HSRC Integrated Annual Report 2018/2019

The following audits were completed during the year under review: • Audit of predetermined objectives, Quarters 1, 2, 3 and 4; • IT vulnerability assessment; • Governance review; • Human resources; • Supply chain management; • Finance review; and • Occupational Health and Safety follow up. The Board has established an Audit and Risk Committee in terms of section 8 of the HSRC Act, to assist it in exercising fiduciary oversight over the assets of the HSRC. This committee is constituted in terms of section 51 (1)(a)(ii) of the PFMA and complies with and operates in accordance with regulations and instructions prescribed in terms of sections 51, 76 and 77 of the Act and the relevant National Treasury Regulations. The Committee is accountable to the Board. Audit and Risk Committee Membership and Meeting Attendance 1 April 2018 to 31 March 2019 Name Qualifications External/ Internal Date appointed Date terminated Meeting attendance 22 May 2018 25 Jul 2018 30 Oct 2018 6 Feb 2019 Ms Precious Sibiya CA(SA) External Board member 15 Dec 2017 Current     Prof. Haroon Bhorat* PhD (Economics) External Board member 15 Dec 2017 25 March 2019 x   x Prof. Mark Bussin Doctor of Commerce External Board member 15 Dec 2017 Current x x   Mr Cedric Boltman MBA External Independent Specialist 10 Jan 2018 Current  x   Mr Peter Grant Accounting External Independent Specialist 10 Jan 2018 Current    x Mr Leon Moser CA(SA) External Independent Specialist 10 Jan 2018 Current     * Member resigned effective 25 March 2019 PART C: GOVERNANCE 70 / HSRC INTEGRATED ANNUAL REPORT 2018/19