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Claudelle von EckChief Executive Officer of the IIA SA

Disciplinary Committee Meeting
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2018/02/13
When: 2018-02-13
1:00 PM
Where: Zoom
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Notice is hereby given of a:

DISCIPLINARY COMMITTEE MEETING

Date: 13 February 2018

Time: 13:00 – 15:00

Zoom Link: https://zoom.us/j/391424269

Dial in details:  +27 87 551 7702

Meeting ID:   391 424 269

 

                                                                       Download All

AGENDA

ISSUE

TIME

PURPOSE

CHAMPION

1. WELCOME

13:00

 

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

 

 

 

(a) 08 November 2018

 

 

 

Approval

 

ALL

 

 

 

 

4. MATTERS ARISING FROM PREVIOUS MINUTES AND FEEDBACK

 

 

 

 

4.1 MEMBERSHIP APPLICATION

WORKSHOP

(a) Fit and Proper Framework

 

Feedback

ALL

 

 

 

 

4.2 CASE IC 10

(Verbal feedback)

 

 

Feedback

 

PS

 

 

 

 

4.3 CASE IC 26

(a) Draft Plea Agreement: P Timakwe

 

 

 

Approval

 

 

 

ALL

 

 

 

 

 

 

5 NEW AGENDA ITEMS

NONE

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

6 EMERGING ISSUES

NONE

 

 

ALL

 

 

 

 

7 GENERAL

NONE

 

 

 

ALL

ADJOURN

NEXT MEETING:20 March 2018

15:00

 

 

 

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