Page 90 - WCPP Annual Report 2021-22_Draft #7.6.2

Annual Report for the 2021/22 Financial Year
Vote 2: Western Cape Provincial Parliament
Part C: Governance

Member Posi on Scheduled A ended Date appointed
mee ngs
Lubabalo Stemele Director: Parliamentary 4 4 1/4/2021
Services
Margo Goldstone Director: Strategy and 3 3 1/7/2021
Ins tu onal Oversight
Genevieve Accom Caretaker Manager: 1 0 Appointed in a caretaker
Strategy and capacity in Mr. Hindley’s
Ins tu onal Oversight posi on as of 21
September 2020 un l 30
June 2021.
Carloyn Prakasim Ac ng Director 1 1 N/A-Ac ng Director due
Ins tu onal Enablement to the Director:
Ins tu onal Enablement
being on leave for the
mee ng dated 24 March
2022
Standing Invitees Posi on Scheduled mee ngs A ended
Craig Ma hee Senior Risk Officer 4 4
Coby Skriker Manager: Informa on 4 3
Technology and Digital
Services
Charles Dowman Serjeant-at-Arms 4 4
Zinzi Nikelo Manager: Financial 4 4
Compliance and Internal
Control
Stefan Malan Director: Internal Audit 4 3
DoTP
Liana Adonis Deputy Director: 4 4
Internal Audit DoTP

Key ac vi es of the GOVCOM
The GOVCOM performed the following key ac vi es during the year:
• Reviewed the risk management policy and strategy and recommend for approval by the
Accoun ng Officer/Secretary;
• Reviewed the risk appe te and tolerance and recommend for approval by the Accoun ng
Officer/Secretary;
• Reviewed the ins tu on’s risk iden fica on and assessment methodologies to obtain
reasonable assurance of the completeness and accuracy of the risk register;
• Evaluated the effec veness of mi ga ng strategies to address the material risks of the
ins tu on;
• Reviewed all risks outside the agreed tolerance levels for further ac on/a en on;
• Reviewed emerging/new risks tabled at GOVCOM;
• Reviewed the ethics management strategy and plan and the fraud preven on plan and
recommended it for approval by the Accoun ng Officer/Secretary;
• Evaluated the effec veness of the implementa on of the ethics management processes and the
fraud-preven on plan;
• Reviewed any material findings and recommenda ons by assurance providers on the system of
risk management and monitored that appropriate ac on was ins tuted to address the iden fied
weaknesses;
• Evaluated the extent and effec veness of integra on of risk management within the ins tu on
by assessing the risk management system using the South African Legisla ve Sector (SALS) Risk

Annual Report for 2021/22 Financial Year Page 80
Annual Report for 2021/22 Financial Year