43 INTEGRATED ANNUAL REPORT 2024 Social and Ethics Committee Attendance 27/06/2023 27/02/2024 JF Mason Y Y 2 NC Motloli Y Y 2 MT Ngubane Y N/A 1 HG Niebuhr N N 0 BS Bhengu N/A N 0 APG Gibbs N/A Y 1 Assurance from the Committee Chairperson The Committee submits this report as a fair representation of the NCT group activities for the year ending 29 February 2024. I am satisfied that NCT is complying with its social and ethical responsibilities and substantially complies with the monitoring elements provided for in the Companies Act and The Co-operatives Act. I am pleased to report that NCT has substantially complied with the 7 Co-operative Principles. • Voluntary and Open Membership • Democratic Member Control • Member Economic Participation • Autonomy and Independence • Education, Training, and Information • Co-operation among Co-operatives • Concern for Community The Committee shall remain committed to its mandate and improve on business practices to the benefit of all stakeholders. NC MOTLOLI | CHAIRPERSON – SOCIAL AND ETHICS COMMITTEE • Noting the health and safety incidents and the implementation of the centralised NCT SHEQ system. • Noting the close out of the directives from the Department of Environmental Affairs following the Mill fire. • Noting the close to 60 publications related to the Mill fire. • Noting the Employment Equity Committee activities and approved which includes the submission of the reports.
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