Department of Infrastructure Development Annual Report 2021-2022

ANNUAL REPORT 2021 | 2022

• Assess the relevance of and credibility of the outcome of the institution predetermined objectives, counsel and monitor the implementation of action plans. • Review the governance arrangements, processes and structures, as well as information relating to the adequacy, efficiency and effectiveness of internal controls relating to ICT. • Report on the acceptability of the quarterly reports submitted to Provincial/National Treasury and should ensure that Internal Audit provides assurance on a quarterly basis and monitors implementation of action plans. • The Cluster Audit Committee shall make recommendations to HoDs who then retain the responsibility for implementing such recommendations. 12. AUDIT COMMITTEE REPORT

Report of the Audit Committee – Cluster 04

Gauteng Department of Infrastructure Development We are pleased to present our report for the financial year ended 31 March 2022.

Audit Committee and Attendance The Audit Committee consists of the external Members listed hereunder and is required to meet a minimum of at least two times per annum as per the provisions of the Public Finance Management Act, 1999 (Act Number 1 of 1999) (PFMA). In terms of the approved Terms of Reference (GPG Audit Committee Charter), Five meetings were held during the current year i.e. three meetings to consider the Quarterly Performance Reporting (financial and non-financial) and two meetings to review and discuss the Annual Financial Statements and the Auditor-General of South Africa’s Audit and Management Reports.

Non-Executive Members The table below discloses relevant audit committee information:

No. of Meetings attended

Internal or external

Name

Qualifications

Date appointed

Vishnumurthie Kista Naicker

• B. Com (Accounting and Economics Major) • Higher Diploma in Taxation (H. Dip. Tax) • Business Management Diploma (B. Mg. Dip) • Systems Administration Diploma • Sustainable Business Strategy(Harvard Certification)

External

11 Aug 2020

5

George Higgins

• Chartered Accountant (SA) • B. Com (Hons) • B. Com • Higher Diploma in Auditing • Masters in Business Leadership • Advanced Treasury Management • B. Com

External

01 Sept 2016

5

MMathebe Annah Faith Moja (Ms)

External

11 Aug 2020

5

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DEPARTMENT OF INFRASTRUCTURE DEVELOPMENT

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