Constitutions > Agriculture Sector Education and Training Authority (AgriSETA) > Chapter Five : Executive Committee

29.1	The Executive Committee is responsible for overseeing the management of the operational affairs of AgriSETA.

29.2	With respect to finances, the Executive Committee must:

29.2.1

receive, consider and approve the financial reports of AgriSETA;

29.2.2

recommend the appointment of an independent auditor and receive and consider the auditor's reports:

29.2.3

monitor and report on the financial operations, internal financial controls and budget performance of AgriSETA

29.2.4

approve AgriSETA's insurance portfolio;

29.2.5

approve tenders for items of major expenditure;

29.2.6

present the business plan, sector skills plan and budget for the approval of the Governing Board;

29.3	With respect to employees, the Executive Committee must :

29.3.1

recommend human resources policies to the Governing Board and monitor their implementation;

29.3.2

recommend the appointment of the executive officer of AgriSETA to the Governing Board;

29.3.3

recommend the terms and conditions of employment of the executive officer to the Governing Board;

29.3.4

direct and supervise the executive officer in the performance of his or her duties;

29.3.5

monitor staffing requirements;

29.3.6

recommend any other policies applicable to AgriSETA's employees to the Governing Board and monitor their implementation.

29.4	With respect to reporting, the Executive Committee must:

29.4.1

submit to the Governing Board the audited annual accounts of AgriSETA for incorporation into AgriSETA's annual report; and

29.4.2

submit, for the consideration of the Governing Board, an annual report on its activities.

29.5	Generally the Executive Committee may –

29.5.1

manage, co-ordinate and monitor the activities of standing committees and any other committees;

29.5.2

receive and consider the reports and recommendations of standing committees and any other committees; and

29.5.3

appoint ad hoc committees as may be required.

Skills Development Act, 1998 (Act No. 97 of 1998)