Council Committees


理事会所有委员会的运作都受亚美体育战略或财政上的重要授权. They are chaired by persons with the requisite knowledge, skills and experience, and operate under clear terms of reference.

 

Executive Committee (Exco)

执行委员会负责处理立法会会议之间的管治事宜,并在下次会议上提交有关这些事宜的报告. It also ensures that the Code of Conduct for Council members is upheld, and finalises matters referred to it by Council.

Members:
1. Chairperson of Council: Mr A Sorgdrager
2. Deputy Chairperson of Council:  OE Mongale
3. External Member of Council:  Vacant
4. External Member of Council:  Ms U Barraballe
5. Vice-Chancellor: Dr MB Tyobeka
6. Vice-Principal: Prof L du Plessis
7. Registrar: Prof M Verhoef (ex officio secretary)

Committee co-ordinator:  eulalia.johnson@romantizmtehlukesi.com

 

Audit, Risk and Compliance Committee (ARCC)

本委员会对理事会履行其职责负责, which are to safeguard the 亚美体育’s assets, to maintain adequate accounting records, to develop and maintain an effective system of internal control, 监督管理层在创建和维护适当的风险管理流程方面的作用, and to authorise the annual audit fee of the external auditors. The Committee provides a channel of communication between the Council, management, the internal audit function and the external auditors. 与理事会主席(非审计委员会成员)的沟通不受限制。, the Vice-Chancellor, the Executive Director: Finance and Facilities, and the internal and external auditors.

Members:
1. External Member of Council:  Mr TV Mokgatlha  (CHAIRPERSON)
2. External Member of Council:  Mr S de Bruyn
3. External Member of Council:  Mr MJS Thabethe
4. Independent expert:  Ms M van Zyl
5. External Member of Council:  Vacant
6. 执行董事:财务及设施:E de Beer女士(出席)
7. Vice-Chancellor: 
8. Registrar:  Prof M Verhoef (ex officio secretary)

Committee co-ordinator:  Renee Watson

Finance Committee

财务委员会的职责是就亚美体育的财务及投资事宜,以及长远的基建发展,向校董会提供意见. In fulfilling this role, 该委员会的任务是加强理事会在健全方面的管治职能, responsible and effective financial planning, financial administration, financial governance and proper financial reporting.
To carry out its duties, the Finance Committee makes use of three subcommittees, namely the Tender Committee, the Investments Committee and the Assets Committee.

Members:
1. External Member of Council: Mr C Mabe (CHAIRPERSON)
2. Chairperson of the Assets Committee:  Mr TV Mokgatlha
3. External Member of Council: Mr A Sorgdrager
4. Chairperson of the Investments Committee:  Mr S Mohapi
5. External Member of Council: Ms R Kenosi
6. Registrar: Prof M Verhoef (ex officio secretary)
7. Vice-Chancellor:  Dr MB Tyobeka
8. Executive Director: Finance and Facilities: Ms E de Beer (in attendance)

Committee co-ordinator: Andre Bisschoff

Tender Committee

本委员会的职责是批准管理层制定的投标政策和程序, 检查这些措施是否符合2003年的《亚美体育》, to confirm that tender policies are being implemented, 评估和批准价值在1千5百万兰特至1千5百万兰特之间的合同投标. For contracts exceeding R15 million, 委员会评估收到的标书,并向理事会提出建议.

Members:
1. External Auditor:  Mr OE Mongale (CHAIRPERSON)
2. External Member of Council:  Mr S de Bruyn
3. External member of Council:  Mr TC Kgomo                               
4. External expert:  Ms MJ Mwase
5. Vice-Chancellor: Dr MB Tyobeka
6. Registrar: Prof MM Verhoef (ex officio secretary)
7. Executive Director: Finance and Facilities: Ms E de Beer (in attendance)

Committee co-ordinator: Andre Bisschoff
 

Investments Committee (a subcommittee of the Finance Committee)

该委员会的主要任务是制定措施,使亚美体育能够获得尽可能高的投资收益, with appropriate risk exposure. 它的职责是任命投资组合经理和评估投资政策, 投资组合经理的投资业绩和货币市场经理可以操作的信贷安排.


