QUARTER 1 BUSINESS PERFORMANCE REPORT Presentation

Transcript:QUARTER 1 BUSINESS PERFORMANCE REPORT Presentation:
QUARTER 1 BUSINESS PERFORMANCE REPORT Presentation to the Portfolio Committee on Telecommunication and Postal Services 20 February 2018 Overview of performance against corporate KPIs Financial Performance Product and Network Performance Governance Internal Audit Risk Management Our people Enterprise Development Conclusion INTRODUCTION Performance against corporate KPIs Performance against corporate KPIs Performance against the 9 KPIs relevant for Quarter 1 indicates that 7 have been achieved as summarized below: Performance against corporate KPIs In the Corporate Plan, this KPI was read as “ 550 DTT national field sites installed”, however, it should read, “Develop project plan viewer measurement plan” for Quarter 1. Performance against corporate KPIs Performance against corporate KPIs Performance against corporate KPIs Financial Performance Financial Performance Q1 June 2017 Financial Performance Revenue Per Service Product and Network Performance Product and Network Performance Product and Network Performance Governance Governance PFMA Compliance matters The Fourth Quarter Business Performance Report for the 2016/17 financial year was submitted to the Executive Authority on 28 April 2017. SENTECH presented to Parliament its Strategic and Annual Performance Plan (APP) on 2 May 2017. The 2016/17 Annual Financial Statements and Draft Integrated Report were submitted to the Executive Authority, National Treasury and External Auditors on 31 May 2017. Board and Board Committee meetings were held as scheduled. The employment contract of the COO expired on 30 June 2017. Director Radebe tendered his resignation on 5 June 2017 Internal Audit Internal Audit The table below, summarizes the Internal Audit Functions progress against the 2017/18 Revised IA Plan relevant to Quarter 1. * In this case, inputs were provided into the Combined Assurance Report Prepared by Risk Progress against Approved Ad-Hoc- Projects The table below summarizes the IAF’s progress against all approved ad-hoc project requests during the Quarter: Risk Management Risk Management The below tables details the risk mitigation action carried out by management for Quarter 1 against the planned risk mitigation activities for high risks: Strategic Risks Risk Management The below tables details the risk mitigation action carried out by management for Quarter 1 against the planned risk mitigation activities: Strategic Risks continued Risk Management Operational Risks: Operational risk assessments were conducted with all business units against operational objectives. The risk registers have been analyzed and condensed into the risk themes, namely, skills capacity, regulatory, revenue sustainability and customer related. Risk Management Operational Risks: Operational risk assessments were conducted with all business units against operational objectives. The risk