Virginia Bele
Assistant Company Secretary at National Home Builders Registration Council- Claim this Profile
Click to upgrade to our gold package
for the full feature experience.
-
English -
-
Afrikaans -
Topline Score
Bio
Credentials
-
BAdmin, Municipal Finance, Introduction to Audting, CIS Programme 1
WITS Global Business School
Experience
-
National Home Builders Registration Council
-
South Africa
-
Construction
-
200 - 300 Employee
-
Assistant Company Secretary
-
May 2014 - Present
‣ Plan and manage the Annual Programmes for Committee meetings ‣ Compile draft Agenda and meeting packs ‣ Ensure distribution of meeting packs to all Committee members ‣ Handle travel and accommodation for Committee members ‣ Ensure provision of refreshments for Council events ‣ Prepare and maintain attendance register, declaration of interest registers and confidentiality agreement of all meetings. ‣ Record all Committee meetings and compile minutes ‣ Manage submissions in relation to follow-ups from Committee meetings Compliance with corporate governance ‣ Assist the Assistant Company Secretary in the development and management of Corporate Governance Policy and Procedures ‣ Ensure adherence to internal policies and procedures. Reporting by Committee(s) ‣ Provide information on the activities of committees for the production of the council’s quarterly and annual reports. ‣ Constantly update contact details and addresses of Committee members. Record keeping systems for council and committee(s) ‣ Develop and manage a record keeping system (i.e. process, policy and procedures) relating to activities of Committees. ‣ Maintain records of minutes and resolution of all decisions by Committees. Financial management for respective committee(s) ‣ Compile expense submissions for Committee members’ remuneration, all their claims and travel costs for attendance of meetings ‣ Submit expense submissions for payment Administration Management ‣ Provide administration support service to the Company Secretary by developing and implementing communication and administrative systems ‣ Provide information and ensure proper handling of confidential and sensitive matters; ‣ Ensure quality assurance of all work emanating from the Secretariat Office to Management and Committees of Council; ‣ Handle queries or elevates queries accordingly.
-
-
-
-
Committee Secretary
-
Aug 2008 - May 2014
Overseeing and directing the Corporate Secretarial function, including support for the Committee Liaison between Senior Management and the Audit Committee Monitoring and advising on governance best practice as well as compliance with City’s policies as per the King III and relevant legislation Handling logistical arrangements for meetings of the Audit Committee and keeping the minutes of such meetings Signing corporate documents and attending to corporate notices and correspondence Liaison with shareholders on matters concerning corporate policy and shareholders meetings Preparing the content of the Chairpersons’ comments on the in the Annual Reports Conducting research in relation to corporate governance best practice Support the HOD to monitor progress towards meeting goals, analysing data, ensuring follow-through on the part of key players and sustaining momentum needed to drive initiatives, and escalate where required; Monitoring performance and productivity measures of departmental objectives Arranging corporate governance workshops and updates as well as facilitating workshops, as required and when required
-
-