Members:
1. External investment expert: Mr S Mohapi (CHAIRPERSON)
2. External investment expert: Mr L Seliane
3. External Member of Council: Mr A Sorgdrager
4. Chairperson of the Finance Committee:  Mr C Mabe
5. Vice-Chancellor: Dr MB Tyobeka
6. Registrar: Prof M Verhoef (ex officio secretary)
7. Executive Director: Finance and Facilities: Ms E de Beer (in attendance)
8. Internal 亚美体育 expert:  prof J Fouché (in attendance)

 

Committee co-ordinator:  Andre Bisschoff

 

Assets Committee  (a subcommittee of the Finance Committee)

该委员会的主要职责是确保大学基础设施的长期发展和维护.


Members:
1. External Member of Council:  Mr TV Mokgatlha (CHAIRPERSON)
2. External Member of Council: Ms U Barravalle
3. External Member of Council:  Ms R Kenosi
4. Vice-Chancellor: Dr MB Tyobeka
5. Registrar: Prof MM Verhoef (ex officio secretary)
6. 执行董事:财务及设施:E de Beer女士(出席)

Committee co-ordinator: Andre Bisschoff
 

People and Culture and Employment Equity Committee (PCEE)

人力资本发展和就业公平委员会的任务是确保制定适当的人力资源政策和战略,并根据既定的标准和措施监测这些政策和战略的执行情况. 该委员会负责所有与人力资源和就业平等有关的方面, 包括薪酬及服务条件等非薪酬委员会职权范围内的事宜. The Committee, as governing body, 接收和评估来自管理层关于具体人力资源问题的报告, including compliance with statutory requirements, 并确保管理层对人力资源相关战略和政策的实施负责.


Members:
1. External Member of Council: Vacant
2. External Member of Council:  Mr TC Kgomo
3. External Member of Council:  Ms S Britz
4. External expert:  Ms C Mokoena
5. Internal Member of Council:  Prof P Smit
6. Internal Member of Council:  Prof A Verhoef
7. Vice-Chancellor: Dr MB Tyobeka
8. Registrar:  Prof M Verhoef  (ex officio secretary)
9. Executive Director: People and Culture: Dr M Singh (in attendance)

Committee co-ordinator: Sarina Arendse

Transformation Oversight Committee (TOC)

转型监督委员会监督年度绩效计划转型方面的实施情况.


Members:
1. External Member of Council:  Mr TC Kgomo                               
2. External Member of Council:  Adv PG Seleka SC  
3. External Member of Council:  Ms S Mlambo
4. Internal Member of Council:   Dr AA le Roux
5. Internal Member of Council:  Prof E du Plessis
6. Vice-Chancellor: Dr MB Tyobeka
7. Registrar: Prof M Verhoef (ex officio secretary) 
8. Executive Director: People and Culture: Dr M Singh (in attendance)
 

Committee co-ordinator:  Collin Smith

 

Student Life Oversight Committee (SLOC)

该委员会负责监督和建议亚美体育与学生事务有关的所有方面的管理.


Members:
1. External Member of Council: Vacant
2. External Member of Council: Adv M Kruger
3. External Member of Council: Vacant
4. External Member of Council: Ms S Mlambo
5. Internal member of Council:  Prof D Modise
6. Internal member of Council:  Prof P Smit
7. Vice-Chancellor:
8. Registrar: Prof M Verhoef (ex officio secretary)

Committee co-ordinator:  Sarina Arendse

 

Honorary Awards Committee

荣誉奖委员会审议荣誉奖博士及其他荣誉奖的提名.

Members:
1. Vice-Chancellor:  Dr MB Tyobeka
2. Chairperson of Council: Mr A Sorgdrager
3. Deputy Chairperson of Council:  Mr OE Mongale
4. Internal Member of Council: Prof A Verhoef
5. Internal Member of Council:  Prof D Modise
6. Internal Member of Council:  Prof A Kotzé
7. Registrar: Prof M Verhoef (ex officio secretary)

Committee co-ordinator:  Collin Smith

 

Remuneration Committee (RemCom)

薪酬委员会的主要职责是协助理事会履行其有关公平及负责任的薪酬理念的职责,并贯彻这一理念,这已在薪酬政策及策略中得到体现.

