.3 QUORUM

 

 

 

2.4 DECLARATION OF INTEREST & GIFTS

 

 

 

 

 

 

 

3. CONFIRMATION OF PREVIOUS MINUTES

 

 

 

a) Minutes – 13 October 2017

b) Case Activity Log

 

 

Approval

 

MN

 

 

 

 

4. MATTERS ARISING FROM PREVIOUS MINUTES AND FEEDBACK

4.1 IC 22:

 

 

 

 

a) Amended Closing Report

 

Approval

ALL

 

 

 

 

 

 

 

 

 

 

 

4.2 IC 25:

a) Questions to the Respondent

 

 

 

Approval

 

ALL

 

 

 

 

4.3 IC 29:

a) Feedback (verbal)

 

 

4.4 IC 31

(a) Closing Report

(b) Letter to the Leadership Academy

 

 

 

Noting

 

 

 

Approval

Approval

 

 

PS

 

 

 

ALL

ALL

 

 

 

 

 

 

 

4.5 IC32

(a) Feedback (verbal)

 

4.6 IC/DC Workshop

(a) Fit and Proper Framework

 

 

 

 

 

Noting

 

 

Recommendation

ALL

 

 

 

ALL

 

 

 

 

 

5. NEW AGENDA ITEMS

 

 

 

NONE

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

6. EMERGING ISSUES

 

 

 

NONE

 

 

 

 

7. GENERAL

 

 

ALL

 

 

 

 

 

ADJOURN

 

 

NEXT MEETING:20 March 2018

 

12:00

 

 

 

 

 

 

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