Page 12 - SAPPO Boardpack l 13 May 2020
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Committee has to do a dummy-run on historic data to see the influence
                   of the new proposal on the old system.  EB 03/2020-25/02/2020

                   The meeting noted that Dr Esté von Marle-Koster from the University of
                   Pretoria (Animal Science)  became  a member  of  the Research
                   Committee.

                   Johann Kotzé elaborated on Dr Phillip Strydom who enjoys international
                   recognition as a meat specialist.  The University of Stellenbosch requested
                   assistance to keep him in the meat industries.  He will write articles for
                   Porcus  and lecture  at  all the  universities.   SAPPO  committed to the
                   amount of R350 000 towards  the  work  Dr  Phillip Strydom  will  do.   The
                   University of Stellenbosch will draft the contract.

                   Decision:
                   The Board accepted the proposal to make a payment towards Dr Phillip
                   Strydom for doing  articles for Porcus  and lecturing at  South African
                   universities.  EB 04/2020-25/02/2020

                   8.5  Business Intelligence

                   Data Platform
                   The meeting noted  that  SAPPO  was currently using only pork-related
                   data for producers to use.  SAPPO has approached SARS to get all the
                   data  for  beef,  chicken,  mutton,  etc.  for comparison purposes.  SAFA,
                   AMIE and SAPPO will participate in the first phase of the platform to share
                   information.  There is no risk to the security of the data.

                   Attention was  given to new  dashboards for  use to the  benefit  of the
                   farmer.

                   BDM App
                   The BDM App is available on a cellphone. A specific procedure must be
                   followed when the BDMs get to a farm.  Information of more than 400
                   small-scale farmers has already been recorded.

                   Microsoft, Azure, ISO and FFC (IT World) were used to protect the data as
                   far as possible.

                   Corporate Governance
                   The meeting noted that corporate governance was attending to cost-
                   efficiency,  governance finances, policies, procedures,  Human
                   Resources, the SAPPO brand, image and culture.







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