Page 60 - KZN Film A Report

KWAZULU-NATAL FILM COMMISSION
(Registration number M3/15/32 (834/15))
Annual Financial Statements for the year ended 31 March 2021
Audit and Risk Committee
For the year under review, the Chairperson of the Audit and Risk Committee was Mr M Mzimela (Non-Executive Board Member). The committee met in line with the requirements of the KZNFC audit charter to review matters necessary to fulfil its role. The entity has outsourced its Internal Audit function to ThorntonDibbRossalUbucule (TDRU) who provided the services in the period under review, in line with the approved annual audit plan. Four meetings were held during the period.
Name
12/05/20 - Meeting
24/07/2020 Joint Board meeting with ARC
29/09/2020 Joint Board meeting with ARC
29/01/21 - Meeting
M Mzimela
Yes
Yes
Yes
Yes
N Mthembu
Yes
Yes
Yes
Yes
D Ramuedzisi (Independent sub-committee member)
Yes
Yes
Yes
Yes
SL Madlala
Yes
No
No
No
Human Resources and Social Ethics Committee
For the period under review, the Chairperson of the Human Resource and Social Ethics Committee was Ms L Berning (Non- Executive Board Member). The committee met in line with the requirements of the HRSEC terms of reference to review matters necessary to fulfil its role. Four meetings were held during the year.
10. Bankers
ABSA Limited
11. Auditors
Auditor General of South Africa (AGSA).
Name
07/08/20 Meeting
24/08/20 Meeting
27/11/20 Meeting
27/01/21 Meeting
L Berning
Yes
Yes
Yes
Yes
M Mzimela
Yes
Yes
Yes
Yes
BN Malange
Yes
Yes
Yes
Yes
K Simelane
(independent Sub-committee member)
Yes
No
Yes
Yes
58
KZN FILM COMMISSION ANNUAL REPORT 2020/2021