Members:
1.  Chairperson of the Finance Committee:  Mr C Mabe (CHAIRPERSON)
2.  Chairperson of the 亚美体育 Council: Mr A Sorgdrager
3.  人民、文化和就业平等委员会主席:空缺
4.  审计、风险和合规委员会主席:TV Mokgatlha先生
5.  External member of Council:  Vacant
6.  Vice-Chancellor: Dr MB Tyobeka
7.  Registrar:  Prof M Verhoef (ex officio secretary)
8.  执行董事:财务及设施:E de Beer女士(出席)
9.  Executive Director:  People and Culture: Prof M Singh (in attendance)

Committee coordinator:  Amanda van der Merwe
 

Technology and Information Governance Committee  (TIGov)

技术与信息治理委员会负责亚美体育官方网站与信息技术和信息相关的各个方面的治理工作.
 

Members
1. External members of Council:  Mr MJS Thabethe (CHAIRPERSON)
2. External IT expert: Mr XL Hadebe
3. External information expert:  Ms E Stander
4. External member of Counil: Adv M Kruger
5. Internal member of Council: Dr AA le Roux
6. External Member of Council: Ms U Barravalle
7. Vice-Chancellor: Dr MB Tyobeka
8. Registrar: Prof M Verhoef (ex officio secretary)
9.  副校长:分配职能及Potchefstroom校园运作:D . Balia教授(出席)
10. Director: Information Technology: Mr CE Pretorius (in attendance)

Committee coordinator:  Renee Watson

Social and Ethics Committee  (SEC)

社会及道德委员会负责管理与组织道德有关的所有方面, responsible corporate citizenship, 可持续发展和利益相关者关系增加了大学的价值创造.

Members
1. External members of Council:  Mr MJS Thabethe (CHAIRPERSON)
2. External member of Counil: Adv PG Seleka SC
3. External member of Council:  Prof A Combrink
4. External member of Council:  Pastor PM Tlhabanyane
5. Internal member of Council: Ms H Lekalakala
6. Internal Member of Council: Prof E du Plessis
7. Vice-Chancellor:  Dr MB Tyobeka
8. Registrar: Prof M Verhoef (ex officio secretary)

Committee coordinator:  Irma van Niekerk

Student Housing Committee (SHC)

学生宿舍小组委员会的宗旨是提供策略性的方向, 就委员会的有关职能进行管治和监督,并向立法会提供意见.  该委员会的职能包括为亚美体育追求明显差异化的学生价值主张提供战略方向, provide strategic direction towards a sense of belonging, a diverse and integrated student life across the campuses, 特别是这涉及到在大学拥有和大学租赁以及私人拥有和大学认可的设施中为学生提供住房,并指导政策的制定, 与公立大学学生住房最低规范和标准政策有关的若干事项的准则和规则(GG 39238), 29 September 2015).

Members:
1. Vice-Chancellor:  Dr MB Tyobeka (CHAIRPERSON)
2. External member of Council: Vacant
3. Internal member of Council:  Prof A Kotzé
4. Executive Director Finance and Facilities:  Ms E de Beer
5. Executive Director Student Life:  Dr S Chalufu
6. DVC Potchefstroom Campus:  Prof D Balia
7. DVC Mahikeng Campus: Prof S Swanepoel
8. DVC Vanderbijlpark Campus:  Prof L du Plessis
9. SRC Chairperson:  Ms T Molefi
10. SCC PC Residence officer:  Ms H du Toit
11. SCC MC Residence offider:  Mr H Makwela
12. SCC VC Residence officer:  Mr T Tshabalala
13. Registrar:  Prof M Verhoef (ex officio secretary)


Committee coordinator: Sarina Arendse

 

Updated: Amanda van der Merwe On: 2022.06.29