Page 224 - SAMRC Annual Report 2024-2025
P. 224

COMPANY/BOARD SECRETARY





            The SAMRC’s Board Secretary plays a crucial role in   making  protocols,  meticulously  documenting
            overseeing various aspects of board operations. This   outcomes. Moreover, he prepares action lists and
            includes facilitating both Board and Board Committee   accurate Board  and Board Committee meeting
            meetings, as well as orchestrating the induction   minutes. Acting as a formal conduit of communication,
            process for new Board members. He is responsible   the Board Secretary liaises between the Board and
            for managing processes related to the Board Plan,    management, as well as with the Executive Authority,
            agenda, meeting documentation, and logistics,      particularly  on  administrative  matters.  Throughout
            ensuring smooth proceedings and operations of      his duties, the Board Secretary remains committed to
            the Board. Additionally, he offers guidance during   acting in the best interests of the SAMRC.
            meetings and ensures adherence to proper decision-

































































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