Page 3 - Reeftankers - Annexure A Minutes
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REEF TANKERS (Pty) Ltd                                                                  21 JULY 2017

         2.       PRESENTATIONS

                  Mr Tillett informed the Manco that this was a standard agenda item to ensure continuity of the
                  minutes going forward.

         3.       CONFIRMATION OF THE AGENDA

                  3.1 Drives on the Bargaining Council Fund


                     The  Manco  discussed  that  there  are  approximately  250  drivers  on  the  Bargaining  Council
                                                                                                           Carried
                     Fund  that  they would  like  to move  across  to  the Link2Link  Umbrella  Provident  Fund  . Mr  Forward
                     Tillett advised that an application for exemption would need to be completed and this will be
                     discussed in more detail at the next Manco meeting.

         4.       CONFIRMATION OF THE MINUTES OF THE PREVIOUS MEETING

                  The minutes of the Manco meeting held on 20 February 2017 were adopted and signed.

         5.       MATTERS ARISING FROM THE MINUTES OF THE PREVIOUS MEETING

                  5.1 (8.1) Level of Cover and Rates

                  The Manco previously noted that a quotation had been obtained to increase the funeral cover
                  to an R 30,000 scale of benefits from an R 15,000 scale.  The cost of providing members with
                  cover would change from 1.648% (at the time of the previous meeting – current cost 1.640%) to
                  1.696% if the change was implemented.

                  It was recorded that no change had been implemented. An alternative quotation would have to
                   Be obtained should the Manco require the change in the future.

                  5.2 (10) Communication (Newsletter)

                                                                       st
                  It  was  previously  noted that  Prism was  to  forward the  1   Quarter  Newsletter  to  the  Manco
                  following the meeting.

                  It was noted that the newsletter had been distributed to the members.

                  5.3 (12) Educational Update (Responsible Person Form)

                  Mr Tillett previously informed the Manco of the need to appoint a ‘Responsible Person’ who
                  would liable for non-payment of contributions.

                  It was recorded that the Responsible Person form had been completed

                  5.4 (13.2) KPI Scorecard

                  The Manco were asked to complete a KPI scorecard i.e. to rate the performance of the service

                  providers.  Ongoing rating provides a record for service delivery and allows poor service to be

                  addressed.

                  It was noted that the KPI score card was completed and this matter has been finalized.



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