NOMINATION AND ACCEPTANCE OF NOMINATION FORMS

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1 NOMINATION AND ACCEPTANCE OF NOMINATION FORMS 1. In terms of clause 8(6) of the CETA Constitution (hereinafter referred to as the Constitution ) it is a requirement that before the lapse of the term of office of the CETA s Accounting Authority, a new Accounting Authority is appointed to take over CETA oversight and governance. 2. General Information: 2.1 Six (6) persons must be nominated by organized labour; 2.2 Six (6) persons must be nominated by organized employers; 2.3 Two (2) persons must be nominated by: any government department that has an interest in the construction sector and that is not an organized employer; any interested professional body; any bargaining council with jurisdiction in the construction sector; or any organization in a community that has an identifiable interest in skills development in the construction sector. 3. Please note that nominations in respect of organized labour and organized employers must be accompanied by proof of registration in terms of section 96 of the Labour Relations Act, Members must be formally nominated by their organizations and must sign a letter of consent confirming that they accept the nomination, which must be submitted together with the nomination. 5. Nominations are sought from qualifying individuals to serve on the Accounting Authority as representative of the Construction SETA from the following sub-sectors: 5.1 Building Construction; 5.2 Roads and Civil Construction; 5.3 Materials Manufacturing; and 5.4 Built Environment Professionals

2 NOMINATIONS CLOSE ON MONDAY 31 JULY 2017 AT 11AM. 6. Please note that the following documents should accompany the Nomination Form: 6.1 A signed motivation letter by the organisation, detailing the nominee s suitability for the appointment as appears in Annexure A. 6.2 A brief and recently updated curriculum vitae of the nominee including three (3) contactable references and certified copies of the nominee s academic qualifications, certified ID document and proof of residence (not older than three months). 6.3 Documented proof of registration of the organization. 7. All candidates will be required to disclose all business interests and will be subjected to security clearance. Please submit all completed and signed nomination forms by hand or courier to the following address: Michelle Govender, CETA, 183 Kerk Street, Halfway House, Midrand, 1685 or submit forms electronically at the following address michelleg@ceta.co.za no later than 11am on July insert Under no circumstances will late nomination forms be accepted. Kind regards, Ms. Sonja Pilusa CHIEF EXECUTIVE OFFICER

3 Annexure A LETTER OF NOMINATION FOR APPOINTMENT OF ACCOUNTING AUTHORITY MEMBERS OF THE CONSTRUCTION EDUCATION AND TRAINING AUTHORITY (CETA). I in my capacity as nominate in his/her capacity as to be appointed as a member of the Accounting Authority of the Construction Education and Training Authority (CETA). To the best of my knowledge, the candidate meets the selection criteria for members of the Accounting Authority as set out in the Construction Education and Training Authority s Constitution (hereinafter referred to as the Constitution ) and has the relevant knowledge, skills and expertise including but not limited to the following: 1. Is knowledgeable of the functioning of the CETA Accounting Authority in terms of the requirements relating to corporate governance and ethics; 2. Has the ability to liaise with stakeholders; 3. Has the ability to provide a strategic direction for the CETA; 4. Has knowledge of the skills and development legislation and the NSDS; 5. Has an understanding of the CETA s responsibility in respect of service delivery; 6. Shows leadership and team management skills; 7. Is well versed with the PFMA and financial management; 8. Education, training, skills development and human resources development; 9. General management and business skills; 10. Management of institutional risk; 11. Management of sub-committees established by the Accounting Authority and ensuring compliance with the Code of Conduct as set out in Annexure 2 of the Constitution; 12. Communication and marketing role of an entity in relation to its stakeholders; and

4 13. Any other areas of expertise relevant to the construction sector. Signed on the day of 2017 at. Signature of nominator:.

5 Annexure B Details of Nominator 1. Full name of nominator: 2. Identification number: 3. Name of nominator s organisation: 4. Subsector: 5. Constituency: (Please indicate by ticking the relevant box) Organized Labour Organized Employer Government Department Professional Body Bargaining Council Other* *If other, please indicate detail of constituency: 6. Position of nominator in the organisation: 7. Postal Address: 8. Residential Address: 9. Telephone Number: 10. Cellphone Number: 11. Address: Signature of Nominator: Signature of Seconder:

6 Annexure C Letter of acceptance of nomination: I hereby accept the nomination for appointment as a member of the Accounting Authority of the Construction Education and Training Authority ( CETA ). I understand that I will be expected to comply with the CETA principles of good governance and comply with all CETA policies and procedures as prescribed by the CETA Constitution. I understand that I will be required to attend the quarterly Accounting Authority meetings and to form part of the decision making process of the Accounting Authority. I understand that the information provided by the nominator, insofar as it relates to me, is true and correct. Signed on the day of 2017 at. Signature of nominee:.

7 Annexure D Nominee Details 1. Full name of nominee: 2. Identification number: 3. Gender: (Please indicate by ticking the relevant box) Male Female 4. Name of nominee s organisation: 5. Subsector: 6. Constituency: (Please indicate by ticking the relevant box) Organized Labour Organized Employer Government Department Professional Body Bargaining Council Other* *If other, please indicate detail of constituency: 7. Position of nominee in the organisation: 8. Postal Address: 9. Residential Address: 10. Telephone Number: 11. Cellphone Number: 12. Address: Signature of Nominee:

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